Search results for "Kenneth Marra"

890 results for ""Kenneth Marra""

Page 17 of 36
EFTA00724033.pdf FBI Report
OCR Confidence: 85%  •  682.7 KB
...DONE AND ORDERED in Chambers at West Palm Beach, Palm Beach County, Florida, this day of 2010 KENNETH A. MARRA United States District Judge Copies furnished to: All counsel of record 2 EFTA00724041
EFTA01192124.PDF Legal
OCR Confidence: 85%  •  176.1 KB
...The Honorable Kenneth A. Marra All Counsel of Record Fedl. Public Defender, Dave Lee Brannon, Counsel for Non-Party Rodriguez 450 S. Australian Ave. Suite #500 West Palm Beach, Florida 33401-5008 3 EFTA01192126
HOUSE_OVERSIGHT_029319.jpg Court Filing
OCR Confidence: 85%  •  0.0 KB
...In addition, if Epstein had thought that there was some improper coercion involved in, for example, Jane Doe’s case, his remedy was to raise the matter before Federal District Court Judge Kenneth A. Marra who was presiding over the matter. Far from raising any such claim, Epstein simply chose...
EFTA00189735.pdf Legal
OCR Confidence: 85%  •  130.1 KB
...District Judge Kenneth Marra ruled that the non-prosecution agreement should be unsealed for Edwards and any of the victims who want to see it. But the ruling bars Edwards and anyone else who sees the document from disclosing the terms to anyone. Edwards also asked the agreement be unsealed...
EFTA00728631.pdf Legal
OCR Confidence: 85%  •  176.2 KB
...The Honorable Kenneth A. Marra All Counsel of Record Fedl. Public Defender, Dave Lee Brannon, Counsel for Non-Party Rodriguez 450 S. Australian Ave. Suite #500 West Palm Beach, Florida 33401-5008 3 EFTA00728633
EFTA00866133.PDF Court Filing
OCR Confidence: 85%  •  156.5 KB
...Signed by Judge Kenneth A. Marra on 1/20/2015. (ir) 9:08-cv-80736-KAM Notice has been electronically mailed to: Ann Marie C. Villafana Bradley James Edwards Bruce Reinhart Dexter Lee EFTA00866135 Gabriel Groisman Jacqueline Perczek Jay C. Howell Jay R Lefkowitz Kendall Brindley Coffey Martin G. Weinberg...
EFTA00201393.PDF Court Filing
OCR Confidence: 85%  •  696.0 KB
...Copies to all Counsel of Record and KENNETH A. MARRA United States District Judge EFTA00201400
EFTA00604972.pdf FBI Report
OCR Confidence: 85%  •  716.4 KB
...DONE AND ORDERED in Chambers at West Palm Beach, Palm Beach County, Florida, this day of 2010 KENNETH A. MARRA United States District Judge Copies furnished to: All counsel of record 2 EFTA00604980
EFTA00030511.pdf Legal
OCR Confidence: 85%  •  168.3 KB
...District Judge Kenneth Marra ruled in February that Epstein's non-prosecution agreement violated the federal Crime Victims' Rights Act. Dozens of victims were improperly kept in the dark about it until after it had been finalized. Marra ust decide how to rectify this violation 12 years later, after receiving...
EFTA00201401.PDF Deposition
OCR Confidence: 85%  •  489.0 KB
...Florida Atlantic University and Gloria C. Hakkarainen, M.D. Having considered the motion, it is hereby ORDERED and ADJUDGED that: Plaintiffs Motion for Protective Order is hereby GRANTED. DONE AND ORDERED this day of June, 2009. KENNETH A. MARRA United States District Judge Copies to all Counsel of Record EFTA00201406
EFTA02729703.pdf
OCR Confidence: 85%  •  390.4 KB
...day of 4009. Kenneth A. Marra United States District Judge Courtesy Copies: Counsel of Record 09/12/2019 P CONFIDE CONFIDENTIAL Agency to Agency Requet: 19-011 SDNY_GM_00331994 EFTA_00204720 EFTA02729704 UNTTED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 08-CV-80119-MARRA/JOHNSON JANE DOE...
EFTA00728687.pdf Court Filing
OCR Confidence: 85%  •  182.8 KB
...The Honorable Kenneth A. Marra All Counsel of Record 3 EFTA00728689
HOUSE_OVERSIGHT_012649.jpg Court Filing
OCR Confidence: 85%  •  0.0 KB
...RELATED (See Instructions): (SEE ATTACHED) CASE(S) IF ANY JUDGE KENNETH A. MARRA DOCKET NUMBER 08-CV-80119-MARRA-JOHNSON Jane Doe 2 v. Jeffrey Epstein 3-YW-O*€ SIGNATURE OF ATTORNEY OF RECORD UNITED STATES DISTRICT COURT FOR OFFICE USE ONLY: Recelpt No. REV. 9/94 Date Paid: FA...
EFTA00799857.PDF Court Filing
OCR Confidence: 85%  •  209.4 KB
...Court shall allow Jane Doe #1 and Jane Doe #2 to file a 64-page response to the Government's Motion for Summary Judgment. DONE AND ORDERED in chambers at West Palm Beach, Palm Beach County, Florida, this day of August, 2017. KENNETH A. MARRA United States District Judge EFTA00799861
EFTA01114322.PDF Court Filing
OCR Confidence: 85%  •  198.0 KB
...2013, the temporary stay imposed by this order shall remain in effect pending the Eleventh Circuit's disposition of the application for stay. DONE AND ORDERED in Chambers at West Palm Beach, Florida this 6ih day of July, 2013. Kenneth A. Marra United States District Judge cc. All counsel EFTA01114324
EFTA00229667.pdf FBI Report
OCR Confidence: 85%  •  3944.2 KB
...District Judge Kenneth Marra, who handled most of the civil cases and the CVRA Action, issued an Order closing the CVRA Action. Almost immediately thereafter, the Petitioners filed a Motion to Reopen, stating that they had obtained discovery through their civil suits against Epstein that showed that the U.S...
EFTA00844722.PDF Court Filing
OCR Confidence: 85%  •  153.2 KB
...Signed by Judge Kenneth A. Marra on 10/1/2015. (ir) 9:08-cv-80736-KANI Notice has been electronically mailed to: EFTA00844722 Ann Marie C. Villafana Bradley James Edwards Bruce Reinhart [email protected] [email protected] Dexter Lee [email protected], Elda.Louis-Charles...
EFTA02729494.pdf
OCR Confidence: 85%  •  2143.8 KB
...Nothing in those remarks indicates that Judge Marra intended to defer the confidentiality issue to Judge Colbath. At best, Judge Marra voiced an opinion that his in camera review might be unnecessary. In a subsequent order dated July 6, 2009, which none of the respondents mentions, however, Judge Marra ordered...
EFTA01032598.PDF Court Filing
OCR Confidence: 85%  •  182.0 KB
...Signed by Judge Kenneth A. Marra > on 2/22/2019. > See attached document for full details. (ir) > > > > > > > > > > > 9:08-cv-80736-KAM Notice has been electronically mailed to: > > > > > EFTA01032599 > > Ann Marie > > > > > > > Bradley > > an > > > Bruce > > > > > > Dexter C. Villafana James Edwards Reinhart Lee > > > > > Gabriel Groisman > > > > > > Jacqueline Perczek > > allar, > > > > Jay C. Howell > > > > > > Jay...
EFTA00844728.PDF Court Filing
OCR Confidence: 85%  •  158.4 KB
...Signed by Judge Kenneth A. Marra on 10/1/2015. (ir) 9:08-cv-80736-KAM Notice has been electronically mailed to: Ann Marie C. Villafana [email protected], shawn.ballgbusdoi tio‘ Bradley James Edwards Bruce Reinhart Dexter Lee [email protected], Elda.Louis-Charles®usdoj...
EFTA01481978.pdf Legal
OCR Confidence: 85%  •  3628.9 KB
...Marra, Kenneth A REFERRED TO: Magistrate Judge Johnson, Linnea R NATURE OF SUIT: 320 Assault, Libel & Slander FILING TYPE: Civil CAUSE: Fed. Question: Personal Injury28 USC 1331 JURY DEMAND: Plaintiff STATUS: Case Closed PLAINTIFF ATTORNEY(S): Kuvin, Spencer Todd [COR LD NTC] Leopold Kuvin 2925 Pga Boulevard Suite 200 Palm...
EFTA00844663.PDF Court Filing
OCR Confidence: 85%  •  135.8 KB
...Signed by Judge Kenneth A. Marra on 10/1/2015. (ir) 9:08-cv-80736-KAM Notice has been electronically mailed to: Ann Marie C. Villafana [email protected] [email protected] Bradley James Edwards Bruce Reinhart Dexter Lee [email protected] Elda.louis-Charles...
EFTA00912977.PDF Legal
OCR Confidence: 85%  •  133.3 KB
...District Judge Kenneth Marra that Kusnick had no role in fabricating the court orders, which bore Marra's name. The judge had offered to recuse himself if Kusnick had a part in forging those documents, but attomeys on both sides said that was not necessary. Once Rothstein got the Morses...
EFTA01265910.pdf Legal
OCR Confidence: 85%  •  215.7 KB
...Epstein was still possible, violated the federal Crime Victims' Rights Act, ruled Judge Kenneth A. Marra of Federal District Court in West Palm Beach, Fla. He gave the government and the two victims who sued 15 days to discuss what remedy should apply in the case. Federal prosecutors had initially...
EFTA00724833.PDF Legal
OCR Confidence: 85%  •  324.8 KB
...9/29/09 rZ KENNETH A. MARRA United States District Judge October 28, 2009 EFTA00724833 Case 9:09-cr-80025-KAM Document 34 Entered on FLSD Docket 10/29/2009 Page 2 of 6 USDC FLSD 2458 they. 09)0j - ludgmea in a Canna Case Pap Sof 6 DEFENDANT: GEORGIA...

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