…Matter of Subpoena Duces Tecum Directed to for production of unreasonable amount of the Honorable Kevin M. documents, United States had strong interest in DILLON, District Attorney of Erie County. insuring just enforcement of its criminal laws, and Civ. No…
…154 F.R.D. at 92-93. Despite this prohibition, counsel for the defendant approached the Manhattan District Attorney's Office and suggested that it had evidence of criminal violations relating to the case. Id. at 93. A grand jury…
…EFTA00078681 that I considered in evaluating claims. One of those factors was "Whether there exists any information and/or pertinent findings offered by the appropriate Office of the District Attorney, United States Attorney's Office, or other law enforcement agency.…
…Matter of Subpoena Duces Tecum Directed to for production of unreasonable amount of the Honorable Kevin M. documents, United States had strong interest in DILLON, District Attorney of Erie County. insuring just enforcement of its criminal laws, and Civ. No…
…arose in a somewhat unusual posture: a party to a protective order unilaterally approached the Manhattan District Attorney's Office, "suggesting that it had evidence of criminal violations relating to the case." Id. at 93. The District Attorney then issued …
…154 F.R.D. at 92–93. Despite this prohibition, counsel for the defendant approached the Manhattan District Attorney’s Office and suggested that it had evidence of criminal violations relating to the case. Id. at 93. A grand jury…
…you for your letter of July 27, 2011 to my co-counsel Martin Weinberg concerning the request by the New York District Attorney for copies of the Non-Prosecution Agreement ("NPA") and the "victim list" in regards to Mr. Epstein…
…d) a written recommendation of a supervisor in the office of the prosecutor (e.g. United States Attorney, local district attorney or state attorney general), and e) a written report from the downward departure committee which shall include the names…
…assessed values as per the most recent property tax bills *** Note the United States Attorney's office for the Southern District of New York has stated that the value of this home is $77,000,000 as compared to the …
…d) a written recommendation of a supervisor in the office of the prosecutor (e.g. United States Attorney, local district attorney or state attorney general), and e) a written report from the downward departure committee which shall include the names…
…VANCE, JR., ESQ., 16 New York County District Attorney One Hogan Place 17 New York, New York 10013 BY: JENNIFER GAFFNEY, ESQ. 18 Assistant District Attorney 19 For the Def…
…CONFIDENTIAL Jennifer Gaffney, Esq. Deputy Bureau Chief, Sex Crimes Unit New York District Atto Patrick Egan, Esq. Assistant District Attorney, Sex Crimes Unit / Thal Bureau 40 New York District Attorney's Office …
…the Administrator, the Claimant may still be eligible for compensation under the Program. • Whether there exists any information and/or pertinent findings offered by the appropriate Office of the District Attorney, United States Attorney's Office, or other law enforcement…
…from so radically reversing course on appeal. The District Attorney's Office 1 EFTA01168863 was the party representing the State of New York and statutorily bore the burden of proof at the SORA hearing. In dire…
…the Administrator, the Claimant may still be eligible for compensation under the Program. • Whether there exists any information and/or pertinent findings offered by the appropriate Office of the District Attorney, United States Attorney's Office, or other law enforcement…
…VANCE, JR., ESQ., 16 New York County District Attorney One Hogan Place 17 New York, New York 10013 BY: JENNIFER GAFFNEY, ESQ. 18 Assistant District
…Kirkland & Ellis LLP, New York (Jay P. Lefkowitz of EFTA00614180 counsel), for appellant. Cyrus R. Vance, Jr., District Attorney, New York (Deborah L. Morse of counsel), for respondent. Order, Supreme Court, New York County (Ruth Pi…
…from so radically reversing course on appeal. The District Attorney's Office 1 EFTA01085680 was the party representing the State of New York and statutorily bore the burden of proof at the SORA hearing. In dir…
…Kirkland & Ellis LLP, New York (Jay P. Lefkowitz of counsel), for appellant. Cyrus R. Vance, Jr., District Attorney, New York (Deborah L. Morse of counsel), for respondent. Order, Supreme Court, New York County (Ruth Pickholz, J.), entered on or about…
…the Administrator, the Claimant may still be eligible for compensation under the Program. • Whether there exists any information and/or pertinent findings offered by the appropriate Office of the District Attorney, United States Attorney's Office, or other law enforcement…
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