Search results for court deposition subpoena
1,756 results for "court deposition subpoena"
Page 21 of 71
EFTA02728703.pdf
...1 in a separate civil proceeding.2 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...
EFTA00211776.pdf
FBI Report
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
IN RE GRAND JURY SUBPOENAS FGJ 07-103(WPB)
DUCES TECUM NUMBERS
OLY-63 and OLY-64
UNITED STATES' RESPONSE TO MOTION OF JEFFREY EPSTEIN
TO INTERVENE AND TO QUASH GRAND JURY SUBPOENAS
AND CROSS-MOTION TO COMPEL
UNDER SEAL
UNITED STATES...
EFTA00794056.PDF
Legal
...Rockenbach re notice of
deposition duces tecum in federal court, requirement
of subpoena on non-party deponent, and federal and
local rules of procedure re objecting to notice in
preparation for drafting motion for protective order re
B. Edwards' Notice of J. Epstein's Deposition in
Bankruptcy Court
06/18...
EFTA00801544.PDF
Legal
...Rockenbach re notice of
deposition duces tecum in federal court, requirement
of subpoena on non-party deponent, and federal and
local rules of procedure re objecting to notice in
preparation for drafting motion for protective order re
B. Edwards' Notice of J. Epstein's Deposition in
Bankruptcy Court
06/18...
EFTA00722736.pdf
Legal
...However, in a vast
majority of the instances where discovery, deposition and/or paper discovery is being utilized,
including subpoena which will be sent to many different sources for each of the six Jane Does,
consolidation serves no purpose.
Even if this court consolidated the matters requested by Plaintiff, the...
EFTA00592709.pdf
Legal
...Additionally, the Court pointed to the burdens that
would be imposed on the non-party by allowing such a deposition. The Court pointed out that
"the nonparty may be required to appear twice—once for deposition and again at the hearing.
That a nonparty might suffer this burden in a...
EFTA01113713.PDF
Legal
...Counsel for the Trustee,
Gibraltar and the Razorback creditors are directed to present to the Clerk of this Court any
documentation necessary to complete the certification of this recommendation to the District
Court.
The following shall be the protocol for the examination and deposition of Rothstein if the
District Court...
EFTA00095999.pdf
Legal
...All account deposit and withdrawal items;
8. Deposit records including deposit slips, items deposited, and all documents and records
or information indicating sources of deposited funds;
9. Withdrawal and deposit records including withdrawal and deposit applications, drafts,
wire transfers, and all other documents showing any record or information relating to...
EFTA01074153.PDF
Legal
...Counsel for the Trustee,
Gibraltar and the Razorback creditors are directed to present to the Clerk of this Court any
documentation necessary to complete the certification of this recommendation to the District
Court.
The following shall be the protocol for the examination and deposition of Rothstein if the
District Court...
EFTA02728868.pdf
...Pal Dm- to
with
subpoena
1 1
to
Ttompt of rourt.
BARBARA .3
-
BURNS
No.
witness in
09112/2019
9
1 :
SH
0
age
I53.E
CONF
NTIAL
the within ..
Agency to Agency Requet: 19-011
SDNY_GM_00330332
EFTA 00203058
EFTA02728869
IN TEE CIRCUIT COURT Ct THE FIFTEENTH JUDICIAL...
EFTA00728104.pdf
Legal
...Cowles was subpoenaed for a deposition in the companion
state court case M. v. Epstein for the purpose of establishing the address of
Counsel for Jane Doe was also seeking to depose Mr. Cowles. See 10/07/09 Correspondence
attached as Exhibit E. Thereafter, counsel for Jane Doe, counsel for...
EFTA00102515.pdf
Legal
...All account deposit and withdrawal items;
8. Deposit records including deposit slips, items deposited, and all documents and records
or information indicating sources of deposited funds;
9. Withdrawal and deposit records including withdrawal and deposit applications, drafts,
wire transfers, and all other documents showing any record or information relating to...
