Found 14 results for “record” in 311ms

gov.uscourts.nysd.447706.1100.1.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1100.1 13 pg

…of this criminal action, and not for any civil proceeding or any purpose other than the defense of this action; b) Shall not be copied or otherwise recorded or transmitted by the Defendant, except to Defense Counsel, or except as…

gov.uscourts.nysd.447706.1029.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1029.0 2 pg

…2020, the Court ruled on the merits of the list and excluded the two motions that Plaintiff contends were decided by Judge Sweet. But the record is clear that Judge Sweet “decided” both of these motions. Dkts. 468 & 567. As…

gov.uscourts.nysd.447706.1343.1.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1343.1 23 pg

… 14 A. I would just like to state for the 15 record that Prince Andrew is a very famous 16 person, I know you are aware because you like 17 to use him so often in your press stories -- 18…

gov.uscourts.nysd.447706.1331.6.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1331.6 9 pg

…I know. It's just the 10 first six pages. 11 (A discussion was held off the record, 12 after which the following proceedings were 13 held:) 14 THE VIDEOGRAPHER: On the record at 10:32. 15 BY MR. EDWARDS…

gov.uscourts.nysd.447706.1200.16_1.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1200.16_1 9 pg

…6 RIZZO, was duly sworn by me and that the 7 deposition is a true record of the testimony 8 given by the witness. 9 10 _______________________________ 11 Leslie Fagin, Registered Professional Reporter 12 Dated: June 10, 2016 13 14 15…

gov.uscourts.nysd.447706.55.21.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.55.21 69 pg

…LANGINO: That would be our case. 6 Thereupon, 7 MR. MERMELSTEIN: So he's got that 7 ALFREDO RODRIGUEZ, 8 notice? Off the record. 8 having been first duly sworn or affirmed, was 9 (Thereupon, a discussion was held off…

gov.uscourts.nysd.447706.1100.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1100.0 16 pg

…Menninger CC: Counsel of Record via ECF Case 1:15-cv-07433-LAP Document 1100-1 Filed 08/10/20 Page 1 of 13 EXHIBIT A Case Case 1:15-cv-07433-LAP 1:20-cr-00330-AJNDocument Document1100-1…

1320-7.pdf PDF

giuffre-maxwell 1320-7 9 pg

…CRITTON: Form. 12 A. Yes. 13 THE WITNESS: I said this off the record 13 Q. And in doing so have you held back some 14 but I will say it on the record, being in 14 of the details…

gov.uscourts.nysd.447706.140.3.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.140.3 4 pg

…3d 743, 980 N.Y.S.2d 541 (2d Dep’t 2014). Balancing of public interest in disclosure against public interest in secrecy of the grand jury favored disclosure of banking records of alleged perpetrators of a Ponzi scheme, which…

gov.uscourts.nysd.447706.57.1.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.57.1 26 pg

…all the docu­ ments there would legitimately have been the subject of discovery if the bank had been in England: they were, in truth, bankers' records. F The board is not aware of any case other than Grant v. Downs…

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