EFTA00230193.pdf

Page 1 of 1 Match 20, 2011 To whom it may cencetu: I served u s U.S. Attaney for the Southern District of Florida from 2005 through 2009. Over S past weeks. L have read much toga:ding Mr. balmy Epsteto. Some appears Imo. some appears distorts. I :bought it appropriate to preside tome background, with two c.aseaus: (i) tirAer Justice Department guidelines, I comet discos; privileged intone communications among Department attorneys and (ii) I no longs have access to the original documents, and as the mama is now nearly 4 years old, the ptaision of memory is reduced. Thu Epstein matter was originally presented b the Palm Bath County Mate Attornoy. him :Reach Police alined that Epatein molawfully hired underage high-school females ic provide him sexually lewd and erotic massages. Police sought felony charge that would have resulted in a term of in iptisoretteur Aceorchng so press reports, however. in 2006 the State Attorney, in pit due to cancans regarding the quality of tbe evidence, agreed to charge Epstein only with one count of aggravated assault with no Sat to cameo felony. That chase would have resulted ifs no jail twee, no requirement to master as a sexual offender and no restitution for the underage at al police were dissatisfied with the State Attorney's coughcsions, and rrquested a federal invest/peon Federal authorities received dm State's evidence and engaged io additional investigalioo. Prosecutors weighed Sc quality of the evithmee and the litahhood for success at teal. With a federal case, thew were two additional considaations. First, a federal criminal prosecution requires that the crime be moot than loyal; it most have an interstate nexus. Second, as 'be new was initially charged by the state. the federal responsibility is. to ante extent, to Lees-stop stoic autinu Mr.; to ensure that those is nu ntisootetage of junige, and not to alias prosecute federally that which has already been charged at die state level. After considering the quality of the evidence and the 04 tional COttaideratinsi, prosecutors conetoded that the state charge was anstilkient. In early summer 2007, the prosecutors and agents ea this cats met with Mr. Epecires annuity, Roy Black. Mr. Mack n. perhaps best known for his successful defense of William Kennedy Smith. The prosecutors presented Tspstelo a choice: plead to mote serious state felony clews (that wooed mutt in 2 mass' Imprisonment, regiswation as a sexual offender, and restitution :or the victims) or ctsc recs.. ne for a federal -felony alai. What followed was a yea-long assault on the prosecution and the prosecnters. I ass the word annuli intentionally. as the defense m this cast was more aggressive than soy which 1, or the prosecutors in my effigy, had prevmuslyenRannered. Mr. Epstein hired an army of 'Zvi superstars: Harvard Professor Alan Dashowitz, former Judge and Mete Pepperdine Law Dean Kameth Starr, fauna Deputy Ass:staor z teePresident and abmi Kirkland a: Ellis Partner Jay Loranvim, and stymie others, incleirry4 prosecutors ?dm had formally worked in the U.S. hap://www.tdbimg.com/files/2011/03/24/img-article-embed---epstein---acosta-letter-page-1... 5/6/2011 EFTA00230193 4 I Page 1 of I Attorney'r. Office and in the Child Exploitation ad Obscenity Seedan of the Justice Dept-Meat Defense auomeys nest requested a meeting with me cc aiallenge the prosecution and the terms previously- presented by the prosecutors in their mating with Mr. Black The prosecution team and I met with defense counsel in Fall 200% and I reaffirmed the office's position: two years. teg iteration and its tnation, or zit'. Over the next several months, the defense taws pesetad aipmett aaer argument claiming that (deny criminal proceedings spins: Epstein were onsuppeced by the evidence and Lacked a basis in law, and that the office's insistence on jail-bathe was roosivated by:. zeal to nvetcharp a man melds because he is vrealthy. They bolstered their arguments with legal opinions from well !mown legal expert.;; One member of the defense team roamed me that the offices excess zeal in Forcing a good mars to ae.e done in jail alight be the sante of 2 book if wo comirmed is prozned with this matt My office syoterratically considead and rejected each argument, and when we did, myoffices decisionswas appealed to Washington. As 10 the warning, I ignored it The defense amp. war not limited so legal issuer. Defense counsel investigated iadis:dual prosecutors and their fanatics, loo6dnj tbr personal peccadilloes that may provide a basis for distFultfl000rt. DitquahlYint alwoteeutOr is an effective (though tartly used) strmegy, as ehmtnating the individuais Meet familiar with the facts and thus most qualified to take a case to trial harms Itkchltool for success. Defense tame tried to disqualify at least two moacutors. : carefully reviewed, and then rejected, them arguments. Despite tins army of attorneys, (beelike held 6= to the taints film marsated to Sir. Black to the original meeting On lune 30, 2008, after yes another last minute appeal CO Washington D.C. was Natal. Epstein pled guilty in state COWL He was to serve t8 maths imprisonment, regimes as a sexual offender foe life and provide restitution to the victims Some may feel that the prosecution shadd Lace been tougher. Evidence that hoe cone to duce 2007 may encourage that view. Many victims have shift spoken ow, ailing detailed slaterr.entr in civil cases seeking damages. Physical evidence has since been diSe0Vered Had these additional statements and evidence been known, dmoutcome tray have been different. But they were not known to us at the tune. A pisseention deernon must be based an admissible facts known at the time. In eases of tins Type, those are unusually difficult because victims are frigtfrial and often decline to testify or if they do speak. they give couttadiaory stasoments. Our judgment in this case, based on the evidence lainwn at the time, was that it nut better to have a billionaire serve time in jail, register as a at offender and pay his victims rest fain than nisi a vial with a redu:mdhkelihood of ;access. I appealed that judgment then, and based on the slate of the law as it then stood and the evident known at that time. I emilld ammon thin judgment again. EPstcnes utatmon. whale in smite woody, nowise reay encourage the view that the office should have ban tougher. Epstein appears to have received highly unusual teannent while in jail. Akhoush due sena oteusdlnement in a state prison are a matter appropnerely left to the http://www.tdbimg.com/files/2011/03/24/img-article-embed—secret-epstein--acosta-letter-... 