EFTA00230771.pdf

Page 1 of 1 Minch 20, 2011 To whom it may concern: I ierved a s U.S. Attaney for the Southern District of Florida from 2005 through 2009. Over S past weeks. L have mud much regrading Mr. /Minty Epsteto. Some appears true. some apneas distorted. I thought it appropriate to provide tome background, with two e.tnearn: (ft under Justice Department guidelines, I cannot discos; privileged kernel communications among Department attorneys and (ii) I no longs have access to the original documents, and as the mane is now nearly 4 years old, the peaSsion of memory is reduced. Thu Epstein matter was originally presented b the Palm Bath County State Attorney. Um Beach Police alined that Epatein unlawfullybared underage high-school females or provide him sexually lewd and erotic massages. Police sought felony dime that would have resulted in a term of in iptisotetteur. Aecorrbog so press reports, however. in 2006 the Slate Attorney, in pit due azi cancans regarding the quality of the evidence, agreed to charge Epstein only with one corm of warovated assault with no Mina to eattuni I a felony. That charge would have melted in no jail twee, no requirement to master as a sexual offender and no restitution for the underage Lot al police were dissatisfied with the State Attorney's erwehesions, and requested a federal invest:canoe. Federal authorities received dm State's evidence and engaged io additional investigation. Prosecutors weighed Sc quality of the evideace and the EWE:toed for cams' at Mal. With a federal ease, thetu were two additional considerations. First, a federal criminal prosecution requites that the crime be mom that loyal; it meet have an inter. state nexus. Second, as the masa was initially charged by the state. the federal responsibility is. to south extent, to Lamar-swn state outfox idr.5 to theme that these is au ntisottedage ofjun-ice, and not to au° prosecute &dotal'', that which his already been charged at die state level. After considering the quality of the evidence and the 04 tional COnaideratiarsi, prosecutors concluded that the state charge was =sufficient. In early summer 2007, the prosecutors and agents en this ease met with Mr. Epssein's annuity, Roy Black. Mr. Mack is peclispi best known for his successful defense of William Kennedy Smith. The proscenia; presented Epstelo a choice: plead to mote serious state (Say dews (that wooed tesiet in 2 pion' Imprisonment, registration as a sexual offender, and restitution :or the victims) or else peci.. ate for a federal felony alai. What followed was a yea-long assault on the prosecution and the prosegnons. f nss the word emelt intentionally. as the defense m this ease was more aggressive than soy which 1, or the pnisrcalCal in my efface, had prethauslyenmmtered. Mr. Epstein hired an army of lewit sopersurs: Harvard Professor Alan Dembowitz, former Judge and then Pepperdine Law Dean Kattedi Starr, fauna Deputy Assistatit toe President and Se Killidand a: Ellis Partner Jay Larcowits, and sevend others, incletEr4 prosecutors who had formally worked in the U.S. 0-80736-CV-MARRA Q00947 http://www.tdbimg.com/files/2011/03/24nmg-aracie-empea---epstein---acosta-letter-page-1... 5/6/2011 EFTA00230771 1 I Page 1 of 1 Attorney'r. Office and in the Child Exploitation ad Obscenity Seaton of the Justice Depa..-trnent. Defense attorneys next requested a meeting with me to atallenge the prostration and the terms previously presented by the prosecutors in their meeting with Mr. Black The prosecution team and I met with defense counsel in Fall 200% and I reaffirmed the office's potation: two years. rep iteration and tea litttion, or nip'. Over the next several months, the defense tatut ineseried aisernett aver argument claiming that (deny criminal proceedings spine Ersthie were ansuppeced by the evidence and Lacked a basis in law, and that the offfee's insistence on jail-time was motivated bye zeal to ovembarp a man meek because he is wealthy. They bolstered thee argument% with legal opiaions from well !mown legal evens. One member of the defense team wasted me that the offices excess zeal in that a good man to acne done in jail alight be tea sob** of a book if we comiimed to Taxed with this :mama: My office synterrancally coasideced and rejected each argument, sod when we did, myoffice's decisionswas appealed to Washington. As 10 die waling, I ignored it The devise maw was not limited so legal issues. Defense counsel investigated iadis:dual promentors ar,d their fanatics. looking for peseta' peccadilloes that may provide a basis for distW3liflonat DissleablYing aMoat:enter is an effective (though tartly used) Itimegy. as etiounating the iadividlials moat familiar with the facts and thus mod yeah fled to take a awe to trial harms likelihood for success. Defell$c twine Vied to disqualify at least two mementos. : carefully reviewed, and then rejected, these rafanniusi. Despite this army of attorneys, the *filet beld Ems to the taints fist palmated to Mr. Black '43 the original meeting On lune 30, 2008, after yet another last minuet appeal to Washington D.C. was retrial. Epstein pled guilty in state cowl. He was to serve (8 momhs imprisorunent, register as a sexual offender foe life and provide restitution to the victims Some may feel that the prosecution should have been tougher. Evidence that has conic to tight nee 2007 may encourage that view. Many victims bra recce spoken out, filing detailed thaterr.enti in civil cases seeking damages. Physical evidence has rime been discovered Had them additions/ statements and