Found 147 results for “plea agreement” in 228ms

EFTA01682025.pdf PDF

DataSet-10 EFTA01682025 2 pg

…motion on the Client's behalf or to enter into a cooperation agreement, plea agreement, immunity or non-prosecution agreement. The Government makes no representation about the likelihood that any such agreement will be reached in connection with this proffer. …

EFTA01247320.pdf PDF

DataSet-9 EFTA01247320 2 pg

…motion on the Client's behalf or to enter into a cooperation agreement, plea agreement, immunity or non-prosecution agreement. The Government makes no representation about the likelihood that any such agreement will be reached in connection with this proffer. …

EFTA00101307.pdf PDF

DataSet-9 EFTA00101307 2 pg

…motion on the Client's behalf or to enter into a cooperation agreement, plea agreement, immunity or non-prosecution agreement. The Government makes no representation about the likelihood that any such agreement will be reached in connection with this proffer. …

EFTA00621880.pdf PDF

DataSet-9 EFTA00621880 13 pg

… EPSTEIN is a convicted felon having entered into a plea agreement pursuant to which he effectively conceded his having engaged in illicit sexual activity with a large number of female children over an extended period of time in violation of…

EFTA00607599.pdf PDF

DataSet-9 EFTA00607599 13 pg

… EPSTEIN is a convicted felon having entered into a plea agreement pursuant to which he effectively conceded his having engaged in illicit sexual activity with a large number of female children over an extended period of time in violation of…

EFTA00108910.pdf PDF

DataSet-9 EFTA00108910 3 pg

…Labeled: • Cell data •,1- Phone subscriber info C. 72-MM-113327 and Alfredo Rodriguez PPI :• Order to seal documents C. Plea agreement C. Loose court doc + Written/ Email corr…

EFTA00096653.pdf PDF

DataSet-9 EFTA00096653 2 pg

…motion on the Client's behalf or to enter into a cooperation agreement, plea agreement, immunity or non-prosecution agreement. The Government makes no representation about the likelihood that any such agreement will be reached in connection with this proffer. …

EFTA01187868.pdf PDF

DataSet-9 EFTA01187868 13 pg

… EPSTEIN is a convicted felon having entered into a plea agreement pursuant to which he effectively conceded his having engaged in illicit sexual activity with a large number of female children over an extended period of time in violation of…

EFTA00189031.pdf PDF

DataSet-9 EFTA00189031 2 pg

…was their way to "finesse" the situation. also explained that the normal way for the plea agreement to read is a consecutive term of six months imprisonment to be co owed by one year of community control — in other words…

EFTA00215840.pdf PDF

DataSet-9 EFTA00215840 2 pg

…notified of the terms of the agreement ....." (emphasis added). I write to inquire whether, in view of the fact that the provision noted above is not in fact (according to the Government's current view) part of the plea agreement

EFTA00724479.pdf PDF

DataSet-9 EFTA00724479 17 pg

…1 and Jane Doe #2, allege that the U.S. Attorney's Office violated their rights under the Act by failing to advise them of a plea agreement it had reached with sex offender Jeffrey Epstein. On September 9, 2010…

EFTA00215872.pdf PDF

DataSet-9 EFTA00215872 1 pg

…action" based upon the Non-Prosecution Agreement. He includes a wonderful line, "After all, Defendant is in control of his own destiny — it is up to him (and him alone) whether the plea agreement reached with the State of Florida…

EFTA00204648.pdf PDF

DataSet-9 EFTA00204648 2 pg

…notified of the terms of the agreement ....." (emphasis added). I write to inquire whether, in view of the fact that the provision noted above is not in fact (according to the Government's current view) part of the plea agreement

EFTA00067480.pdf PDF

DataSet-9 EFTA00067480 2 pg

…notified of M. the terms ofthe agreement " (emphasis added). I write to inquire whether, in view of the fact that the provision noted above is not in fact (according to the Government's current view) part of the plea agreement

EFTA00204638.pdf PDF

DataSet-9 EFTA00204638 3 pg

…the plea agreement." D.E. 26 at 5. This argument is rather odd since the Protective Order contemplates that other individuals who have been identified as victims by the U.S. Attorney's Office would have access to the Agreement

EFTA00215941.pdf PDF

DataSet-9 EFTA00215941 7 pg

…and their attorneys "to determine whether they were likewise provided with inaccurate information about the nature of the plea agreement." (DE 28 at 5.) This asserted reason for needing to unseal the Agreement is baseless given that the Protective Order…

EFTA00215925.pdf PDF

DataSet-9 EFTA00215925 7 pg

…and their attorneys "to determine whether they were likewise provided with inaccurate information about the nature of the plea agreement." (DE 28 at 5.) This asserted reason for needing to unseal the Agreement is baseless given that the Protective Order…

EFTA00223561.pdf PDF

DataSet-9 EFTA00223561 9 pg

…On June 30, 2008, the criminal charges arising from the search warrant were resolved through a negotiated plea agreement. 3. No legal justification exists for the continued impoundment of the Defendant's personal property. The Defendant is entitled to the…

EFTA00234821.pdf PDF

DataSet-9 EFTA00234821 24 pg

…4 4. using the word "jail" instead of "imprisonment" in the plea agreement with SA's office. See Exhibit "B" Goldberger Affidavit - EPSTEIN's criminal counsel. These allegations are silly, unfounded and alleged violations which are not defined as violations…

EFTA00264793.pdf PDF

DataSet-9 EFTA00264793 30 pg

…Jane Doe 3, provided by Epstein.113-31 The allegations against Dershowitz were stricken by the judge and eliminated from the case because he said they were outside the intent of the suit to re-open the plea a…

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