Search results for court deposition subpoena
1,756 results for "court deposition subpoena"
Page 13 of 71
EFTA01128607.PDF
Legal
...your deposition in this action and to have with you at that time and place the
following:
See Attached Schedule "A"
If you fail to appear, you may be in contempt of court.
You are subpoenaed to appear by the following attorney, and unless excused from this
subpoena by this...
EFTA00728180.pdf
FBI Report
...at a Deposition orb ?Mote Mance in a Qvi Mine
UNITED STATES DISTRICT COURT
for the
Southern District of Florida
Jane Doe No. 2
Plaffingtf
v.
Jeffrey Epstein
D€Avulare
Civil Action No. 08-CV-80119-MARRAJJOHNSO
(If the action is pending in another distsid, state what
SUBPOENA TO TESTIFY...
EFTA00029816.pdf
Legal
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA,
v.
GHISLAINE MAXWELL,
Defendant.
:
20 Cr. 330 (MN)
x
MEMORANDUM OF GHISLAINE MAXWELL
IN SUPPORT OF HER MOTION UNDER THE DUE PROCESS CLAUSE TO
SUPPRESS ALL EVIDENCE OBTAINED FROM THE GOVERNMENT'S SUBPOENA
TO BOIES SCHILLER...
EFTA00585747.pdf
Legal
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
Plaintiff
Case No
v.
Ghislaine Maxwell,
Defendant
JEFFREY EPSTEIN'S REPLY TO PLAINTIFF'S RESPONSE TO HIS MOTION TO
QUASH TRIAL SUBPOENA
Far from being an "important witness," as plaintiff asserts, Jeffrey Epstein would not be a
witness at all in...
EFTA00029077.pdf
Legal
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA,
v.
GHISLAINE MAXWELL,
Defendant.
:
20 Cr. 330 (MN)
x
MEMORANDUM OF GHISLAINE MAXWELL
IN SUPPORT OF HER MOTION UNDER THE DUE PROCESS CLAUSE TO
SUPPRESS ALL EVIDENCE OBTAINED FROM THE GOVERNMENT'S SUBPOENA
TO BOIES SCHILLER...
DOJ-OGR-00002368.jpg
Legal
...CONCLUSION
For these reasons, this Court should: (1) suppress all evidence the government obtained
from QM and any other evidence derived therefrom; or (2) suppress the April and July
2016 depositions and all evidence derived therefrom; and (3) dismiss Counts Five and Six.
Maxwell requests an evidentiary hearing on this...
EFTA00086658.pdf
Legal
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA,
v.
GHISLAINE MAXWELL,
Defendant.
:
20 Cr. 330 (MN)
x
MEMORANDUM OF GHISLAINE MAXWELL
IN SUPPORT OF HER MOTION UNDER THE DUE PROCESS CLAUSE TO
SUPPRESS ALL EVIDENCE OBTAINED FROM THE GOVERNMENT'S SUBPOENA
TO BOIES SCHILLER...
EFTA00088601.pdf
Email
...MI is willing to provide us with a copy of the
agreement, but he indicated that he believes he needs a subpoena before he can do so. His firm has already provided us
with copies of all other court filings and deposition transcripts from the civil case voluntarily. The settlement...
EFTA00728922.pdf
Legal
...such other purposes as are permitted under the applicable rules of the court. The deponent is
1
EFTA00728922
further directed to bring with him or her to the deposition documents described in Schedule "A"
to the attached subpoena.
Dated: March ; it, 2010
Respectfully submitted,
By:
Adam D. Horowitz (FL Bar...
EFTA01734932.pdf
Legal
...a IXposi6on in 2 Civil Action
UNITED STATES DISTRICT COURT
for the
Southern District of New York
To:
v.
Ghislaine Maxwell
Defendant
Civil Action No.
SUBPOENA TO TESTIFY AT A DEPOSITION IN A CIVIL ACTION
(Name of person to whom this subpoena is directed)
I Testimony: YOU ARE COMMANDED to...
EFTA00011452.pdf
Legal
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA,
v.
GHISLAINE MAXWELL,
Defendant.
:
20 Cr. 330 (MN)
x
MEMORANDUM OF GHISLAINE MAXWELL
IN SUPPORT OF HER MOTION UNDER THE DUE PROCESS CLAUSE TO
SUPPRESS ALL EVIDENCE OBTAINED FROM THE GOVERNMENT'S SUBPOENA
TO BOIES SCHILLER...
