EFTA00163964.pdf PDF
…In May 2021, SDNY entered a deferred prosecution agreement with the two Correctional Officers for a period of 6 months and the terms were satisfied. …
Found 75 results
for “deferred prosecution”
in 334ms
EFTA00211953.pdf PDF
…recent development with respect to Mr. Epstein in that he intends to plead guilty in Florida state court on Monday pursuant to a deferred prosecution agreement with your office that has already been executed. Since this would seem to obviate…
EFTA00189017.pdf PDF
…recent development with respect to Mr. Epstein in that he intends to plead guilty in Florida state court on Monday pursuant to a deferred prosecution agreement with your office that has already been executed. Since this would seem to obviate…
EFTA00209925.pdf PDF
…recent development with respect to Mr. Epstein in that he intends to plead guilty in Florida state court on Monday pursuant to a deferred prosecution a reement with your office that has already been executed. Since this would seem to…
EFTA00210695.pdf PDF
…Once again, Jane Doe No. 1's pleading very directly mentioned other victims, alleging: "This deferred prosecution agreement was reached without conferral with [Jane Doe No. 1] — or, indeed, with the many other young victims of [Epstein's] crimes." DE…
EFTA00613644.pdf PDF
…Once again, Jane Doe No. 1's pleading very directly mentioned other victims, alleging: "This deferred prosecution agreement was reached without conferral with [Jane Doe No. 1] — or, indeed, with the many other young victims of [Epstein's] crimes." DE…
EFTA01098622.pdf PDF
…therefore violate the Constitution. In addition to and without waiving his constitutional privileges, the information sought is privileged and confidential, and inadmissible to the terms of the deferred prosecution agreement, Federal Rule of Evidence 410 and 408, and § 90.410…
EFTA01111883.pdf PDF
…any cooperation, potential charge, immunity or deferred prosecution, or which relates to suspected or known criminal activity. 7 EFTA01111890 Case 1:15-cv-07433-RWS…
EFTA01186725.pdf PDF
…any cooperation, potential charge, immunity or deferred prosecution, or which relates to suspected or known criminal activity. 7 EFTA01186732 Case 1:15-cv-07433-RWS…
EFTA00605860.pdf PDF
…related to any cooperation, potential charge, immunity or deferred prosecution, or which relates to suspected or known criminal activity. 8 EFTA00605867 DOCUMENT REOUEST N…
EFTA00793325.pdf PDF
…any law enforcement entity, or from any law enforcement entity to you or any representative related to any cooperation, potential charge, immunity or deferred prosecution, to which relates to suspected or known criminal activity. DOCUMENT REQUEST NO. 33 (Directed to…
EFTA00160217.pdf PDF
…U.S. authorities announced Wednesday. The article noted that the company will enter into a three-year deferred prosecution agreement with federal prosecutors, who accused SAP of violating the Foreign Corrupt Practices Act to allegedly bribe government officials in Indonesia…
EFTA00583952.pdf PDF
…Consequently, Summary Judgment must be granted in Epstein's favor and against Edwards. This Court deferred oral argument on the issue of probable cause, focusing on the applicability of the litigation privilege to Edwards' claim for malicious prosecution. In order…
EFTA00619811.pdf PDF
…held Summary Judgment hearing, this Court deferred oral argument on the issue of probable cause, focusing on the applicability of the litigation privilege to Edwards' claim for malicious prosecution due to the then recently published decision in Wolfe v. Foreman, …
EFTA00181217.pdf PDF
…in that letter, the Office deferred making its planned disclosure to the District Attorney of the County of New York of the Non-Prosecution Agreement ("Agreement") and the list of identified victims that was provided to Mr. Epstein pursuant to…
EFTA00076331.pdf PDF
…United States Attorney for the Southern District of Florida, prosecution in this District for these offenses shall be deferred in favor of prosecution by the State of Florida."' The final paragraph of the prefatory language also states, among other things…
EFTA00071674.pdf PDF
…United States Attorney for the Southern District of Florida, prosecution in this District for these offenses shall be deferred in favor of prosecution by the State of Florida."' The final paragraph of the prefatory language also states, among other things…
EFTA00068050.pdf PDF
…United States Attorney for the Southern District of Florida, prosecution in this District for these offenses shall be deferred in favor of prosecution by the State of Florida."' The final paragraph of the prefatory language also states, among other things…
EFTA00076359.pdf PDF
…United States Attorney for the Southern District of Florida, prosecution in this District for these offenses shall be deferred in favor of prosecution by the State of Florida."' The final paragraph of the prefatory language also states, among other things…
EFTA00598547.pdf PDF
…apply for a Refugee Travel Document before you departed from the United States. Travel Warning Regarding Voluntary Re•availment WARNING to asylees who travel to the country of claimed persecution: If you applied for asylum on or after April 1…
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