evidence been known, dm outcome tray have teen different But they were not known to its at the tune. A prneention &Man must be based an admissible facts known at the time. In eases of this type, those arc unusually difficult because victims arc frigtertal and often decline to testify or if they do speak. they give counadieory statements. Our judgment in this cast, bind on the csidest c ;mown at the time, was that it was better to have a billionaire serve time in jail, register as a set offender and pay his victims testiminn than elk a vial with a redupedhkehhood of ;access. I supported that Judgment then, and based on the slate of the law as it then stood and the evidence known at that time. I 'maid support that judgment again. EPslcines utatmatl, whale in slide ciothOdY, nowise nay encourage the view that the abet should have been tougher. Epstein appears to have received highly afill$1131 terment white in jail. AkhOutll the berms orcustil neaten' in a state peon area matter apptopnately left to the http://www.tdb 5/ 612000011948 EFTA00230772 • ----------- ------- . • - . „ Page 1 of 1 State of Florida, and not federal al•MiOnneS. wdboat duebt, the meetrucnt that Inc hectored while in slate custody undermined the purpose of a jail sentence Some may also believe that Sc prosecution should have beat tougher in remliatiou foe the defense's Unties. The defense. arguably, of &fled to negotiate in good faith. They *told Sat coucesSions as pan Ma negotiation and agree to praised, only to change their minds, and oppeal this office's position to Waseingson. The lavestigatioss into the family Lives of individual pmscculors were. in my rmiaion, trueslied for. as We(09 its aczusations of bias and; Or miseundwd against individual prosecutes. At nines, Some ptosecutors felt that we should just per to MA:. and at dines I felt that fiustration myself. What leas right in lie first rdetling, Izoweva, remained right larva:rive of &chase tactics. Individuals have a ementintwod rigs to a defence. The aggressive exercise of slut right should net be punished, nor should a defense oatinsel s iris. oftbeirrigla w appeal a U.S. Attorney to Washington, D.C. Prosecueors must be candid not to allow frustration and anger with defense counsel to influence their judgment. ABet the plea, I recap reeeroing several pharre cats. NZ was from the FBI Special Charge. He called so offer congratulations He had been at nuny of thu meetings revutting, this ' =se. He ww acorn of the swains of the defense, and be called topsaise our prosecutorn for holding Enn against the hkes of Messrs. Bieck, Dersbewitr, Leflcuwitz rind Shirr. It was a proud moment. I also romanced calls or emoununicauons from Messrs. Dershowitz, Lc8wwitz end Starr. I had known a three individuala previously, from my lime in law school and at Rockland &lithe le the tad 90s. They all sought to make peace. : agreed to talk and meet with each of them after Lomat pima gaiky, as I think it imporletit that prosecutors battle deferise attOtaSyS in a case tad then move on. t havemed. yet I confess that has been difficult to do fully in Ibis case. The borom hit* is this: Mr. Jeffre2. Epstein, a billionaire, served time in jail and is COW a ritgincred see offender. He has been required to pay his victim, restitution, Mont: rosciention clearly =mot cocneasate for tote crime. And we bow much more today about b is arrow because the viginis have come forward to speak oat. Suomi may ditogree wtth the prosecutorial judgments nude in this case, but thine individuals ace net the ones who at tbo bane nrviowed thu evidencenibble for trial and assessed the likelihood of success. Respectully, Former U.S. Attorney Sothern District of Florida 000949 5/6/2011 EFTA00230773 I Y. .4?.7 Jeffrey Epstein attorney Roy Black denies allegations in letter by ex-U.S. ... Page 1 of 2 RA7fer Nos I Stain, E-rell pletverce• N•11Jr. nby C, kit 1 Sonoma Renew CLASSIFIEDS I REAL ESTATE I DINING SPECIAL SUCTIONS 1-.01* I NEWS I SOCAE7V I CUSS SS I AWLS I PAW ON I OSIVARIE5 I CFINIDN I Lr-STILES I HOME I LOGGIA I S-IINY SNOTS I SLOGS I ADVERTISE I I CONTACT Electronic Edition Now Available! Click Here To Subscribe Homo > Ran Beech Nan Jeffrey E Slack denies allegations in letter by ex-U.S. Attorney :rat.•.ret) 1 AT VT I ; 2 AT Ert.LT .028 Ai bI Lv Lat•WolIA svOritam nsoms 9101:063 3I-64NO wpw *dikingin Pain CINth JutIpa tyalseaCei 'MEANS azydts II Hun yaws 00Imann co 005Gorr LThooe Dual W Palm Ouch Water -an bpd%el IWri Dam. Mates KAM COMO ail b SconIStom* tla01 Rrmr New Ftundeboa ride. Alviaimag • vit,lana' rentna •hAull ma. Ned. EN-1.1.- cart porn easy STA altorey at t.uttfriwer Sy WC FIE LE DARGAN DAILY NEWSSIAFF 1400101' 921 an. Wednesday, peek 30. 2011 Posted 7:24 p.m headry. March 29.2011 &wan I Mint I Aare I Laalar TTIo Attorney Roy (bock is depute" dales that he. and other otlanms repn%enona Jetty EptUeth, peed Into federal prosecutors' personal ayes n attempting to disqually them from inveshgeting the belinnaire sex offender. Black also denies EpTIENCS attorneys 'negotiated In bed la CV write attempting to reach an agreement with federal prosecutors. Ina written response Tuesday to the Palm Beach Dais News, Slack disputes • • Epstein's defense tetra by foa s dilates . MOSE OrK) DUNI 01.090b014 by were neatened in a three-page letter printed Friday in the ore publication The Deily Beast. =I was the U.S. fl imsy for the Southern District of nortda at the time Epstein was being Investigated al federal crorpes related to (MON* Sex cdmes with mina girls Bleck. the Man attorney y,tc successfully defended William Kennedy Smith sgeInst repo charges. was part of Epeten's legal dream learn Epstein was neve- charged est o Waal are. He and his anorneYs Seek a deal with federal prosecutors. which was outfned an a non.preeecubth agreement. According to the agreement. EpStein had to plead pity tete%) site charges. register as a lifelong sox ofender and serve IS months in jail. Mho successfully compbtled thoSe lama and served one-year of rot:lotion, then Epstein woad not be prosecuted on federal dunes se they related to approximately 30 en 10 victims. In a written response lo the Daily News. Black said, We did present argument after argument why a mowed federal prosecution against Mr. Epstein was unsupported by the evidence. We demand the so called evidence during many meetings rah prosecutors and agree. 