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 478 |
Filed: 9/16/2019, Entered: None |
Judgment |
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 Request |
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| 473 |
Filed: 8/8/2019, Entered: None |
Order on Motion to Seal |
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Request |
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| 472 |
Filed: 7/29/2019, Entered: None |
Order on Motion to Seal |
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Request |
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| 468 |
Filed: 7/24/2019, Entered: None |
Leave to File Document |
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Request |
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| 467 |
Filed: 7/23/2019, Entered: None |
Motion to Seal (Public) |
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Request |
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| 465 |
Filed: 7/15/2019, Entered: None |
Motion to Seal (Public) |
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Request |
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| 346 |
Filed: 12/22/2015, Entered: None |
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ORDER re 345 SCHEDULING REPORT - Rule 26(f)/16.1 filed by United States of America Signed by Judge Kenneth A. Marra on 12/22/2015. (cbr) (Entered: 12/23/2015)
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Request |
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| 312 |
Filed: None, Entered: None |
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Unopposed MOTION for Leave to File Opposition to Jane Doe No. 1 and Jane Doe No. 2's Protective Motion Pursuant to Rule 15 to Amend Their Petition to Conform to Existing Evidence and To Add Jane Doe No. 3 and Jane Doe No. 4 as Petitioners, in Excess of Twenty Pages by United States of America. (Attachments: # 1 Exhibit A - Respondent's Opposition to Jane Doe No. 1 and Jane Doe No. 2's Protective Motion Pursuant to Rule 15 to Amend Their Petition to Conform to Existing Evidence and to Add Jane Doe No. 3 and Jane Doe No. 4 as Petitioners, # 2 Text of Proposed Order)(Lee, Dexter) (Entered: 02/23/2015)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 310 |
Filed: 2/6/2015, Entered: None |
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RESPONSE/REPLY to 280 Motion to Adopt/Join Jane Doe 3 and Jane Doe 4's Reply in Support of Motion Pursuant to Rule 21 for Joinder in Action by Jane Doe. (Attachments: # 1 Exhibit 1)(Edwards, Bradley) (Entered: 02/06/2015)
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Request |
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| 292 |
Filed: 1/21/2015, Entered: None |
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MOTION to Seal (Attachments: # 1 Text of Proposed Order)(tpl) (Entered: 01/22/2015)
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Request |
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| 280 |
Filed: 1/2/2015, Entered: None |
Miscellaneous Relief |
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Request |
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 279 |
Filed: 12/30/2014, Entered: None |
Miscellaneous Relief |
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| 267 |
Filed: 10/21/2014, Entered: None |
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MOTION to Seal (Attachments: # 1 Text of Proposed Order)(mg) (Entered: 10/22/2014)
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Request |
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| 464 |
Filed: 7/9/2019, Entered: 7/9/2019 |
Response/Reply (Other) |
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REPLY to [462] Response/Reply (Other) Jane Doe 1 and Jane Doe 2's Reply to the Government in Support of Their Submission on Proposed Remedies by Jane Doe. (Edwards, Bradley)
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| 463 |
Filed: 7/8/2019, Entered: 7/8/2019 |
response in opposition to motion |
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RESPONSE in Opposition re [459] Unopposed MOTION for Extension of Time to Respond to Submission on Proposed Remedies re [454] Order,, Terminate Motions, [458] Notice (Other) Limited Intervenor Jeffrey Epstein's Brief In Opposition To Proposed Remedies filed by Jeffrey Epstein. Replies due by 7/15/2019. (Attachments: # (1) Exhibit 1 - Jeff Sloman Op Ed Miami Herald, # (2) Exhibit 2 - Stephanie Thacker Letter to Senior Associate Deputy AG, # (3) Exhibit 3 - Transcript of Change of Plea June 30, 2008, # (4) Exhibit 4 - Redacted Jane Doe 1 Settlement Agreement, # (5) Exhibit 5 - Redacted Jane Doe 2 Settlement Agreement)(Perczek, Jacqueline)
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| 462 |
Filed: 6/24/2019, Entered: 6/24/2019 |
Response/Reply (Other) |
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RESPONSE to [458] Notice (Other) of Submission on Proposed Remedies by United States of America. (Attachments: # (1) Exhibit 1)(Kitchens, Nathan)
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| 461 |
Filed: 6/21/2019, Entered: 6/24/2019 |
transcript |
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TRANSCRIPT of Telephonic Status Hearing held on 3/28/16 before Magistrate Judge Dave Lee Brannon, 1-21 pages, Court Reporter: Bonnie J. Lewis, 305-523-5635. Transcript may be viewed at the court public terminal or purchased by contacting the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 7/12/2019. Redacted Transcript Deadline set for 7/22/2019. Release of Transcript Restriction set for 9/19/2019. (hh)
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Request |
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| 460 |
Filed: 6/4/2019, Entered: 6/4/2019 |
Order on motion for extension of time |
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PAPERLESS ORDER granting [459] Motion for Extension of Time. The response is due on or before July 8, 2019. Signed by Judge Kenneth A. Marra on 6/4/2019. (mln)
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| 459 |
Filed: 6/3/2019, Entered: 6/3/2019, Terminated: 6/4/2019 |
Motion for Extension of Time |
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Unopposed MOTION for Extension of Time to Respond to Submission on Proposed Remedies re [454] Order,, Terminate Motions, [458] Notice (Other) by Jeffrey Epstein. Responses due by 6/17/2019 (Attachments: # (1) Text of Proposed Order)(Perczek, Jacqueline) Modified Text on 6/3/2019 (ls).
