Found 1,000+ results for “witness testimony deposition” in 312ms

gov.uscourts.nysd.447706.1295.11.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1295.11 19 pg

…subpoena to Ms. Ransome, and the questions posed to her in the February 17 deposition, it is important to understand how Ms. Ransome first came forward as a witness. Based on her deposition testimony, sometime in October of 2016, Ms…

gov.uscourts.nysd.447706.1331.30.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1331.30 19 pg

…subpoena to Ms. Ransome, and the questions posed to her in the February 17 deposition, it is important to understand how Ms. Ransome first came forward as a witness. Based on her deposition testimony, sometime in October of 2016, Ms…

EFTA00585420.pdf PDF

DataSet-9 EFTA00585420 25 pg

…through his undersigned counsel, herein moves for an Order in Limine precluding Defendant/Counter-Plaintiff Bradley Edwards ("Edwards") and his Counsel from making any mention or use of the below-listed items/matters/witness testimony at trial'. In support thereof…

EFTA00802160.pdf PDF

DataSet-9 EFTA00802160 25 pg

…through his undersigned counsel, herein moves for an Order in Limine precluding Defendant/Counter-Plaintiff Bradley Edwards ("Edwards") and his Counsel from making any mention or use of the below-listed items/matters/witness testimony at trial'. In support thereof…

EFTA00582821.pdf PDF

DataSet-9 EFTA00582821 24 pg

…2017 is consistent with his Complaint against Edwards, his sworn testimony at deposition regarding the facts known to him at the time he filed his Complaint and each amendment thereto, which is also supported by all documentary evidence also provided…

EFTA00097359.pdf PDF

DataSet-9 EFTA00097359 17 pg

…some of the same witness testimony that it will use to prove the Mann Act Counts. Resp. 141-42. That argument is unavailing. First, the government admits that only "in one instance" does a charged deposition question relate to a…

EFTA00097312.pdf PDF

DataSet-9 EFTA00097312 17 pg

…some of the same witness testimony that it will use to prove the Mann Act Counts. Resp. 141-42. That argument is unavailing. First, the government admits that only "in one instance" does a charged deposition question relate to a…

gov.uscourts.nysd.447706.824.0_2.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.824.0_2 47 pg

…case. 15 So, your Honor, I believe, in my view, that there is 16 definitely a plethora of witness testimony we can utilize to, 17 first, authenticate under 901, which, as you know, that burden 18 is not extremely high…

gov.uscourts.nysd.447706.1331.7.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1331.7 21 pg

…testifying; and (C) the use is allowed by Rule 32(a)(2) through (8). To affirmatively offer evidence in her case in chief through deposition testimony under Rule 32(a)(4), the plaintiff must establish that the witness is unavailable…

EFTA00589467.pdf PDF

DataSet-9 EFTA00589467 8 pg

…id. at 14-15, that deposition testimony of the witness was available in lieu of personal appearance before the July to assert the Fifth Amendment privilege. The Court, stressing that the determination must be made on a case-by-case…

gov.uscourts.nysd.447706.1331.36.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1331.36 10 pg

…limited use of Mr. Epstein’s deposition testimony would serve these purposes equally well, as the jury would be left in no doubt as to why the plaintiff had not called Mr. Epstein as a witness. Finally, defendant Maxwell has…

EFTA01358948.pdf PDF

DataSet-10 EFTA01358948 1 pg

…11909, ** To evidence intentional deceit, the plaintiffs present: expert witness testimony describing the characteristics of the pages as inherently deceptive; a 2010 congressional report condemning Trilegiant's post-confirmation offer and refund mitigation practices as deceptive and exploitative in 2010…

EFTA00593823.pdf PDF

DataSet-9 EFTA00593823 4 pg

…BY FEDERAL EXPRESS MARKED "CONFIDENTIAL" 174 0001 Re: Litig atio n Matter $235,186.91 Balance forward $100.000.00 CR Payments received since last bill …

EFTA00097394.pdf PDF

DataSet-9 EFTA00097394 12 pg

…counsel for the witness with a 3 hour deposition to accomplish the same end. 5 EFTA00097400 Case 1:15-cv-07433-RWS Document 189 Filed …

gov.uscourts.nysd.447706.1090.18.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1090.18 11 pg

…counsel for the witness with a 3 hour deposition to accomplish the same end. 5 Case 1:15-cv-07433-LAP Document 1090-18 Filed 07/30/20 Page 7 of 11 Putting aside the admissibility of this testimony

gov.uscourts.nysd.447706.1320.20.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1320.20 11 pg

…counsel for the witness with a 3 hour deposition to accomplish the same end. 5 Case 1:15-cv-07433-LAP Document 1320-20 Filed 01/03/24 Page 7 of 11 Putting aside the admissibility of this testimony

1320-20.pdf PDF

giuffre-maxwell 1320-20 11 pg

…counsel for the witness with a 3 hour deposition to accomplish the same end. 5 Case 1:15-cv-07433-LAP Document 1320-20 Filed 01/03/24 Page 7 of 11 Putting aside the admissibility of this testimony

gov.uscourts.nysd.447706.189.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.189.0 11 pg

…and counsel for the witness with a 3 hour deposition to accomplish the same end. 5 Case 1:15-cv-07433-LAP Document 189 Filed 06/06/16 Page 7 of 11 Putting aside the admissibility of this testimony

EFTA01076611.pdf PDF

DataSet-9 EFTA01076611 37 pg

…25 MR. PIKE: Form. Mischaracterizes the 25 investors, local investors out of millions of Page 27 Page 29 1 witness' testimony as well. …

EFTA00593661.pdf PDF

DataSet-9 EFTA00593661 11 pg

…all of these choice of all issues, in the jury might have inferred the companies did practice adverse inferences are often permitted not call [the witness] because his testimony would in federal civil trials. A natural result of this is…

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