Epstein Secrets

17 of 31 subject to the weight of federal power are always a special concern of the judiciary." Chandler, 2020 WL 1528120, at *2; United States v. Stephens, 447 F. Supp. 3d 65-67 (S.D.N.Y. 2020) (finding that "the obstacles the current public health crisis poses to the preparation of the Defendant's de

d prepare for her defense will be significantly impaired and she will not be able to meaningfully participate in the preparation of her defense. In Stephens, the Court found that this factor required the defendant's release under 18 U.S.C. § 3142(i), which provides for temporary release based on a determ

-770, Document 17-1, 04/01/2021. 3068296. Pagel of 31 UNITED STATES COURT OF APPEALS FOR THE SECOND CIRCUIT Thurgood NI ars ball U.S. Courthouse 40 Foley Square, New York, NY 10007 Telephone: 212-857-8500 MOTION INFORMATION STATEMENT Docket Number(s): 21-770/21-58 Caution fuse short tilcl Millman: Pret

Stock Ownership Plan Committee, Kathleen Cavallo, Stephen Lacoff, Robert 10 of 25 12/18/09 12:16 PM EFTA

ecf.nysd.uscourts.govicgi-bin/DktRpt.p17652068417602967-... U.S. District Court United States District Court for the Southern District of New York (Foley Square) CIVIL DOCKET FOR CASE #: 1:08-md-01963-RWS In Re: The Bear Steams Companies Inc. Securities, Derivative and Employee Retirement Income Security A

on and bolsters the conclusion that Fisher's tax return is entitled to protection from disclosure by the Government in this action. See Richards I Stephens. 118 F.R.D. 338, 339 (S.D.N.Y.1988) § 6103 is intended to protect the confidentiality of taxpayers' returns by " regulat[ing] ... disclosure of ta

NY CM/ECF Version 3.0L - Docket Report Page 1 of 5 CLOSED U.S. District Court United States District Court for the Southern District of New York (Foley Square) CIVIL DOCKET FOR CASE #: 1:02-cv-05332-SITS Citibank, N.A.I Epstein, et al Assigned to: Judge Sidney H. Stein Demand: $0 Cause: 28:1391 Persona

n date to Federal Bureau of Investigation, Attn: Stephen B. Hessinger, CFI, 26 Federal Plaza, Squad C-40,

pear and attend before the GRAND JURY of the people of the United States for the Southern District of New York, at the United States Courthouse, 40 Foley Square, Room 220, in the Borough of Manhattan, City of New York, New York, in the Southern District of New York, at the following date, time and place: Ap

n date to Federal Bureau of Investigation, Attn: Stephen B. Hessinger, CFI, 26 Federal Plaza, Squad C-40,

pear and attend before the GRAND JURY of the people of the United States for the Southern District of New York, at the United States Courthouse, 40 Foley Square, Room 220, in the Borough of Manhattan, City of New York, New York, in the Southern District of New York, at the following date, time and place: Ap

n date to Federal Bureau of Investigation, Attn: Stephen B. Hessinger, CFI, 26 Federal Plaza, Squad C-40,

pear and attend before the GRAND JURY of the people of the United States for the Southern District of New York, at the United States Courthouse, 40 Foley Square, Room 220, in the Borough of Manhattan, City of New York, New York, in the Southern District of New York, at the following date, time and place: Ap

n date to Federal Bureau of Investigation, Attn: Stephen B. Hessinger, CFI, 26 Federal Plaza, Squad C-40,

pear and attend before the GRAND JURY of the people of the United States for the Southern District of New York, at the United States Courthouse, 40 Foley Square, Room 220, in the Borough of Manhattan, City of New York, New York, in the Southern District of New York, at the following date, time and place: Ap