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| 458 |
Filed: 5/23/2019, Entered: 5/23/2019 |
Notice - Other |
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NOTICE by Jane Doe of Filing Submission on Proposed Remedies (Edwards, Bradley) Modified Text on 5/24/2019 (ls).
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| 457 |
Filed: 5/14/2019, Entered: 5/14/2019 |
Notice of Attorney Appearance |
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NOTICE of Attorney Appearance by Scott Jeffrey Link on behalf of Jeffrey Epstein. Attorney Scott Jeffrey Link added to party Jeffrey Epstein(pty:intv). (Link, Scott)
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Request |
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| 456 |
Filed: 5/13/2019, Entered: 5/13/2019 |
Clerks Notice of Docket Correction and Instruction to Filer - Attorney |
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Clerks Notice to Filer re [453] MOTION Intervenor Jeffrey Epstein's Submission Regarding The Procedure To Determine Remedy re [435] Order on Sealed Motion,, Order on Motion for Summary Judgment,, Order on Motion for Miscellaneous Relief,, Order on Motion to Produce,
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| 454 |
Filed: 5/13/2019, Entered: 5/13/2019 |
Order |
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ORDER ESTABLISHING BRIEFING SCHEDULE. Motions terminated: [453] MOTION Intervenor Jeffrey Epstein's Submission Regarding The Procedure To Determine Remedy re [435] Order on Sealed Motion. Signed by Judge Kenneth A. Marra on 5/13/2019. See attached document for full details. (ir)
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| 455 |
Filed: 5/10/2019, Entered: 5/13/2019 |
Response/Reply (Other) |
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Submission regarding the Procedure to Determine Remedy re [435] Order on Sealed Motion,, Order on Motion for Summary Judgment,, Order on Motion for Miscellaneous Relief,, Order on Motion to Produce, by Jeffrey Epstein. (ls)(See Image at DE #453)
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| 453 |
Filed: 5/10/2019, Entered: 5/10/2019, Terminated: 5/13/2019 |
Motion for Miscellaneous Relief |
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MOTION Intervenor Jeffrey Epstein's Submission Regarding The Procedure To Determine Remedy re [435] Order on Sealed Motion,, Order on Motion for Summary Judgment,, Order on Motion for Miscellaneous Relief,, Order on Motion to Produce, by Jeffrey Epstein. (Perczek, Jacqueline)
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| 452 |
Filed: 5/10/2019, Entered: 5/10/2019 |
Notice - Other |
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NOTICE by Jane Doe Jane Doe 1 and Jane Doe 2 Position on the Procedures to Be Followed to Determine a Remedy for the Government's Violation of the Crime Victims' Rights Act (Attachments: # (1) Exhibit 1, # (2) Exhibit 2, # (3) Text of Proposed Order) (Edwards, Bradley)
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| 451 |
Filed: 5/10/2019, Entered: 5/10/2019 |
Notice - Other |
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NOTICE by United States of America of Proposed Procedures for the Determination of a Remedy (Kitchens, Nathan)
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| 450 |
Filed: 5/10/2019, Entered: 5/10/2019 |
Notice of Attorney Appearance |
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NOTICE of Attorney Appearance by Jill E. Steinberg on behalf of United States of America. Attorney Jill E. Steinberg added to party United States of America(pty:res). (Steinberg, Jill)
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Request |
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| 449 |
Filed: 5/10/2019, Entered: 5/10/2019 |
Notice of Attorney Appearance |
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NOTICE of Attorney Appearance by Nathan P. Kitchens on behalf of United States of America. Attorney Nathan P. Kitchens added to party United States of America(pty:res). (Kitchens, Nathan)
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Request |
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| 448 |
Filed: 3/14/2019, Entered: 3/14/2019 |
Order on motion for extension of time |
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ORDER granting in part and denying in part [440] Motion for Extension of Time. The parties shall file their responses to the Court's Order no later than May 10, 2019. Signed by Judge Kenneth A. Marra on 3/13/2019. See attached document for full details. (ir)
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| 447 |
Filed: 3/11/2019, Entered: 3/11/2019 |
Response to motion |
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RESPONSE to Motion re [440] Defendant's MOTION for Extension of Time to Confer with Petitioners Regarding the Court's Opinion and Order of February 21, 2019 re [435] Order on Sealed Motion,, Order on Motion for Summary Judgment,, Order on Motion for Miscellan Jane Doe 1 and Jane Doe 2 Position on the Government's Motion for Enlargement of Time to Confer with the Victims filed by Jane Doe. Replies due by 3/18/2019. (Edwards, Bradley)
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Request |
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| 446 |
