Search results for court deposition subpoena

1,756 results for "court deposition subpoena"

Page 22 of 71
EFTA01069703.PDF Legal
OCR Confidence: 85%  •  1119.3 KB
...At the time this subpoena 22 was issued, as I previously advised the court, there was 23 no objection filed in state court to this subpoena. 24 within a month after the subpoena being served on the 25 trustee the bankruptcy court asserted jurisdiction over Page 6 EFTA01069708 2 16...
EFTA00582771.pdf Legal
OCR Confidence: 85%  •  85.7 KB
...While sitting in the mediation room waiting for Edwards to appear at the mediation, Edwards's counsel entered the room with a process server, pointed me out, and had that process server serve me with a Subpoena Duces Tecum to appear for a deposition in this case in Palm Beach...
EFTA00097178.pdf Legal
OCR Confidence: 85%  •  380.2 KB
...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...
EFTA00187024.pdf FBI Report
OCR Confidence: 85%  •  950.7 KB
Wrshington Metnal EFTA00187024 United States District Court SOUTHERN DISTRICT OF FLORIDA TO: WASHINGTON MUTUAL 1201 r d Avenue Seattle,'WA 98101 Fax: (206) 377-7679 SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 05-02(WPB)-FriJNo. OLY-02 SUBPOENA FOR: PERSON DOCUMENTS OR OBJECTS] YOU ARE HEREBY COMMANDED to appear...
EFTA00105868.pdf Legal
OCR Confidence: 85%  •  381.9 KB
...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...
EFTA00307562.pdf Legal
OCR Confidence: 85%  •  1494.3 KB
...The second is that this Court lacks jurisdiction to compel the production of documents or deposition outside the Territory, requiring subpoenas to be localized in other jurisdictions, making it more difficult to obtain necessary discovery from Molyneux if it were not a party to the action. Third, courts interpreting contracts...
EFTA00725201.pdf Legal
OCR Confidence: 85%  •  745.7 KB
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK x IN RE APPLICATION TO QUASH SUBPOENAS TO DAILY NEWS, L.P., AND GEORGE RUSH • • • • No. 10 M8-85 (LLM) STIPULATION WHEREAS on or about March 19, 2010 the Daily News, L.P. and reporter George Rush (collectively, the "Daily News...
DOJ-OGR-00004162.jpg Legal
OCR Confidence: 94%  •  739.5 KB
...Maxwell also had a privacy interest in the materials subject to the subpoena, including most especially her deposition transcripts. Mot. Ex. A (defining “confidential” material as that which “implicates common law and statutory privacy interests of... Ghislaine Maxwell”); see U.S. CONST. amend. IV. The government violated these rights when...
Giuffre_Maxwell_Batch6_p00301.png Legal
OCR Confidence: 95%  •  278.2 KB
...In evaluating the relevance of the documents sought in the third-party subpoena to Ms. Ransome, and the questions posed to her in the February 17 deposition, it is important to understand how Ms. Ransome first came forward as a witness. Based on her deposition testimony, sometime in October of...
Giuffre_Maxwell_Batch7_p00142.png Legal
OCR Confidence: 95%  •  396.3 KB
...Counsel is not permitted to intentionally harass or embarrass a non-party witness during a deposition. See Smartix International LLC v. Garrubbo, Romankow & Capese, No. 06 CIV 1501 (JGK), 2007 WL 41666035 at *2 (S.D.N.Y Nov. 20, 2007) (court protecting deponent from annoyance, embarrassment and harassment by...
EFTA00857854.PDF Deposition
OCR Confidence: 85%  •  105.5 KB
...Legally, the media does not have an absolute privilege but a court will (upon a motion to quash) test the subpoena against a high standard of materiality, importance, whether its a fishing expedition, whether the same information is available from another source (eg a deposition of VR herself). See pgs...
EFTA00095467.pdf Legal
OCR Confidence: 85%  •  384.5 KB
...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...
EFTA01081110.PDF Legal
OCR Confidence: 85%  •  2219.1 KB
...documents subpoenaed more that eight months ago, accounts for part of the delay in setting the depositions, particularly since in at least two instances, the witnesses are or are about to be in federal prison. As will be shown below by the procedural history of this case, the court will...
