…Date: Thursday, December 2, 2021 3:53:50 PM Attachments: For procedural purposes, I have contacted the Office of General Counsel (OGC) concerning the below request, and I will furnish the documentation upon an OGC response. I have taken the…
…Date: Thursday, December 2, 2021 3:53:50 PM Attachments: For procedural purposes, I have contacted the Office of General Counsel (OGC) concerning the below request, and I will furnish the documentation upon an OGC response. I have taken the…
…Date: Thursday, December 2, 2021 3:53:50 PM Attachments: For procedural purposes, I have contacted the Office of General Counsel (OGC) concerning the below request, and I will furnish the documentation upon an OGC response. I have taken the…
…18 Jul 2015 00:01:51 +0000 Importance: Normal Paul, Thanks for sending this to us. We agree this is the correct procedural format for placing the issue before the Court, on whether the government is obligated to search for…
…New York DATE: April I TO: FROM: THRU: SUBJECT: RESUBMITTAL OF PROCEDURAL MEMORANDUM FOR PSYCHOLOGICAL OBSERVATION 20, The original Procedural…
…2010 There are at least two potential avenues through which JE can seek to obtain return of the stolen book and/or a prohibition against dissemination by Rodriguez (leaving aside the procedural issues present at this stage of the proceedings…
…Epstein to file a motion seeking limited intervention so that there are no procedural issues regarding whether the protections and policies relating to Federal Rules of Evidence 410 and 408 should be fully considered by the Court in determining whether…
…P. Rule 26: I. PROCEDURAL STATUS The Court's rulings on preliminary Motions resulted in the addition of a party-defendant. Answers to all claims were filed and served in advance of mediation. Mediation was commenced on July 13, 2012…
Revised—September 21, 2016 THE SUPREME COURT OF FLORIDA MANUAL OF INTERNAL OPERATING PROCEDURES INTRODUCTION This manual of internal operating procedures is designed to: (1) assist practitioners; (2) orient new employees; (3) codify establish…
…Plaintiff, JEFFREY EPSTEIN, submits his response in opposition to Defendant, SCOTT ROTHSTEIN'S ("Rothstein") Motion to Set Aside Default, and states: Background and Procedural Posture 1. Epstein filed the instant action against Rothstein and others on December 9, 2009. 2…
…barred under the applicable statutes of limitations. DISPOSITION: Appeal dismissed. CASE SUMMARY: PROCEDURAL POSTURE: Appellant investors challenged an order from the United States District Court for the Southern District of New York that denied the motion to amend their complaint…
…11, 2013, and states: I. PROCEDURAL HISTORY In December 2009, Epstein filed suit against Scott Rothstein ("Rothstein") and Bradley J. Edwards ("Edwards"), based upon Epstein's well-founded belief at the time of filing his Complaint that these two individuals…
…For the reasons set forth below, Plaintiffs' motion for reconsideration should be granted. I. STATEMENT OF RELEVANT FACTS AND PROCEDURAL HISTORY. In 2005, Plaintiffs contracted with non-parties Juan Pablo Molyneux ("JP"), a resident of the State of New York…
…PROCESS Having already once received this Court's indulgence for Plaintiffs' total disregard of Florida's procedural rules governing proper service of process and a 120-day extension of the time within which to effect service (effectively providing Plaintiffs with…
…P. Rule 26: I. PROCEDURAL STATUS The Court's rulings on preliminary Motions resulted in the addition of a party-defendant. Answers to all claims were filed and served in advance of mediation. Mediation was commenced on July 13, 2012…
…OD persists into Weds, the account will be issued a procedural violation. OD Account # Account Name RM Name 80 Name Balance Da…
…9014. Procedural History and Findings of Fact This proceeding arises from an agreed order canceling a hearing on a motion to shift costs and setting forth a procedure for the printing of certain documents under a subpoena issued from the…
…Sternheim 225 Broadway, Suite 715 New York NY 10007 Phone: Attorneysfor Ghislaine Maxwell EFTA00090451 TABLE…
…than 30 months. As set forth in the Procedural History Section of the United States' Opposition to Jane Doe #1 and Jane Doe #2's Motion for Finding of Violations of the Crime Victim Rights Act("CVRA"), at the last…
…Epstein be required to attend in person. PROCEDURAL HISTORY REGARDING INTERVENTION This action involves a petition filed on behalf of two individuals ("Jane Doe #1" and "Jane Doe #2") alleging that they were deprived of certain rights contained in the…
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