Filed: 3/8/2019, Entered: 3/8/2019 |
Clerks Notice of Docket Correction and Instruction to Filer - Attorney |
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Clerks Notice to Filer re [439] Notice (Other). Wrong Event Selected; ERROR - The Filer selected the wrong event. The document was re-docketed by the Clerk, see [de#445]. It is not necessary to refile this document. (ls)
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| 444 |
Filed: 3/8/2019, Entered: 3/8/2019 |
Clerks Notice of Docket Correction and Instruction to Filer - Attorney |
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Clerks Notice to Filer re [438] Notice (Other). Wrong Event Selected; ERROR - The Filer selected the wrong event. The document was re-docketed by the Clerk, see [de#443]. It is not necessary to refile this document. (ls)
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| 445 |
Filed: 3/7/2019, Entered: 3/8/2019 |
Notice of Attorney Appearance |
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NOTICE of Attorney Appearance by Dexter Lee on behalf of United States of America (ls)(See Image at DE #439)
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| 443 |
Filed: 3/7/2019, Entered: 3/8/2019 |
Notice of Attorney Appearance |
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NOTICE of Attorney Appearance by Dexter Lee on behalf of United States of America (ls)(See Image at DE #438)
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| 442 |
Filed: 3/7/2019, Entered: 3/7/2019 |
Order |
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PAPERLESS ORDER : The Court has reviewed DE 440. The Court will grant an extension of time, but the Court will wait until Petitioners respond to DE 440 to determine the length of the extension of time. Signed by Judge Kenneth A. Marra on 3/7/2019. (mln)
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| 441 |
Filed: 3/7/2019, Entered: 3/7/2019 |
Notice of Attorney Appearance |
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NOTICE of Attorney Appearance by Scott Alan Srebnick on behalf of Jeffrey Epstein. Attorney Scott Alan Srebnick added to party Jeffrey Epstein(pty:intv). (Srebnick, Scott)
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Request |
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| 440 |
Filed: 3/7/2019, Entered: 3/7/2019, Terminated: 3/14/2019 |
Motion for Extension of Time |
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Defendant's MOTION for Extension of Time to Confer with Petitioners Regarding the Court's Opinion and Order of February 21, 2019 re [435] Order on Sealed Motion,, Order on Motion for Summary Judgment,, Order on Motion for Miscellaneous Relief,, Order on Motion to Produce, by United States of America. Responses due by 3/21/2019 (Attachments: # (1) Text of Proposed Order)(Lee, Dexter)
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Request |
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| 439 |
Filed: 3/7/2019, Entered: 3/7/2019 |
Notice - Other |
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NOTICE by United States of America of Entry of Appearance - Asst. U.S. Attorney Nathan P. Kitchens (Lee, Dexter)
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Request |
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| 438 |
Filed: 3/7/2019, Entered: 3/7/2019 |
Notice - Other |
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NOTICE by United States of America of Entry of Appearance - Asst. U.S. Attorney Jill E. Steinberg (Lee, Dexter)
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Request |
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| 437 |
Filed: 2/22/2019, Entered: 2/22/2019 |
Order |
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ORDER OF CLARIFICATION re [435] OPINION AND ORDER on Sealed Motion, Order on Motion for Summary Judgment, Order on Motion to Produce. Signed by Judge Kenneth A. Marra on 2/22/2019. See attached document for full details. (ir)
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| 436 |
Filed: 2/22/2019, Entered: 2/22/2019 |
USCA order |
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ORDER of Dismissal of USCA, this appeal is DISMISSED, sua sponte, for lack of jurisdiction. Appellant R. Wayne Johnsonwho is not a party to the underlying litigation and did not move to intervenedoes not have standing to appeal from the district court's order denying his motion for production of documents (see order for details) as to [433] Notice of Appeal, filed by R Wayne Johnson, USCA # 19-10036-H (hh)
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Request |
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| 435 |
Filed: 2/21/2019, Entered: 2/21/2019 |
Order on Sealed Motion + |
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OPINION AND ORDER denying without prejudice [348] Sealed Motion to Compel Answers ; granting [361] Motion for Partial Summary Judgment; denying without prejudice [414] Motion for Finding Waiver of Work Product; denying without prejudice [414] Motion to Produce. Signed by Judge Kenneth A. Marra on 2/21/2019. See attached document for full details. (ir)
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| 434 |
Filed: 1/11/2019, Entered: 1/11/2019 |
Acknowledgment of Receipt from USCA |