EFTA01108511.PDF
Legal
...12/06) Subpoena in a Civil Case
UNITED STATES DISTRICT COURT
for the
District of the Virgin Islands
SUBPOENA IN A CIVIL CASE (TO
PRODUCE DOCUMENTS)
KGR IP LLC,
Plaintiff,
v.
Ford Motor Company,
Defendant.
Pending in the UNITED STATES DISTRICT COURT FOR THE NOTHERN DISTRICT OF CALIFORNIA;
CASE NO...
Giuffre_Maxwell_Batch2_p00215.png
Legal
...cv-07433-LAP Document 1325-12 Filed 01/04/24 Page 4 of 15
Agren Blando Court Reporting & Video, Inc.
Pursuant to Subpoena, Notice and the
Federal Rules of Civil Procedure, the DEPOSITION OF
DR. STEVEN W. OLSON, called by Defendant, was taken
on Thursday, May 26, 2016, commencing at...
Giuffre_Maxwell_Batch5_p00191.png
Legal
Case 1:15-cv-07433-LAP Document 1330-15 Filed 01/05/24 Page 4 of 43
During his deposition, Epstein failed to answer questions or produce documents in
response to a Rule 45 subpoena in the New York case. The instant motion seeks to compel
production from Epstein in...
EFTA00040664.pdf
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
No. 15-cv-7433, Dkt. Nos. 1137, 1212.
II.
Discussion
Maxwell objects both to the Government obtaining...
EFTA00066510.pdf
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
, No. 15-cv-7433, Dkt. Nos. 1137, 1212.
II.
Discussion
Maxwell objects both to the Government obtaining...
EFTA00087230.pdf
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
, No. 15-cv-7433, Dkt. Nos. 1137, 1212.
II.
Discussion
Maxwell objects both to the Government obtaining...
EFTA00087251.pdf
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
, No. 15-cv-7433, Dkt. Nos. 1137, 1212.
II.
Discussion
Maxwell objects both to the Government obtaining...
EFTA01117784.PDF
Legal
...a Appear
for Further Deposition
EFTA01117784
4/5
8:30 am
Our 15 minute Special- Set hearing on our Motion to Compel/Motion to
Determine if Priv Claims are Waived
4/6
TBD
Continued hearing before Judge Carney (WPB)
4/15
11:00 am
Court Ordered Case Management Conference
EFTA01117785
EFTA00123481.pdf
Legal
Grand Jury Subpoena
Pnitetratates Pistrirt Court
SOUTHERN DISTRICT OF NEW YORK
TO:
Citibank
Legal Service Intake Unit (LSI)
One Court Square, 3151 Floor
Lon Island Cit NY 11120
Fax:
GREETINGS:
WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend before
the GRAND...
EFTA00027214.pdf
Legal
Grand Jury Subpoena
Pnitetratates glistria Court
SOUTHERN DISTRICT OF NEW YORK
TO:
Citibank
Legal Service Intake Unit (LSI)
One Court Square, 31' Floor
Long Island City, NY 11120
Fax: (347) 809-6937
GREETINGS:
WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend...
EFTA00606754.pdf
FBI Report
...The first deposition occurred on July 27, 2009, and the second deposition
was conducted on August 9, 2009. In connection with those depositions, Rodriguez was
served with a subpoena duces tecum that called for the production of several types of
documentary evidence. The CW was present for both depositions and...
EFTA00123509.pdf
Legal
Grand Jury Subpoena
pnitekratatez Pistritt Court
SOUTHERN DISTRICT OF NEW YORK
TO:
Santander Bank
Attn: Court Order Processing
2 Morrissey Boulevard
Dorchester, Massachusetts 02125
GREETINGS:
WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend before
the GRAND JURY of the people of...
EFTA01206918.PDF
Legal
...Indeed, only the court below has
jurisdiction to enforce the Florida subpoena duces tecum at issue against this Florida non-party witness.
Travelers Indem. Co. v. Hill, 388 So. 2d 648, 650 (Fla. Dist. Ct. App. 1980)
Ohio, like Florida, has also adopted the Uniform Foreign Deposition Act. Under these...
Giuffre_Maxwell_Batch1_p00606.png
Legal
...Gow
or whether we will need to seek relief from the Court with respect to his deposition.” Menninger
Decl. Ex. E. That was the first communication regarding any deposition of Mr. Gow. Two days
later, defense counsel requested any “legal authority that would allow Ms. Maxwell to ‘produce’
Ross Gow...
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