Found 686 results for “plea agreement” in 512ms

EFTA00194605.pdf PDF

DataSet-9 EFTA00194605 82 pg

…affords the defendant the right to appeal the sentence imposed in this case. Acknowledging this, in exchange for the undertakings made by the United States in this plea agreement, the defendant hereby waives all rights conferred by Section 3742 to …

EFTA00192983.pdf PDF

DataSet-9 EFTA00192983 85 pg

…or Nadia Marcinkova. Further, upon execution of this agreement and a plea agreement with the State Attorney's Office, the federal Grand Jury investigation will be suspended, and all pending federal Grand Jury subpoenas will be held in abeyance unless…

EFTA00211910.pdf PDF

DataSet-9 EFTA00211910 1 pg

…Hi — Sony I didn't respond sooner. Epstein entered into a state plea agreement and a federal Non- Prosecution Agreement. We have a confidentiality provision in our Non-Prosecution Agreement, so I'm not sure I can send it to…

EFTA00289808.pdf PDF

DataSet-9 EFTA00289808 53 pg

…THEY might make more money (and get a lot more press coverage) if they proceed outside the terms of the plea agreement (Sony I just have a bias against plaintiffs' attorneys.) One nice thing about Bert is that he is…

EFTA01682733.pdf PDF

DataSet-10 EFTA01682733 100 pg

…to engage in prostitution and solicitation of prostitution. Epstein went to jail just before ten this morning. His plea agreement ensures that Epstein will serve a total of 18 months in the Palm Beach Detention Facility. Twelve months for felony…

EFTA00208970.pdf PDF

DataSet-9 EFTA00208970 76 pg

…lawyers, but I have concerns about whether there would be an inherent tension because they may feel that THEY might make more money (and get a lot more press coverage) if they proceed outside the terms of the plea agreement

EFTA00190007.pdf PDF

DataSet-9 EFTA00190007 6 pg

…As that AUSA wrote in that case: "This filing is made ex pane because Boehm, in his plea agreement, waived any rights he had pertaining to the selection of beneficiaries and the disbursement of funds to such beneficiaries. …

EFTA00214994.pdf PDF

DataSet-9 EFTA00214994 1 pg

…lawyers, but I have concerns about whether there would be an inherent tension because they may feel that THEY might make more money (and get a lot more press coverage) if they proceed outside the terms of the plea agreement

EFTA01655417.pdf PDF

DataSet-10 EFTA01655417 14 pg

…Mexico • U.S. Fugitive Found in Wales to Face Extradition Hearing • New York Man Who Allegedly Threatened to Bomb Hotel Flying Palestinian Flag Sentenced • Ohio Bomb Suspect Reaches Plea Agreement With Feds • Mississippi Walmart Bomb Threat Deemed Hoax, Suspect Being…

EFTA00213810.pdf PDF

DataSet-9 EFTA00213810 19 pg

…lawyers, but I have concerns about whether there would be an inherent tension because they may feel that THEY might make more money (and get a lot more press coverage) if they proceed outside the terms of the plea agreement

EFTA00207064.pdf PDF

DataSet-9 EFTA00207064 2 pg

…Mr. Brannon: This letter (hereinafter referred to as the "side letter") contains additional terms of the plea agreement between the United States Attorney's Office for the Southern District of Florida (hereinafter referred to as "this Office") and your client…

EFTA00209047.pdf PDF

DataSet-9 EFTA00209047 52 pg

plea or been sentenced. We respectfully disagree with your view that you are required to noufy the alleged victims pursuant to the Justice for All Act of 2004. First, 18 U.S.C. § 2255, the relevant statute under the Agreement

EFTA00216000.pdf PDF

DataSet-9 EFTA00216000 2 pg

…I also have e-mail correspondence where we discussed incarceration and had the word "imprisoned" inserted into the state plea agreement to reiterate our agreement that Epstein would be behind bars for the full 18 months. reminded me that the…

EFTA00263447.pdf PDF

DataSet-9 EFTA00263447 15 pg

…and eliminated from the case because he said they were outside the intent of the suit to re-open the plea agreement.b41E-A5) A document filed in court alleges that Epstein ran a "sexual abuse ring", and lent underage…

EFTA00731642.pdf PDF

DataSet-9 EFTA00731642 7 pg

…Epstein federal interests: (1) that Mr. Epstein plead guilty to a "registerable" offense; (2) that this plea Agreement include a binding recommendation for a sufficient term of imprisonment; and (3) that the …

EFTA00265116.pdf PDF

DataSet-9 EFTA00265116 32 pg

…and eliminated from the case because he said they were outside the intent of the suit to re-open the plea agreement.Lattl[1351 A document filed in court alleges that Epstein ran a "sexual abuse ring", and lent underage…

EFTA00205560.pdf PDF

DataSet-9 EFTA00205560 23 pg

…after remand from the Fifth Circuit, denied the motion of the victims to invalidate the defendant's plea agreement as a remedy for the claimed violation of the Crime Victims' Rights Act. The court found that "[t]he purpose of…

EFTA00266040.pdf PDF

DataSet-9 EFTA00266040 27 pg

…stein ran plea agreementiaa1351 A ocument filed in litic i we nii. u ess executive reign anent underage girls t pro min eiff din g in fed era l cou rt, aim ed at vacating the federal plea agreement This…

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