…I went to talk to an LAS who has had experience with plea agreement documents. (The requester (through his current attorney who is based in Massachusetts) is asking for all records, files....agreements and/or instructions created from January 1…
…I went to talk to an LAS who has had experience with plea agreement documents. (The requester (through his current attorney who is based in Massachusetts) is asking for all records, files....agreements and/or instructions created from January 1…
…I went to talk to an LAS who has had experience with plea agreement documents. (The requester (through his current attorney who is based in Massachusetts) is asking for all records, files....agreements and/or instructions created from January 1…
…I went to talk to an LAS who has had experience with plea agreement documents. (The requester (through his current attorney who is based in Massachusetts) is asking for all records, files....agreements and/or instructions created from January 1…
…and other victims, and pleaded guilty to one count of tax evasion and three counts of wire fraud. Pursuant to her plea agreement, DiFrancesco agreed to make restitution to Stake ' Stake Center previously petitioned this court for mandamus, and we…
…A. Acosta, and R. Work Product thru Senior regarding correspondence with J. Goldberger and proposed Deliberative Process P-015006 change to state plea agreement Attorney-Client Privilege P-015007 7/3/2008 emails bet…
…of and relates to statements made during the course of plea discussions between Epstein, through counsel, and federal prosecutors; (4) the correspondence is irrelevant because rescission of Epstein's non-prosecution agreement with the United States Attorneys' Office for the…
…Victims' Rights Act impertinent, or scandalous matter ... on its ("CVRA"). The victims sought to nullify the own,"" the Florida District Court (Kenneth plea agreement, alleging that the A. Marra, Judge) sua sponte struck all Government failed to fulfill its legal …
…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 and until the defendant violates any term of this agreement…
…2008, Jeffrey Epstein (hereinafter referred to as "Epstein) entered a plea of guilty to violations of Florida Statutes Sections 796.07 (felony solicitation of prostitution) and 796.03 (procurement of minors to engage in prostitution), in the 15th Judicial Circuit…
…For purposes of this specific motion only, Jane Doe identifies two persons as immediate employees (or co-conspirators as labeled in the Non-Prosecution agreement) of Epstein: . Both of these individuals have been directly and significantly involved in assisting Epstein…
…For purposes of this specific motion only, Jane Doe identifies two persons as immediate employees (or co-conspirators as labeled in the Non-Prosecution agreement) of Epstein: and . Both of these individuals have been directly and significantly involved in assisting…
…evidence.' Accordingly, the United States takes no position as to that portion of Petitioners' 'The Government does note, however, that Petitioners have filed the Non-Prosecution Agreement ("NPA") in the public portion of the Court file. (DE48, Ex. E.) That…
…this case, explaining why (in their view) the Government had violated its obligations under the Crime Victims' Rights Act (CVRA) to notify them of court hearings, to confer with them regarding plea discussions, and to treat them with fairness. DE…
…2008, Jeffrey Epstein (hereinafter referred to as "Epstein) entered a plea of guilty to violations of Florida Statutes Sections 796.07 (felony solicitation ofprostitution) and 796.03 (procurement of minors to engage in prostitution), in the 15th Judicial Circuit in…
…. . [W]e completely fail to perceive how the interests of criminal justice were advanced at the time of the plea hearings by such an attack on the Petitioner's character. The presumption of innocence, to which every criminal defendant is…
…. . [W]e completely fail to perceive how the interests of criminal justice were advanced at the time of the plea hearings by such an attack on the Petitioner's character. The presumption of innocence, EFTA00212563 …
…. . [W]e completely fail to perceive how the interests of criminal justice were advanced at the time of the plea hearings by such an attack on the Petitioner's character. The presumption of innocence, to which every criminal defendant is…
…office or any agents thereof (emphasis added))." Indeed, given the intertwined nature of these two investigations (with a federal non-prosecution agreement ultimately resulting when Epstein pled guilty to state sex charges), it would be difficult to segregate the two…
…a proceeding. (4) The right to be reasonably heard at any public proceeding in the district court involving release, plea, or sentencing. (5) The reasonable right to confer with the attorney for the United States in the case. (6) The…
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