Search results for "Kenneth Marra"

890 results for ""Kenneth Marra""

Page 25 of 36
EFTA00220833.pdf Legal
OCR Confidence: 85%  •  619.2 KB
...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. ag During the hearing, Judge Marra made clear that he wanted the U.S. Attorney's Office to communicate his order to all...
EFTA01206302.PDF Legal
OCR Confidence: 85%  •  734.0 KB
...0S-80736-Civ-Marra/Johnson JANE DOE #1 and JANE DOE #2 V. UNITED STATES • 1 • i JANE DOE #1 AND JANE DOE #2'S SEALED SUPPLEMENT SUPPORTING RESPONSE TO GOVERNMENT'S MOTION FOR LEAVE TO FILE RELEVANCE OBJECTIONS TO PETITIONER'S FIRST REQUEST FOR PRODUCTION OF DOCUMENTS COME NOW...
EFTA01206321.PDF Legal
OCR Confidence: 85%  •  734.0 KB
...0S-80736-Civ-Marra/Johnson JANE DOE #1 and JANE DOE #2 V. UNITED STATES • 1 • i JANE DOE #1 AND JANE DOE #2'S SEALED SUPPLEMENT SUPPORTING RESPONSE TO GOVERNMENT'S MOTION FOR LEAVE TO FILE RELEVANCE OBJECTIONS TO PETITIONER'S FIRST REQUEST FOR PRODUCTION OF DOCUMENTS COME NOW...
EFTA00723218.pdf Legal
OCR Confidence: 85%  •  7913.9 KB
...The Honorable Kenneth A. Marra All Counsel of Record 22 EFTA00723257 Case 9:08-cv-80119-KAM Document 293 Entered on FLSD Docket 09/10/2009 Page 1 of 8 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-CIV-80119-MARRA/JOHNSON JANE DOE NO. 2, Plaintiff...
EFTA00800253.PDF Legal
OCR Confidence: 85%  •  1630.5 KB
...st /s/ Kenneth A. Marra KENNETH A. MARRA United States District Judge End of Document DAVID SCHOEN EFTA00800266
EFTA00726092.pdf Legal
OCR Confidence: 85%  •  3274.0 KB
...The Honorable Kenneth A. Marra Counsel of Record Kendall Coffey, Esq. Coffey Burlington Office in the Grove, Penthouse 2699 South Bayshore Drive Miami, FL 33133 Paul Singerman, Esq. Berger Singerman, 2000 South Biscayne Blvd. Suite 1000 Miami, FL 33131 EFTA00726124
EFTA00229761.pdf FBI Report
OCR Confidence: 85%  •  449.9 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...
EFTA00016124.pdf Legal
OCR Confidence: 85%  •  504.3 KB
...District Court Judge Kenneth Marra ruled in favor of and other Epstein accusers, finding that the federal government failed to confer with the victims in advance of the deal. Marra is now considering the possible remedies for the violation, which could potentially include tearing up the non-prosecutions agreement. Epstein...
EFTA00605732.PDF Legal
OCR Confidence: 85%  •  1570.3 KB
...District Judge Kenneth Marra did not err in his June 2013 ruling, when he ordered the correspondence turned over to the victims. "Sweetheart plea' `We're now going to get a complete picture of the negotiations that led to this sweetheart plea arrangement.' said Cassell, a former federal judge. 'We...
EFTA00266187.PDF Legal
OCR Confidence: 85%  •  6907.9 KB
...13 This long-running lawsuit is pending in federal court, aimed at vacating the federal plea agreement on the grounds that it violated victims' rights.[137] On April 7, 2015, Judge Kenneth Marra ruled that the allegations made by alleged victim Virginia Roberts against Prince Andrew had no bearing on...
EFTA01736057.pdf Legal
OCR Confidence: 85%  •  1385.7 KB
...10-80015-CR-MARRA UNITED STATES OF AMERICA, GOVERNMENT, ) ) -v- ) ) ALFREDO RODRIGUEZ, ) ) DEFENDANT. ) West Palm Beach, Florida ) June 18, 2010 ) TRANSCRIPT OF SENTENCING PROCEEDINGS BEFORE THE HONORABLE KENNETH A. MARRA UNITED STATES DISTRICT JUDGE Appearances: FOR THE GOVERNMENT FOR THE DEFENDANT Reporter (561)514-3768 Ann Marie C. Villafana, AUSA...
EFTA00613391.pdf Legal
OCR Confidence: 85%  •  2797.5 KB
...Indeed, United States District Judge Kenneth Marra has already concluded — in an unchallenged order that is binding on Edward and Cassell in this action — that the allegations were "unnecessary," "immaterial," and "impertinent" because they lacked any connection to the issues in dispute in the Federal Action, and directed the "lurid...
EFTA00263778.pdf Legal
OCR Confidence: 85%  •  4854.2 KB
...This long-running lawsuit is pending in federal court, aimed at vacating the federal plea agreement on the grounds that it violated victims' rights 13,3Z1 On ATI 7, 2015, Judge Kenneth Marra ruled that the allegations made by alleged victim against Prince Andrew had no bearing on. the lawsuit...