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Acknowledgment of Receipt of NOA from USCA re [433] Notice of Appeal, filed by R Wayne Johnson. Date received by USCA: 1/3/19. USCA Case Number: 19-10036-H. (hh)
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Request |
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| 433 |
Filed: 1/3/2019, Entered: 1/3/2019, Terminated: 2/22/2019 |
Notice of appeal |
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Notice of Appeal as to [430] Order on Motion to Produce by R Wayne Johnson. FILING FEE: (NOT PAID). Within fourteen days of the filing date of a Notice of Appeal, the appellant must complete the Eleventh Circuit Transcript Order Form regardless of whether transcripts are being ordered [Pursuant to FRAP 10(b)]. For information go to our FLSD website under Transcript Information. (apz)
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Request |
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Filed: None, Entered: None |
transmission of notice of appeal and docket sheet to USCA |
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Transmission of Notice of Appeal, Order under appeal and Docket Sheet to US Court of Appeals re [433] Notice of Appeal, Notice has been electronically mailed. (apz)
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| 432 |
Filed: 12/19/2018, Entered: 12/19/2018 |
Notice - Other |
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NOTICE of filing receipt of correspondence. (ir)
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Request |
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| 431 |
Filed: 12/10/2018, Entered: 12/10/2018 |
Notification of Ninety Days Expiring |
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Notification of Ninety Days Expiring by Jane Doe re [408] Response in Opposition to Motion, filed by United States of America, [361] MOTION for Summary Judgment Jane Doe 1 and Jane Doe 2's Consolidated Statement of Undisputed Material Facts and Motion for Partial Summary Judgment with Incorporated Memorandum of Law filed by Jane Doe (Scarola, John)
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| 430 |
Filed: 12/10/2018, Entered: 12/10/2018 |
Order on Motion to Produce |
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ORDER denying [428] Motion to Produce Documents. Signed by Judge Kenneth A. Marra on 12/10/2018. See attached document for full details. (ir)
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| 429 |
Filed: 12/4/2018, Entered: 12/4/2018 |
Notice of Attorney Appearance |
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NOTICE of Attorney Appearance by John Scarola on behalf of Jane Doe. Attorney John Scarola added to party Jane Doe(pty:pet). (Scarola, John)
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Request |
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| 428 |
Filed: 5/14/2018, Entered: 5/14/2018, Terminated: 12/10/2018 |
Motion to Produce |
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MOTION TO PRODUCMENT DOCUMENTS (not a party to case letter sent) by R Wayne johnson (Attachments: # (1) Supplement, # (2) Supplement, # (3) Supplement) (mee) Modified text to convert to motion on 5/15/2018 (dm).
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Request |
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| 427 |
Filed: 10/10/2017, Entered: 10/10/2017 |
Reply to Response to motion |
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REPLY to Response to Motion re [401] Defendant's MOTION for Leave to File Excess Pages Govt Response to Petitioners' Statement of Undisputed Facts, and Response to Motion for Partial Summary Judgment and Cross-Motion for Summary Judgment filed by United States of America. (Lee, Dexter)
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| 426 |
Filed: 10/10/2017, Entered: 10/10/2017 |
Order on Motion for Leave to File |
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ENDORSED ORDER granting [425] Motion for Leave to File Reply in excess of ten pages. Leave is granted to file 19-page Reply to Response to Government's Cross-Motion for Summary Judgment. Signed by Judge Kenneth A. Marra on 10/10/2017. (ir)
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| 425 |
Filed: 10/6/2017, Entered: 10/6/2017, Terminated: 10/10/2017 |
Motion for Leave to File |
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Defendant's MOTION for Leave to File Reply to Petitioners' Opposition to Govt's Cross-Motion for Summary Judgment in Excess of Ten Pages by United States of America. (Attachments: # (1) Exhibit A - Govt's Reply to Petitioners' Opposition to Govt's Cross-Motion for Summary Judgment, # (2) Text of Proposed Order)(Lee, Dexter)
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Request |
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| 424 |
Filed: 9/18/2017, Entered: 9/18/2017 |
Order on motion for extension of time |
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ENDORSED ORDER granting [423] Motion for Extension of Time to file reply Re: [361] MOTION for Summary Judgment Jane Doe 1 and Jane Doe 2's Consolidated Statement of Undisputed Material Facts and Motion for Partial Summary Judgment with Incorporated Memorandum of Law filed by Jane Doe. Replies due by 10/6/2017. Signed by Judge Kenneth A. Marra on 9/18/2017. (ir)
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| 423 |
