◀ gov.uscourts.nysd.447706.115.1
gov.uscourts.nysd.447706.1150.0 giuffre-maxwell
gov.uscourts.nysd.447706.1150.1_2 ▶
👁 1
💬 0
📄 Extracted Text (5,284 words)
Case 1:15-cv-07433-LAP Document 1150 Filed 11/12/20 Page 1 of 3
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
--------------------------------------------------X
...
............................................
VIRGINIA L. GIUFFRE,
Plaintiff,
v. 15-cv-07433-LAP
GHISLAINE MAXWELL,
Defendant.
--------------------------------------------------X
Declaration of Laura A. Menninger in Support of Ms. Maxwell’s
Objections to Unsealing Sealed Materials Related to
Docket Entries 231, 279, 315, 320, & 335
I, Laura A. Menninger, declare as follows:
1. I am an attorney at law duly licensed in the State of New York and admitted to
practice in the United States District Court for the Southern District of New York. I am a
member of the law firm Haddon, Morgan & Foreman, P.C., counsel of record for Defendant
Ghislaine Maxwell (“Maxwell”) in this action. I respectfully submit this declaration in
support of Ms. Maxwell’s Objections to Unsealing Sealed Materials Related to Docket
Entries 231, 279, 315, 320, & 335.
2. Attached as Exhibit A is a summary chart of Ms. Maxwell’s Position on Docket
Entries 231, 279, 315, 320, & 335.
3. Attached as Exhibit B are true and correct copies of DE 283 at 192-202, Case No.
18-2869 (2d Cir. Aug. 9, 2019).
4. Attached as Exhibit C is a list of Google results of internet news stories regarding
Ms. Maxwell October 20, 2020.
Case 1:15-cv-07433-LAP Document 1150 Filed 11/12/20 Page 2 of 3
5. Conventionally submitted as Exhibit D (filed under seal) is a true and correct
copy of the
I declare under penalty of perjury that the foregoing is true and correct.
Executed on November 12, 2020.
By: /s/ Laura A. Menninger
Laura A. Menninger
2
Case 1:15-cv-07433-LAP Document 1150 Filed 11/12/20 Page 3 of 3
CERTIFICATE OF SERVICE
I certify that on November 12, 2020, I electronically served this Declaration of Laura A.
Menninger in support of Ms. Maxwell’s Objections to Unsealing Sealed Materials Related to
Docket Entries 231, 279, 315, 320, & 335 via ECF on the following:
Sigrid S. McCawley Paul G. Cassell
Meredith Schultz 383 S. University Street
BOIES, SCHILLER & FLEXNER, LLP Salt Lake City, UT 84112
401 East Las Olas Boulevard, Ste. 1200 [email protected]
Ft. Lauderdale, FL 33301
[email protected]
[email protected]
Andrew G. Celli
Bradley J. Edwards David Lebowitz
Stan J. Pottinger Emery Celli Brinckerhoff & Abady LLP
EDWARDS POTTINGER LLC 600 Fifth Avenue at Rockefeller Center
425 North Andrews Ave., Ste. 2 10th Floor
Ft. Lauderdale, FL 33301 New York, NY 10020
[email protected] [email protected]
[email protected] [email protected]
Christine N. Walz Jay M. Wolman
HOLLAND & KNIGHT LLP Marc J. Randazza
31 West 52nd Street RANDAZZA LEGAL GROUP, PLLC
New York, NY 10019 100 Pearl Street, 14th Floor
[email protected] Hartford, CT 06103
[email protected]
[email protected]
/s/ Nicole Simmons
Nicole Simmons
3
Case 1:15-cv-07433-LAP Document 1150-1 Filed 11/12/20 Page 1 of 28
EXHIBIT A
Case 1:15-cv-07433-LAP Document 1150-1 Filed 11/12/20 Page 2 of 28
Defendant’s Position on Docket Entries 231, 279, 315, 320, & 335
DOCKET DATE COUNTERVAILING
# FILED DEFENDANT’S POSITION
INTERESTS1
Redact all quotes from Ms.