'Wo nolo raJtIO candid ll disclosing all the evidence we had gathered in our investigation and t believe we made a convinong Case why charges were not appropriate I still behove that today' Accenting en NM. new dean of the Ftvida Intonational Untversdy College of law, name prosecutors and agents met vnth Stack on the summer of 2007. The prosecutorS preSerled Seater a choice: plead guilty to stale felony Marge% rentiltecp in ten yams Imprisonn ent. registration as a sex oFenclar and reseturon for the ninth or Pease fa a federal felony eat. What followed, ip said, was that Epslan's defense team issinthed 'a yea g atm& on the prosecution and the prosectors. -I use the word argue thlentasally. As ma defense in this ono saes more aggressNe than any which I or the proSeculas n rny mince. had previously ercounered7 earl th his alter. ArnOng the legal superstars' at Epstein's defense tern: Harvard gnotomor Nan Darshowitz, Kenneth Stair. Jay Laterite and severe) others. including prosecutors who nad tormaity woad In the u.S. Attorneys Office and In the 010 Exploitation end Obscenity Section of the Justice Department. .*S02 OV/eb Web Smith by YAHOb uoll1S/UP rinr I by Shannon Donnelly Find us en Casebook Palm Beach Deily News tar 1}M pate lite Pal.. Beath Daily Men. gl mason mune. ittOST :ASCENT ALBUMS • 7G all ••• • An. Author' nesphen Ra;pim; COaltgopelialti Nr intletierf 14•0/0.1 Cestmrity Con LtnnitlotiVerren Maw Pet IMACITOI Map, 08-80736-CV-MARRA 000950 http://www.palmbeachdailynews.com/news/jeffrey-epstein-attomey-roy-black-denies-allega... 5/6/2011 EFTA00230774 - -------- ----- Jeffrey Epstein attorney Roy Black denies allegations in letter by a-U.S. .. Page 2 of 2 I. sale that one member of We defense team warned Dim es excess zeal ii kiting a good man to serve time in jail might Do Me sub)ecl of a book II wo continued to proceed wet this Matte* Block said ha s ntrifed anyone menden wain() a to0k ab0ul me Engem case. "kl, clams we negotiated n bed felt by appealing Is the Deparrtent of Justice in Washington: Bleck said "Any person under Investgahon by a United Stales attorney. mearing any of me gd such dices in the country, has the right to seek review by the Department of Justice and it ill so provided for n thee minuet Thus I cannot imagine Invoking Ws right could be construed as bad faith. in our system of justice, people are gNain the right of appeal and there should be no implicadon of wrong doing by emincising k 'Finely Mr Mrnonlions we looked fir pommel peccadlloos of prOSOcutOrs- Sad '1 em not sure whet he refers to but that never happened. We rid point out misconduct and am-reaching by caftan people IrreeNe0 in the pnvesagallon. Not only is theft notNng wrong with this but It is a necessary part of the process. There will always be people who abuse the great power of the government and we can not stand by silently when 4 occurs' The non•proseancn agreement was seated in Beaten's state felony file omit yams Omuta successfully argued to make the Occurrent public in September 2009. %haw ak. weVailir pogo IIz noir . user Shire fin full*. COMMEin comments an closed WAS ZOOM NT-.MM -fl ADVEIMOr 1, 0111. Art• Cobra *MOM d...1.1, Sotivenenti). ton MI 01 •PonCainh (*IWO %We srwn :scull...la 0:. CHOW, Illyr.M4 7.0 Cos o..tla MOSS r%.4., Leonia. CC1-1•IIISTS :b.ecli C LOINS e I.e foto hJth Sub.. alrrin DORUMZ. basocialeS-as. 4.1,49 LIPUTYUI 40.0..tercolua Focnns read S.', raw. min. VIPs, rainy Put A T1 Maw "renal IOnc•is REALEPOS cemeov J tor 1 NI ripe memo Sy wino PreeDerwriDellitierneorn. you mower ale rem. Plin• vete, affninOtt noose ran Gore.' eakresireinatiNew eon I I'fl Pak/ I AIM' ok" ais EICLI r "n CCOL--Th 08-80736-CV-MARRA 000951 http://www.palmbeachdailynews.cominews/jeffrey-epstein-attorney-roy-black-denies-allega... 5/6/2011 EFTA00230775 Yeffity Epstein attorney Roy Black denies allegations in letter by ex-U.S. .. Page 1 of 2 Rcener now :Sup alt.:61 orsionnta Gneiss. Nay 6: ION i 6 name Renew CLASSIFIEDS I REAL ESTATE I DININO I SPECIAL SECTIONS i Cr% I wYra I :SOL Zr? I WiS *SS I ARM I eaSelKoN I OBn:IABIES °Mae. I LETISFYLES I HOME /IOWA I SHINY SHOTS I OLCUS I ADVERTISE I I COW/en US Electronic Edition Now Available! Clidc Here To Subscribe Home Palm Beads Nags Jeffrey E n R Black denies allegations in letter by ex-U.S. Attorney AT WILY page amen..., 069E JAI rink arve„ I ske Yoe • kronur south: ri son's vutong dneflool WA° eralOtej I: Magi doll JOIO. eBnIN14.6 111Cha KATIE. 11,C, 7AM4 prObaeun °add..., thee)? UM" Dint re Palen Bean builoor leeloo ri Mmes Des.. awes itccri cake ler Segel Seeking Mane ifs Drava Iteo l'eardaleun Oleo Met...mil Arlene anent doe, toss metal. Iptg.tarra. Care plans Val% oftt 00. 47 :4 COMM 4000 asap/Irani nave's mise To- Erns I Print I tame I Low rimo According to the agreement. Epstein colt have received 10 or more years a corniciesaiSillon, the afTlereefil Lesley Groff end liallion the hoc* for any of those past camel 'Some feel the prosecution should have been tougher:Mkt ad in his Niter. ding that victims' et/Menet anclundeln Ical evidence' had been disccwered since then. He states that had those factors been known T 2007, To outcome may have teen different. 'Our judgment in mu cage, based on the evidence known the ten, was eat it was better to have a bilkinaire serve Mil time. register as a sex offender and pay Ms victims reetitaion than risk a trial with a reduced likelihood of success' Victims' attorneys Brad Edwards and Pail Cassel are seeing to gel the non-prosecution agreement overturned. saying the U.S. Attorney's Oros violated the Crime Victims' Rghts Act by not notiying victims before striking the deal. Epsom has confdentiely scaled more ten two dozen lawsuits and claims from minor girls, all won similar allegations: They were recniked to perform sexually charged massages ante's( venous sex acts on Epstein, Ica which they were pakt. Epellein, St served 13 months of an 18-month state sentence In a woat wing of the Palm Seeds County Stockade. Ho was slowed an on work release sot days a week up le 10 hours a day. Outing his raven( of home confinement In his Palm Beach monsoon, Epstein was ailcsvect to travel me of state on his private plane to New York and to his privet. island in be Viten lola-Pls according to probation MOMS. Regarding Epstema Imams/al len and probation.= sad. IPSieln appeal, to have received frailly woman trearnew while ri MI. Although the terms of confinement in a elate prison am a meter appropriately lea to the State of Florida and not federal authortes. without doubt the treatment hal he fiaCeng•voe in state custody undermined the purpose of a jail sentence.' said. Ted Barbera, spokeswoman for the Palm Beach County Sheriff* Office: Said ate &Carl:rent CO not have *comment PESO supervised Epstein while in yam. View as single page lank 2 oft) Shall Igo angle. COMMENTS regrelOVE PAeC ti 2 Sae (2,1Ve6 StARCH Mob tenth by Tleers ell, 8..r oarufr ess ,ft VINE LINES by Robena Sateen Fabulous Wine, Recipes, and More...! Find us on Faccbook mazi;:i Palm Beach Daily News uv 2.110 *rope Oa sake leach Dr,' Neon nfti pi MOST RECENT /USW& There. Aso MAW. engem,' mecopecre COM404:0•1140 Alelnkneee Muting corning Cr. Et.K4wr sumac'. V be Poe- boo*. Moo • 08-80736-CV-MARRA 000952 http://www.palmbeachdailynews.cotn/news/jeffrey-epstein-attorney-roy-black-denies-allega... 5/6/2011 EFTA00230776 - - -- -- --- " 727-1,7"Ct. jeffrey tipstein attomey Roy Black denies allegations in letter by ex-U.S. ... Page 2 of 2 Comme Is a -• dosed MINS »Can nei.« sin AIWZIMOG 1010% ISIClICINS gap>Mr kil. h» MORT. In C:»in.bi 1119YCIS Pale 5..h Lg. I. INI".05 jöithleabrala. Nu 0IIIVAIMI "anal.. Innient III, C 1./..Xe4 /....1.11I./...11. I.S...... 11 I.11. ...111•0111 •art ilaptIA0 ••..../ull tiLlYi.al Mro.a...w. La Lilla 5'..1~h , ../".•Camar ~telt Ateatil0....13 IIIII. VIII; %Ile OPNO* GLO.» iii.:4 IN•ig eti.", 'n Ante» .1..1.:Ib Num..." ~h /MO VIIII, If1/1I, .4 1 CY P1a1. /... 1‘...e. 001.19fl in ...... 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AL41.atAll COPflble Fil MRytd 17:42.23 EDI' 2011 Al rianbl ~rat Dy uffig PababaCillytiovespar. vov Koplet* lin of mg altar .greemonl Platte mad i Coniscl Polmemthnolylitres.02fil I Prktb.Y Peik/ I Abtref OUf Nde • COX1/42P) 08-80736-CV-MARRA 000953 http://www.palmbeachdailynews.com/news/jeffrey-epstein-attomey-roy-black-denies-allega... 5/6/2011 EFTA00230777 LexisNexis CourtLink - Show Docket Page I of 4 US District Court Civil Docket U.S. District - Florida Soot -lei (West Palm Beach) 9:08cv80736 United States of America This case was retrieved from the court on Wednesday, March 23, 2011 issits Piled: 07/07/2008 Iv:sluts:I To: Judge Kenneth A Marra ruirierrad To: ii!.al:4.5.* of cult: dull Rights: Other (440) Cs cse: cause specified ticckat: None Ciockst: U.S. Government Defendant Lk-hr.-Ants Petitioner United States of AtTler:C6 Respondent Class Code: LIU Closed: No Statute: no Jury Demand: None Demand Amount: $$0 NOS Description: Chill Rights: Other Attorneys Bradley James Edwards Lead Attorney Farmer Jaffe Welssino Edwards Fistos & Lehrman PL Jay C. Howell Jay Howell & Associates PA Paul G. Cassell Pro Hac Vice Attorney to be Noticed Email: Lead Attorney United States Attorney's Moe SOO South Australian Ave Suite 400 https://w3.courtlink.lexisnexis.coro/CoftfroMMaititslitatlirbis/ShowDocket.aspx?Ker... 3/23/20IQ00954 EFTA00230778 LexisNexis CourtLink - Show Docket Page 2 of 4 We Palm Beath , FL 33401 Attorney to be Noticed Email: Lead Attorney United States Attorney's Office 99 NE 4 Street Miami , FL 33132 USA Pho Attorne to be Noticed Email: :•!,-ac:.t.. r.f‘cic.