Filed: 9/15/2017, Entered: 9/15/2017, Terminated: 9/18/2017 |
Motion for Extension of Time |
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Unopposed MOTION for Extension of Time to file reply to petitioners' response to respondent's cross-motion for summary judgment re [416] Response in Opposition to Motion, by United States of America. Responses due by 9/29/2017 (Attachments: # (1) Text of Proposed Order)(Lee, Dexter)
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Request |
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| 422 |
Filed: 9/1/2017, Entered: 9/1/2017 |
Reply to Response to motion |
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REPLY to Response to Motion re [414] MOTION Jane Doe 1 and 2's Motion for Finding of Waiver of Work Product and Similar Protections by Government and for Production of Documents MOTION to Produce filed by Jane Doe. (Edwards, Bradley)
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Request |
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| 421 |
Filed: 8/25/2017, Entered: 8/25/2017 |
response in opposition to motion |
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RESPONSE in Opposition re [414] MOTION Jane Doe 1 and 2's Motion for Finding of Waiver of Work Product and Similar Protections by Government and for Production of Documents MOTION to Produce filed by United States of America. Replies due by 9/1/2017. (Lee, Dexter)
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Request |
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| 420 |
Filed: 8/14/2017, Entered: 8/14/2017 |
Clerks Notice of Docket Correction and Instruction to Filer - Attorney |
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Clerks Notice to Filer re [414] MOTION Jane Doe 1 and 2's Motion for Finding of Waiver of Work Product and Similar Protections by Government and for Production of Documents. Motion with Multiple Reliefs Filed as One Relief; ERROR - The Filer selected only one relief event and failed to select the additional corresponding events for each relief requested in the motion. The docket entry was corrected by the Clerk. It is not necessary to refile this document but future filings must comply with the instructions in the CM/ECF Attorney User's Manual. (mc)
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| 419 |
Filed: 8/14/2017, Entered: 8/14/2017 |
Order on Motion for Leave to File Excess Pages |
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ENDORSED ORDER granting [413] Motion for Leave to File Excess Pages. Leave is granted to file 32-page reply in support of Motion for Partial Summary Judgment. Signed by Judge Kenneth A. Marra on 8/14/2017. (ir)
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| 418 |
Filed: 8/14/2017, Entered: 8/14/2017 |
Order on Motion for Leave to File Excess Pages |
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ENDORSED ORDER granting [412] Motion for Leave to File Excess Pages. Leave is granted to file 64-page response to Government's Cross-Motion for Summary Judgment. Signed by Judge Kenneth A. Marra on 8/14/2017. (ir)
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| 417 |
Filed: 8/11/2017, Entered: 8/11/2017 |
Reply to Response to motion |
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REPLY to Response to Motion re [361] MOTION for Summary Judgment Jane Doe 1 and Jane Doe 2's Consolidated Statement of Undisputed Material Facts and Motion for Partial Summary Judgment with Incorporated Memorandum of Law Jane Doe 1 and Jane Doe 2's Reply in Support of their Motion for Partial Summary Judgment filed by Jane Doe. (Edwards, Bradley)
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Request |
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| 416 |
Filed: 8/11/2017, Entered: 8/11/2017 |
response in opposition to motion |
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RESPONSE in Opposition re [401] Defendant's MOTION for Leave to File Excess Pages Govt Response to Petitioners' Statement of Undisputed Facts, and Response to Motion for Partial Summary Judgment and Cross-Motion for Summary Judgment Jane Doe 1 and 2's Response in Opposition to the Government's Motion for Summary Judgment filed by Jane Doe. Replies due by 8/18/2017. (Attachments: # (1) Exhibit Edwards Affidavit)(Edwards, Bradley)
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Request |
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| 415 |
Filed: 8/11/2017, Entered: 8/11/2017 |
Response/Reply (Other) |
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RESPONSE to [402] Statement Jane Doe 1 and Jane Doe 2's Response to Government's Statement of Undisputed Material Facts in Support of Cross Motion for Summary Judgment by Jane Doe. (Edwards, Bradley)
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Request |
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| 414 |
Filed: 8/11/2017, Entered: 8/11/2017, Terminated: 2/21/2019 |
Motion for Miscellaneous Relief |
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MOTION Jane Doe 1 and 2's Motion for Finding of Waiver of Work Product and Similar Protections by Government and for Production of Documents by Jane Doe. (Attachments: # (1) Text of Proposed Order)(Edwards, Bradley). Added MOTION for Production of Documents on 8/14/2017 (mc).
