Search results for court deposition subpoena
1,756 results for "court deposition subpoena"
Page 19 of 71
EFTA00095473.pdf
Legal
...All account deposit and withdrawal items;
7. Deposit records including deposit slips, items deposited, and all documents and records
or information indicating sources of deposited funds;
8. Withdrawal and deposit records including withdrawal and deposit applications, drafts,
wire transfers, and all other documents showing any record or information relating to...
EFTA00221210.pdf
Legal
...Moreover, when an order from the court is attached to the
Subpoena, treaters and other third parties produce the records and show up to
the depositions with the records requested because the deponent knows what to
bring by virtue of knowing the identity of the Plaintiff.
10.
Epstein's counsel...
EFTA00027194.pdf
Legal
...Where images of checks,
deposit slips, withdrawal slips, or cash tickets are being produced, they should be produced no
more than two per page.
4. In lieu of an appearance you may comply with this subpoena by providing the requested
information, along with a business records certification pursuant to Fed...
EFTA00018749.pdf
Legal
...Moreover, instead of candidly revealing the fact of the subpoena and production, the
BSF lawyers misleadingly suggested to the courts that Ms. Maxwell's concerns about an
investigation were fabricated.
Second, following the revelation that the government had already obtained her deposition
through an ex parte proceeding, Ms. Maxwell moved...
EFTA00128680.pdf
FBI Report
...06/09) Subpoena to Produce Documents, Infoanation, or Object or to Permit Inspection of Premises in a Civil Action
UNITED STATES DISTRICT COURT
for the
Southern District of Florida
Plaint
v.
Defendant
Civil Action No. 08-CV-80119- Marra
(If the action is pending in another district, state where:
SUBPOENA...
EFTA00133182.pdf
FBI Report
...OBD- 211
EFTA00133245
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...
EFTA00605575.PDF
Legal
...45(c), relating to your protection as a person subject to a subpoena, and Rule
45 (d) and (e), relating to your duty to respond to this subpoena and the potential consequences of not doing so, are
attached.
Date: ___
(D
CLERK OF COURT
OR
Signature of Clerk or Deputy Clerk...
EFTA00605584.PDF
Legal
...45(c), relating to your protection as a person subject to a subpoena, and Rule
45 (d) and (e), relating to your duty to respond to this subpoena and the potential consequences of not doing so, are
attached.
Date: ___
(D
CLERK OF COURT
OR
Signature of Clerk or Deputy Clerk...
EFTA00605593.PDF
Legal
AO 888 (Rev.06.09) Subpoena to Produce Documents, Information, or Objects or to Permit Inspection of Premises in a Civil Action
UNITED STATES DISTRICT COURT
for the
Southern District of Florida
Jane Doe No. 2
Plaintiff
v.
Defendant
Civil Action No.
08-CV-80119-KAM
(lithe action is pending...
EFTA00605602.PDF
Legal
...45(c), relating to your protection as a person subject to a subpoena, and Rule
45 (d) and (e), relating to your duty to respond to this subpoena and the potential consequences of not doing so, are
attached.
Date:
11011:P____
CLERK OF COURT
OR
Signature of Clerk or Deputy...
EFTA00725108.PDF
Legal
...45(c), relating to your protection as a person subject to a subpoena, and Rule
45 (d) and (e), relating to your duty to respond to this subpoena and the potential consequences of not doing so, are
attached.
Date:
l l (9 i t
CLERK OF COURT
OR
Signature of...
EFTA00123710.pdf
Legal
...Images of checks (both front and back) deposited in account;
e. Images of canceled checks (both front and back) drawn on account;
f. Images of cashier's checks (both front and back) and depositing bank account information;
g. Account deposit slips, withdrawal slips, debit & credit memos, and cash tickets;
h...
EFTA00605611.PDF
Legal
...45(c), relating to your protection as a person subject to a subpoena, and Rule
45 (d) and (e), relating to your duty to respond to this subpoena and the potential consequences of not doing so, are
attached.
Date:
(9 i t
CLERK OF COURT
OR
Signature of Clerk or...