5/6/2011 EFTA00230194 . ------------ ------- Page 1 of 1 Stale Of Flende, and not farad stake nits. withoot &alit, the manned that he teccval while in mate custody undermined the purpose Ma jail sentetec Some may alto believe that the proseolanou should have beat tougher in retaliation foe the defense's tudes. The defense. arguably, oda) hided to negotiate in good faith. They would Sato coneessioos as pan Ma negotiation and agree to proceed, only to change then minds, and appeal Ow office's position to Wasaingion. The itwestigadoes Ism the family Lives of individual ptoscculors were. in my opinion, waded rot 2$ were its accusations of bias ad: CT miseundud against loditakkial prosecutors. At ti2145, same prosecutor felt that we should just roa to true:. and at tithes I felt that Oustration myself Whin was right in the rust nwtiotg, however, remained right incapostive of Amble tactics. Individus Is have a coruhutthsoi ries to a defence. The aggressive exercise of that right should not be punished, not should a defense oounsds taccitis. oftbeirrigbt to appeal a U.S. Attorney to Washington, D.C. Prosecutors must be cateInt not to allow frasnation and anger with defense counsel to influence their judgment. After the plea, recap swervingsera-al phoce cats. One was fiwn the FBI Special Atoll-In- Charge. He called so offer conpatulations He had been at many of the meetings roweling this ' =se. He ww aware of the tunics of the <terms; and he called to praise elf prosecutors for holding Eras against the hbs of Messrs. Ef.ack, Derabowitz, Lefkowitz and Shirr. It was a proud tuomc . I also intend calls cc conummicattons from Messrs. Dershowitz. Lefirowith and Starr. I had known a three individuals previously, from my lime in law school and at Rockland &Ellis lc the raid 90s. They all sought to make peace. ­ agreed to talk and meet wide each of them oder Eµ ten pins guilty, as I think it important that proserntots battle &false attorneys in a use ad then move cm. I hate trod, yet I comps that has bent difficult to do fully in this case. The horom Inie is this: Mr. Jeffrey Epstein, a billionaire, served time in jail and n MAY a niiatered tee Offellittt. He has been required to pay his victims restitution, then,: rositetion clearly =not coenoeasate for the clime. Aod we bow moth more today about b is corm because the "turns have come forward to speak oat. Prams may diagreo vdth the prosecutorial Padsietats made in this care, but duos individuals ate not the ones who at the lime niviowed thu evidenceavailable for trial and assessed the likelihood of success. Respectfully, R. Alexander AeOsta Format U.S. Attorney Sothern District of Florida http://www.tdbimg.cornifiles/2011/03/24/img-article-embed--secret-epstein---acosta-letter-... 5/6/2011 EFTA00230195 1 Jeffrey Epstein attorney Roy Black denies allegations in letter by ex-U.S. Attorney Alexa... Page 1 of 2 Regsler Nos I Stain, Ewell swivel-on VoNier. yby C,iM1 Sawn. Renew CLASSIFIEDS I REAL ESTATE I DINING oPeciAt. seCnONS KOWIE I NMVS I SOCACV I CUNNESS I ARTS I MP ON I OSIVAR1E5 I CFINIDN I lr-STILES I HOME I LOGGIA I SSINT SPOTS I SLOGS I ADVERTISE I I CONTACT Electronic Edition Now Available! Click Here To Subscribe Horny > Palm Beach keen Jeffrey Epstein attorney Roy Black denies allegations in letter by ex-U.S. Attorney Alexander Acosta Acorn lap 1bl M.I. ; Pang par RATER LT Amu° Op 3 Al Lt.;:pri Late WOO svOntaa VOW in sows sloth, * mined on* *ening an Pain CINth Jul* walirleCei MICAO0 Iayauw Nes yaws pol•Wno on dm; Gorr Lane, Wall'', Palm Ouch tuber on IAEA% ollAdv.33 Dam. Cusses kern imbed ad fa Sand Monte tided M gran New Fewnclabaa ride. Alvialaw. • vslins• (wawa JAUM mare MS. hasa-leow cos pore easy 40% snooty at sudwelicr By WC HE LE DARGAN OAST IRASSIAFF WRITER Updblet 921 a.m. Wednesday. Math 30. 2011 Pastes 7:24 pas Tseadat March 29.2011 Ewan I Pant I Sure II ewer Tyr Attorney Roy Black Is cesputirg deans that he. and ober attorneys representing Jeffrey Speech. pried Into federal prosecutors' penscnal lives in attempting to cesqually then, from invesligetdra the belionaire sex offender. Plods also denies Epsilon's a:annoys -negotiated In tied fa Or writ attempting to reach an agreement with federal prosecators. In a written response Tuesday to the Palm Beath Da0y Norm, Slack disputes claims made against Epsleirrs defense team by former U Allerney Alexander Acosta. Those and cah01 ollegebtthe by ACOSTA were °entailed in a tteee-page letter printed Friday in the online pule :radon The Daily Boast. Acosta was the U.S. Magnin for the Southern District of Florida at the time Epstein was bans Investigated ch federal charges related to IndIMPle Sex crimes with mew girls Black, the Man attorney oho succeesfully defended William Kennedy Smith sgelne rape charges. was part of Epaten's legal dream learn. Epstein was neva: charged Mb a federal arse. He and his *HOMO'S alma a deal with federal prosecutors. which was Geared in a non.preeecut.th agmernenl. According to the agreement. Epstein had to plead pity to two state charges. register as a lifelong sox °fonder and servo IS malths in jail. Mho successfully compbted tab lama and served one-year Oft:robs:ion, then Epstein would not be prosecuted on federal chregee ae they related to approximately 30 to 10 viers In a written response lo the Daily News. Slack said, We de prowl argument after argument why a mosso federal prosecution against Mr. Edelen was utaipportod by the evidence. We detailed the so called evidence during many meetings wrath prosecutors and agoras. 