Search results for Acosta plea agreement
1,368 results for "Acosta plea agreement"
Page 32 of 55
EFTA01659896.pdf
FBI Report
...the plea and sentencing, which must occur no later
than December 14, 2007. If we do not receive these items by that time, we will deem the agreement
to be rescinded and will proceed with the prosecution. There must be closure in this matter.
Sincerely,
R. ALEXANDER ACOSTA
UNITED STATES...
EFTA00176819.PDF
FBI Report
...In light of the entry of the guilty plea and sentence, the United States has agreed to
defer federal prosecution in favor of this state plea and sentence, subject to certain
conditions, including the following:
1.
An independent Special Master was assigned the task of selecting an
attorney representative to...
DOJ-OGR-00021183.jpg
Legal
...As reported, the
investigation focuses on Epstein’s state plea agreement and the Palm Beach County work release program.
8 OPR was cognizant that Acosta and the three managers all left the USAO during, or not long after resolution
of, the Epstein case, while the AUSA remained with the USAO...
EFTA00176965.pdf
Email
...Thank you for continuing
'our .ptisit ion that the DeCenther modification proposal is not putt of the Agreement. As expresSed
by U.S. Attorney Acosta in his December 19. 2007 letter, the unorthodox use of a civil restitution
'statute in a federal plea agroenient, which resulted in state charges against...
EFTA00010507.pdf
Legal
...Reading
into the statute a negative implication that victims need not be informed of non-prosecution
agreements, and only informed of the more common events of plea bargains or deferred
prosecution agreements, would be inconsistent with the goal of the CVRA.6 In the context of
plea agreements, the CVRA...
EFTA00040739.pdf
Legal
...Reading
into the statute a negative implication that victims need not be informed of non-prosecution
agreements, and only informed of the more common events of plea bargains or deferred
prosecution agreements, would be inconsistent with the goal of the CVRA.* In the context of
plea agreements, the CVRA provides...
EFTA00098414.pdf
Legal
...Reading
into the statute a negative implication that victims need not be informed of non-prosecution
agreements, and only informed of the more common events of plea bargains or deferred
prosecution agreements, would be inconsistent with the goal of the CVRA.* In the context of
plea agreements, the CVRA provides...
EFTA00235751.PDF
Legal
...The agents could not have revealed this part of the non-prosecution
agreement without violating the terms of the non-prosecution agreement. Whether the agents
themselves had been informed of the existence of the non-prosecution agreement by the U.S.
Attorney's Office is not certain. Because the plea...
EFTA00027666.pdf
Legal
...Reading
into the statute a negative implication that victims need not be informed of non-prosecution
agreements, and only informed of the more common events of plea bargains or deferred
prosecution agreements, would be inconsistent with the goal of the CVRA.6 In the context of
plea agreements, the CVRA...
EFTA00804328.PDF
FBI Report
...Edwards that the guilty pleas in state court would bring an end
to the possibility of federal prosecution pursuant to the plea agreement.123
108. In fact, the U.S. Attorney's Office did not disclose to Edwards the fact that the guilty
pleas in state court had any bearing...
EFTA00591605.pdf
FBI Report
...Edwards that the guilty pleas in state court would bring an end
to the possibility of federal prosecution pursuant to the plea agreement.123
108. In fact, the U.S. Attorney's Office did not disclose to Edwards the fact that the guilty
pleas in state court had any bearing...
EFTA00215158.pdf
FBI Report
...Alexander Acosta, United States Attorney for the
Southern District of Florida, prosecution in this District for these offenses shall be deferred in favor
of prosecution by the State of Florida, provided that Epstein abides by the following conditions and
the requirements of this Agreement set forth below.
If the United...
EFTA00083566.pdf
Legal
...Reading
into the statute a negative implication that victims need not be informed of non-prosecution
agreements, and only informed of the more common events of plea bargains or deferred
prosecution agreements, would be inconsistent with the goal of the CVRA.* In the context of
plea agreements, the CVRA provides...
EFTA00081333.pdf
Legal
...Reading
into the statute a negative implication that victims need not be informed of non-prosecution
agreements, and only informed of the more common events of plea bargains or deferred
prosecution agreements, would be inconsistent with the goal of the CVRA.* In the context of
plea agreements, the CVRA provides...
EFTA00215153.pdf
FBI Report
...Alexander Acosta, United States Attorney for the
Southern District of Florida, prosecution in this District for these offenses shall be deferred in
favor of prosecution by the State of Florida, provided that Epstein abides by the following
conditions and the requirements of this Agreement set forth below.
If the United...
EFTA00794122.PDF
Legal
...Reading
into the statute a negative implication that victims need not be informed of non-prosecution
agreements, and only informed of the more common events of plea bargains or deferred
prosecution agreements, would be inconsistent with the goal of the CVRA.* In the context of
plea agreements, the CVRA provides...
EFTA01186070.PDF
FBI Report
...Edwards that the guilty pleas in state court would bring an end
to the possibility of federal prosecution pursuant to the plea agreement.123
108. In fact, the U.S. Attorney's Office did not disclose to Edwards the fact that the guilty
pleas in state court had any bearing...
EFTA01186131.PDF
FBI Report
...Edwards that the guilty pleas in state court would bring an end
to the possibility of federal prosecution pursuant to the plea agreement.123
108. In fact, the U.S. Attorney's Office did not disclose to Edwards the fact that the guilty
pleas in state court had any bearing...
EFTA00211886.pdf
FBI Report
...In light of the entry of the guilty plea and sentence, the United States has agreed to defer
federal prosecution in favor of this state plea and sentence, subject to certain conditions,
including the following:
1. An independent Special Master was assigned the task of selecting an attorney
representative to...
EFTA00220823.pdf
FBI Report
...In light of the entry of the guilty plea and sentence, the United States has agreed to defer
federal prosecution in favor of this state plea and sentence, subject to certain conditions,
including the following:
1. An independent Special Master was assigned the task of selecting an attorney
representative to...
EFTA00215385.pdf
FBI Report
...In light of the entry of the guilty plea and sentence, the United States has agreed to defer
federal prosecution in favor of this state plea and sentence, subject to certain conditions,
including the following:
1. An independent Special Master was assigned the task of selecting an attorney
representative to...
EFTA00215379.PDF
FBI Report
...In light of the entry of the guilty plea and sentence, the United States has agreed to defer
federal prosecution in favor of this state plea and sentence, subject to certain conditions,
including the following:
1. An independent Special Master was assigned the task of selecting an attorney
representative to...
DOJ-OGR-00003412.jpg
Legal
...As discussed in greater detail in Chapter Two, on October 23, 2007, Lefkowitz sent Acosta
a letter stating that Epstein expected to enter a guilty plea in state court on November 20, 2007,
a0 The Professional Responsibility Officer told OPR that he did not recall the case agent contacting him...
DOJ-OGR-00004534.jpg
Legal
...As discussed in greater detail in Chapter Two, on October 23, 2007, Lefkowitz sent Acosta
a letter stating that Epstein expected to enter a guilty plea in state court on November 20, 2007,
a0 The Professional Responsibility Officer told OPR that he did not recall the case agent contacting him...
EFTA00224899.PDF
FBI Report
...In light of the entry of the guilty plea and sentence, the United States has agreed to
defer federal prosecution in favor of this state plea and sentence, subject to certain
conditions, including the following:
1.
An independent Special Master was assigned the task of selecting an
attorney representative to...
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