Search results for court deposition subpoena
1,756 results for "court deposition subpoena"
Page 11 of 71
EFTA00123708.pdf
Legal
...08/2019
Statement Pages, Deposits, Offsets
01/2019. 08/2019
Statement Pages. Signature Card
01/2019 - 08/2019
3.)yrogaction.
The records produced herewith (together with any banking records produced by Bank of America N.A. previously in
response to the subject request, order, or subpoena) constitute a complete production...
EFTA01082332.PDF
Legal
...IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN AND
FOR PALM BEACH COUNTY, FLORIDA
JEFFREY EPSTEIN,
Plaintiffs,
vs.
SCOTT ROTHSTEIN, individually,
BRADLEY J. EDWARDS, individually,
and M., individually,
Defendants.
CASE NO: 502009CA040800XXXXMBAG
OV[Ei r
icic
1 5 2011
SUBPOENA DUCES TECUM FOR DEPOSITION
THE STATE OF FLORIDA...
EFTA00070824.pdf
Legal
...Here, there is no such deficiency in the form of request
nor a challenge by the recipient of the subpoena. Indeed, in Chemical Bank, which cited
Martindell, the district court opined that had the Government obtained judicial relief to issue an
such as documents and depositions are not likely to...
EFTA00084801.pdf
Legal
...Accordingly, the Government respectfully requested that the Court issue an order
permitting Boies Schiller to comply with the validly-issued Subpoena.
EFTA00084801
Page 2
Discussion
Where, as here, a grand jury subpoena has validly issued, and the recipient of the subpoena
is not contesting compliance—but rather seeking authorization to...
EFTA00603019.pdf
Legal
...Such a deposition should be concluded in a day.
As to the issue of whether this Arbitrator has authority to subpoena Mr.
Gross for a pre-hearing deposition, Section 7 of the Federal Arbitration Act
provides that an arbitrator "may summon in writing any person to attend . . .
as a witness...
Giuffre_Maxwell_Batch1_p00528.png
Legal
...Giuffre’s request for Court approval of more than ten
depositions, she has unilaterally noticed more than ten depositions without bothering to seek
approval. As of the date of this filing, Defendant’s counsel has issued twelve subpoenas for
EFTA00605001.pdf
Legal
...such other purposes as are permitted under the applicable rules of the court. The deponent is
1
EFTA00605001
further directed to bring with him or her to the deposition documents described in Schedule "A"
to the attached subpoena.
Dated: March ;t, 2010
Respectfully submitted,
Adam D. Horowitz
MERMELSTEIN & HOROWITZ, P...
EFTA00011520.pdf
Legal
...Here, there is no such deficiency in the form of request
nor a challenge by the recipient of the subpoena. Indeed, in Chemical Bank, which cited
Martindell, the district court opined that had the Government obtained judicial relief to issue an
such as documents and depositions are not likely to...
EFTA00018997.pdf
Legal
...3, we know the
investigation actually began as early as 2016, when two months before Maxwell's first
deposition, Boies Schiller met with the government and pressed an investigation for, among
other things, per hay. This Court should adhere to Oshatz and, as the court there granted the
motion to...
EFTA00100287.pdf
Legal
...3, we know the
investigation actually began as early as 2016, when two months before Maxwell's first
deposition, Boies Schiller met with the government and pressed an investigation for, among
other things, per hay. This Court should adhere to Oshatz and, as the court there granted the
motion to...
EFTA01125871.PDF
Legal
...02/14) Subpoena to Testify at a Deposition in a Civil Action
UNITED STATES DISTRICT COURT
for the
Southern District of New York
Phis:tiff
v.
Ghlslaine Maxwell
Defendant
Civil Action No.
15-cv-07433-RVVS
SUBPOENA TO TESTIFY AT A DEPOSITION IN A CIVIL. ACTION
To:
LUCIANO FONTANILLA (a...
EFTA00066433.pdf
Legal
...Accordingly, the Government respectfully requested that the Court issue an order
permitting Boies Schiller to comply with the validly-issued Subpoena.
CONFIDENTIAL
SDNY_GM_00000847
EFTA00066433
Page 2
Discussion
Where, as here, a grand jury subpoena has validly issued, and the recipient of the subpoena
is not contesting compliance—but...
EFTA00589581.pdf
Legal
...EPSTEIN/DEPOSITION SUBPOENA
DATE:
APRIL 8, 2016
Under Fed. R. Civ. P. 45(c)(1)(A), a subpoena may compel a person to
appear for a deposition only "within 100 miles of where the person resides, is
employed, or regularly transacts business in person." A district court may quash or...
