Search results for "Kenneth Marra"
890 results for ""Kenneth Marra""
Page 32 of 36
EFTA00264117.PDF
Legal
...6]
This long-running lawsuit is pending in federal court, aimed at vacating the federal plea agreement
on the grounds that it violated victims' rights.W71 On April 7, 2015, Judge Kenneth Marra ruled
that the allegations made by alleged victim Virginia Roberts against Prince Andrew had no bearing
on...
EFTA01099834.PDF
FBI Report
...08-80736-CIV-MARRA/JOHNSON
Dear MI
I am writing to call to your attention two potentially false statements that the Government
made, albeit inadvertently, in a sworn declaration submitted to the Court in connection with the
above-captioned case. I request that your office file a corrected declaration and...
EFTA00264858.PDF
Legal
...in federal court, aimed at vacating the federal plea agreement
on the grounds that it violated victims' rights.WA On April 7, 2015, Judge Kenneth Marra ruled
that the allegations made by alleged victim Virginia Roberts against Prince Andrew had no bearing
on the lawsuit by alleged yictims seeking to...
EFTA00092308.pdf
Legal
...on its own,"4 the Florida District Court (Kenneth A. Marra,
Judge) .51112 sponte struck all allegations against additional parties from
the pleadings, including those against Dershowitz, and therefore
denied Dershowitz's motion as moot. 5
The stricken allegations, however, quickly found their way into
the press, and several media...
EFTA01128707.PDF
FBI Report
...Mara, The Honorable Kenneth
2. Acosta, R. Alexander
3. Black, Roy
4. Cassell, Paul G.
5. Edwards, Bradley J.
6. Epstein, Jeffrey
7. Ferrer, Wifredo A.
8. Howell, Jay
9. Lee, Dexter
10. Lefkowitz, Jay
11. Perczek, Jackie
12. Reinhart, Bruce
13. Sanchez, Eduardo I.
14. Sloman, Jeffrey
15. Villafalia...
EFTA00193954.PDF
FBI Report
...Once Judge Marra decides this motion, I think we should move to dismiss the petition, otherwise Brad Edwards
will try to use the case as a never-ending "wishing well" to keep making more and more outrageous requests of
Judge Marra.
«DE29_081008_Resp to Motn Unseal.pdf»
A. Marie...
EFTA01112265.PDF
Flight Log
...Richardson (pro hac vice)
WILEY REIN LLP
1776 K Street NW
Washington, DC 20006
Kenneth A. Sweder tro hac vice)
131 Oliver Street
Boston, MA 02110
Counsel for Alan M. Dershowitz
3
EFTA01112267
CERTIFICATE OF SERVICE
I HEREBY CERTIFY that a copy of the foregoing has been electronically filed through...
EFTA00264940.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.J~-39)
Virginia Giuffre v. Epstein...
EFTA01116693.PDF
FBI Report
...Dershowitz's argument misunderstands both the scope of Judge
Marra's order and its effect in this case. His argument rests on a truncated — and misleading --
description of the events surrounding Judge Marra's ruling striking certain documents. A more
complete description makes clear that Judge Marra has not determined...
EFTA01072194.PDF
Legal
...Marra, The Honorable Kenneth
2. Acosta, R. Alexander
3. Black, Roy
4. Cassell, Paul G.
5. Edwards, Bradley J.
6. Epstein, Jeffrey
7. Ferrer, Wifredo A.
8. Howell, Jay
9. Lee, Dexter
10. Lefkowitz, Jay
11. Perczek, Jackie
12. Reinhart, Bruce
13. Sanchez, Eduardo I.
14. Sloman, Jeffrey
15. Villafafia...
EFTA01134321.PDF
Legal
...Marra, The Honorable Kenneth
2. Acosta, R. Alexander
3. Black, Roy
4. Cassell, Paul G.
5. Edwards, Bradley J.
6. Epstein, Jeffrey
7. Ferrer, Wifredo A.
8. Howell, Jay
9. Lee, Dexter
10. Lefkowitz, Jay
11. Perczek, Jackie
12. Reinhart, Bruce
13. Sanchez, Eduardo I.
14. Sloman, Jeffrey
15. Villafafia...
EFTA01308891.pdf
Flight Log
...Epstein and others in May 2006.
