Found 19 results for “plea agreement” in 206ms

EFTA02729730.pdf PDF

DataSet-11 EFTA02729730 27 pg

…and their attorneys "to determine whether they were likewise provided with inaccurate information about the nature of the plea agreement" (DE 28 at 5.) This asserted reason for needing to unseal the Agreement is baseless given that the Protective Order…

EFTA02729597.pdf PDF

DataSet-11 EFTA02729597 5 pg

…charges. Part of that resolution included an agreement entered into between Mr. Epstein and the United States. At the plea conference in State court Mr. Epstein plead guilty to the State charges. At the plea conference the agreement between Mr…

EFTA02729845.pdf PDF

DataSet-11 EFTA02729845 6 pg

…this Ile thilmIted • of seeking access tolOritimoots Mr under seal. • ', i .: ; ' . relay directly to the Defendant's silty plea and sargeoce, …

EFTA02729329.pdf PDF

DataSet-11 EFTA02729329 15 pg

…38). He informed the court that Mr. Epstein's failure to comply with the terms of the state plea would violate the non-prosecution agreement (A-7:39-40). Judge Pucillo then instructed Mr. Epstein's attorney that she wanted…

EFTA02592462.pdf PDF

DataSet-11 EFTA02592462 3 pg

…Oct 8, 2014 at 4:30 PM, Nadia =wrote: I don'= know. Some recent articles. What is the status of releasing your plea dea= communications ? On Oct 8, 2014, at 3:=6 PM, "jeffrey E."

EFTA02729351.pdf PDF

DataSet-11 EFTA02729351 19 pg

…He informed the court that Mr. Epstein's failure to comply with the terms of the state plea would violate the non- prosecution agreement (A-7:39-40). Judge Pucillo then instructed Mr. Epstein's attorney that she wanted 09…

EFTA02729469.pdf PDF

DataSet-11 EFTA02729469 13 pg

…the trial court on July 2, 2008 at the plea and sentencing hearing in the state court criminal proceedings against petitioner. The Agreed Order authorized the filing under seal of the Non-Prosecution Agreement ("NPA") between petitioner and the United…

EFTA02729535.pdf PDF

DataSet-11 EFTA02729535 21 pg

plea, (A-7, pp. 39-40), the court erred in making the document confidential without determining whether confidentiality was required under 2.420(c)(9)(A). It was therefore not error for the trial court to unseal the nonprosecution agreement

EFTA02728979.pdf PDF

DataSet-11 EFTA02728979 4 pg

CLOSE OUT SHEET Defendant: Case Number OG Cti 74 Date Closed: (0010 ASA Division: Nolle Prossed: Pled to Lesser Felony: Pled to Lesser Misd: Negotiated Plea: …

EFTA02656689.pdf PDF

DataSet-11 EFTA02656689 3 pg

…ZM ; wrote: =div class="gmail_msg">The treatment program was part of the plea dealQ=A0 They where of the understanding that this would not be on their reco=d They have had a bad 10 years, Cancer has you know effects…

EFTA02729834.pdf PDF

DataSet-11 EFTA02729834 4 pg

…GENDER SOCIAL SEU RIM' NUMBER lemarammosa. nos- JUDGMENT The fA --- above Defendant bolo Pcromally before this Coen rcoreserRed by…

EFTA02726180.pdf PDF

DataSet-11 EFTA02726180 5 pg

…one day later, the Government's strategy (aided by parallel motions from Jeffrey Epstein) continues to effectively block the victims from obtaining discovery and learning what happened during the Government's plea negotiations with the man who sexually abused them. …

EFTA02728987.pdf PDF

DataSet-11 EFTA02728987 5 pg

…even if the decision to postpone, cancel or change is done "orally" I was informal that the file in your office has no record of this request to change the date of the scheduled plea conference of January 4, 2008…

EFTA02648310.pdf PDF

DataSet-11 EFTA02648310 3 pg

…Hiltzik wrote: Need to figure out how much of this can be shared publicly H=w much does your plea allow for a review of the facts etc T=e material is adding up NOTICE OF CONFIDENTIALITY: This email…

EFTA02472364.pdf PDF

DataSet-11 EFTA02472364 3 pg

…is strictly p=ohibited and may be unlawful. If you have received this communicatio= in error, plea return e-mail or by e-mail t= , and destroy this communication and a=l copies thereof, including all attachments. copyright -all …

EFTA02221929.pdf PDF

DataSet-11 EFTA02221929 16 pg

…are not the EFTA_R1_00959138 EFTA02221940 inte nde d reci pien t, plea se tele pho ne or erna il the sen der and dele te the mes sag e and any atta chm ent fro m EFTA_R1…

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