Search results for "Kenneth Marra"
890 results for ""Kenneth Marra""
Page 22 of 36
EFTA00180621.pdf
Legal
...Disclosure also violates Judge Marra's two orders in the federal district court, denying
disclosure to the parties. Judge Colbath paid lip service to this principle in stating that
his "Order is in no way to be interpreted as permission to not comply with U.S. District
Court Kenneth Marra...
EFTA02729730.pdf
...all counsel of record
09112/2019
KENNETH A. MARRA
UNITED STATES DISTRICT COURT
P
CONFIDE
CONFIDENTIAL
Agency to Agency Requet: 19-411
SDNY_GM_00332028
EFTA_00204754
EFTA02729738
Ii
0.12.19
CONFIDENTIAL
SDNY_GM_00332029
EFT,00204755
EFTA02729739
Case 9:08-cv-80738-KAM
Document 29
Entered on FLSD...
EFTA00222636.pdf
Court Filing
...DONE AND ORDERED in Chambers at West Palm Beach, Palm Beach County,
Florida, this 16ih day of July, 2008.
-
KENNETH A. MARRA
United States District Judge
Copies furnished to:
all counsel of record
Jeffrey Epstein, pro se
6
EFTA00222641
EFTA00221158.pdf
Court Filing
...a second motion to vacate the Clerk's
entry of default.
DONE AND ORDERED in Chambers at West Palm Beach, Palm Beach County,
Florida, this 16ih day of July, 2008.
KENNETH A. MARRA
United States District Judge
Copies furnished to:
all counsel of record
Jeffrey Epstein, pro se
6
EFTA00221163
EFTA01111839.PDF
Legal
...DONE AND ORDERED in Chambers at West Palm Beach,
Palm Beach County, Florida this 26th day of September,
2011.
/s/ Kenneth A. Marra
KENNETH A. MARRA
United States District Judge
Service: Get by LEXSEE®
Citation: 817 F. Supp. 2d 1337
View: Full
Date/Time: Friday, July 26, 2013 - 1:50...
EFTA00175521.pdf
Legal
...Signed by Judge Kenneth A. Marra
on 8/5/08. (ir) (Entered: 08/06/2008)
08/06/2008
7
r
77.3
KB
ORDER DENYING MOTION TO STAY and denying as moot 2 Motion
for Hearing. Signed by Judge Kenneth A. Marra on 8/5/08. (ir) (Entered:
08/06...
EFTA01689016.pdf
Legal
...District Judge Kenneth Marra is set to decide in the coming
days whether the rights of two alleged victims of Palm Beach sex
offender Jeffrey Epstein were violated when the U.S. Attorney's
Office failed to confer with them before signing a non-prosecution
agreement in September 2007.
Attorneys...
EFTA00730408.pdf
Legal
...In May
2009, the related federal court cases were consolidated before Judge Kenneth Marra for discovery and
procedural purposes. Judge Marra directed that witnesses common to the multiple cases would be
deposed only once. Undersigned counsel understands from conversations with counsel for Mr. Epstein
and the Plaintiff in this case...
EFTA00724185.pdf
Legal
...In May
2009, the related federal court cases were consolidated before Judge Kenneth Marra for discovery and
procedural purposes. Judge Marra directed that witnesses common to the multiple cases would be
deposed only once. Undersigned counsel understands from conversations with counsel for Mr. Epstein
and the Plaintiff in this case...
EFTA00263265.PDF
Legal
...District Court for the Southern District of Florida Kenneth Marra said federal prosecutors violated
the law by failing to notify victims before they allowed him to plead guilty to only the two Florida
offenses. The judge left open what the possible remedy could be.r1391
v. Epstein (2015)
In a...
EFTA00216072.pdf
Legal
...District Judge Kenneth A.
Marra ordered the United States to make available to identified victims a copy of the Non-
Prosecution Agreement subject to a Protective Order. During the hearing, Judge Marra made
clear that he wanted the U.S. Attorney's Office to communicate his order to all of...
EFTA00223265.pdf
FBI Report
...Appeal from the United States District Court for the Southern District of Florida (Under Seal-
Civ-Marra), Kenneth A. Marra, Judge.
PETITIONERS' MOTION FOR EMERGENCY WRIT OF MANDAMUS
Petitioners, EDWARD MORSE and CAROL MORSE, by and through their undersigned
counsel, file this, their Motion for Emergency Writ of Mandamus and...
