Search results for Acosta plea agreement
1,368 results for "Acosta plea agreement"
Page 38 of 55
EFTA00233209.pdf
FBI Report
...This Trust Agreement is established to satisfy the terms of the
Plea Agreement and Judgment entered in the United States District Court for the
District of Alaska under Case No. A04-003-01 CR (JWS) (a copy of the Plea
Agreement is attached hereto as Exhibit A and incorporated by...
EFTA00215941.pdf
Legal
...guilty plea, was sentenced,
and surrendered to begin serving his sentence does not create an injury where one did not
exist before.
CONCLUSION
For the foregoing reasons, the United States respectfully requests that the Court
deny Petitioners' Motion to Unseal the Non-Prosecution Agreement.
Respectfully submitted,
R. ALEXANDER ACOSTA
UNITED...
EFTA00210856.pdf
Legal
...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...
EFTA00235147.pdf
Legal
...guilty plea, was sentenced,
and surrendered to begin serving his sentence does not create an injury where one did not
exist before.
CONCLUSION
For the foregoing reasons, the United States respectfully requests that the Court
deny Petitioners' Motion to Unseal the Non-Prosecution Agreement.
Respectfully submitted,
R. ALEXANDER ACOSTA
UNITED...
EFTA00755423.PDF
FBI Report
...III
III
III
Page 6 of 7
EFTA00755428
By signing this agreement, Epstein asserts and certifies that the above has been read
and explained to him. Epstein hereby states that he understands the conditions of this Non-
Prosecution Agreement and agrees to comply with them.
R. ALEXANDER ACOSTA
UNITED STATES...
EFTA02729597.pdf
...Part of that resolution included an agreement entered into
between Mr. Epstein and the United States. At the plea conference in
State court Mr. Epstein plead guilty to the State charges. At the plea
conference the agreement between Mr. Epstein and the United States were
made part of this Courts...
EFTA00157726.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...
EFTA00614494.pdf
Legal
...By that time, you must also provide
us with the agreement(s) with the State Attorney's Office and a date and time certain for the plea and
sentencing, which must occur no later than December 14, 2007. There must be closure in this
matter.
Sincerely,
R. Alexander Acosta
United...
EFTA00097638.pdf
Legal
...Attorney Acosta exercised poor judgment by deciding to resolve
the federal investigation through the non-prosecution agreement and when he
failed to make certain that the state of Florida intended to and would notify
victims identified through the federal investigation about the state plea hearing.
In order to fully respect...
EFTA00177201.pdf
FBI Report
...guilty plea, was sentenced,
and surrendered to begin serving his sentence does not create an injury where one did not
exist before.
CONCLUSION
For the foregoing reasons, the United States respectfully requests that the Court
deny Petitioners' Motion to Unseal the Non-Prosecution Agreement.
Respectfully submitted,
R. ALEXANDER ACOSTA
UNITED...
EFTA00728842.pdf
Legal
...By that time, you must also provide
us with the agreement(s) with the State Attorney's Office and a date and time certain for the plea and
sentencing, which must occur no later than December 14, 2007. There must be closure in this
matter.
Sincerely,
R. Alexander Acosta
United...
EFTA00039868.pdf
Legal
...Attorney Acosta exercised poor judgment by deciding to resolve
the federal investigation through the non-prosecution agreement and when he
failed to make certain that the state of Florida intended to and would notify
victims identified through the federal investigation about the state plea hearing.
In order to fully respect...
EFTA00215055.pdf
Legal
...Alexander Acosta, United States Attorney
for the Southern District of Florida, prosecution in this District for these offenses shall be
deferred-declined 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...
EFTA00223149.pdf
FBI Report
...Thus, the proposed plea agreement with the State Attorney's Office does not comply
with the terms of the Non-Prosecution Agreement. To comply with the Agreement,
Mr: Epstein must make a binding recommendation of eighteen months imprisonment,
which means confinement twenty-four hours a day at the County Jail...
EFTA01626112.pdf
Legal
...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...
EFTA00235009.pdf
Court Filing
...That portion of the agreement that relates to those claims reads as follows:
7. The United States shall provide Epstein's attorneys with a list of individuals
whom it has identified as victims, as defined in 18 U.S.C. § 2255, after Epstein has signed this
agreement and been sentenced...
EFTA00208970.pdf
FBI Report
...When will it be possible to see the plea agreement so that we understand exactly what Epstein concedes to in the civil case?
I don't think he should get the plea agreement either.
1
RFP MIA 000292
EFTA00208980
3. Is there any cap or other limitation on attorneys fees...
EFTA00235071.pdf
Court Filing
...That portion of the agreement that relates to those claims reads
as follows:
7.
The United States shall provide Epstein's attorneys with a list of
individuals whom it has identified as victims, as defined in 18 U.S.C.
§ 2255, after Epstein has signed this agreement and been sentenced...
EFTA00234943.pdf
Court Filing
...That portion of the agreement that relates to those claims reads as follows:
7. The United States shall provide Epstein's attorneys with a list of individuals
whom it has identified as victims, as defined in 18 U.S.C. § 2255, after Epstein has signed this
agreement and been sentenced...
EFTA00234946.pdf
Court Filing
...That portion of the agreement that relates to those claims reads as follows:
7. The United States shall provide Epstein's attorneys with a list of individuals
whom it has identified as victims, as defined in 18 U.S.C. § 2255, after Epstein has signed this
agreement and been sentenced...
EFTA00234982.pdf
Court Filing
...That portion of the agreement that relates to those claims reads as follows:
7. The United States shall provide Epstein's attorneys with a list of individuals
whom it has identified as victims, as defined in 18 U.S.C. § 2255, after Epstein has signed this
agreement and been sentenced...
EFTA00234934.pdf
Court Filing
...That portion of the agreement that relates to those claims reads as follows:
7. The United States shall provide Epstein's attorneys with a list of individuals
whom it has identified as victims, as defined in 18 U.S.C. § 2255, after Epstein has signed this
agreement and been sentenced...
EFTA00234991.pdf
Court Filing
...That portion of the agreement that relates to those claims reads as follows:
7. The United States shall provide Epstein's attorneys with a list of individuals
whom it has identified as victims, as defined in 18 U.S.C. § 2255, after Epstein has signed this
agreement and been sentenced...
EFTA00234967.pdf
Court Filing
...That portion of the agreement that relates to those claims reads as follows:
7. The United States shall provide Epstein's attorneys with a list of individuals
whom it has identified as victims, as defined in 18 U.S.C. § 2255, after Epstein has signed this
agreement and been sentenced...
EFTA00234979.pdf
Court Filing
...That portion of the agreement that relates to those claims reads as follows:
7. The United States shall provide Epstein's attorneys with a list of individuals
whom it has identified as victims, as defined in 18 U.S.C. § 2255, after Epstein has signed this
agreement and been sentenced...
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