Found 30 results for “sealed record” in 511ms

EFTA02729494.pdf PDF

DataSet-11 EFTA02729494 26 pg

…to Dismiss Petition for Lack of Jurisdiction as follows: The 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…

EFTA02729643.pdf PDF

DataSet-11 EFTA02729643 3 pg

…COUNTY FLORIDA, CRIMINAL DIVISI01% ca STATE OF FLORIDA, vs. Case Nos.2006.CF9454 AXX r JEFFREY EPSTEIN, Defendant. NONPARTY &…

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…

EFTA02726432.pdf PDF

DataSet-11 EFTA02726432 4 pg

…Cir. 2006). Rule 6(eX6) requires that records, orders and subpoenas relating to grand jury proceedings remain sealed only "to the extent and as long as necessary to prevent the unauthorized disclosure" of such matters. Thus, when once- secret grand…

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

…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 strict procedural and substantive requirements for sealing judicial records…

EFTA02729730.pdf PDF

DataSet-11 EFTA02729730 27 pg

…keep the document sealed to show cause for doing so. No good cause has yet been shown. CI United States v. Ochoa-Vasque, 428 F.3d 1015 (Il l" Cir. 2005) (to justify sealing of court records "a court must…

EFTA02729648.pdf PDF

DataSet-11 EFTA02729648 53 pg

…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 strict procedural and substantive requirements for sealing judicial records…

EFTA02729351.pdf PDF

DataSet-11 EFTA02729351 19 pg

…Administrative Order 2.032 when she sealed the documents in June 2008. Assuming compliance with procedures for confidentiality was required, Mr. Epstein met them. At all times, the rules of judicial administration provided that court records "shall be confidential" if…

EFTA02729469.pdf PDF

DataSet-11 EFTA02729469 13 pg

…sealing the NPA in the state court record (even though the state court order (A-9) had already been entered on July 2, 2008) or to the fact that the NPA was already sealed in the state court file (at…

EFTA02729297.pdf PDF

DataSet-11 EFTA02729297 32 pg

…NPA was not Properly Sealed in the First Instance. The NPA — a significant inducement to Petitioner's acceptance of the plea — was accepted for filing under seal without any deference to the public's right of access to court records…

EFTA02729329.pdf PDF

DataSet-11 EFTA02729329 15 pg

…Administrative Order 2.032 when she sealed the documents in June 2008. Assuming compliance with procedures for confidentiality was required, Mr. Epstein met them. At all times, the rules of judicial administration provided that court records "shall be confidential" if…

EFTA02729851.pdf PDF

DataSet-11 EFTA02729851 14 pg

…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 and Unsea l Records was filed by Non-Party EW…

EFTA02729635.pdf PDF

DataSet-11 EFTA02729635 8 pg

…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 strict procedural and substantive requirements for sealing judicial records…

EFTA02729603.pdf PDF

DataSet-11 EFTA02729603 7 pg

…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 and Unseal Records was filed by Non-Party EW on…

EFTA02259528.pdf PDF

DataSet-11 EFTA02259528 2 pg

…Sent n 3:24:11 PM Subject Re: Carpet OK, good to know the cracks are sealed.. Ike was down in the window well the other day having to use a pan to throw the standing water out that was…

EFTA02592513.pdf PDF

DataSet-11 EFTA02592513 3 pg

… just press. nothing else on Wed, Oct 8, 2014 at=4:41 PM, Nadia c • wrote: So=the status is what - sealed or unsealed? On Oc= 8, 2014, at 3:31 PM, "jeffrey E."

EFTA02398128.pdf PDF

DataSet-11 EFTA02398128 1 pg

…ones that wont ship them to WES. You always need=an external party. My family is unable to help because the documents are r=quired to arrive in stamped sealed envelope directly from the university. =his is not the first time this…

EFTA02725591.pdf PDF

DataSet-11 EFTA02725591 3 pg

…2013, the Court entered an Order requiring the 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…

EFTA02613836.pdf PDF

DataSet-11 EFTA02613836 3 pg

…is low ugly and is intersected by the cor=er of the library. 2- The cinema we know perfectly=20 well the noise nuisance of a cinema for that it is enough to make a double sealed box and to create SAS…

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