EFTA00089488.pdf PDF
Deferred Prosecution/Misdemeanor Request Memorandum United States v. Tova Noel, 19 Cr. 830 (AD' AUSAs: — Federal Bureau of Investigation Agent: — Department of Justice,…
Filters:
P19: Communication Patterns ✕
Found 792 results
for “deferred prosecution”
in 134ms
EFTA01090698.pdf PDF
…18, 2009, the DOJ and UBS filed a deferred prosecution agreement in the Southern District of Florida, in which UBS admitted that its cross- border banking business used Swiss banking secrecy and privacy laws to aid and assist U.S…
EFTA00096661.pdf PDF
…office. The time sensitivity is that we plan to file a public letter by close of business today regarding reaching a deferred prosecution agreement with the two guards on duty that night who have been charged with falsifying records. The…
EFTA01660023.pdf PDF
…He also describes the agreement as "a highly unusual and unprecedented deferred-prosecution agreement." I still have not heard back from Roy Black regarding the agreement that the defense filed with the state court. «DE38_080812_Reply re Motn to…
EFTA00234474.pdf PDF
…Marie: I write in response to your letter dated August IS. 2008 regarding the civil restitution portion of the Deferred Prosecution A13%33Z1t311 (the "Agreement- ). Thank you for confirming our piiiiiion that the Deceillher niMification proposal is not part of…
EFTA00176965.pdf PDF
…response to your letter dated August 15. 2008 regarding the civil restitution Tonic', of the Deferred Prosecution Agreement (the "Agreement."). Thank you for continuing 'our .ptisit ion that the DeCenther modification proposal is not putt of the Agreement. As expresSed …
EFTA00075942.pdf PDF
…As stated, the OIG supports the decision of the USAO b if a deferred prosecution is granted, we be able to obtain a statement of facts (or something similar) related falsification of the logs and any other information they may…
EFTA00224866.pdf PDF
…Marie: I write in response to your letter dattxl August IS. 2008 regarding the civil restitution pinion of the Deferred Prosecution Agreement (the "Agreement- ). Thank you Air confirming our position that the December modification proposal is not part of the…
EFTA00215199.pdf PDF
…I am sending you a redline of your federal resolution. I am also working on a deferred prosecution agreement because it may well be that we cannot reach agreement here. I don't think there are that many issues left…
EFTA01100373.pdf PDF
…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…
EFTA01626047.pdf PDF
… Messages I dom know that indictmentswouldbe likely- mmte a plea of deferred prosecution. 7 2020-01-1317:55:13 …
EFTA02729255.pdf PDF
…vs. JEFFREY EPSTEIN and SARAH KELLEN, Defendants. DEFENDANTS JEFFREY EPSTEIN AND SARAH KELLEN'S MOTION FOR STAY I • This motion is filed under seal because the deferred-prosecution agreement between the United St…
EFTA00215859.pdf PDF
…08-80381-CIV-KAM-LRJ vs. JEFFREY EPSTEIN. FILED UNDER SEAL. EPSTEIN'S REPLY IN SUPPORT OF MOTION TO STAY This motion is filed under seal because the deferred-prosecution agreement between the United States Attorney's Office and Mr…
EFTA00077325.pdf PDF
…submission is Tova's formal attempt to reach an appropriate agreement post indictment. The following information is being provided for the sole purpose of reaching a deferred prosecution agreement with the Government. II. Background of Tova Noel Early Personal History…
EFTA00098802.pdf PDF
…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…
EFTA00175919.pdf PDF
…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" and that he has "learned from Mr. Epstein's…
EFTA01649310.pdf PDF
…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
…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…
EFTA00089249.pdf PDF
…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…
EFTA00067585.pdf PDF
…convicted sex offender, he will not be allowed to live within 1,000 feet of a school, playground or other place where children gather. The federal deferred-prosecution agreement, which is tied to his state plea agreement, is under seal…
Comments