'We were gate candid ll disclosing all the evidence we had gathered in our investigation and t berme we made a ccrencthg Case why charges were not appropriate I ma behove that today' According to Ameba, now dean of Me FIcelde International Universely College of taw, tadatal prosecutors and &gents met with Stack on the summer of 2007. ThO prosecutors priberled EpStein a Cheer): plead duper to stale felony charges tomalley In two yams Imprisonn ent. registaticn as a sex oleander end meal ton for the velIMS or prepare for a federal Sony trat What followed, Acosta said, was that Epstein's defense team munched a yearlong Assuan on the prosecution and the proseculors. 1 use the word assault intentenally. as 11,3 defense in this owe wee more aggressNe than any with l. or the prosecutors h myorsce. had previously encountered Acosta sae in his letter. Anthrg the legal superstars' of Stettin's defense teem: Harvard prolemor Nan Dustmen:, Kenneth Starr. Jay Ledvants and several others. including prosecutors who had formally worked in the U.S. Attorney's Office and in be chid Explottelon and Obscenity Section of the Justice Department. g.STO 0 Web Web Sewell by YAHOO. uoll1S/UP rinr I by Shannon Donnelly Find us en Casebook Palm Beach Dolly News Ina 1}M pate late Palm Death Daly News. enema ammo, MOST :ASCENT ALBUMS • 7G a1 ••• •Tyr M. &abort nesph••• Ra-••••,e; COnflopelen air Mk., co, s Mooch. Cestmrity Con nnvilotiVerren PIMPS, 1.1•••Cnos Alas http://www.palmbeachdailynews.com/news/jeffrey-epstein-attorney-roy-black-denies-allega... 5/6/2011 EFTA00230196 - ------- ----- Jeffrey Epstcin attorney Roy Black denies allegations in letter by ex-U.S. Attorney Alexa... Page 2 of 2 Acosta sale that one member of ule defense team warned Nm 'the office's excess zeal il forcing a good man to serve time in jail might be the sub)ecl of a boot II we continued to proceed wet ene wino** Black said he's never hoard ' ,won* mentbn wreing a took about the Epelein cue 'Mt Acosta clams we negotiated n bad faith by appealing to the Dewing« of Juetco in Wastivion' Black said "Any person under investigabon by a Unite States attorney. mearing any of Ina 9.4 such offices in the country, has the right to seek review by the Dopalment of Justice ond it fl so molded for in thee manual. Thus I cannot imagine Invoking this right cede be construed as bad faith in our syster) of justice, people are given the right of appeal and there should be no implication of wrong doing by oxtecieing 'Finely Mr Area mentions we looked for ponawl Noosed-Mtn of proseadOrti.' BIM* sae. am not sure whet he refers tO b t MSS never happened. We cad point out misconduct and ower-reeching by carbon people InwoNed m the investigation. Not only is theft notrang wrong with this but it is a necessary part cl the process. There will always be people who abuse the great power of tho gave:newd and we can not Stand by silently when 0 occurs' the nomprosecuacn agreement was sealed in Epstein 's state felony Ale until yams Standen successfully argued to make the Occurrent public in September 2009. Vic.: up. pogo 1 l d nor/mod . More fin MIN*. CC:IdMEWS Comments an closed N" rØ WT-41, 11:• Mtn ADVVRIMe t4.40 DO, n.Yf YMIS Arta Cdierats =MN insilicir 300VCI,C06), Nor MI••••••-ameh !SON iii. r..I N... I... Cw pine iipur.i.14 M Co cii 0, 01131 el,OCI I NZ., Lennie. COL-WIWI :Seth L 1...liNS »Itic,Eik. hoe Lab...1mi~ DOMMAC• !Wm.". err... ,11.4p 6749 LIPUTYUI Saguia. { 0..(w.% wMnrnr raid Iris, Mu" Pia ~WI VS S "renal REAL WAYS ~scar J tor 1 Nimbus ~Nee by ma% PsetBentCollIthemidetc. tat «St tot "a. clou S aO,nmont mute rem& l'aliPSEPPCJINI Mein COIn i PnVap POICS I Al^l Wr Si* http://www.palmbeachdailynews.com/news/jeffrey-epstein-attorney-roy-black-denies-allega... 5/6/2011 EFTA00230197 Yeffiey Epstein attorney Roy Black denies allegations in letter by ex-U.S. Attorney Alexa... Page 1 of 2 Rapar Ina :Strip in I Etna praiunos faddy, Ma P. ratan anon CLASSIFIEDS I REAL ESTATE I a NINO I SPECIAL SECTPONS I i Car I MOOS I Kt ZTY I UUS aSS I ARM I .4.51ilYPN I i3BniAITE3 I Diana I LIFFSTaTS I HOME å IOWA I all« SHOTS I OLOGS I ADVERTISE I I US Electronic Edition Now Available! Clidc Here To Subscribe Homo 5 råm Plena Jeffrey Epstein attorney Roy Black denies allegations In letter by ex-U.S. Attorney ~Gander Acosta jpegåreni ems I ado Au.* aye I Anna/ per 2 ATM( Appal 069. 3 Ai Nlii I na awna niacin biX4 ;Kam° yasinelsoiiie many e: Mesa tar-ii illiPONAIMC1/4 iotopo Kano ymin petba)n on ding dare. limns Dnnt ra Pam Bean hula, d nn, nc. Orris, aysku Karr cake SuPini Secunty Mane in Dave Ian Finadanun Oleo AN•anlulnrWna awing nigh; rung legal loagan... arb plan Pat says O. rinli P: Paltionte «maven Pa in- I lased Lees ryas Accord-mg to the agreement. aerial, COW have redeked 10« MOM year if comic ed on federal &woes In eddlecr the aeroneons let often hook for any of those past Wilton 'Sono feel the prosecution should have been tougher: Acosta Said in his letter. adding het violas' ensamrus and undefiled 'rewscal evidence' had been discovered since then. He stales that had those ratio's been known m 2007, To outcome 'nay have teen efferent 'Ourmagnum in sus cage, based on the evidence known m the tree, was that it was tenor to have a bilronaire serve jail time. register as a sex offender and pay he victim reellheon than risk a trial with a reduced likelihood of success: Waal' attorneys Bred Edwards arid Pal Cassel are seeing lo get me non-prosecution agreement overturned. saying the U.S. Attorney's Oros violated the Crime Victims' Rghts Act by not notirjring victims before striking the deal. Epstein has contslentlasy stated mom tel two dozen lawsuits and claims from minor girka, all wet similar allegations: They were recruited to perform sexually charged massages mutter venous sex acts en Epstein, ter which they were paid Epstein, St served 13 months of en 18-month state sentence In a wows wing of the Palm Beech County Stockade. Ho uras 33OWei2 Cal on work release ses days a vitek up lo 10 hours a day. During his rafter of homo