York. New York 10167 (212) 272.2000 3 at Cash Flow Analysis Pa PONCO Cash Balance Summary OPETENG Opening Balance Didaands/Interest AffiCont O'Shea 52.823.35 10.24 510.24 cash Net Cash Balance 2.823.35 52.823.35 0.00 50.00 0 Miscelatteus -2.833.59 z Amount Debited S-2.833.59 Incom

ated matters without first using the procedures available in those proceedings. See Foltz' State Fann, 331 F.3d 1122 (9th Cir. 2003); Cordis Corp.' O'Shea, 988 So. 2d 1163 (Fla. 4th DCA 2008). The plaintiffs' arguments that the Magistrate 5 EFTA00205665 Case 9:08-cv-80736-KAM Document 169 Entered on

the procedures available in those proceedings. Foltz v. State Farm Mutual Automobile Insurance Co., 331 F.3d 1122 (9`h Cir. 2003); Cordis Corp. v. O'Shea, 988 So. 2d 1163 (Fla. 411' DCA 2008). Moreover, Edwards' arguments in his response to this motion are disingenuous. Epstein respectfully directs t

g the procedures available in those proceedings. Foltz v. State Farm Mutual Automobile Insurance Co., 331 F.3d 1122 (99' Cir. 2003); Cordis Corp. v. O'Shea, 988 So. 2d 1163 (Fla. 4DCA 2008) The Magistrate's Order is clearly erroneous because while it does leave the use of the documents to the Court ove

GTMA FBO Zoe Claire Herst 0 1 ROBLON OVERSEAS RELATIONSHIP OLD ROBLON OVERSEAS 0 1 THE ELBOW TRUST, R&H TRUST (BVI) LTD AS TTEES RELATIONSHIP O'Shea, Paul FERNANDEZ, SONIA RELATIONSHIP PARIS VON GUTERSLOH INC. 0 PERLMAN, GREG RELATIONSHIP Perlman Family Living Trust 0 ■ PEZZA, JOSEPH P. REL

appropriateness of the investigatory methods employed, which raises voting rights and first amendment concerns. This case is distinguishable from O'Shea and City of Los Angeles v. Lyons, 461 U.S. 95, 103 S.Ct. 1660, 76 L.Ed.2d 675 (1983) (Lyons). In O'Shea, the plaintiffs chal- lenged certain arres

s v. Aguilar, 783 FE Supp. 2d 1108 (C.D. Cal. 201 1); Order, United States v. Esquenazi, supra note 44, ECF No. 309; see also Order, United States v. O'Shea, No. 09-cr-629 (S.D. Tex. Jan. 3, 2012), ECF No. 142; Order, United States y. Nguyen, No. 08-cr-522 (E.D. Pa. Dec. 30, 2009), ECE No. 144. These dist