Found 817 results for “plea agreement” in 265ms

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 …

EFTA00160965.pdf PDF

DataSet-9 EFTA00160965 9 pg

…District Judge Kenneth A. Marra has ruled that 'federal prosecutors — among them, US Labor Secretary Alexander Acosta — broke federal law when they signed a plea agreement with" Jeffrey Epstein, "a wealthy, politically connected sex trafficker and concealed it from more…

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…

EFTA00067251.pdf PDF

DataSet-9 EFTA00067251 2 pg

…Brillo Way home and community service after he leaves the Palm Beach County Jail, includes an agreement that the federal government will not prosecute Epstein. Edwards said his clients were not consulted when the plea deal was negotiated. The girls…

EFTA00292559.pdf PDF

DataSet-9 EFTA00292559 13 pg

…Denied. 4. Epstein admits that he entered into a plea agreement that resulted in a felony conviction. Epstein further admits that the terms and conditions of the agreement speak for themselves. To the extent that Edwards has inaccurately summarized or…

EFTA00294244.pdf PDF

DataSet-9 EFTA00294244 47 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…

EFTA01153776.pdf PDF

DataSet-9 EFTA01153776 1 pg

…user 'CommonStore/ITKirkland-Ellis' on '11/26/2007 01:07:57'. >>> «< Attachment 'OLY Plea Agreement v5 403 and 113 violations.vdr has been archived by user 'CommonStore/IT/Kirkland-Ellis' on '11/26/2007 01:07:57'. >>> …

EFTA00211769.pdf PDF

DataSet-9 EFTA00211769 4 pg

…to his Palm Beach home at 358 El Brillo Way for erotic massages and sometimes sex. If Epstein violates any of the conditions of his state plea agreement during his sentence and up to 90 days after, the U.S…

EFTA00212654.pdf PDF

DataSet-9 EFTA00212654 1 pg

…earlier court order deleted the need for any electronic monitoring. According to that order, the plea agreement and hearing reflected that Epstein was not to be electronically monitored. Epstein, 56, served 13 months of his 18-month sentence at the…

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. …

EFTA01250603.pdf PDF

DataSet-9 EFTA01250603 4 pg

…Proffer by Witness () Debriefing of Witness ( ) Proffer by Counsel ( ) Pursuant to Plea Agreement ( ) Statement in other proceeding (7) Summary of Case or Proceeding: The grand jury investigation is related to interstate travel with intent to engage in illicit sexual conduct…

EFTA00805095.pdf PDF

DataSet-9 EFTA00805095 3 pg

…s Sex Crimes Division i.e. the more punitive portions of the overall Agreement were the sole result of the federal intervention what had been a purely state investigation. As in all plea agreements, the Government achieved its principal goals…

EFTA00800116.pdf PDF

DataSet-9 EFTA00800116 2 pg

…entitled by constitutional law to have his Government honor its promises just like every other citizen or company that enters plea agreements — or non-prosecution agreements - is a matter that will be litigated in court and not in the media…

EFTA01100365.pdf PDF

DataSet-9 EFTA01100365 4 pg

…statements were filed in the CVRA case was because the CVRA case had, as an objective, setting aside the plea agreement that you had negotiated for JE, correct" 2. Cassell vol 1 pg 55 — discussing caption of CVRA — Cassell says…

EFTA00175160.pdf PDF

DataSet-9 EFTA00175160 5 pg

…Epstein. Mentions Mr. Epstein's plea agreement, which was brokered on behalf of DOJ, by then-USA R. Alexander Acosta. Stating the agreement shut down an ongoing FBI investigation into international sex trafficking by Mr. Epstein and his associates. Urging…

EFTA00178361.pdf PDF

DataSet-9 EFTA00178361 4 pg

…the acceptance of a plea. 42 U.S.C. § 10607(c)(3). Just as in 18 U.S.C. § 3771, these sections are not limited to proceedings in a federal district court. Our Non-Prosecution Agreement resolves the federal investigation…

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…

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…

EFTA00800118.pdf PDF

DataSet-9 EFTA00800118 2 pg

…entitled by constitutional law to have his Government honor its promises just like every other citizen or company that enters plea agreements — or non-prosecution agreements - is a matter that will be litigated in court and not in the media…

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…

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