…by and through their undersigned counsel and pursuant to Rule 1.510, Florida Rules of Civil Procedure, hereby move for (I) partial summary judgment on the issue of the false and defamatory nature of the statements at issue in this…
…Estate") on August 15, 2019. Pursuant to the Virgin Islands Rules of Civil Procedure Rule 24, the Government has the statutory right and authority to intervene in the Estate to protect its claims against the Estate; enforce its criminal activity…
…the new victims"), by and through undersigned counsel, to file this reply in support of their motion pursuant to Federal Rule of Civil Procedure 21 to join this action (DE 280), on the condition that they not re- litigate any…
…LLP Non-party law firm Boies Schiller & Flexner LLP ("BSF"), by and through undersigned counsel and pursuant to Florida Rules of Civil Procedure I.410(c)(1), hereby moves for an order quashing the subpoena duces tecum served on BSF…
…2019 Hoylman, Brad M. TEXT: 52440 HOYLMAN : An act to amend the criminal procedure law, in relation to the statute of limitations in criminal prosecution of a sexual offense committed against a…
…Federal Bureau of Investigation ("FBI") since 2012. As such, I am a "federal law enforcement officer within the meaning of Federal Rule of Criminal Procedure 41(aX2)(C), that is, a government agent engaged in enforcing the criminal laws and…
…INTRODUCTION 1 I. PRELIMINARY STATEMENT 1 II. CERTIFICATE OF CONFERRAL 2 III. PROCEDURAL BACKGRO…
…April 27, 2021, regarding the defendant's request for an order authorizing a subpoena pursuant to Rule 17(c)(3) of the Federal Rules of Criminal Procedure for records from Boies Schiller Flexner LLP ("BSF"). In the Order, the Court…
…Esq., by and through his undersigned counsel and i purkuant to Rule 1.510, Florida Rules of Civil Procedure, hereby moves for Final Summary Jua,ment and in support thereof states as follows: I. INTRODUCTION I The pleadings and discovery…
…on the foregoing, I respectfully submit there is probable cause to believe that evidence of the Target Subjects' commission of the Subject Offenses is likely to be found on the Subject Devices. Procedures for Searching ESI A. Review of ESI…
…moves this Court, pursuant to Federal Rule of Civil Procedure 24(b), for leave to intervene as a plaintiff in this action in order to assert the claims against Defendant JEFFREY EPSTEIN set forth in Applicant's proposed complaint (attached…
…NO. 3 Non-party Jane Doe 3, by and through undersigned counsel and pursuant to Florida Rules of Civil Procedure 1.410(c)(1)1, hereby moves for an order quashing the subpoena duces tecwn served on her by Defendant…
…JEFFREY EPSTEIN ("EPSTEIN"), by and through his undersigned counsel and pursuant to Rule 1.280(c) of the Florida Rules of Civil Procedure, files this Motion for Protective Order to Preclude Opposing Counsel and Defendant/Counter-Plaintiff From Making Extra…
…JEFFREY EPSTEIN ("EPSTEIN"), by and through his undersigned counsel and pursuant to Rule 1.280(c) of the Florida Rules of Civil Procedure, files this Motion for Protective Order to Preclude Opposing Counsel and Defendant/Counter-Plaintiff From Making Extra…
…JEFFREY EPSTEIN ("Epstein"), by and through his undersigned counsel and pursuant to Rule 1.280(c) of the Florida Rules of Civil Procedure, files this Amended Motion for a Protective Order to Preclude Opposing Counsel and Defendant/Counter-Plaintiff From…
…but 7 even more importantly, the supremacy clause 8 requires you to defer to the federal laws 9 of criminal procedure tha t say these 10 …
…Ghislaine Maxwell, 20 Cr. 330 (MN) Dear Counsel: Pursuant to Rule 16(a)(1)(G) of the Federal Rules of Criminal Procedure, the Government hereby provides notice that it may call as an expert witness at trial Dr. a clinical…
…The information may not be disseminated within or outside the FBI, except as provided for under Federal Rule of Criminal Procedure 6(e)(3), wherein disclosure may be made to: (1) an attorney for the government for use in performing…
…Defendant. MOTION FOR PROTECTIVE ORDER M., pursuant to Florida Rule of Civil Procedure 1.280(c), hereby files this Motion for Protective Order to prevent the depositions of any private investigators who are working on or have worked on the…
…victims"), by and through undersigned counsel, to file this motion pursuant to Federal Rule of Civil Procedure 21 to join this action, on the condition that they not re-litigate any issues already litigated by Jane Doe. and Jane Doc…
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