Maxwell and Non-Party deposition C1-1
testimony, Non-Party identifying C1-2
231 6.20.16
information, and argument of C1-3
counsel violative of Local C1-4
Criminal Rule 23.1.
C1-1
Redact all Non-Party witness C1-2
232 6.20.16
names and identifying information. C1-3
C1-4
C1-1
Redact all Non-Party witness C1-2
232-7 6.20.16
names and identifying information. C1-3
C1-4
C1-1
Keep sealed – Non-Party reliance C1-2
232-8 6.20.16 C1-3
on Protective Order
C1-4
232-9 6.20.16 No objection to unsealing
232-10 6.20.16 No objection to unsealing
232-11 6.20.16 No objection to unsealing
1
Key:
CI-1 - Reasonable reliance the Protective Order by a party or non-party.
CI-2 - Prevention of the abuse of court records and files.
CI-3 - Annoyance, embarrassment, oppression, undue burden (“Privacy Interests”).
CI-4 - Preserving the fundamental rights of suspects or others under criminal investigation –
including due process right to a fair trial and impartial jury unimpaired by excessive publicity,
release of potentially inadmissible evidence for the Criminal Action, or improper revelation of a
potential witness or their potential testimony.
CI-5 - Improper submission of documents thereby weaponizing judicial documents.
CI-6 - Untrustworthy, unreliable, and incorrect information.
CI-7 - Non-Judicial Documents.
1
Case 1:15-cv-07433-LAP Document 1150-1 Filed 11/12/20 Page 3 of 28
Defendant’s Position on Docket Entries 231, 279, 315, 320, & 335
255 6.28.16 No objection to unsealing
Redact all quotes from Ms. CI-22
Maxwell and Non-Party deposition CI-3
testimony, Non-Party identifying CI-4
257 6.28.16
information, and argument of CI-5
counsel violative of Local CI-6
Criminal Rule 23.1. CI-7
CI-2
CI-3
Keep sealed – Non-Party reliance CI-4
258 6.28.16
on Protective Order CI-5
CI-6
CI-7
CI-1
Keep sealed – Non-Party reliance CI-2
on Protective Order & Release of CI-3
258-1 6.28.16 inadmissible information in CI-4
violation of Local Criminal Rule CI-5
23.1. CI-6
CI-7
Keep sealed – Non-Party reliance CI-2
on Protective Order & Release of CI-3
258-2 6.28.16 inadmissible information in CI-4
violation of Local Criminal Rule CI-5
23.1. CI-6
2
Ms. Maxwell notes that Response Brief is filled with irrelevant information and misleading
deposition excerpts that are wholly irrelevant to the underlying motion for sanctions for failure to
comply with discovery obligations relating to plaintiff’s medical information. These arguments
were made, and documents filed, for purposes of distraction and harassment, and have nothing to
do with the issues presented by the motion. This is classic abuse of the courts records and files.
The Response and Exhibits were not referenced in the Order, and the exhibits are not properly
considered judicial documents.
2
Case 1:15-cv-07433-LAP Document 1150-1 Filed 11/12/20 Page 4 of 28
Defendant’s Position on Docket Entries 231, 279, 315, 320, & 335
CI-7
CI-2
Keep sealed – Non-Party reliance
CI-3
on Protective Order & Release of
CI-4
258-3 6.28.16 inadmissible information in
CI-5
violation of Local Criminal Rule
CI-6
23.1.
CI-7
CI-2
Keep sealed – Non-Party reliance
CI-3
on Protective Order & Release of
CI-4
258-4 6.28.16 inadmissible information in
CI-5
violation of Local Criminal Rule
CI-6
23.1.