EFTA01079772.PDF Legal
OCR Confidence: 85%  •  317.0 KB
...Edwards' Motion to Compel and Impose Sanctions for Failure to Appear for Deposition. NON-PARTY MOTIONS 11. Spencer Kuvin's Motion for Protective Order and Objection to Subpoena for Joint Privilege Documents (D.E. 267); 12. Non-Party Podhurst & Orseck, P.A.'s Motion for Protective Order and Stay Order...
DOJ-OGR-00003105.jpg Legal
OCR Confidence: 95%  •  820.0 KB
...criminal prosecution was nonetheless plainly on her mind at the time of the depositions, as evidenced by the myriad arguments she herself makes in support of her motions to suppress the fruits of the grand jury subpoena to Boies Schiller. (See, e.g., Def. Mot. 3 at 3-4, Def...
Giuffre_Maxwell_Batch1_p00557.png Legal
OCR Confidence: 94%  •  390.5 KB
...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 > See McCawley Decl. at Exhibit 2, Rizzo *Final Dep. Tr. “Q...
EFTA00221600.pdf Legal
OCR Confidence: 85%  •  709.7 KB
...court file containing Jane Doe 101's name at this time and to merely use the names, date of birth, and the last four digits of the social security numbers of the Plaintiffs for purposes of identification in serving subpoena. The absurdity of the Plaintiffs' position is that when depositions...
EFTA00205442.PDF Legal
OCR Confidence: 85%  •  481.6 KB
...Srsv Subpoena Returned / Served Dr Amy Swan-Served 11/05/2009 170 Notd Notice of Taking Deposition None 11/06/2009 171 Mot Motion None 11/12/2009 172 Srsv Subpoena Returned / Served None 11/12/2009 173 Srsv Subpoena Returned / Served None 11/12/2009 174 Srsv Subpoena Returned...
DOJ-OGR-00014120.jpg Legal
OCR Confidence: 90%  •  614.9 KB
...THE COURT: Yo MS. COMEY: We MR. EVERDELL: MS. COMEY: Your Honor, THE COURT: that this might be relevant. the entire transcript as discovery last w lready have, your "92 comment, '93, according ll provide the transcript. Honor. We produced k when we realized Given we got there this issue...
DOJ-OGR-00016743.jpg Legal
OCR Confidence: 90%  •  615.2 KB
...THE COURT: Yo MS. COMEY: We MR. EVERDELL: MS. COMEY: Your Honor, THE COURT: that this might be relevant. the entire transcript as discovery last w lready have, your "92 comment, '93, according ll provide the transcript. Honor. We produced k when we realized Given we got there this issue...
EFTA00590248.pdf Legal
OCR Confidence: 85%  •  2183.1 KB
...3 in Colorado with a subpoena for deposition testimony and documents. On March 31, 2015, Dershowitz served a separate subpoena for the production of documents on BSF. See Motion to Quash, Comp. Ex. 1. The subpoena seeks, among other things: (1) documents concerning any actual or potential book, television or...
EFTA00799164.PDF Deposition
OCR Confidence: 85%  •  1769.4 KB
...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...
EFTA01113947.PDF Legal
OCR Confidence: 85%  •  128.3 KB
...to Rule 1.351 of the Florida Rules of Civil Procedure, hereby files this Objection to Defendant/Counter-Plaintiff Bradley Edwards's ("Edwards") "Subpoena Without Deposition" which Epstein assumes' Edwards intends to serve upon the following non-party individuals on or about September 21, 2013: Darren Indyke, Esq., Roy Black...
EFTA00205465.pdf Legal
OCR Confidence: 85%  •  484.7 KB
...D Hafele 02/16/2010 219 Rnoh Re-Notice of Hearing None 02/16/2010 220 Rnoh Re-Notice of Hearing EFTA00205473 None 02/16/2010 221 Rntd Re-Notice of Taking Deposition Video 02/22/2010 222 Obj Objection To Dfts Subpoena (Redacted Per Agreed Order Dtd 2/9...
EFTA00725617.pdf Legal
OCR Confidence: 85%  •  611.7 KB
...2 pressed forward with efforts to obtain the black book, including serving a subpoena directly for the book. The Court should be aware that Epstein did not object to that subpoena requiring Rodriguez to produce the book at his deposition. When Rodriguez did not respond to the subpoena, Jane Doe...

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