EFTA01098081.PDF
Legal
...However, consistent with the prior orders of this Court that the deposition will not be
videotaped, all attendees are under a continuing obligation not to utilize any camera feature on
the permitted electronic devices during any part of the deposition.
The deposition shall commence at 9:00 a.m. on...
EFTA01263240.pdf
Legal
...Accordingly, the Government respectfully requested that the Court issue an order
permitting Boies Schiller to comply with the validly-issued Subpoena.
CONFIDENTIAL
SDNY_GM_00000847
EFTA_00114931
EFTA01263240
Page 2
Discussion
Where, as here, a grand jury subpoena has validly issued, and the recipient of the subpoena
is not contesting...
EFTA00583806.pdf
Legal
...PLAINTIFF'S MOTION TO OUASH SUBPOENA AND FOR PROTECTIVE ORDER
TO PREVENT DEPOSITION OF ALFRED SECKEL
Plaintiff Jeffrey Epstein moves the Court, pursuant to Rule 1.280 and Rule 1.410, Florida
Rules of Civil Procedure, for entry of a protective order and an order quashing a subpoena
commanding non...
Giuffre_Maxwell_Batch1_p00610.png
Legal
...Marcincova with subpoenas duces
tecum. She did not explain, however, why she waited until April to try to serve these two
witnesses, about whom her attorneys have known since 2008. She also has not explained to this
Court any legally relevant or admissible evidence that either possess, nor how she...
EFTA01119772.PDF
Legal
SUBPOENA DUCES TECUM
IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS
DIVISION OF ST. THOMAS & ST. JOHN
Matthew Mahaffey
)
)
American Arbitration Association
Claimant
v.
)
Case No. 32 IN 57 12
Plant Depot, Inc. and
lames Templeton
)
)
)
Defendants
To:
• SUBPOENA TO PRODUCE DOCUMENTS, INFORMATION, OR OBJECTS
OR TO PERMIT INSPECTION OF...
HOUSE_OVERSIGHT_015600.jpg
Legal
...and we served
her and now she'll be subjected to a deposition.” (emphasis added). See Exhibit 5, Newsmax,
April 8, 2015.
Defendant’s own words demonstrate that he is abusing the subpoena power of this Court to
try to get discovery that is irrelevant to this case, in the...
EFTA00221676.pdf
Legal
...1999) (case where sexual matters at issue, holding that district court was warranted in quashing
subpoena of witness' second deposition to protect witness from embarrassment and undue burden).
Defendant's counsel seeks to circumvent these rules by noticing Jane Doe No. 3's deposition
first as a witness in the...
EFTA00207294.pdf
Legal
...Mellon moves the Court to quash a deposition subpoena served on her by the plaintiffs, with the deposition set to
occur on March 26, 2008, in Houston, Texas. ' As grounds, Ms. Mellon states that the plaintiffs seek to depose Ms. Mellon
regarding a newspaper article 2 she authored in May...
EFTA00221732.pdf
Legal
...Order, Motion to Quash Subpoena, and Motion to Consolidate for purposes of discovery, Plaintiff
respectfully requests an Order (i) consolidating these cases for purposes of discovery; (ii) limiting
the Defendant to a single deposition of each Plaintiff; and (iii) such other and further relief this
Court deems just and proper...
DOJ-OGR-00004789.jpg
Legal
...Much of what the Government obtained through its subpoena,
including the bulk of the deposition transcripts Maxwell now seeks to suppress, have since been
unsealed by court order in the civil case. See Giuffre, No. 15-cv-7433, Dkt. Nos. 1137, 1212.
Il. Discussion
Maxwell objects both to the Government...
EFTA00076468.pdf
Legal
...April 2, 2008)
(Robinson, J.) ("Though the Tucker Court found this relaxed standard appropriate, it is not the
prevailing law. Indeed, all district courts within the Second Circuit, aside from the Tucker court,
have applied the Nixon analysis to third-party subpoenas issued by the defense.").
This Court applies the...
EFTA00725490.PDF
Legal
...In re Application to Quash Subpoena to Daily News, L.P. and George Rush,
No. 10-M8-85 (LMM)
Dear Judge McKenna:
I write as counsel to non-party Daily News, L.P. and journalist George Rush. They have
moved to quash subpoenas for deposition testimony and documents served in...
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