-tednca -PC";:t 03/22/2011 SYSTEM ENTRY - Docket Entry 52 restricted/sealed until further notice. (mg) (Entered: 03/22/2011) /03/21/2011 51 Plaintiff's MOTION Motion to Use Correspondence to Prove Violations of the C me Victims' Right Act an to Have Their Unredacted Pleadings Unsealed by i (Edwards, Bradley) (Entered: 03/21/2011) 03/21/2011 50 Plaintiffs MOTION Motion for Order Directing the U.S. Attorney's Office Not to Withhold Relevant Evidence by . (Attadiments: C 1 Exhibit A, / * 2 Text of Proposed Order PROPOSED ORDER)(Edwards, Bradley) (Entered: 03/21/2011) 03/21/2011 49 Plaintits MOTION Motion to Have Their Facts Accepted Because of the Governments Failure to Contest Any of the Facts by (Edwards, Bradley) (Entered: 03/21/2011) /03/21/2011 48 Plaintiff's MOTION for Summary Judgment REDACTED- #1 and Motion for Finding ofiiiiis of the Crime Vitt' ' Ad and Ruest for Hearing on_Bon ropriate Remedies by Responses due b ',_4 20 Attachmen eqts: ft 1 Exhibit C5-SEALE), I 2 Exhibit 8, * 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 tXISIDTE I-, 4 TERME G, # 8 Exhibit H, # 9 Exhibit I, I 10 Exhibit .1, S 11 Exhibit K)(Edwards, Bradley) (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 Hi Crime Victims Right Act by . (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 a (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) 10/20/2010 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 filed. The docket entry was corrected by the Clerk. It is not necessary to recite this document but In the future, the Filer mug select all applicable events. (Is) (Entered: 10/28/2010) 10/27/2010 ‘ 4 e*-%9 RESPONSE TO ORDER TO SHOW CAUSE by (is)(See Image at DE t 41 ) (Entered: 10/28/2010) ,..--• 10/27/2010 105.) STATUS REPORT by Mil (Edwards, Bradley) Modified to add missing event 42 Response to Order to Show Cause on 1.0 28/2010 (Is). (Entered: 10/27/2010) 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. (lr) (Entered: 10/17/2010) NOTICE by.. re 38 Administrative Order In Response to Administrative Order Closing Case (Edwar s, ley) (Entered: 09/13/2010) Administrative Order Closing Case. Signed by Judge Kenneth A. Marra on 9/8/2010. (tb) (Entered: 09/09/2010) 10/12/2010 09/13/2010 09/08/2010 e https://w3.courtlink.lexisnexis.com/CcalikigiRkiklY§Whceis/ShowDocket.aspx?Ke ... 3/23/201P°955 EFTA00230779 • --- --------------- • LexisNexis CourtLink - Show Docket Page 3 of 4 04/09/2009 37 NOTICE by of Change of Firm Affiliation (Edwards, Bradley) (Entered: 04/09/2009) 02/12/2009 36 ORDER denying 28 Motion to Unseal Document. Signed by Judge Kenneth A. Marra on 2/12/2009. (Ir) (Entered: 02/12/2009) 12/22/2008 AFFIDAVIT signed by : . re 14 Affioavit, 13 Response/Reply (Other) Supplemental Declaration b United States of America. (Attachments: I 1 Certification Certificate of Service) (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. to Flier re 30 Response/Reply (Other), Response/Reply (Other) filed by Error - Wrong Event Selected; Correction - Redocketed by Clerk as Reply to Response to Motion. Instruction to Flier - In the future, please select the proper event. It is not necessary to reflie this document. (Is) (Entered: 10/17/2008) 10/16/2008 31 —REPLY tolasse to Motion re 28 MOTION to Unseal Document Non-Prosecution Agreement flied by (See Image at DE #30] (Is) (Entered: 10/17/2008) 10/16/2008 30 RESPON E REPLY to 29 Response in Opposition to Motion to Unseal Non-Prosecution Agreement flied by Attachments: 9 1 Exhibit October 9, 2008 letter from Brad Edwards, Esquire to AUSA 9 2 Exhibit October 15, 2008 Letter from Brad Edwards, Esquire to AUSA Edwards, Bradley) (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. ( ) (Entered: 10/08/2008) 09/25/2008 28 MOTION to Unseal Document Non-Prosecution Agreement by IMI. Responses due by 10/14/2008 (Attachments: I 1 Text of Proposed Order)(Edwa s, Bradley) (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 Filer: 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. Marra: Status Conference held on 8/14/2008. Court Reporter: Stephen Franklin- phone number 561-514-3768 (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 Beach Division before Judge Kenneth A. Marra. Parties may contact the courtroom deputy at 561-514-3765 to make arrangements to appear telephonically. Signed by Judge Kenneth A. Marra on 8/13/08. (ir) (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 DrisIgnatIon and Request to Electronically Receive Notices of Electronic Fling for Jay C. Howell, Filing Fee $75, Receipt 9724591. (cw) (Entered: 08/12/2008) 08/01/2008 RESPONSE/REPLY to Goverment's Notice to Court Regarding Absence of Need for Evidentiary Hearing i n i on for Production of Non-Prosecution Agreement and of Report of Interview flied by (Attachments: 0 1 Exhibit Proposed SUpulation, 9 2 Exhibit July 17, 2008 l Letter, * 3 E ibit July 3, 2008 Letter)(Edwards, Bradley) (Entered: 08/01/2008) i d 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) https://w3.courtiink.lexisnexis.com/CoaiRkigefrntliks/ShowDocketaspx?Kcy=... 3/23/201 F956 EFTA00230780 LexisNexis CourtLink - Show Docket Page 4 of 4 07/29/2008 17 NOTICE United States of America To Court Regarding Absence of Need for Evidentiary Nearing (Entered: 07/29/2008) 07/28/2008 16 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) 07/17/2008 TRANSCRIPT of Hearing held on 7/11/2008 before Judge Kenneth A. Maria. Court Reperter: Victoria Mello- phone number 954.467.8204 32 pages. (abd) (Entered: 07/18/2008) 07/11/2008 11 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 attachment(s) added on 7/15/2008: t 1 docket sheet) (bs). (Entered: 07/14/2008) 07/11/2008 10 Minute Entry for proceedings held before Judge Kenneth A. Marra: Miscellaneous Hearing held on 7/11/2008. Court wie issue order to unseal pleadings. Court Reporter: Official Reporting Service- phone number 305.523.5635 (ir) (Entered: 07/11/2008) 07/11/2008 CD REPLY to Response (under seal) re 1 Compialnt/Eme. e Petition, and Objection to Government's Motion for Sealing of Pleadings filed by . (Is) (Entered: 07/11/2008) 07/10/2008 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) 07/09/2008 14 UNSEALED DECLARATION signed by : re 13 Response to Victim's Emergency Petition by United States of America. (previously filed as 8 seated document) (bs) (Entered: 07/15/2008) 07/09/2008 13 UNSEALED RESPONSE to 1 Emergency Petition for Enforcement of Crime Victim Rights Act filed by United States of America. (previously filed as 7 sealed document) (bs) (Entered: 07/15/2008) 07/09/2008 12 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) 07/09/2008 8 Sealed Document. (rb) UNSEALED See DE 14 . Modified on 7/15/2008 (bs). (Entered.: 07/10/2008) 07/09/2008 7 Sealed Document. (rb) UNSEALED see DE 13 . Modified on 7/15/2008 (bs). (Entered: 07/10/2008) 07/09/2008 6 Sealed Document. (rb) UNSEALED see DE 12 . Modified on 7/15/2008 (bs). (Entered: 07/10/2008) 07/09/2008 4 NOTICE of Attorney Appearance by on behalf of United States of America ( M M) (Entered: 07/09/2008) 07/07/2008 3 ORDER requiring U.S. Attorney to respond to 1 Complaint filed by 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 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 (rb) (Entered: 07/07/2008) Copyright (0 2011 LexisNexis Coo:Ulna, Inc. All rights reserved. ne THIS DATA IS FOR INFORMATIONAL PURPOSES ONLY'" https://w3.courtlinklexisnexis.corn/CoRkiWitaittiontis/ShowDocket.aspx?Ker... 3/23/201V°957 EFTA00230781 .1 1-:-?t LexisNexis CoutLink - Docket Number Search Result /7 a.,, 15 c Page 1 of 4 .try I • •F is.. pew. Do 6 "vete I Anaa.calta at I Intla I Sialla I Lea texisNexis• Cow-kink. 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Lime Aden:eret ter arch for cases tree this may be (0iirci in DO I oxielteejs Pearrea Ankt_hQnce• ancate Docket Onalatt=1 US District Court Civil Docket U.S. District - Florida Southern (West Palm Beach) 0:013cv80736 United States of America /NS COM wed retrieved from the court ea Friday, Apra Lk )011 irotfl Crete /Pee 07/07/2004 clam Code. 1.117 ease:vied To; Judge Nemeth A Herne Closed: No Referred To Nature of sort Civil Rights: Other (440) hey Demand, None Qum: Una, specified Dttenattd ihnovall Lead °coke: None NOS DeSentition: CNN MOM 01St Other Docket: Jutisdlctlen: U.S. Government Defendant Litigants Attorneys Braillay.120aradaS nr Ina racemes ift • . nin ina'dc race e.INrcmdn United States of America ateDOnCert Pro Mac vice Unita d S.: a, f UR CO • 08-80736-CV-MARRA 000958 https://w3.courdink.lexisnexis.com/Search/CaseNumberSearch_Result.aspx?SearchPackag... 4/18/2011 EFTA00230782 9CpSChtf.T.Starn ----- ent-734r-Mr" 1 LexisNexis CoutLink - Docket Number Search Result Page 2 of 4 lead Attorney United Sates Attomees Once 55 NE 4 Street narnt,R 37132 USA own • Atom Roy Me &Mei Meteor (MO SE) Docenteats VIIESMINOM la r .A letenme Etruria In P. Latinate Ktilana &CELLI" Stems 1 to 69 of 69 evellobitity No. Dim etemedInd Text I Atorl eht 1 DELtoe 2 U She 3 a' Want a EMERGENCE PCMION Pe Vie's bnforeeriont re Crime Vice', Ri USC 37/1 malest gorggnoge oured Aposoci li of emarke en Ma 4350. Rept*: 724403. fed by (rT) (emend: t ro °MOM fit) (Entire 07/07/2078) ,07/07/20:36 CERTPICATE OF EMERGENCE trif 07/07/2006 ORDER reaulrim U.S. earney to respond to 1 Compel hod Mir Dy Slid p.m on 7/0708. Sigel by Judge KinniUr A era On 7/7/08. (I) (Entered: 07/0 07/09/20ge NOTICE Or *homey Appliance by NM on eel et Ur See deem 1) 2 (heed: 07/09/20E6) Runner 6 'INM9/2036 Sealed Document (lb) UNSEALED see DE 12 . Modeled cst 7/15/2006 (M). (Entered: 07/ 10/2006) Runner 7 :07/09/2000 Seel Occume (rb) UNSEALED set DE 13 . Meted on 7/15/2008 (d). 07/10/2008) Runner S :07/019/2006 Sealed Decurnent Obi UNSEALED he Of 14 . Mole on 7/15/2005 (bs). (Entered: 07/10/2005) 07/09/2001 UNSEALED MOTION to Seal Response to rern's Emergency Petition try United States til Amore hatm 12 (pre.nously riled as 6 sealed dteurneat)(00 (Embed: 07/15/7000 . . 0 ,D7/09/200. VMSEALED RESPONSE to 1 laregincy Pote Ice Enreent of Ole Victim Ruents Ad Mee by 13021)3 • Veil Sett of AmerKa (previous./ f led as 7 sealed document) he) (Entered: 07/15/2008) • . . — • ED DECLARAIION *lased by : re mimes* to Victim i Ernationcy 0 Dine .14 I 07/09/2006 Peon by 2036) Mace SUNS of Anierlal. (previous as 8 seated dement) (bs) (Ente (Entered: 07/15/ ORDER SETI1NGHEMINg: Pelone Eregeney Peen be Enforcement of Cram Mints Mints 0104 5 '07/10/2006: ACc set he 7/11/200810:15 AM In et Pe Beech Oen ere hasp Kenneth A. Medi. Strati by 1969. nonitli A. writ on 7/10/0e Or) (Entered: 07/10/2006) Che 9 .07/ 11/203SIRgaY Motion for Seeley of Pleadings moo ev (s) (Veered: 07/11/2001) to 96590.950 Owe 5931)te 1 C they Pen, end Ottection to Gement% .teite Artsy for pro:memo ',id Sore Arne Kinnern A. Mem: tifscelarstous tearing meld co Runner 10 07/11/20'.4.7/11/2004. Corn MI Issue ore to unseal este. Court Reporter: tents Meting See Pee enter 1.35•52)4631 (Ir) Onteerni 01/12/2008) C6619 1.1 07/11/2008I:RXR ng Motion to Soal re 7 Sealed DOtontlit. 6 Sealed DOW11110t. Serf Omani I by Kamen A, Kw, on 7/11/2005. os) greet amenmems) Mood on 7/1S/2036: 08-80736-CV-MARRA 000959 https://w3.courtlink.lexisnexis.com/Search/CaseNumberSearch_Resuh.aspxnearchPackag... 