Search results for court deposition subpoena
1,756 results for "court deposition subpoena"
Page 16 of 71
DOJ-OGR-00003046.jpg
Legal
...deposition transcripts would be private.” (Def. Mot. 11 at 9).
Neither argument withstands scrutiny. As an initial matter, the facts of this case are far removed
from the “narrow” circumstances in which the Supreme Court has found an exception to the third
party doctrine. For example, the Carpenter Court, while...
DOJ-OGR-00019575.jpg
Legal
...the use of a non-ex parte subpoena with an opportunity for the aggrieved party to
move to quash. Similar cases in this district demonstrate the “non-standard” nature of the
government’s conduct regarding these subpoenas. For example, Judge Koeltl observed when
considering whether to release a single deposition...
EFTA00608066.pdf
Legal
...EFTA00608073
VERIFIED RETURN OF SERVICE
COURT: CIRCUIT/PALM BEACH
CASE NO: 502008CA028051XXXXMEI AD
L.M.
Plaintiff
vs
JEFFREY EPSTEIN
Defendant
SUBPOENA DUCES
CUM FOR DEPOSITION
TO. Herbert Stettin, as receiver for Rethstein Ros&nfeldt Adler, PA
5401 Hammock Drive
Coral Gables, FL. 33156-2105
Received this Subpoena on: 11/5...
EFTA00608084.pdf
Legal
...EFTA00608091
VERIFIED RETURN OF SERVICE
COURT: CIRCUIT/PALM BEACH
CASE NO: 502008CA028051XXXXMEI AD
L.M.
Plaintiff
vs
JEFFREY EPSTEIN
Defendant
SUBPOENA DUCES
CUM FOR DEPOSITION
TO. Herbert Stettin, as receiver for Rethstein Ros&nfeldt Adler, PA
5401 Hammock Drive
Coral Gables, FL. 33156-2105
Received this Subpoena on: 11/5...
EFTA00608075.pdf
Legal
...EFTA00608082
VERIFIED RETURN OF SERVICE
COURT: CIRCUIT/PALM BEACH
CASE NO: 502008CA028051XXXXMEI AD
L.M.
Plaintiff
vs
JEFFREY EPSTEIN
Defendant
SUBPOENA DUCES
CUM FOR DEPOSITION
TO. Herbert Stettin, as receiver for Rethstein Ros&nfeldt Adler, PA
5401 Hammock Drive
Coral Gables, FL. 33156-2105
Received this Subpoena on: 11/5...
EFTA00723439.PDF
Legal
...EFTA00723446
VERIFIED RETURN OF SERVICE
COURT: CIRCUIT/PALM BEACH
CASE NO: 502008CA028051)OO(XMEI AD
Plaintiff
vs
JEFFREY EPSTEIN
Defendant
SUBPOENA DUCES
CUM FOR DEPOSITION
TO. Herbert Stettin, as receiver for Rethstein Ros&nfeldt Adler, PA
5401 Hammock Drive
Coral Gables, FL. 33156-2105
Received this Subpoena on: 11/5...
EFTA00102639.pdf
Legal
...transcripts of arbitration
proceedings including depositions, and any documents filed in the arbitration proceeding by any
party or by the arbitrator.
IMPORTANT: NON-DISCLOSURE REQUIRED PURUSANT TO THE ATTACHED
ORDER
EFTA00102641
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
In Re Grand Jury Subpoena to Iterative
Capital / Iterative OTC...
EFTA00027204.pdf
Legal
Grand Jury Subpoena
Pnitetratates glistrict Court
SOUTHERN DISTRICT OF NEW YORK
TO:
Municipal Credit Union
Research Department
22 Cortlandt Street
New York, NY 10007
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...
EFTA00027189.pdf
Legal
Grand Jury Subpoena
Pnitetratates Pistria Court
SOUTHERN DISTRICT OF NEW YORK
TO:
USAA Federal Savings Bank
Attn: Bank Counsel
9800 Fredericksburg Road
San Antonio, TX 78288
GREETINGS:
WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend before
the GRAND JURY of the...
DOJ-OGR-00003783.jpg
Legal
...In Martindell, the Second Circuit held that “the proper procedure” to obtain
confidential material under a Protective Order, “as the Government should know, was either to
subpoena the deposition transcripts for use in a pending proceeding such as a grand jury
investigation or trial, in which the issue could be...
EFTA00226988.PDF
Legal
...03/02/2011 254 Srns
Subpoena Returned / Not Served
None
03/08/2011 255 Notd
Notice of Taking Deposition
None
03/09/2011 256 Srns
Subpoena Returned / Not Served
None
03/10/2011 257 Rntd
Re-Notice of Taking Deposition
None
03/11/2011 258 Noh
Notice of Hearing
3...
