Found 115 results for “plea agreement” in 447ms

EFTA02728824.pdf PDF

DataSet-11 EFTA02728824 1 pg

…the agreement of the parties, Jack Goldberger representing Jeffrey Epstein and Barbara Burns representing the State of Florida, and the Court being fully advised that the parties have reviewed both the plea agreement and the transcript of the plea conference…

EFTA02728843.pdf PDF

DataSet-11 EFTA02728843 1 pg

…or system) and special condition #27 (Electronic monitoring 24 hours per day). The plea agreement and plea colloquy clearly reflect that the Defendant was not to be placed on the electronic monitor. DONE AND ORDERED in chambers, West Palm Beach…

EFTA02729635.pdf PDF

DataSet-11 EFTA02729635 8 pg

…or system) and special condition #27 (Electronic monitoring 24 hours per day). The plea agreement and plea colloquy clearly reflect that the Defendant was not to be placed on the electronic monitor. DONE AND ORDERED in chambers, West Palm Beach…

EFTA02656036.pdf PDF

DataSet-11 EFTA02656036 3 pg

…in Miami, Acosta -- now dean of Florid= International University's law school -- signed off on a plea agreement=20 that attorneys for Epstein's victims called a "sweetheart" deal . Virginia Sen. Tim…

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…

EFTA02729757.pdf PDF

DataSet-11 EFTA02729757 51 pg

…this is 11 19 the probation sheet she hands out to folks. THE COURT: I have seen those 1.1 20 sheets -- I have seen them incorporated in 21 plea agreements which is why I'm asking. U 22 MR…

EFTA02729618.pdf PDF

DataSet-11 EFTA02729618 3 pg

…exploitation of Defendant Epstein. In addition, subsection(m)ofDefendant Epstein's plea agreement in the Circuit Court ofthe Fifteenth Judicial Circuit ofFlorida states that HIV test results shall be released to the victims. We left an authorization by our client…

EFTA02729716.pdf PDF

DataSet-11 EFTA02729716 9 pg

…6, The Petitioner is in jeopardy of losing her rights, as described above, if the government is able to negotiate a plea or agreement with the Defendant without her participation 1. …

EFTA02729255.pdf PDF

DataSet-11 EFTA02729255 42 pg

…unseal an existing indictment against) Mr. Epstein - - even after he has completed serving his entire state sentence. The Agreement further provides that upon Epstein's execution of a plea agreement in the State Criminal Case, the Federal Criminal Action "will…

EFTA02729494.pdf PDF

DataSet-11 EFTA02729494 26 pg

…grand jury investigation would, indeed, appear to violate Rule 6(e)"). Other cases respondents cite allowed disclosure of plea agreements that did not reveal the subject of a grand jury investigation. See In re Interested Party I, 530 F. Supp…

EFTA02729582.pdf PDF

DataSet-11 EFTA02729582 15 pg

…the documents were sealed merely because the Defendant's counsel represented to Judge Pucillo that the non- prosecution agreement "is a confidential document." See Plea Conference Transcript page 38 2 09/12/2019 …

EFTA02729297.pdf PDF

DataSet-11 EFTA02729297 32 pg

…non-prosecution agreement and its addendum were filed under seal in the lower court on July 2, 2008 and August 25, 2008, respectively.3 According to Epstein's lawyers (and presumably the NPA itself), taking the state plea was a…

EFTA02729648.pdf PDF

DataSet-11 EFTA02729648 53 pg

…the documents were scaled merely because the Defendant's counsel represented to Judge Pucillo that the non- prosecution agreement "is a confidential document." See Plea Conference Transcript page 38 09/12/2079 Agency to Agency Requet: 19-017 …

EFTA02610810.pdf PDF

DataSet-11 EFTA02610810 2 pg

…uniqueness of 2255 waivers and remedy =p class="MsoNormal"> over 11yrs since executed - full performance of terms of agreement including plea to a state offense more onerous than the one the GgState Atty selected sex re=istration no recivid=vism finality…

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…

EFTA02613558.pdf PDF

DataSet-11 EFTA02613558 3 pg

…recover millions as CVRA held in abeyance uniqueness of 2255 waivers and remedy over 11yrs since executed - full performance of terms of agreement including plea to a state offense more onerous than the one the al/State Atty selected …

EFTA02728941.pdf PDF

DataSet-11 EFTA02728941 1 pg

…trial date on July 8, 2008. The parties are free to schedule this matter for a plea conference prior to that date if an agreement is reached in this matter. DONE AND ORDERED in West Palm Begfatf& Alin icbiatiV, Florida…

EFTA02592375.pdf PDF

DataSet-11 EFTA02592375 2 pg

…Sent: Wednesday, October 8, 2014 8:31 PM To: Jeffrey E. Subject: Re: I don't know. Some recent articles. Wh=t is the status of releasing your plea deal communications ? On Oct 8, 2014, at 3:26 PM, "Jeffrey E…

👁 0 💬 0

Comments

Loading comments…
Link copied!