4/18/2011 EFTA00230783 • — 1 .10:COM-tar- 1 LexisNexis CovettLink - Docket Number Search Result Page 3 of 4 Wino 23 Runner 25 0.i~ 24 3 OREN 25 u7Ø 71 0:9Y13.0 2, O 1)! PS 29 O 90_10.9 30 Rumor ki.nner 31 Romer 33 Arne, — Rener 34 • 1 docket sneei) (4) Witted 01/14/3Ddig TRANSCIUW of ~ring NW on 7/11/2008 before Ado* Kenneth A. Perm Court MiCieFter: Man 15 0017/2000 Mind pier, number 91.967.820.32 Noes. (aed) (Enteren.07/111/2036) „ maw2001 PKRION foe Undid Actearente, Cement ø DesIgnabN and Reigned on fledged:SY Rebid WONG Of tettrost Rd, 101 NM G Cmalt PIIIN Na 17$, %alb 11/24S32. KW (Intend: 07/24/2008) " ' 02/2552530- NM Stage OF (mere To Court Regenprq Absence or Need pa EvidentiaryNearing (Emeniem 07/2W2001) 'ENDORSED ORDER dank/i9 Paul G. Cads 16 14cDon b United ApPerarce Consent m OftesetIon 18 D7/31)/2036I and Rowan to sactirkally Nob, Notion Of ~own Fillnpi Sired by ;WAN Kennon A. Mare 003W2.0b) 19 :di 7/29/0e. (Ir) (entered IRESPONSUREPLY to Gmenwars NON. to Court Recording Absence of Med for Evigeat. OW0„20054inil MOUrin tor hodunen of Imendonsoutka Apidiment en* et RopeR c4 lett e.. by qurrnonts. • I Exhibit Proobecl Stipule:ben, 9 2 Ewen 1?, 201143 Utter, 3 Lee!~ 2ope tetterudwarck. 5.90ley) (Erased. 04/01/2008) 0,„9/2005 MOTION for United ACipearade, Cadent m Deldtalloo Mid Request le quaroneailly *wet, halals or Electron, Flyg rot My C. Nowell, Filing Fee 575, Rebid "724591. (cw) (Enterer,: 08/12/2006) ENDORSED ORDER gamin, My C. Neel 20 MoNn for UmIted Apperanee, Cement to 04990•000 bond 21 08/13/2001 and Redd, to Bectrordelly Redid Notes or dectrOniC Find Sigmb by Adis Kennel, A. Farb on /1/12/09 Ur) (Intent 08/9/2001) :NOTICE by liltellStalet of Amene re 19 Raspanse/RNIY (Oder). RqpnitiedeCh (13-ber) Areal 22 .06/13/2006U3Chernmen to POttIoneW Rowest for Nonat•feC4MOn kytement and Flew% of "needle, (Inbred' 04/13/2008) :ORDER SEW® Status Conference: Vann Conference set (Pr W14/20013 03.30 PM in West Palm 5543/200,:lbech dinion before kipe Kenneth A. Mena Pau may ~tact tee owitroorn deputy et 561-514 3765 to make arrenoemind to owed telbliOnlcatly. Sired by lunge Kenneth A. Nana on 8/13/08. (k) (Entered: 0603/2008) 08/14/2006 W1d2008. CNN Repartee Sbrier Fint-phone number ir) ((Meng innate tilby preceecingi bee botun Kenneth a- Fl ' ads mkt On 08/21/200e) N/T:Ce or InstriqD3n to Fier re 22 MOON (Ober) feed di teled Stn sr AMMO End: Wrorq OW2W2009 Ever Seloctezi: betructlon to ale It. kiwi obese select the proper nil (I) (Inbred: 08/20/2000) 1, ORDER TO COMPEL PRODUCTION AND PROTECTIVE ORDER. Stoned by Judge ;breed A. Mertert 8/21/05 (n) (Entered: 08,/21/2001) TRANSCRIPT of Fiesilrq lictiq on I 2008 bofere JAIN Kenneth A. Marra. Court neoorten Stephen 0,125, 5,.. MOTION q Ube, 000.4nent Man•Prosemaion 'preened by pp. Revenos Na by 10/14/2006 (Al irret: it Te of Nomad DP erXEdrard. Bradley ved: 09/25/ 2000) 10/(01/2244 anted a of Americo. (Entered: 10/06/2004) RESPONSE In o f re 28 al n Agreement fad by R flu' to 29 Respell., bosom to MotbomVenal Non-dosecutioe Agreement INN 10/16/200. • 2 Eahlbil October 15. NOB letter torn Mg Edwards. NAM* to ADSTIM SA (AttaChmerb: : Enmoe October 9, 2008 letter DOM Brat Ednerd. achey1 (Entered: 10/16/2008) EWAN to Response mMAW re 28 MOTION Kr Linea Document Nor•ProSecutbo Agreement del by 10/16/2024 MN Doe. (54e Image et 01 930) (II) (NNW: 10/17/203.9) 50/12„..n Stenionswiteply (Dino.) Mod Error Wrong (vent blotted; Commtlon • Releckeib by :Clerks Notts of Docket Conde truclien to Pair re X ReFponso/Reeby (Other). Clerk es Reply CDResponse to , to Flier • In the tuba please select Ule Limper Mort. It M not neCeddy ID bib the dorm*. (k) (Entered' 10/17/2008) 12/0S/2006 Seaga ~mart (r0) (Entered: 12/05/2006) 17/05/2000 SYSTEM ENTRY Docket Entry 32 rosenctoWseadd vote furled ibtlee_ (W) (Intend: 11/133/2010) Clot bade of fiance Ceyeabn re 33 SINN Docurnitm. OITOCO), 55015 Document MN t Wrong 12/09/2006 Cr≤a; CortectSce - Odonsl document restricted end read in correct use. (VW (bitral: 12/09/2000) >AFFIDAVIT signed by re 14 "Sant. 13 Resconsoleobb (Other) SuCcebnentel 24122,24G2 demoin • diem number 25 pew Ied1) (entered: 08/15171:98) IS 12/27/2038. • ta. (Attachments: • 1 Genapen Canute« Seven) (Elte/ed. 12/22/2000 35 wiz , 'ORDER dry*, 215 Motion to ~eat Document. Soneri by AKIN Kenneth A He on 2/1217009 (ir) • (Entered: 02/12/2009) 37 04/09/2009 NOTICE by of Cnaree of Fin, "Won (Nwerels, Bixby) (Entered: Od09/2009) as 09/08/2010 Adnintiarathro Omer Odi/Case. Scapa DY )odge Kenneth A Main on 9/8/2010. (tb) (Entered: 09/09/2010) 39 09„ 3/2„, NOTICE by /ono Dim ala Meniddrative Order In Reap: ea to nominate:no Order Guano Case (Edwards, Enelley) (Enured: 09/13/2010) ,a„ ORDER TO SHOW CAUSE fr lede of peamoodon. MOW Cage Reapers, due by 10/2//2010. Shoed Ty „ by JØ Kenn A- Mini on 10/8/2010. (1 (Crewed: 10/12/2010) . _ • >10/22/2015 STATUS REPORT oy JIM Coe (Een, Etnalloy) Plodded to Sc Well 42 0•9 0199 to Odd to 550w Cause on 10/ 78/ 2010 (s). Wend: 10/27/2010) _ ]0/27/2010-RESPONSE TO ORDER TO SHOW CAUSE by Me 00(5.30 Image at DE • 411 (Intoned: 42 10/29/2010) Clerla Node to Net re 41 Stites Resort. The d MOM Document bomb Fed as One; ERROR -Only 43 mains , cm• Wont nes selected Dy the nier but mere Man one wan was etmlicade to me document Moo. The «box enby was corrected by Omelet It Is not nionsory m elite this document be in be 5 future. tho Mbar must bled all appeceelo events. (%) (Embed: 18/28/2010) .44 .10/29/2010 OK° REOPENING CASE. Sided by Nape Kenner. A. deb Cr. 10/26/2030. (If) (Emend: 10/14/2010) J. -I - _ . 45 lag/37/2010 StANS fillIORT by Untie 5~6 01 ATIOTIOI (=~ bobarett 12/37/2010) ..— : UnOp»Sed MOTION for Wow» Ft:etyma' Pagel of of Fens In Snort of the Motion for .46 l03/16/201169ncing *I Welton of de Ors sricams• Rent Act by (AUIsømess: N 1 Teed Pinged ibtlerNEdwerols, elegy) Modred On 3/18/2031 (Is). __ : 02/10/2011) . . 47 conanoneaUXR orinong 46 M MOO for Peeve to Pile Exam eirget Slibel by MON ~nob A. Mere On 3/75/2011. (a)(Entorec: 03/1W20:)) is " 21,,, — ,.. Pldne di MOTION for Sinrimry Judgment REDACTED- SI adl Mean for . (" Pinang ot Von= Me Crime Van? MUMS Act ord Robed for Meant,/ On /4~ Remised by ~ Robed« did b 40/2011 (Attadirnmrs: 9 1 Cade A.S14100. N 2 teat« 08-80736-CV-MARRA 000960 https://w3.courtlink.lexisnexis.com/Searcb/CaseNumberSearcb_Result.aspx?SearchPackag... 