the extent it should be produced, that production is governed by Rule 16, Rule 26.2, Brady, and Giglio, but not Rule 17. See, e.g., United States v. Carton, 17 Cr. 680 (CM), 2018 WL 5818107, at *4 (S.D.N.Y. Oct. 19, 2018) (rejecting a request for a personnel file because the BSF, Dkt. No. 191 at 5 ("Th

tein, 2017 WL 6887596, at *3. Finally, the Government has standing to challenge subpoenas that call for its own communications. See United States v. Carton, 17 Cr. 680 (CM), 2018 WL 5818107, at *3 (S.D.N.Y. Oct. 19, 2018) (quashing a subpoena for communications with the Government).' The only way for

tein, 2017 WL 6887596, at *3. Finally, the Government has standing to challenge subpoenas that call for its own communications. See United States v. Carton, 17 Cr. 680 (CM), 2018 WL 5818107, at *3 (S.D.N.Y. Oct. 19, 2018) (quashing a subpoena for communications with the Government).' The only way for

s talk radio host, for participating in a Ponzi scheme based on the supposed purchase and resale of tickets to Hamilton and other major productions. Carton, who was convicted following a trial, received a sentence of 42 months in prison. • In 2017, the Civil Frauds Unit obtained a judgment of over $206

uesday, April 9, 2019 Contents Public Corruption 2 Cohen 2 Gatto 4 Civil Division 6 SILJ 6 FOIA 8 Securities and Commodities Fraud 10 Carton 10 Matters of Interest 12 Trump Renominates Judges and Lawyers to Fill 7 Federal Judge Positions in New York 12 The Exercise of Prosecutorial

No. 102)1 2, in Doe v. Indyke, 20 Civ. 484 (S.D.N.Y.). 5° Ex. A ¶ 14 ( Decl.). EFTA00078657 November 19, 2021 Page Thirteen United States v. Carton, No. 17 CR 680 (CM), 2018 WL 5818107, at *5 (S.D.N.Y. Oct. 19, 2018) (quashing subpoena seeking a "forbearance agreement," citing Rule 408). The do

the extent it should be produced, that production is governed by Rule 16, Rule 26.2, Brady, and Giglio, but not Rule 17. See, e.g., United States v. Carton, 17 Cr. 680 (CM), 2018 WL 5818107, at *4 (S.D.N.Y. Oct. 19, 2018) (rejecting a request for a personnel file because the BSF, Dkt. No. 191 at 5 ("Th

at 1444463 Duke N 2.244.332 3144.000 1=332 Mutet Spurt (12/31/2004 ram recta mort4444) Dory 3,054400 6.713.616 (3.731424) 750.000 750,000 Carton Signewm Omo. (m be wrigerred Eactuchad At•prie-t) 707.000 - MOM lot IV (VeluerPerocitt it-eluded in Cub flow tom Moneyed Proportica) 444000 (

Ship (P/U) date: Sep 29, 2015 Delivery date: Oct 6, 2015 11:27 am Sign for by: SLAYTON Service type: FedEx Freight Economy Packaging type: Carton Number of pieces: 1 Weight: 15.00 lb. Special handling/Services: Residential Pickup EFTA00338425 Residential Delivery Tracking/Pro number:

Sunday, August 26th instead? I had one name from before, Xavier Cartron. If you have the other name I will add it to the second reservation. Is Mr. Carton one of the 2 architects, or is he in addition to your 2 architects? Kind regards, Daphne On Mon, Aug 20, 2018 at 9:51 AM Karyna Shuliak < > wrote:

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