conflnemiml In his Palm goad, mansion, Epstein was slowed to travel out of state on his Ovate Plano to New York and to his private island in he Villein Islands, according lo probation records. Regarding Epstema Incarceration and probation. Acosta sad. tPeteln appears to have received hghly unusual treatment white in jai. Although the terms of confinement ina slate prison all a mow aeon:wieldy left to he State of Ronda and not federal aulhonlies. without doubt, the boatmen] hal he recened while In state oafody undermined the purpose of a jail sentence,' Acosta said. Ted earbore spokeswomen for iho Palm Beach County Sharers Office: said tie cltoarvrers SKI not have 9 comment PESO supervised Epstein while in Sal View al single nog. teens2Of 2) Shoe One ankle. COMPAENTS enteven not lid «ARCM Ilich Sawa by TAH/3O1 lutes 0. t r. tuut wills VitsylE LINES Fabulous Wine, Recipes, and More...! Find us on FACcbOOk Palm SeMPII Daily News Uhl 2...1fICOpC Ik Palla Mach 0441 New. ! It\ #111 MOST RECENT ACNIINS 1 Therno AT% Mlboryntooron ancr•phon Con~mtas Alzhabbees /clan" Conava Can En<is.r non", o' he Pin- Seacfio• 1,1,6 • http://www.palmbeachdailynews.com/news/jeffrey-epstein-attorney-roy-black-denies-allega... 5/6/2011 EFTA00230198 IOZ/9/C "T2011e-s31110P-10M-X01-Xamous-uppda-AawaffiniaufiturssmauApePtpeacitured.Avivairdwi !MOOR' bee@ a! • 9V. gAid &AAA I sthiliANCIaatizagnied pima peal twos Ditsiaalle niptin By AO sisal MOM (104 .umealiMalliP00 0 .0•1•4 &DA A. Wiwi man ADZ ICA Ceti/1 CALM UJGPS,AdtO 3IY/A TAY *Din WV iras InDar SAS Argiqffie,44 sreaw Wye. ION Rea nibs witarain OMUMI awfls In,A/01 ....now SOLIISMIT SLIT ullal• P1405 ,_, Anal nk.,), elt•dian00 ipsawl.wf $0019 baiimo &mane 415% 11101411VO •W •9uMeJ CLAM *WWI /MOS posop itiocutuo3 •unicktint•Ic nee-. SosiOn WAS z jo z abed •••exory Aoulonv •S•fl-xa lanai suopeitalle sa!upp rem Aux Xatuone uppdg Xatuat EFTA00230199 LexisNexis CourtLink - Show Docket Page I of LI US District Court Civil Docket U.S. District - Florida Soutnerr. (West Palm Beach) 9:08cv80736 Doe I. United States of America This case was retrieved from the court on Wednesday, March 23, 2011 oat Filed: 07/07/2008 Iv:sluts:I To: Judge Kenneth A Hamm Selerrad To: V.al:4.5m e₹ suit: Civil Rights: Other (440) Ca cse: cause specified tict-kat: None tica-st Orickst: U.S. Government Defendant Lk-its-Ant; Class Code: LIU Closed: No Statute: no Jury Demand: None Demand Amount: S$0 NOS Description: Civil Rights: Other Attorneys Jane Doe Bradley James Edwards Petitioner Lead Attorney Farmer Jaffe WeIssin • Edwards Fstos & Lehrman Pl. United States of Amer ca Respondent Jay C. Howell la Howell & Associates PA Paul G. Cassell Pro Hac Vice rn N • Lead Attorney United States Attorney's Office S00 South Australian Ave Suite 400 https://w3.courtlinklexisnexis.coro/ControlSupport/UserControls/ShowDocket.aspx?Ker... 3/23/2011 EFTA00230200 LexisNexis Courttink - Show Docket Page 2 of 4 Pft.-)czet1:ng 'text 03/22/2011 SYSTEM ENTRY Docket Entry 52 restricted/sealed until further notice. (mg) (Entered: 03/22/2011) 51 Plaintiffs MOTION Jane Doe *1 and lane Doe #2's Motion to Use Correspondence to Prove Violations of the Crime Victims' Right Act and to Have Their Unredacted Pleadings Unsealed by Jane Doe. le, ) (Entered: 03/21/2011) 50 Plaintiffs MOTION lane Dee #1 and Jane Doe #2'S Motion for Order Directing the U.S. Attorney's Office Not to Withhold Relevant EvIden e b lane Do . (Attachments: * 1 Exhibit A, * 2 Text of Proposed Order PROPOSED ORDER)( (Entered: 03/21/2011) 49 Plaintiffs MOTION lane Doe *1 and Jane Doe #2's Motion to Have Their Facts Adis ed e of the Government's Fall4re to Contest Any of the Facts by Jane Doe. (Entered: 03/21/2011) 48 Plaintiffs MOTION for Summary Judgment REDACTED- Jane Doe *1 and Jan Doe #2's Motion for Finding of Violations of the Crime Viet' ' Act and Request for Hearing_on_Appropriate Remedies by Jane Doe. Responses due b' ,_4 20 Attachments: JP 1 ExhibitC5-SEALEC/, it 2 Exhibit 8, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhbk E # 6 tXriltirt r, # TERME G, # 8 Exhibit H, # 9 Exhibit I, I 10 Exhibit J, I 11 Exhibit it)I (Entered: 03/21/2011) 03/18/2011 47 ORDER granting 46 Motion for L ve to File Excess Pages. Signed by Judge Kenneth A. Marra on 3/18/2011. (Ir) (Entered: 03/18/2 1) 03/18/2011 46 Unopposed MOTION for Leave to Excess Pages of Statement of Facts In Support of their Motion for Finding of Violations of th Crime Victims Right Act by Jane Doe. (Attachments: # 1 Text of Proposed Order)(Edwards, Br ey) Modified on 3/18/2011 (Is). (Entered: 03/18/2011) 12/17/2010 45 STATUS REPORT by United States of America (1. 1 (Entered: 12/17/2010) 10/28/2010 44 ORDER REOPENING CASE. Signed by Judge Kenneth A. Man-a on 10/28/2010. (Ir) (Entered: 10/28/2010) 10/28/2010 43 Clerks Notice to Flier re 41 Status Report. Two or More Document Events Filed as One; ERROR - Only one event was selected by the Filer but more than one event was applicable to the document Med. The docket entry was corrected by the Clerk. It is not necessary to refile this document but in the future, the Filer must select all applicable events. (Is) (Entered: 10/28/2010) 10/27/2010 RESPONSE TO ORDER TO SHOW CAUSE by Jane Doe. (ls)(See Image at DE * 41 ) (Entered: 10/28/2010) Order to Show Cause on 10/28"Hil l,Pred: 10/27/2010) 10/27/2010 STATUS REPORT by lane Doe Modified to add missing event 42 Response to 10/12/2010 ORDER TO SHOW CAUSE for lack of prosecution. Show Cause Response due by 10/27/2010. Signed by Judge Kenneth A. Marra on 10/8/2010. (ir) (Entered: 10/17/2010) 09/13/2010 NOTIC 38 Administrative Order In Response to Administrative Order Closing Case (Entered: 09/13/2010) 09/08/2010 Administrative Order Closing Case. Signed by Judge Kenneth A. Marra on 9/8/2010. (tb) (Entered: 09/09/2010) West Palm Beach , FL 33401 USA Lead Attorney /03/21/2011 /03/21/2011 /03/n/2011 %%3/21/2011 49 50 .) e https://w3.courtlink.lexisnexis.com/CoatrolSupport/UserConttols/ShowDocket.aspx?Key... 3/23/2011 EFTA00230201 • --- --------------- • LexisNexis CourtLink - Show Docket Page 