EFTA01660091.pdf
Legal
...Brunel
to promptly appear for a deposition in West Palm Beach within 14 days. He was
properly served with a subpoena by Jane Doe, and only through deceitful maneuvers he
has been able to avoid his deposition. This Court should not permit subpoenas to be
avoided in this fashion.
WHEREFORE...
EFTA00801412.PDF
Legal
...Rockenbach re notice of
deposition duces tecum in federal court, requirement
of subpoena on non-party deponent, and federal and
local rules of procedure re objecting to notice in
preparation for drafting motion for protective order re
B. Edwards' Notice of J. Epstein's Deposition in
Bankruptcy Court
06/18...
EFTA00022527.pdf
Legal
...Failure to attend and produce any items hereby demanded will constitute contempt of court and will
subject you to civil sanctions and criminal penalties, in addition to other penalties of the Law.
DATED: New York, New York
July II, 2019
EFTA00022528
RIDER
(Grand Jury Subpoena to Deutsche Bank AG, New...
Giuffre_Maxwell_Batch5_p00204.png
Legal
...14, Ms, Giuffre now files the motion to compel production of the documents pursuant
to her duly-issued subpoena.
LEGAL STANDARDS
Under Federal Rule of Civil Procedure 45, a party may request any person to appear for a
deposition to answer questions and to produce documents within his possession. Under...
EFTA00068090.pdf
Legal
...All account deposit and withdrawal items;
8. Deposit records including deposit slips, items deposited, and all documents and records
or information indicating sources of deposited funds;
9. Withdrawal and deposit records including withdrawal and deposit applications, drafts,
wire transfers, and all other documents showing any record or information relating to...
EFTA00612072.PDF
Legal
...Enclosed please find a copy of Re-notice of Taking your Deposition which is now scheduled for
Tuesday, June 15, 2010 beginning at 10:00 a.m.
Please be advised that you are still under subpoena and your appearance at this deposition
is mandatory.
Should you have any questions, please...
DOJ-OGR-00008998.jpg
Legal
...The Street.Com, 273 F.3d 222, 233 (2d Cir.2001) (rejecting claim that deposition
testimony became a “judicial document” “because the Court reviewed it in order to decide
whether or not to enter [a] protective order’’).
DOJ-OGR- 00008998
DOJ-OGR-00003786.jpg
Legal
...material from Boies Schiller when the two deposition
transcripts don’t even total 1,000 pages.
Fourth, the government misunderstands the burden of proof. The government tries to
fault Maxwell for seeking “suppression of a// evidence [it] obtained pursuant to the subpoena,”
calling this a “windfall.” Resp. at 95. But...
DOJ-OGR-00004791.jpg
Legal
...Maxwell’s alternative argument that BSF’s act of turning over her deposition transcripts
was itself compelled testimony is likewise without merit. The Supreme Court has held that the
act of producing documents in response to a subpoena implicates the Fifth Amendment only in
narrow circumstances—when the existence of...
EFTA02728711.pdf
...1 in a separate civil proceeding.2 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...
EFTA00728287.PDF
Legal
...NOTICE OF TAKING VIDEOTAPED DEPOSITION
AS TO JANE DOE #4
PLEASE TAKE NOTICE that the undersigned attorney will serve a Subpoena
on and take the deposition of:
DEPONENT
DATE & TIME LOCATION OF DEPOSITION
Preston Vinyard
October 26, 2009
Burman Critton Luttier & Coleman,
902 96 Court
at 10:00 AM
LLC...
EFTA00186986.pdf
FBI Report
...This subpoena shall remain in effect until you are granted leave to depart by the court or by an officer acting on behalf
of the court.
(BY) DEPUTY CLERK
This subpoena is issued upon application
of the Unilcd,€tates of America
Name Address and Phone Number of Assistant U.S...
DOJ-OGR-00004788.jpg
Legal
Case 1:20-cr-00330-PAE Document 307 Filed 06/25/21 Page4of21
a protective order to the Government absent a formal motion or subpoena. It further held that a
court should modify a protective order that a party reasonably relied on only if the order had
been improvidently granted...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith