Found 170 results for “sealed record” in 469ms

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…

EFTA02729388.pdf PDF

DataSet-11 EFTA02729388 4 pg

…hereby authorized to open any court file sealed by operation oflaw or court order for the purpose of filing documents pertinent to the particular file, as well as for microfilming or imaging files, and for preparing a record on appeal…

EFTA02415028.pdf PDF

DataSet-11 EFTA02415028 1 pg

…I could prove it with the massive amount of sworn depositions, actual records, etc. That's why it was slammed down so hard on him. Those records were sealed. I don't know how anyone could have gotten access to…

EFTA02729831.pdf PDF

DataSet-11 EFTA02729831 3 pg

…OF FLORIDA, vs. Case Nos.2006-CF9454 AMC JEFFREY EPSTEIN, 2008-938 ICF AXX Defendant. NONPARTY E.W.'S MOTION TO VACATE ORDER SEAT JNG R…

EFTA02729597.pdf PDF

DataSet-11 EFTA02729597 5 pg

…At the plea conference the agreement between Mr. 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…

EFTA02729370.pdf PDF

DataSet-11 EFTA02729370 8 pg

…BEACH COUNTY Petitioner, L.T. CASE NO. 2008 CF 009381A v. STATE OF FLORIDA, Respondent. RESPONSE TO MOTION TO SUPPLEMENT THE RECORD Petitioner, JEFFREY EPSTEIN, files this response to the Motion to Supplement the Record filed by Respondent, B.B…

EFTA02729621.pdf PDF

DataSet-11 EFTA02729621 5 pg

…a nonparty in these cases. Enclosed is a copy of E.W.'s motion to vacate order sealing records and unseal records. This motion is made pursuant to the procedure for nonparties set forth in Rule of Judicial Administration Rule…

EFTA02729611.pdf PDF

DataSet-11 EFTA02729611 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…

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…

EFTA02726180.pdf PDF

DataSet-11 EFTA02726180 5 pg

…September 26, 2011, the Court denied that motion on the ground that the victims would instead be allowed limited discovery to develop a factual record (DE 99 at 11). The victims then sent limited discovery requests to the Government. On…

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…

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…

EFTA02729535.pdf PDF

DataSet-11 EFTA02729535 21 pg

…was initially sealed because his counsel did no more than represent the document was confidential. (A-7, pp. 37-38). Thus, while the trial court was correct to require the nonprosecution agreement be entered into the court record because it…

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…

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