3 of 4 04/09/2009 37 NOTICE by Jane Doe of Change of Firm Affiliation a) (Entered: 04/09/2009) 02/12/2009 36 ORDER denying 28 MoUon to Unseal Document. Signed by Judge Kenneth A. Marra on 2/12/2009. Or) (Entered: 02/12/2009) 12/22/2008 AFFIDAVIT signed by : A. Marie 1fillafana. re 14 Affioavit, 13 Response/Reply (Other) Supplemental Declaration by United States of America. (Attachments: a 1 Certification Certificate of Service) i (Entered: 12/22/2008) 12/09/2008 34 Clerks Notice of Docket Correction re 33 Sealed Document. Error(s): Sealed Document Filed in Wrong Case; Correction - Original document restricted and refired in correct case. (rb) (Entered: 12/09/2008) 12/05/2008 SYSTEM ENTRY - Docket Entry 32 restricted/sealed until further notice. (el) (Entered: 11/03/2010) 12/05/2008 33 Sealed Document. (rb) (Entered: 12/05/2008) 10/17/2008 -- Clerks Notice of Docket Correction and Instruction to Flier re 30 Response/Reply (Other), Response/Reply (Other) filed by Jane Doe. Error - Wrong Event Selected; Correction - Redocketed by Clerk as Reply to Response to Motion. Instruction to Filer - In the future, please select the proper event. It is not necessary to refile this document. (Is) (Entered: 10/17/2008) 10/16/2008 31 _-REPLY to Response to Motion re 28 MOTION to Unseal Document Non-Prosecution Agreement flied by Jane Doe. (See Image at DE *30] (Is) (Entered: 10/17/2008) 10/16/2008 30 RESPONSE/REPLY to 29 Response in Opposition to Motion to Unseal Non-Prosecution Agreement flied by Jane Doe. Attachments: 9 1 Exhibit October 9, 2008 letter from Brad Edwards, Esquire to AUSA >Y 2 Exhibit October 15, 2008 Letter from Brad Edwards, Esquire to AUSA (Entered: 10/16/2008) 10/08/2008 29 RESPONSE In Opposition re 28 MOTION to Unseal Document Non-Prosecution Agreement filed by United States of America. ntered: 10/08/2008) 09/25/2008 28 MOTION to Unseal Document Non-Prosecution Agreeme sponseS due by 10/14/2008 (Attachments: * I Text of Proposed order) (Entered: 09/25/2008) 08/22/2008 27 TRANSCRIPT of Hearing held on 8/14/2008 before Judge Kenneth A. Marra. Court Reporter: Stephen Franklin - phone number 561-514-3768 25 pages. (ad) (Entered: 08/25/2008) 08/21/2008 26 ORDER TO COMPEL PRODUCTION AND PROTECTIVE ORDER. Signed by Judge Kenneth A. Marra on 8/21/08. (Ir) (Entered: 08/21/2008) 08/20/2008 24 NOTICE of Instruction to Flier: re 22 Notice (Other) filed by United States of America Error: Wrong Event Selected; Instruction to filer - In the future please select the proper event. (Is) (Entered: 08/20/2008) 08/14/2008 25 Minute Entry for proceedings held before Judge Kenneth A. M • ference held on 8/14/2008. Court Reporter: Stephen Franklin- phone number ir) (Entered: 08/21/2008) 08/13/2008 23 ORDER Setting Status Conference: Status Conference set for 8/14/2008 03:30 PM in West Palm before Judge Kenneth A. Marra. Parties may contact the courtroom deputy at make arrangements to appear telephonically. Signed by Judge Kenneth A. Marra on 8/13/08. (Jr) (Entered: 08/13/2008) 08/13/2008 22 NOTICE by United States of America re 19 Response/Reply (Other), Response/Reply (Other) Government's Res e to Petitioners' Request for Non-Prosecution Agreement and Report of Interview Entered: 08/13/2008) 08/13/2008 21 ENDORSED ORDER granting Jay C. Howell 20 Motion for Limited Appearance, Consent to Designation and Request to Electronically Receive Notices of Electronic Filings. Signed by Judge Kenneth A. Marra on 8/12/08. (Ir) (Entered: 08/13/2008) 08/08/2008 20 MOTION for United Appearance, Consent to DftignatIon and Request to Electronically Receive Notices of Electronic Fling for Jay C. Howell, Filing Fee $75, Receipt *724591. (cw) (Entered: 08/12/2008) 08/01/2008 RESPONSE/REPLY to Goverment's Notice to Court Regarding Absence of Need for Evidentiary Hearing and Motion for Production of Non-Prosecution Agreement and of Report of Interview filed by Jane Doe. (Attachments: 0 1 Exhibit Proposed Stipulation, * 2 Exhibit July 17, 2008 Letter, * 3 Exhibit July 3, 2008 Letter) (Entered: 08/01/2008) 07/30/2008 18 ENDORSED ORDER granting Paul G. Cassell 16 Motion for Limited Appearance, Consent to Designation and Request to Electronically Receive Notices of Electronic Filings. Signed by Judge Kenneth A. Marra on 7/29/08. (ir) (Entered: 07/30/2008) hups://w3.courtlink.lexisnexis.com/ControlSupport/UserControls/ShowDocketaspx?Kcy=... 3/23/2011 EFTA00230202 LexisNexis CourtLink - Show Docket Page 4 of 4 07/29/2008 17 07/28/2008 16 07/17/2008 07/11/2008 11 07/11/2008 10 07/11/2008 07/10/2008 07/09/2008 07/09/2008 07/09/2008 12 07/09/2008 8 07/09/2008 7 07/09/2008 6 07/09/2008 07/07/2008 3 0 NOTICE • tes of America To Court Regarding Absence of Need for Evidentiary Hearin (Entered: 07/29/2008) MOTION for Limited Appearance, Consent to Designation and Request to Electronically Receive Notices of Electronic Filing for Paul G. Cassell, Filing Fee $75, Receipt #724532. (cw) (Entered: 07/28/2008) TRANSCRIPT of Hearing held on 7 11 2008 before Judge Kenneth A. Marra. Court RepOrter: Victoria Mello- phone numb 2 pages. (abd) (Entered: 07/18/2008) ORDER Denying Motion to Seal re 7 Sealed Document, 6 Sealed Document, 8 Sealed Document. Signed by Judge Kenneth A. Marra on 7/11/2008. (Is) (Additional attachments) added on 7/15/2008: t 1 docket sheet) (be). (Entered: 07/14/2008) Minute Entry for proceedings held before Judge Kenneth A. Marra: Miscellaneous Hearing held on 7/11/2008. Court will issue order to unseal pleadings. Court Reporter: Official Reporting Service- phone number ) (Entered: 07/11/2008) REPLY to Response (under seal) re 1 CompalnVEmergency Petition, and Objection to Government's Motion for Sealing of Pleadings filed by Jane Doe. (Is) (Entered: 07/11/2008) 5 ORDER SETTING HEARING: Petitioner's Emergency Petition for Enforcement of Crime Victim's Rights Act set for 7/11/2008 10:15 AM in West Palm Beach Division before Judge Kenneth A. Marra. Sired by Judge Kenneth A. Marra on 7/10/08. Ir) (Entered: 07/10/2008) 14 UNSEALED DECLARATION signed by Petition by United States of America. 