In Re: VARIOUS GRAND JURY SUBPOENAS
| ABC |
| DEF |
| 1:2012mc00381 |
| November 19, 2012 |
| US District Court for the Southern District of New York |
| Foley Square Office |
| New York |
| William H. Pauley |
| Other |
| M 08-85 Motion to Compel |
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The following documents for this case are available for you to view or download:
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Filing
79
OPINION AND ORDER. Subject E's motion to purge contempt is denied. The sanction of $1,000 per day shall commence on June 1, 2017. The Clerk of Court is directed to terminate the motion pending at ECF No. 74. So ordered. re: 74 FINAL MOT ION Purgation of contempt citation as to Respondent Subject E filed by DEF. The following deadline(s) was terminated: Motions Deadline, Reply Deadline, Response Deadline. The following hearing(s) was terminated: Telephone Conference. (Signed by Judge William H. Pauley, III on 5/25/2017) (rjm).
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Filing
65
OPINION AND ORDER re: 62 MOTION to purge contempt as to Subject E. filed by DEF. The contempt order cited in the Compulsion Order "shall remain in effect, and sanctions of $1,000 per day imposed thereunder shall" ac crue beginning on March 20, 2017 payable to the Registry of Court "until Subject E produces documents responsive to the 2010 Subpoena and 2016 Subpoena." (Compulsion Order at 2021.) The Clerk of Court is directed to terminate the motion pending at ECF No. 62. (Signed by Judge William H. Pauley, III on 2/13/2017) (cla)
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Filing
60
OPINION & ORDER re: 42 MOTION for Sanctions with respect to Subject E. filed by ABC. For the foregoing reasons, the Government's motion for additional sanctions is granted in part and denied in part. This Court finds that Subject E violated the Compulsion Order and holds her in civil contempt of court. The Contempt Order shall remain in effect, and sanctions of $1,000 per day imposed thereunder shall begin to accrue beginning on February 14, 2017, payable to the Registr y of the Court until Subject E produces documents responsive to the 2010 Subpoena and 2016 Subpoena in accord with this Opinion and Order. The Clerk of Court is directed to terminate the motion pending at ECF No. 42. (Signed by Judge William H. Pauley, III on 1/24/2017) (cla) Modified on 1/24/2017 (tn). (Main Document 60 replaced on 1/24/2017) (tn).
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| Plaintiff: ABC | |
| Represented By: | Jason Harris Cowley |
| Represented By: | Jared P Lenow |
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| Defendant: DEF | |
| Represented By: | Matthew Stephen Adams |
| Represented By: | Alain Leibman |
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