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Request |
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| 413 |
Filed: 8/11/2017, Entered: 8/11/2017, Terminated: 8/14/2017 |
Motion for Leave to File Excess Pages |
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Unopposed MOTION for Leave to File Excess Pages Motion of Jane Doe 1 and 2 to Exceed Page Limits in Their Reply in Support of their Motion for Summary Judgment by Jane Doe. (Attachments: # (1) Text of Proposed Order)(Edwards, Bradley)
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Request |
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| 412 |
Filed: 8/11/2017, Entered: 8/11/2017, Terminated: 8/14/2017 |
Motion for Leave to File Excess Pages |
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Unopposed MOTION for Leave to File Excess Pages Motion of Jane Doe 1 and 2 to Exceed Page Limits in Their Response to the Government's Motion for Summary Judgment by Jane Doe. (Attachments: # (1) Text of Proposed Order)(Edwards, Bradley)
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Request |
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| 411 |
Filed: 7/21/2017, Entered: 7/21/2017 |
Order on Motion for Extension of Time to File Response/Reply/Answer |
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ENDORSED ORDER granting [409] Motion for Extension of Time to File Response/Reply to [361] MOTION for Summary Judgment Jane Doe 1 and Jane Doe 2's Consolidated Statement of Undisputed Material Facts and Motion for Partial Summary Judgment with Incorporated Memorandum of Law filed by Jane Doe. Petitioners shall file their reply in support of their motion for summary judgment (DE 361) and response to the Governments cross-motion for summary judgment (DE 403) by 8/11/2017. The Government shall file its reply in support of the Governments cross-motion for summary judgment (DE 403) by 9/15/2017. Signed by Judge Kenneth A. Marra on 7/21/2017. (ir)
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| 410 |
Filed: 7/20/2017, Entered: 7/20/2017 |
Clerks Notice of Docket Correction and Instruction to Filer - Attorney |
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Clerks Notice to Filer re [409] Unopposed MOTION for Extension of Time to File Reply to Government's Response and Opposition to Victims' Motion for Partial Summary Judgment and REsponse to Government's Cross-Motion for Summary Judgment re [401] Defendant. Wrong Motion Relief(s) Selected; ERROR - The Filer selected the wrong motion relief(s) when docketing the motion. The correction was made by the Clerk. It is not necessary to refile this document but future motions filed must include applicable reliefs. (ls)
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| 409 |
Filed: 7/20/2017, Entered: 7/20/2017, Terminated: 7/21/2017 |
Motion for Extension of Time to File Response/Reply/Answer |
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Unopposed Motion for Extension of Time to File Response/Reply/Answer as to [408] RESPONSE in Opposition re [361] MOTION for Summary Judgment Jane Doe 1 and Jane Doe 2's Consolidated Statement of Undisputed Material Facts and Motion for Partial Summary Judgment with Incorporated Memorandum of Law and Cross-Motion for Summary Judgment by Jane Doe. Responses due by 8/3/2017 (Attachments: # (1) Text of Proposed Order)(Edwards, Bradley) Modified Relief/Link on 7/20/2017 (ls).
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Request |
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| 408 |
Filed: 6/6/2017, Entered: 6/6/2017 |
response in opposition to motion |
|
RESPONSE in Opposition re [361] MOTION for Summary Judgment Jane Doe 1 and Jane Doe 2's Consolidated Statement of Undisputed Material Facts and Motion for Partial Summary Judgment with Incorporated Memorandum of Law and Cross-Motion for Summary Judgment filed by United States of America. Replies due by 6/13/2017. (Lee, Dexter)
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|
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| 407 |
Filed: 6/6/2017, Entered: 6/6/2017 |
Response/Reply (Other) |
|
Defendant's RESPONSE to [361] MOTION for Summary Judgment Jane Doe 1 and Jane Doe 2's Consolidated Statement of Undisputed Material Facts and Motion for Partial Summary Judgment with Incorporated Memorandum of Law Petitioners' Statement of Material Facts in Support of Petitioners' Motion for Partial Summary Judgment by United States of America. (Lee, Dexter)
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| 406 |
Filed: 6/6/2017, Entered: 6/6/2017 |
Order |
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ENDORSED ORDER accepting briefing schedule re [400] SCHEDULING REPORT - Rule 26(f)/16.1 filed by United States of America, Set/Reset Deadlines/Hearings as to [361] MOTION for Summary Judgment Jane Doe 1 and Jane Doe 2's Consolidated Statement of Undisputed Material Facts and Motion for Partial Summary Judgment with Incorporated Memorandum of Law. Responses due by 5/26/2017, Replies due by 7/21/2017. Reply to response due 8/4/17. Signed by Judge Kenneth A. Marra on 6/6/2017. (ir)