07/15/2008) 13 UNSEALED RESPONSE to 1 Emergency Petition for Enforcement of Crime Victim Rights Act filed by United States of America. (previously Med as 7 sealed document) (be) (Entered: 07/15/2008) UNSEALED MOTION to Seal Response to Victim's Emergency Petition by United States of America. (previously filed as 6 sealed document) (bs) (Entered: 07/15/2008) • Sealed Document. (rb) UNSEALED See DE 14 . Modified on 7/15/2008 (bs). (Entered: 07/10/2008) Sealed Document. (rb) UNSEALED see DE 13 . Modified on 7/15/2008 (bs). (Entered: 07/10/2008) Sealed Document. (rb) UNSEALED see DE 12 . Modified on 7/15/2008 (bs). (Entered: 07/10/2008) 4 NOTICE of Attorney Appearance by on behalf of United States of America Entered: 07/09/2008) ORDER requiting U.S. Attorney to respond to 1 Complaint filed by Jane Doe by 5:00 p.m. on 7/9/08. Signed by Judge Kenneth A. Marra on 7/7/08. (Ir) (Entered: 07/07/2008) 07/07/2008 2 CERTIFICATE OF EMERGENCY by Jane Doe re 1 Complaint (rb) (Entered: 07/07/2008) 07/07/2008 1 EMERGENCY PETITION for Victim's Enforcement of Crime Victim's Rights Act 18 USC 3771 against United States of America Filing fee $ 350. Receipt*: 724403, riled by Jane Doe.(rb) (Entered: 07/07/2008) 13 Response to Victim's Emergency previous I as seated document) (bs) (Entered: Copyright (0 2011 LexisNexis Couittink, Inc. All rights reserved. *os THIS DATA IS FOR INFORMATIONAL PURPOSES ONLY 'In https://w3.courtlinklexisnexis.com/ControlSupport/UserControls/ShowDocket.aspx?Key=... 3/23/2011 EFTA00230203 LexisNexis CoutLink— Docket Number Search Result /7 a.,, 15 c Page 1 of 4 texisNexis• Couraink• Single Search - with Tents and Cannaestoes 1 'Enter keywords - Search multiple dockets & documents Mill atom SW i Hy CoartUat ?tl Searchi ll Dockets liDecineenti ca Mort ITtrategic noses ary AcHrant :\ el Suite > pggligamaggi > Did,, WOW States al Starks !taloa Ws F.:thre 006 .ese no I PAIIIINtrillidlat I lall.somi SWICALIWSHISOC43Af Welame, JACQUELINE R0tGATSCN er.:7::=1 1=1=1 Docket Toole Got Undated Decteil tau* , tuutrewilit- .. i -- agut kr Similar to . This ecetst en ..awed muds* Can alert pA. ',tan • roe tat , P. 1,e A flat St, VOW Whet theme ay fAtIctiatlasetcasel ROT MIAOW on when Hog gate letivily Hied on the Ate Ca= that Hatch UAJW Ohs Oman.' 4015/2011 S. the arse charactenclics of Cris cissractenstics of this 0614 itElenlYttkiletat: . tate Acitlitiond reremeres for HOW toe this may be rourci in DAT I Agate/Axis drama Amu:0mm tern DOG Onalatt=1 US District Court Civil Docket U.S. District - Florida Southern (West Palm Beach) 0:013cv80736 Doe United States of America /Ms awe win re lend from the court ea Friday, .pis LS, 3011 Widatotigg Dere /Nee 07/07/20011 class code. LIO Assumed re. Judge Nemeth A Harm Closed: NO Reigered TO Pettit.: Mature of Sett Cleft Rights: Mew (440) Any Demand, Merle Chia,: cos spacified Oe.nand Arnoviel asp Lead Oeckel: None NOS Destilletteee Civil Rights: Mbar Other Docket: Jurisdiction: U.S. Governmem Defendant lire Der Ration ui, teo States effluence eintetbdellt Litigants Attorneys Bradier.lansalcaM L ad Attorney Pre Mac Vice Attatney to be Peeked taJd Atterety Vetted S.Ates Attorney'S terc. SOD So-th Auftglen Ave Suite 404 Mat poem Death )5401 USA • https://w3.courdink.lexisnexis.com/Searcb/CaseNumberSearch_Result.aspx?SearchPackag... 4/18/2011 EFTA00230204 ----- 1 - LexisNexis Col.ttLink - Docket Numbcr Search Result Page 2 of 4 1•10 Atan« Odecl States >arne 011Ice 95 NI 4 Street Mal , PL 33122 VSA Roy Dleck 5.:RIGAto larvene "5;0 SEI itmk, S'eJlInCx. KlYlet.il Ofl & !lu,nY P.A ...utte Pniek tad( •••-nnt. Sperre Jk ley135Ykaa ~Of 11G.J.LP leln.Q.11091.7er9 Se G aen, Pr 20 ra Psaza Sa 1000 ame MA 02116 VSA notes/lent* hems 1 to 69 of 69 Ayellebetny Pro. Gale Pott:ela takt I frterl EMERGENCY PETITION fat YlaTme Inforterat of Crime Wca. Aas Ad 18 Ia 3771 aselest .07707/2008 oUred /07/250c4 tae ) of AsnerN5 Anne fm g 350. Reommt: 724503, 8ed by 74na 009.00) (entoms: 7 2 07/07/20D8 CERTKOSTE OF EtleRGINCY by Ja Dot re i Cape -1 (rt) (Enbsnacl: 07/07/2038) ORDER reoula U.S. Scomey lo menn K* Cornalrt nie0 ty Jam Doe 05 5:00 pa. on 7/9/05. 3 97197/2996 SignEl by Aas lannign A Hem a 7/7/C4. (r) (Entwed: 07/07/2008) cpunt i on09/200, N011a Of Att0If anna by Oehee of United Sta of Arma (Eatered: 07/09/2008) Runnet 6 ,D7A)9/20015 Seale0 Oocan•-. (ib) UN5EALED set DE 12 . legled en 7/15/2008 (e5). (Enteretl: 07/10/2008) Rune 7 337/09/3000 Sars Dane (Ib) urdsvao sa DE 13 . mocured on 7/15/2008 (05). (fred: 07/10/2006) Ruiner 8 :07/09/2006 Sela Dame Mb) UtaKE0 Of 14 . ~ned on 7/15/2Cel: (b5). (Entra 07/10/2005) UMSeAlED MOTION to Seal Reponse to Wales Etneracy Peon by united Ste of Anterce. 23;une 12 07/00/2006 (peyosynsly Med a5 6 Sealet1 auet) OM) (Ente: 07/15/2999) umsta.ro RESPONSE to 1 LireGerey Pols» ro; .5.1ftertent of Ceehl Viden Renta Ad Ila tty K 20.512 13 :D7/09/ 2008 Vie am of Paria (a40U9y Ila as 7 %eigd Gammelt) (i6) (97IGGRIG 07715/ 2008) UNSIALED DECLARATION ase by : 13 apa* to em i enssoncy o Ø.14 !07/09/20:36 Pe5/203S) on by Une SteNS of Amtal. tpnmokwy 'som* sal ClOtselere) (DS) (Entelte: OROlR 07/1 Sell1NG MURING: allone75 intergeney aten Inforcement of Gnr* Wca Ronts ctvies 5 '07/10/20D8: halet ref 7/11/700810:15 AM In Wen Pta Ne Oman bare Jusaa Kannovi A. Mara. Synes by Ale nenne A. rent ca n10/96. (Ir) (gned: 07/1072: 05) Ofte 9 99111,2999;mobou RgleXCIrjo:45 5: ". .enp *trungi:I nder lEal) nas nteiblibiCarra)" be 077.(:)ricY (Entered: Pe"° 07%."1/20 d t jectian ) te ~menn • aule eta fa' proopeongs ald Ner. X49. Kinnet% A. ma4a: Maareous heng Initi eit Runner 10 07/11/7074 7/11/2008 Roa mn aue ore to uneeal pIeaflogs. Court Reporter: Oftlnal Repain3 Sere Phooe ninbar (tnte/00 07/11/2008) • Dale ;11 07/11/2e ° 9-199 CeIT 59 Milt0710 5915 Tel 7 %Men faure 6 Sea Dement: il Sela Ocanent 'Simlen by ludo* Anne A. ara or 7/11/2005. (b) (Aoafal 5fteonfneas) ode on 7/15/2035: https://w3.courtlink.lexisnexis.com/Search/CaseNumberSearch_Result.aspx?SearchPackag... 