Found 98 results for “statute of limitations” in 883ms

EFTA00790211.pdf PDF

DataSet-9 EFTA00790211 32 pg

…b) of the Federal Rules of Criminal Procedure and the Sixth Amendment to the Constitution of the United States to a speedy trial or to bar the prosecution by reason of the running of the statute of limitations for a…

EFTA00211430.pdf PDF

DataSet-9 EFTA00211430 9 pg

…J. Richards regarding request for legal analysis of Investigative Privilege P-014933 statute of limitations issues under state and federal law 6(e) Privacy Act/TVP…

gov.uscourts.nysd.447706.980.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.980.0 10 pg

…precepts of fairness. More practically, nothing precludes participants in this matter from publicly disclosing their own allegations with more particularity. This is true in two key respects. First, New York’s recent legislation extending and revising the statute of limitations

EFTA00084175.pdf PDF

DataSet-9 EFTA00084175 4 pg

of the law. Please be advised, however, that Panish Shea & Boyle LLP and its lawyers do not represent you until you have signed a retainer agreement with the firm. Until that time, you are responsible for any statutes of limitations

EFTA00174277.pdf PDF

DataSet-9 EFTA00174277 8 pg

…severity of the violation. In addition, activities that lead to or cause disclosure of classified information may result in criminal prosecution under the U.S. Code, Title 18, Section 798, and other applicable statutes. Unauthorized browsing or inspection of Federal…

EFTA00152121.pdf PDF

DataSet-9 EFTA00152121 8 pg

…severity of the violation. In addition, activities that lead to or cause disclosure of classifie information may result in criminal prosecution under the U.S. Code, Title 18, Section 798, and other pplicable statutes. Unauthorized browsing or inspection of Federal…

EFTA00583099.pdf PDF

DataSet-9 EFTA00583099 7 pg

of success on their Fourth Amendment claim with respect to the Metadata Program.3 In its opinion, the I See pages 1 and 2 of the Denial. 2 We also maintain that this program violates federal statutes, including, without limitation…

EFTA00163971.pdf PDF

DataSet-9 EFTA00163971 71 pg

…provided that such statute (A) requires that the matters be withheld from the public in such a manner as to leave no discretion on issue, or (B) establishes particular criteria for withholding or refers to particular types of matters to…

EFTA00103738.pdf PDF

DataSet-9 EFTA00103738 2 pg

…City by the Office of the Chief Medical Examiner, It has been held that §557(g) of the New York City Charter has the effect of a statute and that It exempts records from the Freedom of Information Law [see…

EFTA00103794.pdf PDF

DataSet-9 EFTA00103794 2 pg

…City by the Office of the Chief Medical Examiner, It has been held that §557(g) of the New York City Charter has the effect of a statute and that It exempts records from the Freedom of Information Law [see…

EFTA00794227.pdf PDF

DataSet-9 EFTA00794227 2 pg

…by serving the Manhattan District Attorney's office with a copy of its unsealing motion, it wishes to avoid and moot any dispute with the District Attorney's office over whether the notice requirements of the relevant statute were met…

EFTA00801646.pdf PDF

DataSet-9 EFTA00801646 19 pg

statute for an Epstein case (the following is just a sampling from the privilege log). BATES DATE TO FROM DESCRIPTION PRIVILEGE 08033- 10/23/09 Attorneys Mike Legal Research RE: W/P; Attorney Client 08070 at RRA Fistos …

EFTA00790259.pdf PDF

DataSet-9 EFTA00790259 4 pg

…provided that such statute (A) requires that the matters be withheld from the public in such a manner as to leave no discretion on issue, or (B) establishes particular criteria for withholding or refers to particular types of matters to…

EFTA00212731.pdf PDF

DataSet-9 EFTA00212731 8 pg

…305.881.9001 On behalf of (select one): ❑ Plaintiff El Defendant Date sealed document filed: 4/812011 If sealed pursuant to statute, cite statute: If sealed pursuant to previously entered protective order, date of order and docket entry number…

EFTA00173724.pdf PDF

DataSet-9 EFTA00173724 3 pg

…provided that such statute (A) requires that the matters be withheld from the public in such a manner as to leave no discretion on issue, or (B) establishes particular criteria for withholding or refers to particular types of matters to…

EFTA00613786.pdf PDF

DataSet-9 EFTA00613786 3 pg

…D) of the FOIA. On remand, the FBI is also verifying the applicability of court seals to certain responsive records. EFTA00613786 -2- 5 U.S.C. § 552(b)(3), wh…

EFTA00730580.pdf PDF

DataSet-9 EFTA00730580 8 pg

…Telephone: On behalf of (select one): ta Plaintiff O Defendant • Date sealed document filed: ), in 2010 If scaled pursuant to statute, cite statute:…

gov.uscourts.nysd.447706.551.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.551.0 17 pg

…motion, the court may permit anyone to intervene who is given a conditional right to intervene by a federal statute or has a claim or defense that shares with the main action a common question of law or fact.” Fed…

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