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|
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| 405 |
Filed: 6/6/2017, Entered: 6/6/2017 |
Order on Motion for Leave to File Excess Pages |
|
ENDORSED ORDER granting [401] Motion for Leave to File Excess Pages and VACATING [404] Order requiring expedited response. Signed by Judge Kenneth A. Marra on 6/6/2017. (ir)
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| 404 |
Filed: 6/6/2017, Entered: 6/6/2017 |
Order |
|
ORDER requiring expedited response. Set/Reset Deadlines/Hearings as to [401] Defendant's MOTION for Leave to File Excess Pages Govt Response to Petitioners' Statement of Undisputed Facts, and Response to Motion for Partial Summary Judgment and Cross-Motion for Summary Judgment. Responses due by 6/9/2017. Signed by Judge Kenneth A. Marra on 6/5/2017. (ir)
|
|
Request |
|
|
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| 403 |
Filed: 6/2/2017, Entered: 6/2/2017 |
Notice - Other |
|
NOTICE by United States of America re [402] Statement of Filing Exhibits in Support of Opposition to Petitoners' Motion for Partial Summary Judgment, and Respondent's Cross-Motion for Summary Judgment (Attachments: # (1) Exhibit A- Sep 21, 2006 ltr from James Eisenberg to AUSA Villafana, # (2) Exhibit B-OEO Approval of Testimonial Immunity for Jane Doe 2, # (3) Exhibit C - Transcript of April 24, 2007 Interview of Jane Doe 2, # (4) Exhibit D - December 21, 2007 letter from Jay Lefkowitz, Esq. to United States Attorney R. Alexander Acosta, # (5) Exhibit E - August 4, 2006 victim letter to Jane Doe 2, # (6) Exhibit F - August 11, 2006 victim letter to Jane Doe 1, # (7) Exhibit G - Epstein Appeal Letters to CEOS, # (8) Exhibit H - May 15, 2008 Letter from CEOS to Lefkowitz, # (9) Exhibit I - June 23, 2008 letter from John Roth to Lefkowitz, # (10) Exhibit J - January 2008 FBI Victim Letters, # (11) Exhibit K - Nov 28, 2007 letter from Kenneth Starr to Alice Fisher, # (12) Exhibit L - December 11, 2007 letter, Lefkowitz to Acosta, # (13) Exhibit M - Atty General Guidelines for Victim and Witness Assistance (2005), # (14) Exhibit N - Nov 27, 2007 email, Jeff Sloman to Lefkowitz, # (15) Exhibit O - Dec 26, 2007 letter, Lefkowitz to Acosta, # (16) Exhibit P - Complaint, E.W. v. Epstein, # (17) Exhibit Q - Complaint, L.M. v. Epstein, # (18) Exhibit R - Declaration of FBI S/A E. Nesbitt Kuyrkendall, # (19) Exhibit S - Declaration of AUSA A. Marie Villafana w/ exhibits, # (20) Exhibit T - July 11, 2008 Hearing Transcript, # (21) Exhibit U - August 14, 2008 Hearing Transcript, # (22) Exhibit V - Epstein Letters to Deputy Atty General Filip) (Lee, Dexter)
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| 402 |
Filed: 6/2/2017, Entered: 6/2/2017 |
statement |
|
Statement of: of Undisputed Material Facts in Support of Cross-Motion for Summary Judgment by United States of America (Lee, Dexter)
|
|
Request |
|
|
|
| 401 |
Filed: 6/2/2017, Entered: 6/2/2017, Terminated: 6/6/2017 |
Motion for Leave to File Excess Pages |
|
Defendant's MOTION for Leave to File Excess Pages Govt Response to Petitioners' Statement of Undisputed Facts, and Response to Motion for Partial Summary Judgment and Cross-Motion for Summary Judgment by United States of America. (Attachments: # (1) Exhibit A - Govt Resp to Pets Stmt of Undisputed Material Facts, # (2) Exhibit B - Govt Resp and Opp to Pets' Motion and Cross-Motion for Summary Judgment, # (3) Text of Proposed Order)(Lee, Dexter)
|
|
Request |
|
|
|
| 400 |
Filed: 5/11/2017, Entered: 5/11/2017 |
SCHEDULING REPORT - Rule 26(f)/16.1 |
|
Joint SCHEDULING REPORT - Rule 16.1 by United States of America (Lee, Dexter)
|
|
Request |
|
|
|
| 399 |
Filed: 9/27/2016, Entered: 9/27/2016 |
Order on Motion to seal |
|
ORDER granting [357] Motion to Seal Reply in Support of Motion to Compel. Signed by Judge Kenneth A. Marra on 9/27/2016. (ir)
|
|
Request |
|
|
|
| 398 |
Filed: 9/27/2016, Entered: 9/27/2016 |
Order on Motion to seal |
|
ORDER granting [353] Motion to Seal Opposition to Petitioner's Motion to Compel. Signed by Judge Kenneth A. Marra on 9/27/2016. (ir)
|
|
Request |
|
|
|
| 397 |
Filed: 9/27/2016, Entered: 9/27/2016 |
Order on Motion to seal |
|
ORDER granting [347] Motion to Temporarily Seal Motion to Compel Answers to Supplemental Requests for Admissions and Request for Production. Signed by Judge Kenneth A. Marra on 9/27/2016. (ir)
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|
Request |
|
|
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| 396 |
Filed: 7/5/2016, Entered: 7/5/2016 |
settlement conference |
|
Minute Entry for proceedings held before U.S. Magistrate Judge Dave Lee Brannon: Continuation of Settlement Conference held on 7/5/2016. Plaintiff present with her counsel, Brad Edwards, Esq., and Jay Howell, Esq. AUSA Marie Villafana, AUSA Eduardo Sanchez, and AUSA Dexter Lee present for Defendant. Jacqueline Perczek, Esq. present for Intervenor Jeffrey Epstein. Substantial progress made. Impasse declared regarding one matter. Parties agree to continue negotiating on their own. (Digital/Time in Court: 11:28:03 / 3 hrs. 34 mins.) (jrz)