4/18/2011 EFTA00230205 • -i trfccAr<A,-- — ''1 LexisNexis CotztLink - Rocket Number Scarch Result Page 3 of 4 n ceb. 15 o 16 • n opne 17 Rormø ta= Renner • 1 dosis snes) (u). (Vitna ONN/1~ 07/17/2000 TRANSCIUO or ~rin; hald on 7/11/2005 beror* /tilsi Kenneth A. Moro Court INNter: INtotie 9hTM na!~ 2 P4099 (ad) (Nesa. 07/1412008) MOTION be Ltntral tobent Amtererce, ø Destration mer%west to Electronleolly Remba Notbos 07/34/2001 rot hul G Con« tettnat Wirb PI«) Ne VG LON 47245)2. (cw) (entret 07/24/2;706) • 07133/2003 NONCE. Dy United States et Roere To «urt RepardIN ANNO 0PN~ br E)404WW4 Marine (arrep: 07/29/2004) IMIDORSED ORPER Dransme Mtsi G. CaSSel 1E MW For ~Kl apparat" Gement Dis:etan IS 07/31)/»ffli and Knust to aocusicaly Nabo «Mel Of ~rene Fikst Slenge by ;utbe ~nem A. 14erro 712WOS (Ir) (Entered Ofilty20111) _ :RESPONSEMEPLY to G:N.~1CH Nodoe to Court Re«Ping ~te of NN tor Evipmfaty nying , ion. Hoho ror Weducten uf SpoProexeCon Awwyment end of Report Cf Ints• Mod by Jane Co.. 19 i • lAttamnknts: p 1 CAN« Propoeed Stipuleban, a 2 !nyt N( I?, 2025 tetter, ! 3 LOGN Ny 3, 20« settsy(Emparck. bad ley) (fniste. 04/01/2006) MOTION fot Limte; Afflararal, ~ni te ONIGNUe• and Rinwest to Ekaronpally ~ve Noti« 22 °2424/2444 of Mectronc 11:1« ror My C. Howell, Fi1n0 Fet 575, «amt .224591. (try) (Enter« 05/12/2035) eNDORSIN ORDER granen; Ny C. HOwl111 20 Motion for UmIted Apwteranee, Ombot to ON9440011 21 05/13/200t and Reeuelt to Ellectrontelly Recelo NOENS Of DectrOnS rin« Siguarl bylt/Ege Kinne« A. Narra On 8/12/09 Ur) grend: 06/9/3005) :NOME Unitel5(Mhat of anerles ni 19 Raspdrise/RoMy (ONN). R. COnte/AcC•1 (07N/er) 22 :06/13/202INGIntenmer Rabbi:inn' Stotwest ror Non-Prociebbon kytement and Heppi of 'Mumles ( entret 04/13/2:08) :OROER SEM® Status Conference: Sml« Conference/ Sot br 8/14/20013 0130 P14 in west Ram 04040,20„:9«ch Oysion «fore ludoe «NN A. Mn. Pa« ny Ne« the countoorn «pult, et 561 -514 3765 to make erfeneements to oppar MIONIONatly. ~ed ludge Kenneth /1 Mana on 8/13/08. (4)(Entered: 06/13/2006) 25 06/14/20088/1W2008. Can Reporter Stoptur Fmnidn- phone n IN (Enter« Nnute &Dy Mr procotongt SN bekre Jed94 Hesent& " NN" 06/21/2001) RPDTICE or Instnanin to Rer: re 22 Ntlos lOther) NA Pl Vo&WIStabes cf America N« 42Corb 24 00120/2036 SeaxttKI: ImtructOn to mer n IN klin «Nise sel« tro proper tron. (e) (Bnbitod; 05/20/2005) un.. ORDER TO compa. PASYDVC110.1 AND PROTECNY! GMÆR. 51pned by 3udge Kenneen A. Mant on 3 Måne 20 '001211••o• insfos (y) (!nr«: 0421/2008) O , Daa oef22/2008 TAANSCRIPT of Hann? B beise lalge Kenneth A. Muse. Court legerte,: Stephen %ND • Noko Pumpet Søg« 1•04) (LINN DE/13/70: 0) Cl .frtist 2s 09/25/200e MOTION lo Unges bocsment lien•Prowatt Oto. Respons« Ne by 10/14/200G ~Net: I i Text of Proosed Ord (Inter« 09/25/20211) RES:NISSE:n croottoon re 26 monar to uosom DocutrOlt IN-Prosecuton 45renment Ned by mPs 29 10/C41/2G°13 IMMO SUEN Of *merka. a[Entered: toms/2001) RUPONSt/RDNY to 29 RpowPie In Oppetaen to MOlfon tO UNNI 140wProsecution Apreement sloa 30 10/16/200e (AGachmeNS: a : NN« «Ner G 2008 letter bonl Dr« COMNS, uke to AUSA (Frier«: 10/16/2008) rMOR «NN 15. K« lotto Aperi Stal lessa, Csqult• to Alba (SKY to Respons.. to Motion re 26 MOTION te ~Ha Desimert Noran0590(tIOR ManNiment Med by aber« 31 10/16/200e /ane DM. (54e Image åt OL 110) DG 10/17/2036) :Oerles Noba of DiNCCCONSPDIon at InSONIN o Pile re X Reeponse/ReIbt («her), m.fl« 40a 204„:Reiconbe/neply (Øer) Med by Jam Co.. Error Ylmne IN•fet NKS CoIrrOson • Relmitated bY CM« a Repty LO Rettelse to /Mon. Inf Smilen to Feer - In tre rulse. Messe satt ds prOper Ove« It k n« MOMSEN lo reke the dusement. (k) (BONN' 10/17/2008) 33 12/05/20011 SNOE ~mens (rb) (lEnterett: 12/05/2606) — 12/05/2000 SYSTEM ENTRY Oodst Intly 32 nwrisetlbeaMO unte furthry AMI« (cg) (Cnteng: i 1/113/21710) CIO« NN« of «eltet Gene:ska re 33 Soled Dont EITOCS), SIMIN Decurrent Nit n NYO% 34 27/09/2008 Gr.; Cortectica - «OHM chteument ~kW end ~cl in «tea ase. (M) (ENN: 17/09/200.1 ,AWIDAVIT sign« Dy : .1~ te 14 ANM«. 13 Rescrame/Re« ansi SuPolennentel 35 12/22(2,38, ti •• • b Ce ArmetA. (Abonnent!: • 1 Catnopt»o unntar or ~to) temd. 12/12/2005) 'ORDER ~Ing «Mot« to ~ai Document. Skre by Nalst Kenneth A. Mure an 2/1211009 (Ir) 34 02117/2" (bitne: 02/12/2009) 37 04/09/2009 NOWCE by /ane Doe Of Oren« Of Fon MONN a~r (Entertd: 0409/2009) ACm•1St~ breer Oce4n) Case. Stied by 2iidge Kinreth A Harm 9/W2010. (tb) (Entet: 09/123/2010 0443413010) NOTIS! by Sone Dos 40eniehtrative Order In Respxsa to AdmIrestratse Ords Oceirci Case 39 22/13/2410 (Edwards, 51110N) (Enter« 09/13/2010) ORDER TO SHOW CM.« br lick ef peceOppion. Rico amle Rapar« due by 10/27/2010. Slutta 22±121" 14 by Mg. Kn A. mrel on 10/8)2010. (c) (Enbutd: 10/12/2010) „ .10227/201b STATUS REPORT try rom Co. (loora, ørner) mone tO e« milkw0 ON 42 Reetter« Io Orde Sfrow Sause on 10/ 28/ 2010 DO. (EOnd: 10/27/2010) _ GESPCNSE TO ordnes 'ro SHOW CAUSE by Seneo. D . (6)4500 Nepe at DE Ir 41 1 (Entaned: 42 12/22/2010 10/29/2010) * ne NON to Ner re 41 SMDS RebOrt. Ta, Nore Docurrent Co« Ned as One; ERROR Only 43 mani " *nemnt ne autokam try Mo Mer he more Man oner mint sos trolde ta Me «Hum« Med. !MØNA' ny los mumlet; by the Clertt It Is not nimossery 10 reile tnt. decurnent DS in the 5 bast the Nar mot snoet al rappliceble Bente. (10 (ENN: 10/20/2010) .44 ile/2022m ORDER REOPENING CASE. SON. by Apte Rennen A. Narre P 15242010. (Ir) rentens: 10/24#201cs -- • 45 12/17/2010 STATUS REPORT try Unt« SUEN or ~Not (IMeret 12/17/20110 ; ,Uninobee MOTS« fm imme a) File EANSI Nat Of Statemem of Foss In Snert or tre NORM Mr .411 t03/15/2011:flnern; of i 4 Cm« «Oms' Nøt Adby »ne DOe. ~mot: I 1 Temd Neppe« ioyder Hocreto 011 3/16(2011 (Is). (eter«: 03/18/2011) 47 03/12/2011•01UMR groen; 46 Hot« Co. «øve M Pile bien Miget. SIOMII ly hese Kennel A. Mana On 3/EW2011. (En !Snerpa: 03/1(820/ 08 02,21,,„.,„ 1 Pinneles 40110N br Sannwry lueement REOACITD- kne D« *1 amt lan Doe /Ds ten for . Pffidng ot Yolatuns urvne Crime vorstr sirs Act orid ~art ra «adm) On fewroprIera rklpflIOU by Jono tron Itoporees du by 47/2011 (Attectorw«: • I Critro• A.SEA•40. • 2 latt https://w3.courtlink.lexisnexis.com/Search/CaseNumberSearch_Result.aspx?SearcliPackag... 