CI-7
258-5 6.28.16 No objection to unsealing
258-6 6.28.16 No objection to unsealing
258-7 6.28.16 No objection to unsealing
258-8 6.28.16 No objection to unsealing
CI-2
Keep sealed – Non-Party reliance CI-3
on Protective Order & Release of CI-4
258-9 6.28.16 inadmissible information in CI-5
violation of Local Criminal Rule CI-6
23.1. CI-7
258-10 6.28.16 No objection to unsealing
Redact all quotes from Ms. CI-2
Maxwell and Non-Party deposition CI-3
testimony, Non-Party identifying CI-4
261 7.1.16
information, and argument of CI-5
counsel violative of Local CI-6
Criminal Rule 23.1. CI-7
3
Case 1:15-cv-07433-LAP Document 1150-1 Filed 11/12/20 Page 5 of 28
Defendant’s Position on Docket Entries 231, 279, 315, 320, & 335
269 7.8.16 No objection to unsealing
270 7.8.16 No objection to unsealing
270-1 7.8.16 No objection to unsealing
CI-1
Redact all Non-Party witness
270-2 7.8.16 CI-2
names and identifying information.
CI-3
270-3 7.8.16 No objection to unsealing
270-4 7.8.16 No objection to unsealing
270-6 7.8.16 No objection to unsealing
CI-6
272-1 7.12.16 Keep Sealed
CI-7
272-2 7.12.16 No objection to unsealing
272-3 7.12.16 No objection to unsealing
4
Case 1:15-cv-07433-LAP Document 1150-1 Filed 11/12/20 Page 6 of 28
Defendant’s Position on Docket Entries 231, 279, 315, 320, & 335
272-4 7.12.16 No objection to unsealing
272-5 7.12.16 Already publicly filed (DE 45)
272-6 7.12.16 Already publicly filed (DE 31)
CI-2
CI-3
272-7 7.12.16 Keep sealed (Already released?)
CI-4
CI-5
272-8 7.12.16 No objection to unsealing
272-9 7.12.16 No objection to unsealing
CI-1
Redact all Non-Party witness
272-10 7.12.16 CI-2
names and identifying information.
CI-3
303 7.25.16 No objection to unsealing
304 7.25.16 No objection to unsealing
5
Case 1:15-cv-07433-LAP Document 1150-1 Filed 11/12/20 Page 7 of 28
Defendant’s Position on Docket Entries 231, 279, 315, 320, & 335
304-1 7.25.16 No objection to unsealing
304-2 7.25.16 No objection to unsealing
304-3 7.25.16 No objection to unsealing
304-4 7.25.16 No objection to unsealing
313 7.29.16 Already publicly filed
313-1 7.29.16 No objection to unsealing
Redact all quotes from Ms.
Maxwell and Non-Party deposition CI-1
testimony, Non-Party identifying CI-2
279 7.13.16
information, and argument of CI-3
counsel violative of Local CI-4
Criminal Rule 23.1.
Redact all quotes from Ms.
Maxwell and Non-Party deposition CI-1
testimony, Non-Party identifying CI-2
280 7.13.16
information, and argument of CI-3
counsel violative of Local CI-4
Criminal Rule 23.1.
6
Case 1:15-cv-07433-LAP Document 1150-1 Filed 11/12/20 Page 8 of 28
Defendant’s Position on Docket Entries 231, 279, 315, 320, & 335
CI-1
Redact all names and identifying CI-2
280-1 7.13.16 information for Ms. Maxwell and CI-3
Non-Parties CI-4
CI-6
CI-1
CI-2
280-2 7.13.16 Keep sealed CI-3
CI-4
CI-6
288 7.15.16 Not sealed
288-1 7.15.16 Not sealed
288-2 7.15.16 Not sealed.
7
Case 1:15-cv-07433-LAP Document 1150-1 Filed 11/12/20 Page 9 of 28
Defendant’s Position on Docket Entries 231, 279, 315, 320, & 335
289 7.18.16 Not sealed
CI-1
Redact identifying information and
290 7.18.16 CI-2
email address.
