Found 34 results for “sealed classified redacted” in 143ms

EFTA02729388.pdf PDF

DataSet-11 EFTA02729388 4 pg

…recently adopted Interim Rule 2.420 of the Florida Rules of Judicial Administration which addresses the procedures for sealing noncriminal court records. In order to ensure that both criminal and noncriminal court records are sealed properly it is NOW, THEREFORE…

EFTA02726432.pdf PDF

DataSet-11 EFTA02726432 4 pg

…1561 THIS CAUSE is before the court on the petitioners' motion for entry of order requiring the government to file redacted pleadings in the open court file [DE 150], together with the government's sealed response in opposition [DE 156] …

EFTA02729643.pdf PDF

DataSet-11 EFTA02729643 3 pg

…2008 and August 25, 2008, this Court sealed two documents, a non-prosecution agreement and an addendum to non-prosecution agreement. See attached copies of envelopes containing the sealed documents and also an Agreed Order Sealing Document In Court File…

EFTA02729831.pdf PDF

DataSet-11 EFTA02729831 3 pg

…2008 and August 25, 2008, this Court sealed two documents, a 11 non-prosecution agreement and an addendum to non -prosecution agreement. See attached copie…

EFTA02725591.pdf PDF

DataSet-11 EFTA02725591 3 pg

…United States to file within 10 days redacted copies of its sealed pleadings in the public portion of the court file [DE 187]. 2. Some of those pleadings have attached to them a Sealed Order entered by the Hon. Donald…

EFTA02729344.pdf PDF

DataSet-11 EFTA02729344 4 pg

…seal. 1. The Agreement and Addendum were executed by petitioner/defendant and the United States Attorney's Office in September 2007. They are attached in the sealed envelope. 2. The Agreement contains a confidentiality clause, precluding it from 09112/2019…

EFTA02729469.pdf PDF

DataSet-11 EFTA02729469 13 pg

…s lack of jurisdiction) to the petition for writ of certiorari, on the following grounds: In a portion of her response, attached hereto in the sealed envelope, E.W. discusses page-by-page the sealed document, the Non-Prosecution Agreement…

EFTA02729494.pdf PDF

DataSet-11 EFTA02729494 26 pg

…non-prosecution agreement and addendum is confidential and not a public record. It should remain sealed. Principles of supremacy and comity required that Judge Colbath defer to the federal court, which has twice denied disclosure of the confidential non- prosecution…

EFTA02729597.pdf PDF

DataSet-11 EFTA02729597 5 pg

…Epstein and the United States were made part of this Courts record. The agreement was sealed in two separate filings. At the time the State court took these matters under seal, the proper procedure for sealing such documents had not…

EFTA02729370.pdf PDF

DataSet-11 EFTA02729370 8 pg

…Respondent B.B. is able to obtain the sealed nonprosecution agreement from the United States Attorney's Office pursuant to the terms of a federal order issued by Judge Marra of the Southern District of Florida: As Mr. Epstein's…

EFTA02729378.pdf PDF

DataSet-11 EFTA02729378 7 pg

…the cited circuit court administrative order does not apply. It was not adopted until September 29, 2008--months after Judge Pucillo sua sponte ordered the non-prosecution agreement and its addendum filed and sealed (PA-2:3; A-9). The…

EFTA02729582.pdf PDF

DataSet-11 EFTA02729582 15 pg

…directly to the Defendant's guilty plea and sentence. Thus, the sealed documents go to the heart of the disposition of this case. But in requesting that Judge Pucillo seal these documents, the panics failed to comply with Florida's…

EFTA02725811.pdf PDF

DataSet-11 EFTA02725811 4 pg

…5 Entered on FLSD Docket 07/05/2013 Page 3 of 4 WHEREFORE, the United States respectfully requests that its Reply in Support of Its Motion to Dismiss for Lack of Subject Matter Jurisdiction be sealed. DATED: January 26, 2012 …

EFTA02729611.pdf PDF

DataSet-11 EFTA02729611 7 pg

…seal in the court file on August 25, 2008. 1. The above referenced documents were Ordered Sealed at a hearing held before the Honorable Judge Deborah Dale Pucillo on June 30, 2008. 2. A Motion to Vacate Order Sealing Records…

EFTA02729730.pdf PDF

DataSet-11 EFTA02729730 27 pg

…lasBeen Shown for Sealing the Agreement. Having now reviewed the agreement, counsel for the victims can find no legitimate basis for the document to be sealed. Because it stands at the center of this …

EFTA02729297.pdf PDF

DataSet-11 EFTA02729297 32 pg

…I. STANDARD OF REVIEW. 8 II. TILE TRIAL COURT CORRECTLY UNSEALED THE NM. 8 A. The NPA was not Properly Sealed in the First Instance. 8 1. Closure of the Non-Prosecution Agreement Improperly Occ…

EFTA02729648.pdf PDF

DataSet-11 EFTA02729648 53 pg

…directly to the Defendant's guilty plea and sentence. Thus, the sealed documents go to the heart of the disposition of this case. But in requesting that Judge Pucillo seal these documents, the parties failed to comply with Florida's…

EFTA02729351.pdf PDF

DataSet-11 EFTA02729351 19 pg

…in state court at the express directive of the judge who heard Mr. Epstein's guilty plea--"I want a sealed copy of that filed in this case"--and not by Petitioner, Jeffrey Epstein is referred to by proper name…

EFTA02729329.pdf PDF

DataSet-11 EFTA02729329 15 pg

…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 "a sealed copy of that filed in this case." (A-7:40). When Mr…

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