gov.uscourts.nysd.447706.1320.18.pdf PDF
…241 (adding 18 U.S.C. § 3771(a)(9) to give crime victims “[t]he right to be informed in a timely manner of any plea bargain or deferred prosecution agreement). 1 See generally Paul G. Cassell, Nathanael J…
Found 14 results
for “deferred prosecution”
in 232ms
gov.uscourts.nysd.447706.35.1.pdf PDF
…enforcement entity, or from any law enforcement entity to you or any of your representatives related to any cooperation, potential charge, immunity or deferred prosecution, or which relates to suspected or known criminal activity. ii. Maxwell’s Response: Ms. Maxwell…
gov.uscourts.nysd.447706.977.1.pdf PDF
…2d Cir. 2017) (explaining that, in considering whether the report of a monitor charged with assessing compliance with a deferred prosecution agreement is a judicial 14 Case Case 1:15-cv-07433-LAP 16-3945, Document Document 315-2, 08…
gov.uscourts.nysd.447706.1137.14_2.pdf PDF
…240, 241 (adding 18 U.S.C. § 3771(a)(9) to give crime victims “[t]he right to be informed in a timely manner of any plea bargain or deferred prosecution agreement). 1 See generally Paul G. Cassell, Nathanael J…
gov.uscourts.nysd.447706.17.1.pdf PDF
…related to any cooperation, potential charge, immunity or deferred prosecution, or which relates to suspected or known criminal activity. 8 Case 1:15-cv-07433-RWS Document 17-1 Filed 12/01/15 Page 9 of 13 DOCUMENT REQUEST…
1320-18.pdf PDF
…241 (adding 18 U.S.C. § 3771(a)(9) to give crime victims “[t]he right to be informed in a timely manner of any plea bargain or deferred prosecution agreement). 1 See generally Paul G. Cassell, Nathanael J…
gov.uscourts.nysd.447706.968.0_1.pdf PDF
…2d Cir. 2017) (explaining that, in considering whether the report of a monitor charged with assessing compliance with a deferred prosecution agreement is a judicial 14 Case Case 1:15-cv-07433-RWS 18-2868, DocumentDocument 217-1, 07/03…
gov.uscourts.nysd.447706.978.0.pdf PDF
…2d Cir. 2017) (explaining that, in considering whether the report of a monitor charged with assessing compliance with a deferred prosecution agreement is a judicial 14 Case Case 1:15-cv-07433-LAP 18-2868, DocumentDocument 273-2, 08/09…
gov.uscourts.nysd.447706.977.0.pdf PDF
…2d Cir. 2017) (explaining that, in considering whether the report of a monitor charged with assessing compliance with a deferred prosecution agreement is a judicial 14 Case Case 1:15-cv-07433-LAP 16-3945, Document Document 315-2, 08…
gov.uscourts.nysd.447706.1320.9.pdf PDF
… The Court explained that because the NPA barred prosecution of crimes committed against them by Epstein, they had “standing” to assert violations of the CVRA rights. Id. The Court deferred ruling on whether the two victims would be entitled to…
gov.uscourts.nysd.447706.1330.6.pdf PDF
…United States Attorney for the Southern District of Florida, prosecution ln this District for these offenses shaJI be deferred in favor of prosecution by the State ofFlorida, provided that Epstoin abides by the …
1320-9.pdf PDF
… The Court explained that because the NPA barred prosecution of crimes committed against them by Epstein, they had “standing” to assert violations of the CVRA rights. Id. The Court deferred ruling on whether the two victims would be entitled to…
gov.uscourts.nysd.447706.1325.3.pdf PDF
… The Court explained that because the NPA barred prosecution of crimes committed against them by Epstein, they had “standing” to assert violations of the CVRA rights. Id. The Court deferred ruling on whether the two victims would be entitled to…
gov.uscourts.nysd.447706.1106.0_2.pdf PDF
…40. In granting this Protective Order, the Court deferred to the parties to agree how to designate each document. Moreover, the Court subsequently relinquished all control over confidentiality determinations with respect to filing under seal with a blanket sealing order…
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