Found 83 results for “deferred prosecution” in 111ms

EFTA00617213.pdf PDF

DataSet-9 EFTA00617213 1 pg

…2) our response to your proposed language regarding the 18 U.S.C. § 2255 component of the deferred-prosecution agreement (the "Agreement"). Before I turn to these questions, I would like to reiterate that this letter responds to your invitation…

EFTA00221287.pdf PDF

DataSet-9 EFTA00221287 3 pg

…Mr. Epstein has entered into a Deferred Prosecution Agreement (the "Agreement") with the United States Attorney's Office for the Southern District of Florida (the "USAO") to resolve its criminal investigation of him. I am writing to request a meeting…

EFTA00722304.pdf PDF

DataSet-9 EFTA00722304 5 pg

…2) our response to your proposed language regarding the 18 U.S.C. § 2255 component of the deferred-prosecution agreement (the "Agreement"). Before I turn to these questions, I would like to reiterate that this letter responds to your invitation…

EFTA00176792.pdf PDF

DataSet-9 EFTA00176792 3 pg

…Mr. Epstein has entered into a Deferred Prosecution Agreement (the "Agreement") with the United States Attorney's Office for the Southern District of Florida (the "USAO") to resolve its criminal investigation of him. I am writing to request a meeting…

EFTA00223188.pdf PDF

DataSet-9 EFTA00223188 4 pg

…Mr. Epstein has entered into a Deferred Prosecution Agreement (the "Agreement") with the United States Attorney's Office for the Southern District of Florida (the "USAO") to resolve its criminal investigation of him. I am writing to request a meeting…

EFTA00223192.pdf PDF

DataSet-9 EFTA00223192 3 pg

…Mr. Epstein has entered into a Deferred Prosecution Agreement (the "Agreement") with the United States Attorney's Office for the Southern District of Florida (the "USAO") to resolve its criminal investigation of him. I am writing to request a meeting…

EFTA01100373.pdf PDF

DataSet-9 EFTA01100373 5 pg

…of any plea bargain or deferred prosecution agreement" a re-codification that still does not clearly require CVRA rights to apply in the absence of a federal plea agreement or in circumstances where there is a federal Non- Prosecution Agreement…

EFTA01659878.pdf PDF

DataSet-10 EFTA01659878 3 pg

…Mr. Epstein has entered into a Deferred Prosecution Agreement (the "Agreement") with the United States Attorney's Office for the Southern District of Florida (the "USAO") to resolve its criminal investigation of him. I am writing to request a meeting…

EFTA00176092.pdf PDF

DataSet-9 EFTA00176092 4 pg

…Mr. Epstein has entered into a Deferred Prosecution Agreement (the "Agreement") with the United States Attorney's Office for the Southern District of Florida (the "USAO") to resolve its criminal investigation of him. I am writing to request a meeting…

EFTA00214811.pdf PDF

DataSet-9 EFTA00214811 3 pg

…Mr. Epstein has entered into a Deferred Prosecution Agreement (the "Agreement") with the United States Attorney's Office for the Southern District of Florida (the "USAO") to resolve its criminal investigation of him. I am writing to request a meeting…

EFTA00098802.pdf PDF

DataSet-9 EFTA00098802 3 pg

…treated with fairness and with respect for the victim's dignity and privacy; (9) The right to be informed in a timely manner of any plea bargain or deferred prosecution agreement; and (10) The right to be informed of the…

EFTA01649310.pdf PDF

DataSet-10 EFTA01649310 3 pg

…treated with fairness and with respect for the victim's dignity and privacy; (9) The right to be informed in a timely manner of any plea bargain or deferred prosecution agreement; and (10) The right to be informed of the…

EFTA00221312.pdf PDF

DataSet-9 EFTA00221312 5 pg

…2) our response to your proposed language regarding thc 18 U.S.C. § 2255 component of the deferred-proseution agreement (the "Agreement"). Before I turn to these questions, I would like to reiterate that this letter responds to your invitation…

EFTA00084950.pdf PDF

DataSet-9 EFTA00084950 3 pg

…treated with fairness and with respect for the victim's dignity and privacy; (9) The right to be informed in a timely manner of any plea bargain or deferred prosecution agreement; and (10) The right to be informed of the…

EFTA01649288.pdf PDF

DataSet-10 EFTA01649288 3 pg

…respect EFTA01649288 for the victim's dignity and privacy; (9) The right to be informed in a timely manner of any plea bargain or deferred prosecution agreement; and (10) The right to be informed of the rights under this section…

EFTA00731113.pdf PDF

DataSet-9 EFTA00731113 11 pg

…2008 email I sent to Mr. Acosta, I confirmed that that "there were significant irregularities with the deferred prosecution agreement" and that he would ask CEOS to evaluate the matter. I also confirmed Mr. Acosta's agreement to postpone the…

EFTA00089249.pdf PDF

DataSet-9 EFTA00089249 3 pg

…treated with fairness and with respect for the victim's dignity and privacy; (9) The right to be informed in a timely manner of any plea bargain or deferred prosecution agreement; and (10) The right to be informed of the…

EFTA00214678.pdf PDF

DataSet-9 EFTA00214678 5 pg

…2) our response to your proposed language regarding thc 18 U.S.C. § 2255 component of the deferred-proseution agreement (the "Agreement"). Before I turn to these questions. I would like to reiterate that this letter responds to your invitation…

EFTA01649313.pdf PDF

DataSet-10 EFTA01649313 3 pg

…treated with fairness and with respect for the victim's dignity and privacy; (9) The right to be informed in a timely manner of any plea bargain or deferred prosecution agreement; and (10) The right to be informed of the…

EFTA00214267.pdf PDF

DataSet-9 EFTA00214267 5 pg

…2) our response to your proposed language regarding thc 18 U.S.C. § 2255 component of the deferred-proseution agreement (the "Agreement"). Before 1 turn to these questions. I would like to reiterate that this letter responds to your invitation…

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