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Corpus: 1990-03-17 – 2025-12-01

June 2015

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Results by Dataset21 total

Set 8

Set 9

results for “"Gardephe"”

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EFTA01114178Set 9

2015-06-0233p10,670w

d/b/a FNL MEDIA LLC, and BENJAMIN WEY, Defendants. PAUL G. GARDEPHE, U.S.D.J.: Plaintiff Hanna Bouveng brings this action against Defendants NYG Capital LLC, d/b/a New York Global Group ("NYGG ... sworn affidavit submitted to the highly regarded New York Federal Judge Paul Gardephe, on the same day when Bouveng fled America."); id. ("Further, according to public records there ... Dated: New York, New York June 1, 2015 SO ORDERED. 0.1AAomvia Paul G. Gardephe United States District Judge 33 EFTA01114210

https://www.justice.gov/epstein/files/DataSet%209/EFTA01114178.pdf

EFTA00076010Set 9

2020-01-181p125w

flux given recent developments: Wednesday at 10 - conference in Avenatti before Judge Gardephe. This will be MA's first appearance here since his arrest. We expect Gardephe

https://www.justice.gov/epstein/files/DataSet%209/EFTA00076010.pdf

EFTA00065241Set 9

2020-02-1323p11,688w

interview in the middle of deliberations. "I'm really speechless," Judge Paul Gardephe complained at being forced to approve the last-minute hold-up to the high- profile case ... because one of the interviewers was heading out of town. Despite his frustrations, Gardephe approved the halt to deliberations after the juror insisted she "will be passed

https://www.justice.gov/epstein/files/DataSet%209/EFTA00065241.pdf

EFTA00038650Set 8

2024-09-032p395w

Federal Bureau Of Investigation Order on Motion for Summary Judgment FYI, Judge Gardephe granted our renewed summary judgment motion in the FOIA case in which the FBI withheld Epstein ... close this case. SO ORDERED. (Signed by Judge Paul G. Gardephe on 6/25/2024) (ks) Transmission to Orders and Judgments Clerk for processing. 1:17-cv-03956-PGG Notice has been

https://www.justice.gov/epstein/files/DataSet%208/EFTA00038650.pdf

EFTA00079183Set 9

2019-10-181p217w

FILED UNDER SEAL October 18, 2019 BY EMAIL The Honorable Paul G. Gardephe United States District Judge Southern District of New York Thurgood Marshall U.S. Courthouse 40 Foley Square ... Dear Judge Gardephe: On September 12, 2019, the Court granted the Government's request to seal a limited portion of the transcript from sentencing in the above-referenced case, which

https://www.justice.gov/epstein/files/DataSet%209/EFTA00079183.pdf

EFTA00094971Set 9

2019-09-122p373w

FILED UNDER SEAL September 12, 2019 BY EMAIL The Honorable Paul G. Gardephe United States District Judge Southern District of New York Thurgood Marshall U.S. Courthouse 40 Foley Square ... Dear Judge Gardephe: The Government respectfully requests that the Court seal a limited portion of the transcript from sentencing in the above-referenced case, which took place earlier today. During

https://www.justice.gov/epstein/files/DataSet%209/EFTA00094971.pdf

EFTA00038652Set 8

2017-04-2020p6,039w

Plaintiffs, ORDER -against- 17 Civ. 3956 (PGG) FEDERAL BUREAU OF INVESTIGATION, Defendant. PAUL G. GARDEPHE, U.S.D.J.: Plaintiffs Radar Online LLC and James Robertson bring this action under the Freedom ... York, New York June 25, 2024 SO ORDERED. PJ 4 x.d,,,i6A Paul G. Gardephe United States District Judge 20 EFTA00038671

https://www.justice.gov/epstein/files/DataSet%208/EFTA00038652.pdf

EFTA00099302Set 9

2020-01-181p163w

flux given recent developments: > Wednesday at 10 - conference in Avenatti before Judge Gardephe. This will be MA's first appearance here since his arrest. We expect Gardephe