EFTA00723941.pdf
Legal
...In May
2009, the related federal court cases were consolidated before Judge Kenneth Marra for discovery and
procedural purposes. Judge Marra directed that witnesses common to the multiple cases would be
deposed only once. Undersigned counsel understands from conversations with counsel for Mr. Epstein
and the Plaintiff In this case...
EFTA00605745.PDF
Flight Log
...District Judge Kenneth Marra in West Palm Beach to allow the release of
documents to the women, identified in court papers only as Jane Doe No. 1 and Jane Doe No. 2.
The women say they were sexually molested as minors by Epstein and claim federal prosecutors
violated the Crime...
EFTA01069480.PDF
Legal
...Jeffrey Epstein,
United States District Court Case #08-c W-80893-Marra/Johnson), and any other
person who is or was represented by Rothstein Rosenfeldt & Adler that has not
2
EFTA01069487
yet filed an action against Jeffrey Epstein, and any employee, agent or attorney for
any plaintiff and/or any...
EFTA01069394.PDF
Legal
...Judge Kenneth Marra
Counsel of Record
, 2010.
Linnea IL Johnson
United States Magistrate Judge
EFTA01069409
Case 9:08-cv-80593-KAM Document 214-2 Entered on FLSD Docket 09/02/2010 Page 1 of 3
Pig Tun
Class taloa
Foetal Wuri
weenevilkatth
Canwerclei lltintbn
PATNTOJII STILL . C0M
Farmer, Jaffe, Weissing...
EFTA00729404.PDF
FBI Report
...This matter is pending before the Honorable United States District Court Judge,
Kenneth Marra.
4.
On March 25, 20O9 and on April 23, 2009, Judge Marra entered detailed orders
in this matter, copies of which are attached hereto and incorporated by reference herein.
5.
As set forth in the Orders...
EFTA00722655.pdf
Legal
...Action for
Time Certain Based on Parallel Civil and Criminal Proceedings with Incorporated
Memorandum of Law.
DONE AND ORDERED this
day of
, 2009.
KENNETH A. MARRA
United States District Judge
Copies to all Counsel of Record
EFTA00722686
Barbara McKenna
From:
Sent:
.ay, l'Alltiblitaliklattlic
To:
fisd_cmecf
Subject:
Activity in...
EFTA00806888.PDF
Court Filing
...One clear example of this was the
Order entered by United States District Judge Kenneth A. Marra determining Edwards' motion
asking the Court to order Epstein to post a $15 million bond to secure a potential judgment as
being "entirely devoid of evidence of [Epstein's] alleged fraudulent transfers." (See...
EFTA01728788.pdf
Legal
...the United States of America's motion is GRANTED.
DONE AND ORDERED in chambers this
day of
, 2007,
at West Palm Beach, Florida.
KENNETH A. MARRA
UNITED STATES DISTRICT JUDGE
cc:
AUSA M
IATest Palm Beach
Roy Black, Esq.
William Richey, Esq.
EFTA01728800
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF...
EFTA00175178.pdf
Legal
...matter was resolved."
Your office committed to share its findings with Members of Congress "as appropriate."
On February 21, 2019, United States District Judge Kenneth Marra ruled that federal
prosecutors in the Southern District of Florida violated the Crime Victims' Rights Act by failing
to appropriately notify Mr. Epstein's...
EFTA00722460.pdf
Legal
...Jeffrey Epstein, United States
District Court Case #08-civ-80893-Marra/Johnson), and any other person who is or was
represented by Rothstein Rosenfeldt & Adler that has not yet filed an action against Jeffrey
Epstein, and any employee, agent or attorney for any plaintiff and/or any other person acting...
EFTA00270362.pdf
Flight Log
...This long-running lawsuit is pending in federal court, aimed at vacating the federal plea agreement
on the grounds that it violated victims'
f
i
il 7, 2015, Judge Kenneth Marra ruled
that the allegations made by alleged victim
against Prince Andrew had no bearing
on the lawsuit by alleged...
EFTA00726515.PDF
Legal
...08-80119-CIV-MARRA
4
JANE DOE, et al.,
5
6
VS.
.Plaintiffs,
I
7
JEFFREY EPSTEIN,
8
Defendant.
9
10
11
12
13
14
. 15
16
APPEARANCES:
WEST PALM BEACH, FLORIDA
JUNE 12, 2009
TRANSCRIPT OF MOTION HEARING
BEFORE THE HONORABLE KENNETH A. MARRA,
UNITED STATES DISTRICT JUDGE
FOR...
EFTA00602807.pdf
Legal
...Kenneth Marra
United States District Judge
cc.
All counsel
II
EFTA00602817
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith