3
Shared Docs
3
Same-Page
3 / 3
Mentions
3-RWS DEFENDANT'S REPLY IN FURTHER SUPPORT OF MOTION FOR PROTECTIVE ORDER Laura A. Menninger HADDON. MORGAN, AND FOREMAN, P.C. East 10'h Avenue Denver, CO 80203 EFTA00622043 Case 1:15-cv-07433-RWS Document 49 Filed 03/09/16 Page 2 of 12 TABLE OF CONTENTS INTRODUCTION ARGUMENT 3 I. PLAINTIFF'
Tel. Corp., 594 F.2d 291, 295 (2d Cir. 1979) 2 Seattle Times Company v. Rhinehart, 467 U.S. 20, 35 (1984) 2 Securities and Exchange Commission v. Gilbert, 79 F.R.D. 683 (S.D.N.Y. 1978) 3 United States v. Hines, 110 A.F.T.R.2d 2012-6363, 2012 WL 5182910 (E.D.N.Y. Oct. 17, 2012) 3 United States v.
a gun until the family returned home. His ex-girlfriend and her two children were not harmed. Castorena's brother and a cousin were arrested in the Denver area following the shooting. Both were facing a charge of accessory to first-degree murder after the fact after they allegedly helped Castorena wit
to organizations with access to large quantities of cryptocurrency-related assets or products." Bitcoin Magazine (09/03, Hoffman), DL News (09/03, Gilbert), Cointelegraph (09/03, Wright), Crypto News (09/03, Shittu), Bleeping Computer (09/03, Gatlan), Crypto Slate (09/03, Matos), Bitcoinist (09/03, Mar
ppellee U.S. in No. 85-1009. Albert M. Pearson, University of Georgia School of Law, Athens, Ga., and Scott McLarty, Athens, Ga. (Cecil Hartman, Denver, Cob., with them on the brief), for defendant-appellant, Kowalik. Thomas M. O'Rourke, Asst. Atty., Denver, Colo. (Robert N. U.S. Atty., with hi
.D.N.Y. 969) (same); United States Graewe, 689 F.2d 54 (6th Cir.1982) (per curiam) (protection of witn es and judi- cial process); United States I Gilbert, 425 F.2d 490 (D.C.Cir.1969) (per curi (protection of witnesses); United States Bentvena, 288 F.2d 442 (2d Cir.196 (integrity of judicial proceed
Entities connected to both Denver and Gilbert

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Colorado
LOCATION
Prince Andrew
PERSON
Michael Cohen
PERSON
Donald Trump
PERSONLeon Black
PERSON
Marc Rich
PERSON
George W. Bush
PERSON
Department of Justice
ORGANIZATIONSouthern District
LOCATIONMartin Weinberg
PERSON
United States
LOCATION
William Barr
PERSON
Virginia Giuffre
PERSON
Prince Charles
PERSON
Julie K. Brown
PERSON
Audrey Strauss
PERSON
Michael Milken
PERSON
Jared Kushner
PERSON