4/18/2011 EFTA00230784 • LexisNexis CourtLink - Docket Number Search Result Page 4 of 4 :5, • 3 Gate Gee Walt D,/ 3 bat I, • 4 exam F, • 7 Cant 0, • 4 time« M. I 9 eamt 1, • 10 Exabit 3. • 11 EMUS K(EtImerds„ Bras). Added MOTION Sr Hang on apprsnate :remedia On 3/142011 On). (Enterot 03/21/2011) •PlaIntlas MOTION Met fami Amapa Beata or n rs ip? 03/21/2011: the Government. i i ii~n~oca Mbvillii »ma Gram) atone: ov21/zon) 0 Cam SO 01/21/2011 Offee Not tO Wthno Man Evancer try (Attachment*: I 1 Smelt A, 12 Tim of . Myna s mctncw II= t 1 and for Order Directs Me US. Aticeneys Promme0 Order MCIPOSED ORDER)lEdwartes, ey) (Enna: 03/21/2011) Plabb's MOTION IMMIONIO~. Motion to Use GOrealandenee to~01ItIons , I Cam 51 03/21/2011 c4 rei Ogre Vats' am Act aS Ds ~ War unmated parisry. Urdeeded hy ~ (Cards, erraca) (Entered: 03/242011) . .. .. Runner 01/22/20:1 SySra /WIRY - Coda Car 52 nistrIttase~ unn %other n0606 (MCI) len~: 031224: 11) to Filer re 48 Plata, MOTION for Sammy arse RIOACTEED 1 20 and nano Ice *Inns of Wales of ths Gnaw Mans' Reel Art end Aram Tor tans ..31e Reminds NOTION for Hieing. M000n arr Maple Reuel* Ned as One Reef; bkikOft limner 53 03/23/20:1 - The Files sated only on ma event sod flid to ~ct the ackanal cones~dinp eras for se ~ requested n the man. Xte d~ ray wet COT Maud ty the Clerk. It Is not necessary to raw Ms torrent out Ma Miss must comity sa the ?intro:bona in the 04C-CF Attorney ~s areal. (n> (tiara 03/23/2011) .NOTICE hy Rey flak re SO Naas MOTION ligl~IM *noon for Orcliii : Orrecti Namey's Ora NX to With eeeant ence. 1 0 antIMS MOTION rip f • 0 =net 54 042(02011 II and • t's awls se Me Corremendence to Prove SIglatell of me Cane Vans= Act and o ve nett Crenated Maas assed NOTICE04 OIDECTICS• (Bak, Roy) (Entered: , :03/28/20I1) MOTION to Appell Pro lea VP, Coawot to Oesitnata and Request te Electronically Rake 0 Wee SS 04/34/2011 axes of Format Fen9 roe Martin antes. Pao Fee $ 75.CO. Receipt et 16719. (km) (Enered: 0405/2011) MOTION to Intenen• Cd ROY CAW, Harlin titeinteig, arel )4 •Lelkow47 - by la Black. (Pemen n Orria 56 :0477/27,It Mai( ne) (Entered: 04/07/2011) n cuffs 57 0407/2011 States Dr Mara (Atearn~: • i fate A. • 2 Text 01 Prosser/ Onlee ((Mad: Defendants MOTION few leave fie Merrareneken of taw In ISMS et UM= 04/D7/20:t) . . RESPONSE in 00:441Gte re 49 PlabaS MOTIONISIM~. Motion to Nave • 0 Orlin° '55 04/07/si I ltnye Foos Acute the GevarnaM's awe o sat ny me Pacts riled by United States of Anima (4~: 04/07/2011) : . _ . ri milt 99 .04057/2011 Dream" :ne U.S. AttOnleft Wee Nat to WM a nt ix Wiled SONS OR RESPON% in Opaltion re 50 Fa: rrtfri /431-10Zimifflimpi Mg77n rpr OnSilr • . /4tweke ~i (Entered: 04.07/2011) r 3 0411re .60 .0407/2011 CcereSpOndenee M Prove Matta Of the CMS Yet end to ism Urnelecti4 Mao Ha in Ogeositien re 51 Man MOTION Motion to Us . FI~Gs Unsealed nis by Used SWIM of Anna. (tarot 04/617/2011) • ENDORSIO ORDER gram; 57 ram for tare to Mle Memorandum of law in Sea of Twenty Mr9eS• Gals lace: Fier ma Separately re-Ne Me emended perking on to Load Rule :5.1, ItwIner 61 0408/241 pats crtnerna orders Dy the lues. Sired by ndpe Kenna A. arm on 4/411. Or/ (tetrad. 0404/2011) _ ACV lOn ro ell Plainlas MOTION lor Saran ludgentrot RED ACTPDITSIS II t i Stnat 62 04/08/2011 end . Moan for Fang d Wations d the Mae Maas' nat. Aa MO Rote Ref!~ MOTION for Hewing fled by Unit« ales of Arnrinca. : (Eared' 04/08/2011) _ , Runne — 04/04/2011 ~1 ENTRY • Docket Entry 63 rettn~Sealed ma Mather notice (4) (Entreat 04041/2011) . Renner 01/06/2011 SYSTEm ENOS - Docket entry 64 reacterMaied at rats ~o. Id» (entered: WOG/2011) MOTIONS Ea1aMl0e Silo Fee es to 48 Moats POTION ar SUMMIDY Yuctiment REDACTED- el yd Irentien Ire fang el VoLs~s ot 0 1:211ot 85 esiwpopl,YlCellk/' G Oa ar0 al ter lennng on Krona.% Roman MOI)ON for Mani* II arid •2 uspoosee Man a Two Week Exam and For Perass n Owning to Gommant ~am to Tar aeons Or (Attachrrents a 1 Teat of i Mesa Ordera4wareS, ermaY) (Entered: 04/13/2011) I ORCIER greata 65 Man for I n r Tao tollnie/Ray re 48 IngIntlfts NOTION fer :Suerrnaty Judgment EDAM.> •1 are MOOen for f indlnp X ~ties Of the 66 04/14120111Crerre Victims' Uinta Act aril Rs r ring on Me Remedlet MOT1ON fix ~Incr. i Ram die by 42/2011. Said by >X* Kinne. A mein te 4/14/7011. gri (Fntered: :04/140011) :1437/ON Fr Extension of 'Arne to Fr lyiiiIMOTION to Intervene CIRO/ Stick, 0 slat 67 ovi.4,2011 artin Wears end ley ladlowIt2 Sand • 2 U a Ent~n crt ' nun to Goa:~ Sep Deane for lop co on bi~ne brf (MOMMTlerra: *ISM of Proposed Ordit)(Cinigite. Gredlet) (( Melt (/' Cul/14/?9") .. .• _ Clarste MG/IONS Appeer Pro Ms as, Grant to GetliritIOR, ant Ringlist to Etecanimey Reeve El :04/142011 Notices CC Reran Pap a Jay Lenonvdt7 Filing Fee 5 75.00 Rettig 117328. (kst) 04/342011) Items 1 to 69 or 69 =1 Need a better solution for receiving end tending service In vest case.? Cat mare control set. mensal service rls 011 of you' cases end 'edge* eilsocialud evorne•t1 yv.th LexislYrsts Ole R Serve I •Servia, Getting alerted le easy. Calf 1 900.669.1910 fr• cacti isce. LexisNexis ton latiattoxis I Tars a Crew. I Mt n9 trivet's Customs Stelleirt • 1-Hi•I11.I9$6 ~Fight G 2011 LeX~dit. All nett. relieved. 08-80736-CV-MARRA 000961 htq)s://w 3 .courdinIclexisnexis.com/Search/CaseNumberSearch_Result.aspx?SearchPackag... 4/18/2011 EFTA00230785