Search results for "Kenneth Marra"

890 results for ""Kenneth Marra""

Page 26 of 36
EFTA00234729.pdf Legal
OCR Confidence: 85%  •  1337.1 KB
...a) Re-filed Cue O YES NO b) Related Cases (2 YES O NO 0840119; 08-80232; See wienueticies 0840380; 08.80381; emend MP/ JUDGE Kenneth A. Marra DOCKET NUMBER 08.80804;08-80736 VII. CAUSE OF ACTION Cie the U.S. Civil Statute under which you are filing and...
EFTA01325051.pdf Legal
OCR Confidence: 85%  •  1525.9 KB
...District Judge Kenneth A. Marra for a pane in camera review, pursuant to the Court's Omnibus Order. Respectfully submitted, WIFREDO A. FERRER UNITED STATES ATTORNEY By: slA. Ma•ie Villafaiia A. MARIE VILLAFA&A Assistant United States Attorney Florida Bar No. 0018255 500 South Australian Ave, Suite 400 West...
EFTA01325031.pdf Legal
OCR Confidence: 85%  •  1526.0 KB
...District Judge Kenneth A. Marra for a pane in camera review, pursuant to the Court's Omnibus Order. Respectfully submitted, WIFREDO A. FERRER UNITED STATES ATTORNEY By: s/A. Marie Vitiate& A. MARIE VILLAFA&A Assistant United States Attorney Florida Bar No. 0018255 500 South Australian Ave, Suite 400 West...
EFTA00263348.PDF Legal
OCR Confidence: 85%  •  4864.0 KB
...la -I This long-running lawsuit is pending in federal court, aimed at vacating the federal plea agreement on the grounds that it violated victims' rights.in71 On Anril 7, 2015, Judge Kenneth Marra ruled that the allegations made by alleged victim I j against Prince Andrew had no bearing...
EFTA00614494.pdf Legal
OCR Confidence: 85%  •  2445.2 KB
...08-80119-CIV-MARRA JANE DOE, et al., Plaintiffs, vs. JEFFREY EPSTEIN, Defendant. WEST PALM BEACH, FLORIDA JUNE 12, 2009 9 10 TRANSCRIPT OF MOTION HEARING 11 BEFORE THE HONORABLE KENNETH A. MARRA, UNITED STATES DISTRICT JUDGE 12 13 14 15. 16 17 18 19 APPEARANCES: FOR THE PLAINTIFFS: ADAM...
EFTA00263405.PDF Legal
OCR Confidence: 85%  •  4577.7 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 be.1-1-.393 v. Epstein (2015...
EFTA00728842.pdf Legal
OCR Confidence: 85%  •  2453.8 KB
...08-80119-CIV-MARRA JANE DOE, et al., Plaintiffs, vs. JEFFREY EPSTEIN, Defendant. WEST PALM BEACH, FLORIDA JUNE 12, 2009 9 10 TRANSCRIPT OP MOTION HEARING 11 BEFORE THE HONORABLE KENNETH A. MARRA, UNITED STATES DISTRICT JUDGE 12 13 14 APPEARANCES: FOR THE PLAINTIFFS: ADAM D. HOROWITZ, ESQ. Mermelstein & Horowitz...
EFTA00264747.PDF Legal
OCR Confidence: 85%  •  6451.3 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.ra'a Virginia Giuffre v. Epstein...
EFTA00265116.PDF Legal
OCR Confidence: 85%  •  8989.4 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.093 Virginia Giuffre v. Epstein (2015...
EFTA00209306.pdf Legal
OCR Confidence: 85%  •  1238.5 KB
...District Judge Kenneth A. Marra for ex pane in camera review, pursuant to the Court's Omnibus Order. Respectfully submitted, WIFREDO A. FERRER UNITED STATES ATTORNEY By: I I I I a EFTA00209306 Case 9:08-cv-80736-KAM Document 216 Entered on FLSD Docket 07/27/2013 Page 2...
EFTA00209107.pdf Legal
OCR Confidence: 85%  •  6194.1 KB
...Today, and I appeared before Judge Marra in connection with a suit filed by nd asserting that their rights as victims were breached by our failure to consult with them be ore entering into the Non-Prosecution Agreement. In response to their petition, I filed a Declaration under seal that...
EFTA00074964.pdf Legal
OCR Confidence: 85%  •  2237.7 KB