EFTA00027219.pdf
Legal
Grand Jury Subpoena
Rthteb$tutes glistrict Court
SOUTHERN DISTRICT OF NEW YORK
TO:
Bank of America, N.A.
Legal Order Processing
P.O. Box 15047
Wilmington, DE 19850-5047
GREETINGS:
WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend before
the GRAND...
DOJ-OGR-00031856.jpg
Legal
...We will
accept subpoenas on her behalf. I understand that you have scheduled Ms. ~ “’: for
deposition on Monday, March 24, 2008. We would like to reschedule the deposition to a
date convenient for Ms. ~ —. and myself. In addition, as we will be filing a civil lawsuit,
we would like to...
EFTA00152472.pdf
Legal
...All account deposit and withdrawal items;
6. Deposit records including deposit slips, items deposited, and all documents and records
or information indicating sources of deposited funds;
7. Withdrawal and deposit records including withdrawal and deposit applications, drafts,
wire transfers, and all other documents showing any record or information relating to...
DOJ-OGR-00019640.jpg
Legal
...Although the District Court did not
modify the Protective Order, Judge Nathan authorized
Maxwell to convey, under seal, to the appropriate ju-
dicial officer the fact that the Government obtained an
order from Court-1 permitting the Recipient to comply
with a subpoena for materials covered by a protective
order...
EFTA00227381.PDF
FBI Report
...This subpoena
subpoena shall remain in effect until you arc granted leave to depart by the court or by an officer acting
on behalf of the court.
Name, Address and Phone Number of Assistant U.S. Attorney
This subpoena is issued upon application
of
•If no' applwalt. cnta 'none
TobtamodialleadAO...
DOJ-OGR-00002561.jpg
Legal
...The Court held
that Smith has “assumed the risk” that the telephone company’s records “would be divulged to
police.” Jd. at 745.
Similarly, in United States v. Miller, the Court ruled that the government could subpoena
an individual’s bank records, including several months of canceled checks, deposit slips...
EFTA00622770.PDF
Legal
...TO protect a person subject to or affected by u
Subpoena the court for the district where compliance is required nay, on
motion, quash or modify die subpoena if it requires:
AO SSA (Rom UM)Subpoena to Thinly v+. a Deposition In a Gird Action(Page 3)
Federal Rule of...
EFTA00596686.pdf
Legal
EXHIBIT M
EFTA00596686
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
IN RE APPLICATION TO QUASH
SUBPOENAS TO DAILY NEWS, M
.•,
AND GEORGE RUSH
McKENNA,
* 1
M8-85
MEMORANDUM AND ORDER
1.
Daily News, III., the publisher of the Daily News, and
George Rush, a Daily News reporter, move...
EFTA00260233.pdf
Legal
...Failure to appear will subject you to
contempt of Court.
You may comply by suppl,ing materials directly to Detective
Beach Police Department, 345 South County Road, Palm Beach, l
WITNESS my
this
of
ASS
RNEY
Attorney for STATE OF FLORIDA
, Town of Palm
Court
Received this subpoena on the...
DOJ-OGR-00031543.jpg
Legal
...1 in a separate civil proceeding.” While disagreeing with the
' Undersigned counsel for the Defendant responds only to the issues in the Motion for
Protective Order concerning service of a subpoena for deposition and the date for that deposition.
Defendant and undersigned counsel have no knowledge of any agent of...
DOJ-OGR-00031549.jpg
Legal
...1 in a separate civil proceeding.” While disagreeing with the
' Undersigned counsel for the Defendant responds only to the issues in the Motion for
Protective Order concerning service of a subpoena for deposition and the date for that deposition.
Defendant and undersigned counsel have no knowledge of any agent of...
EFTA00726063.pdf
Legal
EXHIBIT M
EFTA00726063
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
IN RE APPLICATION TO QUASH
SUBPOENAS TO DAILY NEWS,
AND GEORGE RUSH
McKENNA, D.J.,
M8-85
MEMORANDUM AND ORDER
1.
Daily News, III., the publisher of the Daily News, and
George Rush, a Daily News reporter, move...
EFTA01107331.PDF
Legal
...TO protect a person subject to or affected by u
Subpoena the court for the district where compliance is required nay, on
motion, quash or modify die subpoena if it requires:
AO SSA (Rom UM)Subpoena to Thinly v+. a Deposition In a Gird Action(Page 3)
Federal Rule of...
Giuffre_Maxwell_Batch4_p00151.png
Legal
...Here, the Emails and the
Reply Brief have been submitted to the Court in connection with Ms. Churcher’s efforts to quash
her deposition subpoena and Defendant’s opposition to those efforts, while the Manuscript was
submitted to the Court in connection with a motion to extend the deposition discovery...
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