https://www.justice.gov/epstein/files/DataSet%209/EFTA00099302.pdf

EFTA00029584Set 8

2020-01-203p1,385w

mail: scouesrebnicklaw.com InvW.MbniCklatre.CoM Via ECF Honorable Paul G. Gardephe United States District Judge Thurgood Marshall U.S. Courthouse 40 Foley Square New York, NY 10007 Re: United States v. Avenatti ... PGGI Letter Concerning Mr. Avenatti's Prison Conditions Dear Judge Gardephe: We write to inform the Court of Mr. Avenatti's conditions as a pretrial detainee and to request that

https://www.justice.gov/epstein/files/DataSet%208/EFTA00029584.pdf

EFTA00094540Set 9

2020-02-1228p10,227w

families of young NBA-bound athletes. At 11:31 am, federal Judge Paul Gardephe sent a group of six women and six men to start deliberating. The 12 jurors need

https://www.justice.gov/epstein/files/DataSet%209/EFTA00094540.pdf

EFTA00031941Set 8

2021-03-172p320w

Epstein— NY Times case before Judge Engelmayer and Radar Online case before Judge Gardephe, 17 Civ. 3956 (PGG). Please let me know if I can help in any way. From

https://www.justice.gov/epstein/files/DataSet%208/EFTA00031941.pdf

EFTA00021362Set 8

2021-03-172p281w

Epstein— NY Times case before Judge Engelmayer and Radar Online case before Judge Gardephe, 17 Civ. 3956 (PGG). Please let me know if I can help in any way. From

https://www.justice.gov/epstein/files/DataSet%208/EFTA00021362.pdf

EFTA00172509Set 9

2021-06-2819p377w

Slats 1 EFTA00172509 Due Description Civ. No. Title Court Subject LSU GIS 0GC/FLU Judge Gardephe, Paul 6/28/2021 MSJ 17-cv-3956 Radar Online v. FBI SDNY E tein Jeffrey MITCHELL

https://www.justice.gov/epstein/files/DataSet%209/EFTA00172509.pdf

EFTA00078895Set 9

2019-11-2152p13,468w

seven, eight, and I believe there will be nine because 5 Judge Gardephe just signed one, nine of the cases out of 14. 6 Judge Buchwald has one case that

https://www.justice.gov/epstein/files/DataSet%209/EFTA00078895.pdf

EFTA00094991Set 9

2019-08-0257p3,314w

patient at a DHS facility. 11/18/19 U.S. v. Michael Avenatti (USAO # 2019R00279) (Podolsky/Boone/Sobelman) (J. Gardephe) (PC): Charges of extortion against Avenatti. 37 EFTA00095027 1/21/20 U.S. v. Edwards (USAO # 2018R00675) (Richenthal/Ravener

https://www.justice.gov/epstein/files/DataSet%209/EFTA00094991.pdf

EFTA01108428Set 9

2015-06-153p472w

MEDIA LLC, and BENJAMIN WEY, Defendants. A jury trial before the Honorable Paul G. Gardephe, United States District Judge, having begun on June 15, 2015, and at the conclusion

https://www.justice.gov/epstein/files/DataSet%209/EFTA01108428.pdf

EFTA00143222Set 9

2019-08-136p994w

Plea MCC New York Court Destination'Description: 40 FOLEY 705 Detainers: Yes Judge: GARDEPHE,P Special Cautions and Medical: Offense: 3599 Dangerous DUSM1: Security Concerns: Use of Force Drugs Separatee

https://www.justice.gov/epstein/files/DataSet%209/EFTA00143222.pdf

EFTA00104913Set 9

2020-02-1228p10,225w

families of young NBA-bound athletes. At 11:31 am, federal Judge Paul Gardephe sent a group of six women and six men to start deliberating. The 12 jurors need

https://www.justice.gov/epstein/files/DataSet%209/EFTA00104913.pdf

EFTA00094519Set 9

2020-02-1221p10,022w

families of young NBA-bound athletes. At 11:31 am, federal Judge Paul Gardephe sent a group of six women and six men to start deliberating. The 12 jurors need

https://www.justice.gov/epstein/files/DataSet%209/EFTA00094519.pdf

EFTA00064817Set 9

2020-01-1010p4,486w

order to curry favor with them," according to the filing. U.S. District Judge Paul Gardephe is weighing Avenatti's request to subpoena the executives before his trial, which starts

https://www.justice.gov/epstein/files/DataSet%209/EFTA00064817.pdf