...15, 19 through 53, and 59. DE 310-1, paragraphs 7 through 12, 16, 39, and 49. DE 293, in its entirety. DONE AND ORDERED in chambers at West Palm Beach, Palm Beach County, Florida, this 611' day of April, 2015. KENNETH A. MARRA United States District Judge 10 EFTA00075003
EFTA00205903.pdf FBI Report
OCR Confidence: 85%  •  894.9 KB
...se rZ KENNETH A. MARRA United States District Judge 14 EFTA00205916
EFTA00205830.pdf FBI Report
OCR Confidence: 85%  •  894.7 KB
...ORDERED AND ADJUDGED that Motion to Intervene or in the Alternative for a Sua Sponte Rule 11 Order (DE 79) is DENIED. DONE AND ORDERED in Chambers at West Palm Beach, Palm Beach County, Florida this 26ih day of September, 2011. KENNETH A. MARRA United States District Judge 14 EFTA00205843
EFTA00204997.pdf FBI Report
OCR Confidence: 85%  •  895.1 KB
...se rZ KENNETH A. MARRA United States District Judge 14 EFTA00205010
EFTA01127080.PDF FBI Report
OCR Confidence: 85%  •  896.7 KB
...ge rZ KENNETH A. MARRA United States District Judge 14 EFTA01127093
EFTA00622793.PDF FBI Report
OCR Confidence: 85%  •  898.8 KB
...Bruce E. Reinhart's Motion to Intervene or in the Alternative for a Sua Sponte Rule 11 Order (DE 79) is DENIED. DONE AND ORDERED in Chambers at West Palm Beach, Palm Beach County, Florida this 26ih day of September, 2011. KENNETH A. MARRA United States District Judge 14 EFTA00622806
EFTA01081348.PDF FBI Report
OCR Confidence: 85%  •  898.8 KB
...Bruce E. Reinhart's Motion to Intervene or in the Alternative for a Sua Sponte Rule 11 Order (DE 79) is DENIED. DONE AND ORDERED in Chambers at West Palm Beach, Palm Beach County, Florida this 26ih day of September, 2011. KENNETH A. MARRA United States District Judge 14 EFTA01081361
EFTA00205691.pdf FBI Report
OCR Confidence: 85%  •  897.5 KB
...ge rZ KENNETH A. MARRA United States District Judge 14 EFTA00205704
EFTA00205844.pdf FBI Report
OCR Confidence: 85%  •  897.5 KB
...ge rZ KENNETH A. MARRA United States District Judge 14 EFTA00205857
EFTA01081334.PDF FBI Report
OCR Confidence: 85%  •  899.4 KB
...Bruce E. Reinhart's Motion to Intervene or in the Alternative for a Sua Sponte Rule 11 Order (DE 79) is DENIED. DONE AND ORDERED in Chambers at West Palm Beach, Palm Beach County, Florida this 26ih day of September, 2011. KENNETH A. MARRA United States District Judge 14 EFTA01081347
EFTA01134762.PDF FBI Report
OCR Confidence: 85%  •  899.4 KB
...Bruce E. Reinhart's Motion to Intervene or in the Alternative for a Sua Sponte Rule 11 Order (DE 79) is DENIED. DONE AND ORDERED in Chambers at West Palm Beach, Palm Beach County, Florida this 26ih day of September, 2011. KENNETH A. MARRA United States District Judge 14 EFTA01134775
EFTA01197953.PDF FBI Report
OCR Confidence: 85%  •  899.4 KB
...Bruce E. Reinhart's Motion to Intervene or in the Alternative for a Sua Sponte Rule 11 Order (DE 79) is DENIED. DONE AND ORDERED in Chambers at West Palm Beach, Palm Beach County, Florida this 26ih day of September, 2011. KENNETH A. MARRA United States District Judge 14 EFTA01197966
EFTA01083724.PDF FBI Report
OCR Confidence: 85%  •  899.3 KB
...DONE AND ORDERED in Chambers at West Palm Beach, Palm Beach County, Florida this 26ih day of September, 2011. /et-2 KENNETH A. MARRA United States District Judge 14 EFTA01083737
EFTA00225378.PDF FBI Report
OCR Confidence: 85%  •  44734.7 KB
...Responsibility (OPR) arising out of a decision by United States District Judge Kenneth A. Marra in the matter of Jane Doe 1 and Jane Doe 2I United States, S.D. Fla. Case No. 08-80736-Civ-Marra; (3) the materials are needed to avoid an injustice in another proceeding, that...

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