EFTA00263734.pdf Legal
OCR Confidence: 85%  •  3935.4 KB
...Kenneth Marra ruled that the allegations made by alleged victim against Prince Andrew had no bearing on the lawsuit by alleged victims seeking to reopen Epstein's non-prosecution plea agreement with the federal government; the judge ordered that ion to be struck from the record.03A Judge Marra made...
EFTA00670019.pdf Deposition
OCR Confidence: 85%  •  905.7 KB
...08-80736-CIV-KAM JANE DOE, ) ) PETITIONER, ) ) -v- ) ) UNITED STATES OF AMERICA, ) ) RESPONDENT. ) ) ) West Palm Beach, Florida November 23, 2015 TRANSCRIPT OF STATUS CONFERENCE PROCEEDINGS BEFORE THE HONORABLE KENNETH A. MARRA UNITED STATES DISTRICT JUDGE Appearances: FOR THE PETITIONER FOR THE RESPONDENT Reporter Bradley J. Edwards, ESQ., Brittany Henderson, ESQ...
EFTA00590248.pdf Legal
OCR Confidence: 85%  •  2183.1 KB
...DONE AND ORDERED in chambers at West Palm Beach, Palm Beach County, Florida, this 7i' day of April, 2015. /e r n KENNETH A. MARRA United States District Court EFTA00590276 EXHIBIT C EFTA00590277 Boies Takes on Dershowitz in Sex Case I The American Lawyer AMERICAN LAWYER NOT FOR REPRINT e...
EFTA00593065.pdf Deposition
OCR Confidence: 85%  •  905.8 KB
...08-80736-CIV-KAM JANE DOE, ) ) PETITIONER, ) ) -v- ) ) UNITED STATES OF AMERICA, ) ) RESPONDENT. ) ) ) West Palm Beach, Florida November 23, 2015 TRANSCRIPT OF STATUS CONFERENCE PROCEEDINGS BEFORE THE HONORABLE KENNETH A. MARRA UNITED STATES DISTRICT JUDGE Appearances: FOR THE PETITIONER FOR THE RESPONDENT Reporter Bradley J. Edwards, ESQ., Brittany Henderson, ESQ...
EFTA01206865.PDF Legal
OCR Confidence: 85%  •  2203.3 KB
...DONE AND ORDERED in chambers at West Palm Beach, Palm Beach County, Florida, this 7i' day of April, 2015. /e r n KENNETH A. MARRA United States District Court EFTA01206893 EXHIBIT C EFTA01206894 Boles Takes on Dershowitz in Sex Case I The American Lawyer AMERICAN LAWYER NOT FOR REPRINT Click...
EFTA00222018.PDF Court Filing
OCR Confidence: 85%  •  745.0 KB
...Docket 02/12/2009 Page 12 of 12 is GRANTED and that citation is hereby STRICKEN. DONE AND ORDERED in Chambers at West Palm Beach, Palm Beach County, Florida, this 12th day of February, 2009. KENNETH A. MARRA United States District Judge copies to: All counsel of record 12 EFTA00222029
EFTA00222482.PDF Court Filing
OCR Confidence: 85%  •  745.3 KB
...Docket 02/12/2009 Page 12 of 12 is GRANTED and that citation is hereby STRICKEN. DONE AND ORDERED in Chambers at West Palm Beach, Palm Beach County, Florida, this 12th day of February, 2009. KENNETH A. MARRA United States District Judge copies to: All counsel of record 12 EFTA00222493
EFTA00263179.PDF Flight Log
OCR Confidence: 85%  •  4037.0 KB
...Judge Kenneth Marra ruled that the allegations made by alleged victim against Prince Andrew had no bearing on the lawsuit by alleged victims seeking to reopen Epstein's non-prosecution plea agreement with the federal government; the judge ordered that all be struck from the record.[' ] Judge Marra made no...
EFTA00264627.PDF Legal
OCR Confidence: 85%  •  6588.7 KB
...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 bej..1391 Virginia Giuffre v. Epstein (2015...
EFTA00183935.pdf Legal
OCR Confidence: 85%  •  16110.6 KB
...Judge Marra expressly authorized the lower court to resolve the issue of whether the state court records should be unsealed. Petitioner places great emphasis on rulings entered by United States District Judge Kenneth Marra, asserting that the order under review here "violated" those rulings. In fact, at a June 12...
EFTA00211410.pdf Legal
OCR Confidence: 85%  •  1604.5 KB
...District Judge Kenneth A. Marra for ex parte in camera review, pursuant to the Court's Omnibus Order. Respectfully submitted, WIFREDO A. FERRER UNITED STATES ATTORNEY By: Please note that, while preparing the Second Supplemental Privilege Log, the undersigned discovered an error on the Supplemental Privilege Log, that is, the...
EFTA00263676.pdf FBI Report
OCR Confidence: 85%  •  5176.3 KB
...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.[ ? it. Epstein (2015) In a December...

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