CI-3
291 7.18.16 Not sealed
291-1 7.18.16 No position. Not sealed at 188-1
CI-2
CI-3
291-2 7.18.16 Keep sealed
CI-4
CI-7
8
Case 1:15-cv-07433-LAP Document 1150-1 Filed 11/12/20 Page 10 of 28
Defendant’s Position on Docket Entries 231, 279, 315, 320, & 335
CI-2
CI-3
291-3 7.18.16 Keep sealed
CI-4
CI-7
300 7.22.16 Not sealed
300-1:2 7.22.16 Not sealed
337 8.8.16 Not sealed
CI-1
CI-3
338 8.8.16 Keep sealed
CI-4
CI-6
9
Case 1:15-cv-07433-LAP Document 1150-1 Filed 11/12/20 Page 11 of 28
Defendant’s Position on Docket Entries 231, 279, 315, 320, & 335
338-2 8.8.16 Keep sealed CI-7
CI-1
CI-2
CI-3
338-3 8.8.16 Keep sealed CI-4
CI-5
CI-6
CI-7
CI-1
CI-2
338-4 8.8.16 Keep sealed CI-3
CI-4
CI-7
CI-1
Keep sealed – Non-Party reliance CI-2
on Protective Order & Release of CI-3
338-5 8.8.16 inadmissible information in CI-4
violation of Local Criminal Rule CI-5
23.1. CI-6
CI-7
CI-1
Keep sealed – Non-Party reliance CI-2
on Protective Order & Release of CI-3
338-6 8.8.16 inadmissible information in CI-4
violation of Local Criminal Rule CI-5
23.1. CI-6
CI-7
10
Case 1:15-cv-07433-LAP Document 1150-1 Filed 11/12/20 Page 12 of 28
Defendant’s Position on Docket Entries 231, 279, 315, 320, & 335
CI-1
Keep sealed – Non-Party reliance CI-2
on Protective Order & Release of CI-3
338-7 8.8.16 inadmissible information in CI-4
violation of Local Criminal Rule CI-5
23.1. CI-6
CI-7
CI-1
Keep sealed – Non-Party reliance CI-2
on Protective Order & Release of CI-3
338-8 8.8.16 inadmissible information in CI-4
violation of Local Criminal Rule CI-5
23.1. CI-6
CI-7
CI-1
Keep sealed – Non-Party reliance CI-2
on Protective Order & Release of CI-3
338-9 8.8.16 inadmissible information in CI-4
violation of Local Criminal Rule CI-5
23.1. CI-6
CI-7
338-10 8.8.16 No objection to unsealing
Redact all Non-Party witness CI-1
353 8.10.16
names and identifying information CI-3
11
Case 1:15-cv-07433-LAP Document 1150-1 Filed 11/12/20 Page 13 of 28
Defendant’s Position on Docket Entries 231, 279, 315, 320, & 335
375 8.17.16 Not sealed
CI-1
CI-2
CI-3
315 7.29.16 Keep sealed CI-4
CI-5
CI-6
CI-1
CI-2
CI-3
316 7.29.16 Keep sealed CI-4
CI-5
CI-6
CI-2
Keep sealed – Non-Party reliance
CI-3
on Protective Order & Release of
CI-4
316-1 7.29.16 inadmissible information in
CI-5
violation of Local Criminal Rule
CI-6
23.1.
CI-7
CI-2
Keep sealed – Non-Party reliance
CI-3
on Protective Order & Release of
CI-4
316-2 7.29.16 inadmissible information in
CI-5
violation of Local Criminal Rule
CI-6
23.1.
CI-7
12
Case 1:15-cv-07433-LAP Document 1150-1 Filed 11/12/20 Page 14 of 28
Defendant’s Position on Docket Entries 231, 279, 315, 320, & 335
CI-2
Keep sealed – Non-Party reliance
CI-3
on Protective Order & Release of
CI-4
316-3 7.29.16 inadmissible information in
CI-5
violation of Local Criminal Rule
CI-6
23.1.
CI-7
CI-2
Keep sealed – Non-Party reliance
CI-3
on Protective Order & Release of
CI-4
316-4 7.29.16 inadmissible information in
CI-5
violation of Local Criminal Rule
CI-6
23.1.
CI-7
CI-2
Keep sealed – Non-Party reliance
CI-3
on Protective Order & Release of
CI-4
316-5 7.29.16 inadmissible information in
CI-5
violation of Local Criminal Rule
CI-6
23.1.
CI-7
316-6 7.29.16 Keep sealed CI-1
CI-2
Keep sealed –Reliance on
CI-3
Protective Order & Release of
CI-4
316-7 7.29.16 inadmissible information in
CI-5
violation of Local Criminal Rule
CI-6
23.1.
CI-7
13
Case 1:15-cv-07433-LAP Document 1150-1 Filed 11/12/20 Page 15 of 28
Defendant’s Position on Docket Entries 231, 279, 315, 320, & 335
CI-1
CI-2
Keep sealed – Non-Party reliance on
CI-3
Protective Order & Release of
316-8 7.29.16 inadmissible information in violation
CI-4
of Local Criminal Rule 23.1. CI-5
CI-6
CI-1
CI-2
339 8.8.16 Keep sealed
CI-3
CI-4
CI-1
340 8.8.16 Keep sealed
CI-4
CI-1
340-1 8.8.16 Keep sealed
CI-4
CI-1
CI-2
CI-3
340-3 8.8.16 Keep sealed CI-4
CI-5
CI-6
CI-7
14
Case 1:15-cv-07433-LAP Document 1150-1 Filed 11/12/20 Page 16 of 28
Defendant’s Position on Docket Entries 231, 279, 315, 320, & 335
CI-1
CI-2
CI-3
340-4 Keep sealed
CI-4
CI-5
CI-6
CI-2
Keep sealed – Non-Party reliance
CI-3
on Protective Order & Release of
CI-4
340-5 inadmissible information in
CI-5
violation of Local Criminal Rule
CI-6
23.1.
CI-7
CI-2
Keep sealed – Non-Party reliance
CI-3
on Protective Order & Release of
CI-4
340-6 inadmissible information in
CI-5
violation of Local Criminal Rule
CI-6
23.1.
CI-7
CI-2
Keep sealed – Non-Party reliance
CI-3
on Protective Order & Release of
CI-4
340-7 inadmissible information in
CI-5
violation of Local Criminal Rule
CI-6
23.1.
CI-7
CI-2
Keep sealed – Non-Party reliance
CI-3
on Protective Order & Release of
CI-4
340-8 inadmissible information in
CI-5
violation of Local Criminal Rule
CI-6
23.1.
CI-7
15
Case 1:15-cv-07433-LAP Document 1150-1 Filed 11/12/20 Page 17 of 28
Defendant’s Position on Docket Entries 231, 279, 315, 320, & 335
CI-2
Keep sealed – Non-Party reliance
CI-3
on Protective Order & Release of
CI-4
340-9 8.8.16 inadmissible information in
CI-5
violation of Local Criminal Rule
CI-6
23.1.
CI-7
CI-1
CI-2
CI-3
368 8.12.16 Keep sealed
CI-4
CI-5
CI-6
CI-1
CI-2
CI-3
369 8.12.16 Keep sealed
CI-4
CI-5
CI-6
CI-1
CI-2
CI-3
369-1 8.12.16 Keep sealed CI-4
CI-5
CI-6
CI-7
369-2 8.12.16 Keep sealed CI-1
16
Case 1:15-cv-07433-LAP Document 1150-1 Filed 11/12/20 Page 18 of 28
Defendant’s Position on Docket Entries 231, 279, 315, 320, & 335
CI-1
CI-2
CI-3
369-3 8.12.16 Keep sealed
CI-4
CI-5
CI-6
CI-2
Keep sealed – Non-Party reliance
CI-3
on Protective Order & Release of
CI-4
369-4 8.12.16 inadmissible information in
CI-5
violation of Local Criminal Rule
CI-6
23.1.
