Found 26 results for “district attorney” in 253ms

EFTA02729378.pdf PDF

DataSet-11 EFTA02729378 7 pg

…2009, to: JEFFREY H. SLOMAN JUDITH STEVENSON ARCO U.S. Attorney's Office-Southern District State Attorney's Office-West Palm Beach 500 South Australian Avenue, Suite 400 401 North Dixie Highway West Palm Beach, FL 33401 West Palm Beach…

EFTA02729344.pdf PDF

DataSet-11 EFTA02729344 4 pg

…2009, to: JEFFREY H. SLOMAN JUDITH STEVENSON ARCO U.S. Attorney's Office-Southern District State Attorney's Office-West Palm Beach 500 South Australian Avenue, Suite 400 401 North Dixie Highway West Palm Beach, FL 33401 West Palm Beach…

EFTA02729329.pdf PDF

DataSet-11 EFTA02729329 15 pg

…2009, to: JEFFREY H. SLOMAN JUDITH STEVENSON ARCO U.S. Attorney's Office-Southern District State Attorney's Office-West Palm Beach 500 South Australian Avenue, Suite 400 401 North Dixie Highway West Palm Beach, FL 33401 West Palm Beach…

EFTA02729494.pdf PDF

DataSet-11 EFTA02729494 26 pg

…2009, to: JEFFREY H. SLOMAN JUDITH STEVENSON ARCO U.S. Attorney's Office-Southern District State Attorney's Office-West Palm Beach 500 South Australian Avenue, Suite 400 401 North Dixie Highway West Palm Beach, FL 33401 West Palm Beach…

EFTA02729351.pdf PDF

DataSet-11 EFTA02729351 19 pg

…2009, to: JEFFREY H. SLOMAN JUDITH STEVENSON ARCO U.S. Attorney's Office-Southern District State Attorney's Office-West Palm Beach 500 South Australian Avenue, Suite 400 401 North Dixie Highway West Palm Beach, FL 33401 West Palm Beach…

EFTA02729469.pdf PDF

DataSet-11 EFTA02729469 13 pg

…Sloman U.S. Attorney's Office-Southern District 500 South Australian Avenue, Suite 400 West Palm Beach, Fl 33401 Judith Stevenson Arco State Attorney's Office- West Palm Beach 40I North Dixie Highway West Palm Beach, Fl 33401 Honorable Jeffrey…

EFTA02729392.pdf PDF

DataSet-11 EFTA02729392 10 pg

…EFTA02729399 CERTIFICATE OF SERVICE JEFFREY H. SLOMAN JUDITH STEVENSON ARCO U.S. ATTORNEY'S OFFICE STATE ATTORNEY'S OFFICE SOUTHERN DISTRICT 401 North Dixie Highway 500 South Australian Avenue, Suite…

EFTA02729418.pdf PDF

DataSet-11 EFTA02729418 51 pg

09-.01a7g5". 1 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA 2 WEST PALM BEACH DIVISION SCANNED 3 CASE NO. 08-80119-CIV-MARRA 4 …

EFTA02729730.pdf PDF

DataSet-11 EFTA02729730 27 pg

…AND ADJUDGED that the Petitioners' Motion is GRANTED and the Non- Prosecution Agreement between the United States Attorney's Office for the Southern District of Flori…

EFTA02725591.pdf PDF

DataSet-11 EFTA02725591 3 pg

…A. Marie Villafaiia A. Marie Villafalla Assistant United States Attorney SERVICE LIST Jane Does 1 and 2 v. United States, Case No. …

EFTA02725811.pdf PDF

DataSet-11 EFTA02725811 4 pg

…COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-80736-CIV-MARRA JANE DOE #1 and JANE DOE #2, Petitioners, vs. UNITED STATES, Respondent. MOTION TO SEAL The United …

EFTA02335898.pdf PDF

DataSet-11 EFTA02335898 51 pg

Attorney's Office for the Southern District of Florida ("USAO") conducted an investigation into Jeffrey Epstein ("Epstein") and developed evidence and information in contemplation of a potential federal prosecution against Epstein for many federal sex offenses. Except as otherwise admitted…

EFTA02729716.pdf PDF

DataSet-11 EFTA02729716 9 pg

…the Defendant is engaged in plea negotiations with the Office of the United States Attorney for the Southern District of Florida concerning federal 1010 09112/2019 …

EFTA02612560.pdf PDF

DataSet-11 EFTA02612560 5 pg

…( making the issue of federal crime victims moot=20 ). We began to negotiate what eventually came to be a non-prosecution agreement between the United States Attorney's Office for the Southern District of Florid= and Mr. Epstein. The n=n-prosecution…

EFTA02729297.pdf PDF

DataSet-11 EFTA02729297 32 pg

…606 So.2d 1267) FLORIDA DEPARTMENT OF ENVIRONMENTAL REGULATION, Appellant, v. FLORIDA SUGAR CANE LEAGUE, INC., Appellee. No. 91.3128. District Court of Appeal of Florida, First District. Oct. 29. 1992. *1267 A…

EFTA02729635.pdf PDF

DataSet-11 EFTA02729635 8 pg

…Delivery to R. Alexander Acosta, United States Attorney's Office - Southern District, 500 S. Australian Ave., Ste. 400, West Palm Beach, FL 33401; Judith Stevenson Arco, Esq., State Attorney's Office - West Palm Beach, 401 North Dixie Highway, West Palm…

EFTA02729525.pdf PDF

DataSet-11 EFTA02729525 10 pg

…charged Epstein only with felony solicitation of bat COVerou prostitution. The stale attorney's office late added the addaional charge More local news ofprocuring underage girls for that purpose. …

EFTA02729582.pdf PDF

DataSet-11 EFTA02729582 15 pg

…Alexander Acosta, United States Attorney's Office - Southern District, 500 S. Australian Ave., Ste. 400, West Palm Beach, FL 33401 (fax: 561.820-8777); Michael McAuliffe, Esq., and Judith Stevenson Arco, Esq., State Attorney's Office - West Palm Beach, 401…

EFTA02729851.pdf PDF

DataSet-11 EFTA02729851 14 pg

…a Overnight Delivery to R. Alexander Acosta, United States Attorney's Office-Southern District, 500 S. Australian Ave., Suite 400, West Palm Beach, FL 33401, Judith Stevenson Areo, Esq., State Attorney's Offi…

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