4/18/2011 EFTA00230206 " 7-7, r • - FTERR7i557 LexisNexis CourtLink - Docket Number Search Result Page 4 of 4 • o 031100 49 K Cale SO Ws St Reset AJnner 53 ague 54 O filar 55 OaMp 56 o EtEn.e 57 ' O Crane • 55 n catais 99 .04/77/7711 Is. a 3 CMS C, 1 4 DAS D 15 tows F 6 test F, • 7 Exhen 0, • I timed H. 19 Erehmet ,1, 5 10 EROS 3. I 11 EMISI K) Ached MOTION Oar Hosing on ameconate reenedia On 3/23/2011 Oh). (Ente 11 03/71/2011: the Government's FatetO EMUS Any or Vie FWD by lane Om. (Enterer Platt s MOTION /one Coo el and Jane Doe Ors Motto to Ms Sempuse of 03/21/2019 'Plertiffs NOTION Jane Co. in and Jane Doe En Motion for Order Directing the US. Atiorneys 03/21/2011 Offs Not te YantrOld Relavare EH (Attachments: a 1 EmeltA a 2 Tut of ,Promeod order PROPOSED ORDER)( (Enters: 03/21/2011) beintaffs MOTION Pane Co. e1 and Jena Doo X 23 Motion to Use Correspondence to Prom Viacom 03/21./2011 reo s' Night Act and to Have Their Unredected Peaditym Unsealed by Um Dew (EnterOd: 03/21/2011) in/22am 1 SYSTEM ENTRY • Dectiet enter 52 natelcbcPsealed Lintel native nolia. (me) (Entered: 03/2712011) Dens Notice to flier re 48 Plaintiffs 140110N for Drawn lommere REOACTED- Uwe Doe *1 anti Mn Doe ers Macon fee Finelem of whelks of the Crewe Vetirror Reis AC end Request for Irwin; co Aoprowlate Re nede 110110N For Hewing. M000n wet Maple Reliefs Red as One Relief; ERROR 03/23/2011 - The Hier Mooted onN one newt east wed FOS to soca the adchtimai arreSporMing evenb for an rCYY emeveted ei the elan. The anal any wart cm Netted by the Mot It is net gemology :to mete thes domment act Nero Mims mast corroly wan me nstrucelonS in the Ori/ECN Attorney Users Manal. (n) (Emmo!: 03/23/2011) .NOTICE by Roy Sisk re 50 Neenah MOTION Jane 00e 51 and Jane Doe 525 beton Me Order ;Droning the US Attorney's Offeze Peat to Withhor4 Relevant Evidence. 51 *MUM* MOTION Um Oar 0300/2011 DI end Jim Doi • 29 MID to tRro Celrepondence to Prove Vhslatess of the Urea Wane' leoht Act and to hive Their ureolatted Mecum Unseoed NOTICES OISJECTICes (819*, Roy) (Enlaced: '03/28/7011) MOTION to 4PPeer Pro ESC VOI, Consent b 08161InitIon, and Ragusa to Eterlremeilly Readsre 04/04/2011 Notices of nee* Mem for Martin barbers). POMO Fee $ 75733. Receipt • 16710. (104 (Entered: 04/05/2011) MOTION to Intoning of Roy Mick Harlin Weintsit aro )ay LefkOwA7 by kw Block. (Peretek leameine) (Entered: 04/07/3011) 0407/201/ States Of Ale ate. (At171d1MeisS: • I ExhIbt A,• 2 MA of Roomed Ord (Entered: Defendant's MOTION for leave FM Merneranceten of La* M MOSS of United 04207/2011) . RESPONSE i0 OCCOSIGGI re 49 Plairars MOTION Jane Doe El and Pine DM *79 Hoban to Have 0407/7011 intir FOC1S ACM e CelYernmentt 1911re 10 Genteel Any et MO nets n United _ es star or *mono ( Erbred: 04/07/2011) RESPONSE In OF7OSItIon re SO Pei ruin MOTION Mae Own and lane Doe *2's Motion for Order .04/07/2011 Directing :se U.S. Attorney's Of Not to etidtheal Roe/tint NEMO, ONO by Vested Suite of • Arsica. a (Enters: 04007/2011) Kin NeSe in Osmotic* re SI ENIMEns MOTION teen Da II end Jar Doe • rs Mohan to Use O QNLnO .60 ism/canon cerrescomence to Prove Violatte6 Of the Cabe Stirrer Right/1cl tied to Hive Thar UrridiCteti FleadleNS Unsealed filed by United States of Arnett*. a (Entered' 04/07/20111 • ENDORSIO ORDER owing 57 *Mon for Leon to Ole WarncrindUin of Um in Ent el Twenty Ronnie bi r 20a ups. Mike: Fier must separatety re-Nle Me arrended Web*, Pungent DS IM Rule 15.4 otherwise ordered by tne Mews Sired by Judge Kenreeth A. Nene on 4/411. Pt) anwed. 04042011) RESPONSE in Omosition re 41 Plaintas MOTION br Surereney Judgment REDACTED/ ham Doe el , r,„ as Jan Doe En Moho, for fading of VIC400,13 eft the Orme Halms' Ragas Ades Reapest for 1 SLUM 62 —" Hewing or tworwriate gemeSto MOTION Ow Haring Ned by United Seams of America- (Mewed 04/042011) . . _ Runner — 04/08/2011 SYSTEM EMILY - Docket Entry 63 naPetteWsealed until fUrther notice OD (Entered: 0400/2011) Runner 0406/3041 SYSTEM WRY - Docks Entry 61 reptricted/seeled until Anther notn (0.0 (Entered: 1:04001/2011) MOTION err Extension online to Fib ReSponse/Recly es to 46 Pleenaffs MOTION far Summary Judgment REDACTED- Mae Os I I and 1M 000 52's Moon kr Comm of Volations of the Cdr.* • %Rams' Keats Art and Request ler Neareng en Asropesete Remedies MOTION !Di Hearing lane Doe J trace 65 04413/201I *1 and Ms Doe ra unopposed for Tie Mmon Two Weak Erasion of hoe and For PerrnEssOn to an OmeleingUe Ropy sea to slit Motor.by lane Doe EPALIChFrOntl I 1 hot of - -•-• - - JP:Goosed Order (Entered: 04/13/201s1 I ORDER Wanting 65 mots for Extenvon of limo lc into Respoese/Reily re 46 Plaintiffs MOTION for Suermaly Judgment atoaCrefr lee Oes inane Jan Doe E2's Mats for findIngcntelemens of the 66 04/141201110 n virtaThe 54m5 lc 400 Request for Psalm; On Aparopente rtenesan MOTION for Morino. .194/14.147/2044211bY 512/2011. Mined by hedge wen d nein ae anrinol 1. pri (friend: !MOTION for Extension of Time to Filo Respoeseassly as to 56 MOTION to intervene of Rey Medi. o' 67 04/1.4/7011 In welted. end lay Lebowitz lane Doe El and laicDoe in Unomosed Hots Not Emorolm of 221Efi nem to Coordinate Fay Intl to Meted tD Intents by /tine Co.. (ktiOnnerkti: Text of Proposed 0•0140) ffiDeold: 04/1420I1) maim le Appear Pro Mec Mos Consent to DOM/MUM and Request ED EleclsOfecally RceJve CialEile -ea '04/14/2011 04 Nakao onsectroric Ping rfa Jay Leleovela. Filing Fee* 75,00 ReCelpt 17328. 0wa) (Enteret /16/1011) Items Ito 69 or 69 C1==ltal 11=111=15 Need • better solution for recetvino end sending service in you/ cases/ Cat more control over mentoget9 service ia all of yew cases end reduce a•yeCiallud eyoreedel w.111 LosisNrs..s foe R Serve I • Service. Getting stinted be easy. Calf 1 900.669.1910 a.' dick borst LexisNexis vc.•Oo(klit'saartil About Lasaxl, I TOCr* & Craws I Ms .0 1 ntenev CottOneer Saari • 1-H/-311.1906 copyelght O 2011 lexiMmtial. All dos mewed. https://w3.courdinkiexisnexis.com/S earch/CaseNumberSearch_Result.aspx?SearchPackag... 4/18/2011 EFTA00230207