CI-7
CI-2
Keep sealed – Non-Party reliance
CI-3
on Protective Order & Release of
CI-4
369-5 8.12.16 inadmissible information in
CI-5
violation of Local Criminal Rule
CI-6
23.1.
CI-7
CI-2
Keep sealed – Non-Party reliance
CI-3
on Protective Order & Release of
CI-4
369-6 8.12.16 inadmissible information in
CI-5
violation of Local Criminal Rule
CI-6
23.1.
CI-7
CI-2
Keep sealed – Non-Party reliance
CI-3
on Protective Order & Release of
CI-4
369-7 8.12.16 inadmissible information in
CI-5
violation of Local Criminal Rule
CI-6
23.1.
CI-7
17
Case 1:15-cv-07433-LAP Document 1150-1 Filed 11/12/20 Page 19 of 28
Defendant’s Position on Docket Entries 231, 279, 315, 320, & 335
CI-2
Keep sealed – Non-Party reliance
CI-3
on Protective Order & Release of
CI-4
369-8 8.12.16 inadmissible information in
CI-5
violation of Local Criminal Rule
CI-6
23.1.
CI-7
CI-2
Keep sealed – Non-Party reliance
CI-3
on Protective Order & Release of
CI-4
369-9 8.12.16 inadmissible information in
CI-5
violation of Local Criminal Rule
CI-6
23.1.
CI-7
CI-2
CI-6
369-10 8.12.16 Keep sealed
CI-7
CI-2
Keep sealed – Non-Party reliance
CI-3
on Protective Order & Release of
CI-4
369-11 8.12.16 inadmissible information in
CI-5
violation of Local Criminal Rule
CI-6
23.1.
CI-7
CI-2
Keep sealed – Non-Party reliance
CI-3
on Protective Order & Release of
CI-4
369-12 8.12.16 inadmissible information in
CI-5
violation of Local Criminal Rule
CI-6
23.1.
CI-7
18
Case 1:15-cv-07433-LAP Document 1150-1 Filed 11/12/20 Page 20 of 28
Defendant’s Position on Docket Entries 231, 279, 315, 320, & 335
CI-2
Keep sealed – Non-Party reliance
CI-3
on Protective Order & Release of
CI-4
369-13 8.12.16 inadmissible information in
CI-5
violation of Local Criminal Rule
CI-6
23.1.
CI-7
CI-2
Keep sealed – Non-Party reliance
CI-3
on Protective Order & Release of
CI-4
369-14 8.12.16 inadmissible information in
CI-5
violation of Local Criminal Rule
CI-6
23.1.
CI-7
CI-2
Keep sealed – Non-Party reliance
CI-3
on Protective Order & Release of
CI-4
369-15 8.12.16 inadmissible information in
CI-5
violation of Local Criminal Rule
CI-6
23.1.
CI-7
CI-2
Keep sealed – Non-Party reliance
CI-3
on Protective Order & Release of
CI-4
369-16 8.12.16 inadmissible information in
CI-5
violation of Local Criminal Rule
CI-6
23.1.
