Found 395 results for “sealed record” in 333ms

EFTA02729494.pdf PDF

DataSet-11 EFTA02729494 26 pg

…to Dismiss Petition for Lack of Jurisdiction as follows: The non-prosecution agreement and addendum is confidential and not a public record. It should remain sealed. Principles of supremacy and comity required that Judge Colbath defer to the federal court…

dnc_email_23164.txt

dnc-emails Email

…judge has ordered the public release of sealed records in a dismissed criminal case against a man who had been accused of carrying out shootings last summer on metro Phoenix's freeways. The records include a ballistics report that attorneys…

dnc_email_23163.txt

dnc-emails Email

…judge has ordered the public release of sealed records in a dismissed criminal case against a man who had been accused of carrying out shootings last summer on metro Phoenix's freeways. The records include a ballistics report that attorneys…

EFTA00613786.pdf PDF

DataSet-9 EFTA00613786 3 pg

…no discretion for the agency to exercise" when records are sealed, thus no improper withholding). Please note that the FBI is contacting the District Court to verify that the court seal continues to prohibit disclosure of the records you seek…

EFTA00175165.pdf PDF

DataSet-9 EFTA00175165 2 pg

…Residence_SW_v3.docx Classification: UNCLASSIFIED TRANSITORY RECORD FYI Best Regards, Special Agent in Charge Criminal Division, New York Office (O) (C) From Sent: Wednesda July 03 2019 9:28 AM To: Subject: FW: Epstein Sealed Indictment --- UNCLASSIFIED Classification: UNCLASSIFIED…

EFTA00174469.pdf PDF

DataSet-9 EFTA00174469 1 pg

…490_Epstein_Sealed_Indictment.pdf; New_York_Residence_SW_v3.docx Classification: UNCLASSIFIED From: Sent: Tuesday, July 02, 2019 9:54 PM To: Cc: Subject: Epstein Sealed Indictment --- UNCLASSIFIED Classification: UNCLASSIFIED TRANSITORY RECORD Hi Attached is the sealed indictment for…

EFTA00721973.pdf PDF

DataSet-9 EFTA00721973 4 pg

…s Office in September 2007. They are attached in the sealed envelope. 2. The Agreement contains a confidentiality clause, precluding it from I EFTA00721973 being disclosed to third parties or made…

EFTA01137235.pdf PDF

DataSet-9 EFTA01137235 15 pg

…thank you, thank you. • I would like to express my personal appreciation to President Obama and Secretary Panetta for their resolute backing of Israel. 1 EFTA01137235 • History will surely record your immeasurable contribution to the strength…

EFTA00089465.pdf PDF

DataSet-9 EFTA00089465 20 pg

…AJN) Appellant Ghislaine Maxwell's Appendix to the Renewed Motion for Pretrial Release Leah S. Saffian David Oscar Markus LAW OFFICES OF LEAH SAFFIAN *Counsel of Record 15546 Meadowgate Road MARKUS/MOSS PLLC Encino, California 91436-3429 40 N.W…

gov.uscourts.nysd.447706.1119.0_3.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1119.0_3 4 pg

…the extent that the USVI is seeking access to sealed materials beyond what was unsealed by the Second Circuit, the carefully constructed protocol established by this Court remains the appropriate mechanism for resolving all such access issues for judicial records…

gov.uscourts.nysd.447706.1168.0_2.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1168.0_2 2 pg

…15 Civ. 7433 (LAP) Dear Judge Preska: This is a letter motion seeking leave to permit Ms. Maxwell to file a redacted Reply Memorandum of Law in Support of Objections to Unsealing Sealed Materials Related to DEs 231, 279, 315…

gov.uscourts.nysd.447706.981.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.981.0 2 pg

…Circuit's ruling. Although Mr. Cernovich ultimately joined the Miami Herald's motion to unseal the entire record (ECF No. 941) as far too much was sealed, then-including the summary judgment record, it remains unclear if his involvement in…

gov.uscourts.nysd.447706.1165.0_1.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1165.0_1 2 pg

…15 Civ. 7433 (LAP) Dear Judge Preska: This is a letter motion seeking leave to permit Ms. Maxwell to file a redacted Reply Memorandum of Law in Support of Objections to Unsealing Sealed Materials Related to DEs 231, 279, 315…

EFTA00096455.pdf PDF

DataSet-9 EFTA00096455 7 pg

…OF 20 MAG 6467 THE UNITED STATES OF AMERICA FOR AN ORDER AUTHORIZING THE USE OF A SEALED ORDER PEN REGISTER AND TRAP-AND-TRACE DEVICE ON A CERTAIN TELEPHONE WHEREAS an application has been made by an Assistant U…

EFTA00152432.pdf PDF

DataSet-9 EFTA00152432 8 pg

…Jury Non-Disclosure Inc., dated December 19, 2018, USAO Order to Service Provider Reference No. 2018R01618 SEALED STATE OF NEW YORK ) ) ss. COUNTY OF NEW YORK ) …

EFTA00079951.pdf PDF

DataSet-9 EFTA00079951 9 pg

…dated December 11, 2019, USAO to Service Provider Reference No. 2018R01618 SEALED Upon the application of the United States pursuant to 18 U.S.C. § 2705(b): 1. The Court hereby determines that ther…

EFTA00791869.pdf PDF

DataSet-9 EFTA00791869 27 pg

…be closed and, by analogy, documents may be sealed if `specific, on the record findings are made demonstrating that closure is essential to preserve higher values and is narrowly tailored to serve that interest.' ") (quoting Press-Enter. Co. a Superior…

EFTA01200802.pdf PDF

DataSet-9 EFTA01200802 2 pg

…huh tin not arrive more Ryon 30 minutes early. We may record a videotape your interview. YOU MIST BRING DEFOLLOWINGITEMS WITH VOW (Please . use as a chedest to pupae for your iterviw) R This Interview Notice and you Gemintent issued…

EFTA00793717.pdf PDF

DataSet-9 EFTA00793717 13 pg

…for a Writ of Certiorari (Case No. 4D18-0787) filed by Epstein. Edwards provides no legal authority and cites to nothing in the factual record that would justify his extraordinary request. To the contrary, with the assistance of Epstein's …

gov.uscourts.nysd.447706.1020.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1020.0 7 pg

…2019 Honorable Loretta A. Preska United States District Court Southern District of New York 500 Pearl Street New York, NY 10007 Re: Defendant Maxwell’s Letter Brief re Materials That Should Remain Sealed or Redacted Giuffre v. Ghislaine Maxwell, No…

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