' A number of related cases are pending against Mr Epstein in Florida slate and federal courts 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...
EFTA00263917.PDF
Legal
...1130
.This long-running lawsuit is pending in federal court, aimed at vacating the federal plea agreement
on the grounds that it violated victims' rights Wig nn Anr17, 2015, Judge Kenneth Marra ruled
that the allegations made by alleged victim
against Prince Andrew frail no hearing
on the lawsuit by...
EFTA00607219.PDF
Flight Log
...Judge Marra, I think it's fair to say, there
are a whole series of ruling over seven years so I
wouldn't want to try to encapsulate them in just a short
statement here and I'll just take another minute or so I
think we will have this...
EFTA00094360.PDF
FBI Report
...Although details of the arguments are elusive because the briefing remains sealed, the
decision of District Judge Kenneth E. Marra denying the motion, Doe v. United States, 950 F. Supp. 2d 1262,
1266 (S.D. Fla. 2013), reveals that the government argued the victims did not have standing because the...
EFTA00040358.pdf
FBI Report
...Although details of the arguments are elusive because the briefing remains sealed, the
decision of District Judge Kenneth E. Marra denying the motion, Doe v. United States, 950 F. Supp. 2d 1262,
1266 (S.D. Fla. 2013), reveals that the government argued the victims did not have standing because the...
EFTA00212929.pdf
FBI Report
...a) Re-filed Case CI YES (ONO
b) Related Cases OYES rl NO
JUDGE Kenneth A. Marra
DOCKET See Attached
NU MUER
VII. CAUSE OF
ACTION
Cie the U.S. Civil Statute under which you are filing and Write a Brief StaleittaIt of Cause (Do not cite jurisdictional statutes unless...
EFTA00212996.PDF
FBI Report
...a) Re-filed Case CI YES (ONO
b) Related Cases OYES rl NO
JUDGE Kenneth A. Marra
DOCKET See Attached
NU MUER
VII. CAUSE OF
ACTION
Cie the U.S. Civil Statute under which you are filing and Write a Brief StaleittaIt of Cause (Do not cite jurisdictional statutes unless...
EFTA00180735.pdf
Legal
...District Court Kenneth Marra's previous Orders.
7)
The disclosure of the sealed documents shall be stayed at least until June
26, 2009, at 9:00 a.m., at which time the Court will hear "Epstein's Motion
to Stay Disclosure of Non-Prosecution Agreement and Addendum Pending
Review".
DONE...
EFTA00094388.PDF
FBI Report
...Although details of the arguments are elusive because the briefing remains sealed,
the decision of District Judge Kenneth E. Marra denying the motion, Doe v. United States, 950 F. Supp. 2d
1262, 1266 (S.D. Ha. 2013), reveals that the government argued the victims did not have standing because the...
EFTA00262521.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 bef1321
v. Epstein (2015)
In a December...
EFTA00085098.pdf
Legal
...on its
own,"" the Florida District Court (Kenneth
A. Marra, Judge) sua sponte struck all
allegations against additional parties from
the pleadings, including those against
Dershowitz,
and
therefore
denied
Dershowitz's motion as moots
WESTLAW
© 2019 Thomson Reuters. No claim to original U.S. Government Works.
7
EFTA00085104
Brown v...
EFTA00265247.PDF
Legal
...Kenneth Marra ruled
that the allegations made by alleged victim Virginia Roberts against Prince Andrew had no bearing
on the lawsuit by alleged victims seeking to reopen Epstein's non-prosecution plea agreement with
the federal overnm
g
sat
e ordered that al
AuS
•om the record041 Judge
Marra made...
EFTA00265510.PDF
Legal
...the federal plea agreement
on the grounds that it violated victims' rights.1131 On April 7, 2015, Judge Kenneth Marra ruled
that the allegations made by alleged victim Virginia Roberts against Prince Andrew had no bearing
on the lawsuit by alleged victims seeking to reopen Epstein's non-prosecution plea...
EFTA00262282.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.T'391
v. Epstein (2015)
In...
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