CI-7
CI-1
320 8.1.16 Keep Sealed CI-3
19
Case 1:15-cv-07433-LAP Document 1150-1 Filed 11/12/20 Page 21 of 28
Defendant’s Position on Docket Entries 231, 279, 315, 320, & 335
321 8.1.16 Not sealed
CI-1
Redact all names and identifying CI-2
321-1 8.1.16 information for Ms. Maxwell and CI-3
Non-Parties CI-4
CI-6
CI-1
Redact all names and identifying CI-2
321-2 8.1.16 information for Ms. Maxwell and CI-3
Non-Parties CI-4
CI-6
CI-1
Redact all names and identifying CI-2
321-3 8.1.16 information for Ms. Maxwell and CI-3
Non-Parties CI-4
CI-6
CI-1
Redact all names and identifying CI-2
321-4 8.1.16 information for Ms. Maxwell and CI-3
Non-Parties CI-4
CI-6
20
Case 1:15-cv-07433-LAP Document 1150-1 Filed 11/12/20 Page 22 of 28
Defendant’s Position on Docket Entries 231, 279, 315, 320, & 335
CI-1
Redact all names and identifying CI-2
321-5 8.1.16 information for Ms. Maxwell and CI-3
Non-Parties CI-4
CI-6
CI-1
Redact all names and identifying CI-2
321-6 8.1.16 information for Ms. Maxwell and CI-3
Non-Parties CI-4
CI-6
322 8.1.16 Not sealed
CI-1
Redact all names and identifying CI-2
323 8.1.16 information for Ms. Maxwell and CI-3
Non-Parties CI-4
CI-6
329 8.2.16 Not Sealed
21
Case 1:15-cv-07433-LAP Document 1150-1 Filed 11/12/20 Page 23 of 28
Defendant’s Position on Docket Entries 231, 279, 315, 320, & 335
335 8.8.16 No objection to unsealing.
336 8.8.16 No objection to unsealing.
336-1 8.8.16 No objection to unsealing.
336-2 8.8.16 No objection to unsealing.
336-3 8.8.16 No objection to unsealing
22
Case 1:15-cv-07433-LAP Document 1150-1 Filed 11/12/20 Page 24 of 28
Defendant’s Position on Docket Entries 231, 279, 315, 320, & 335
380 8.18.16 No objection to unsealing.
381 8.18.16 No objection to unsealing.
381-1 8.8.16 No objection to unsealing.
381-2 8.8.16 No objection to unsealing.
381-3 8.8.16 No objection to unsealing.
23
Case 1:15-cv-07433-LAP Document 1150-1 Filed 11/12/20 Page 25 of 28
Defendant’s Position on Docket Entries 231, 279, 315, 320, & 335
No objection to unsealing –
381-4 8.8.16 Redacted version released by
Second Circuit
No objection to unsealing –
381-5 8.8.16 Redacted version released by
Second Circuit
381-6 8.8.16 No objection to unsealing
No objection to unsealing –
381-7 8.8.16 Redacted version released by
Second Circuit
381-8 8.8.16 No objection to unsealing
24
Case 1:15-cv-07433-LAP Document 1150-1 Filed 11/12/20 Page 26 of 28
Defendant’s Position on Docket Entries 231, 279, 315, 320, & 335
CI-1
CI-2
CI-3
392 8.23.16 Keep Sealed
CI-4
CI-5
CI-6
CI-1
CI-2
CI-3
393 8.23.16 Keep Sealed
CI-4
CI-5
CI-6
CI-2
Keep sealed – Non-Party reliance
CI-3
on Protective Order & Release of
CI-4
393-1 8.23.16 inadmissible information in
CI-5
violation of Local Criminal Rule
CI-6
23.1.
CI-7
CI-2
Keep sealed – Non-Party reliance
CI-3
on Protective Order & Release of
CI-4
393-2 8.23.16 inadmissible information in
CI-5
violation of Local Criminal Rule
CI-6
23.1.
CI-7
CI-1
CI-2
CI-3
393-3 8.23.16 Keep sealed
CI-4
CI-5
CI-7
25
Case 1:15-cv-07433-LAP Document 1150-1 Filed 11/12/20 Page 27 of 28
Defendant’s Position on Docket Entries 231, 279, 315, 320, & 335
CI-1
CI-2
CI-3
393-4 8.23.16
ℹ️ Document Details
SHA-256
417ae37e602e5ec50450b495e1b4d6234b595c55ce49c8f20a948c30aa4fe719
Bates Number
gov.uscourts.nysd.447706.1150.0
Dataset
giuffre-maxwell
Type
document
Pages
56
💬 Comments 0