EFTA00725099.PDF
Legal
...45(c), relating to your protection as a person subject to a subpoena, and Rule
45 (d) and (e), relating to your duty to respond to this subpoena and the potential consequences of not doing so, are
attached.
Date:
CLERK OF COURT
Signature of Clerk or Deputy Clerk
OR
Attorney...
EFTA00725088.PDF
Legal
...45(c), relating to your protection as a person subject to a subpoena, and Rule
45 (d) and (e), relating to your duty to respond to this subpoena and the potential consequences of not doing so, are
attached.
Date:
CLERK OF COURT
Signature of Clerk or Deputy Clerk
OR
Attorney...
EFTA01114333.PDF
Legal
...THE DEPOSITION
DUCES TECUM OF RECORDS CUSTODIAN AND TRUSTEE HERBERT STETTIN
THIS CAUSE came before the Court upon the above Motion, the Court heard
argument of counsel and is fully advised in the premises. Based upon the foregoing, it is
CONSIDERED, ORDERED AND ADJUDGED as follows:
The Subpoena seeks all...
EFTA01078765.PDF
Flight Log
...3 contends that the subpoena for her deposition should be quashed. If the
Court, however, is inclined to allow a deposition of Jane Doe No. 3, then she respectfully requests
the issuance of a Protective Order modifying the subpoena as set forth below.
a. Testimony Limitations
Non-party Jane Doe...
EFTA01114413.PDF
Legal
...THE DEPOSITION
DUCES TECUM OF RECORDS CUSTODIAN AND TRUSTEE HERBERT STETTIN
THIS CAUSE came before the Court upon the above Motion, the Court heard
argument of counsel and is fully advised in the premises. Based upon the foregoing, it is
CONSIDERED, ORDERED AND ADJUDGED as follows:
The Subpoena seeks all...
EFTA01078855.PDF
Flight Log
...3 contends that the subpoena for her deposition should be quashed. If the
Court, however, is inclined to allow a deposition of Jane Doe No. 3, then she respectfully requests
the issuance of a Protective Order modifying the subpoena as set forth below.
a. Testimony Limitations
Non-party Jane Doe...
EFTA00724180.pdf
Legal
...are still under subpoena and your appearance at this deposition
is mandatory.
Should you have any questions, please don't hesitate to contact me at your convenience.
fl
3
fax
CRASHWORTHINESS • MANAGED CARE ABUSE
CONSUMER CLASS ACTIONS • PERSONAL INJURY • WRONGFUL DEATH
EFTA00724180
UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT...
Giuffre_Maxwell_Batch6_p00213.png
Legal
...1) Plaintiff “attempt[ed] to secure the
voluntary [trial] attendance of a witness who lives beyond the subpoena power of the court” and
2) that no similar expert is available. Carter-Wallace, Inc. v. Otte, 474 F.2d 529, 536 (2d Cir.
1972). Plaintiff cannot carry this burden, requiring that...
EFTA01263275.pdf
Legal
...Such designation shall be made on the record during the deposition
whenever possible, but a party may designate portions of depositions as
CONFIDENTIAL after transcription, provided written notice of the
designation is promptly given to all counsel of record within thirty (30) days
after notice by the court reporter of...
EFTA01734445.pdf
Legal
...45(c), relating to your protection as a person subject to a subpoena, and Rule
45 (d) and (e), relating to your duty to respond to this subpoena and the potential consequences of not doing so, are
attached.
Date:
Ow
CLERK OF COURT
Signature of Clerk or Deputy Clerk
OR...
EFTA00205432.PDF
Legal
...02/23/2009 43
Obj
Objection
To Notice of Production And Subpoena Duces Tecum Without Deposition Directed to Yellow Cab.
02/25/2009 44
Rprs
Reply/Response
To PIt's Response to Dft's Motion to Dismiss Count IV of Amendedcomplaint And Motion to Strike.
03/09/2009 45
Resp...
EFTA00802962.PDF
Legal
...Dershowitz asserted
a counterclaim for defamation based on the attorneys' statements in the
ri
p for action that Dershowitz personally perpetrated criminal acts against
participation in discovery was compelled in the defamation
action insofar as Dershowitz issued a subpoena for her deposition. As an
apparent consequence,
counsel was present for...
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