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|
|
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| 395 |
Filed: 6/24/2016, Entered: 6/24/2016 |
Order on Motion to continue |
|
ORDER Granting [394] Joint Motion to Continue Settlement Conference; Granting [394] Motion for Extension of Time to File Status Report. Signed by Magistrate Judge Dave Lee Brannon on 6/24/2016. (sa)
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Request |
|
|
|
| |
Filed: None, Entered: None |
set/reset deadlines/hearings |
|
Set/Reset Deadlines/Hearings : Joint Status Report due by noon on 7/1/2016. Settlement Conference reset for 7/5/2016 at 10:30 AM in West Palm Beach Division before Magistrate Judge Dave Lee Brannon. (sa)
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|
|
|
|
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| 394 |
Filed: 6/23/2016, Entered: 6/23/2016, Terminated: 6/24/2016 |
Motion to Continue |
|
Joint MOTION to Continue Settlement Conference re [393] Endorsed Order, Set/Reset Hearings,,,,, Joint MOTION for Extension of Time to Submit Joint Status Report re [393] Endorsed Order, Set/Reset Hearings,,,, by Jane Doe, United States of America. Responses due by 7/11/2016 (Attachments: # (1) Text of Proposed Order)(Villafana, Ann Marie)
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Request |
|
|
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| 393 |
Filed: 5/23/2016, Entered: 5/23/2016 |
Endorsed Order |
|
ORDER SETTING SECOND ROUND SETTLEMENT CONFERENCE: To allow the parties adequate time to continue their good faith negotiations aimed at potentially resolving this matter, the settlement conference is continued to Tuesday, June 28, 2016, at 10:00 A.M. 4th Floor, Courtroom 3 in West Palm Beach Division. By or before 12:00 Noon EST on Friday, June 24, 2016, a designated attorney shall submit to Chambers (brannon@flsd.uscourts.gov) a joint status report with a brief description of progress made since the first settlement conference and any outstanding matters to be resolved. Signed by U.S. Magistrate Judge Dave Lee Brannon on 5/23/2016. (jrz)
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|
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|
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| 392 |
Filed: 5/23/2016, Entered: 5/23/2016 |
settlement conference |
|
Minute Entry for proceedings held before U.S. Magistrate Judge Dave Lee Brannon: Settlement Conference held on 5/23/2016. Plaintiff present with her counsel, Brad Edwards, Esq., Jay Howell, Esq., and Paul Cassell, Esq. AUSA Marie Villafana, AUSA Eduardo Sanchez, and AUSA Dexter Lee present for Defendant. Martin Weinberg, Esq., Jack Goldberger, Esq., and Jacqueline Perczek, Esq. present for Intervenor Jeffrey Epstein. After joint opening session, Plaintiff and Defendant engaged in good faith, confidential negotiations during which progress was made. Negotiations to remain ongoing. Second Round Settlement Conference set for Tuesday, June 28, 2016, at 10:00 A.M. Order to follow. (Digital/Time in Court: 9:48:31/ 5 hrs. 11 mins.) (jrz)
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|
|
|
|
|
| 391 |
Filed: 5/9/2016, Entered: 5/9/2016 |
Endorsed Order |
|
ORDER PERMITTING STANDBY PRESENCE OF COUNSEL FOR INTERVENOR JEFFREY EPSTEIN AT UPCOMING SETTLEMENT CONFERENCE: Having considered the respective memoranda of counsel regarding intervenor Jeffrey Epstein's rights at a settlement conference [385] [386] [388], the Court finds that Mr. Epstein's interest in this case is adequately preserved by allowing his counsel to be present for the joint opening session, after which his counsel may remain in the courthouse on standby and subject to limited participation if deemed appropriate by the Court during the course of the settlement negotiations. Signed by U.S. Magistrate Judge Dave Lee Brannon on 5/9/2016. (jrz)
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|
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| 390 |
Filed: 5/9/2016, Entered: 5/9/2016 |
order on motion for miscellaneous relief |
|
ORDER EXCUSING JANE DOE NO. 2 FROM PERSONALLY ATTENDING UPCOMING SETTLEMENT CONFERENCE and granting Plaintiff Jane Doe No. 2's Unopposed Motion to be Excused [387], conditioned on counsel's ability to secure a written authorization from Jane Doe No. 2 concerning her agreement to an amicable resolution, if any, that is acceptable to Jane Doe No. 1. Counsel shall immediately notify the Court and opposing counsel if such written authorization is not secured. Signed by U.S. Magistrate Judge Dave Lee Brannon on 5/9/2016. (jrz)
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| 389 |
Filed: 4/25/2016, Entered: 4/25/2016 |
case referred to magistrate judge |
|
CASE REFERRED to Magistrate Judge Dave Lee Brannon for settlement. (ir)
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|
|
|
|
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| 388 |
Filed: 4/22/2016, Entered: 4/22/2016 |
Response/Reply (Other) |
|
RESPONSE/REPLY Jane Doe No. 1 and Jane Doe No. 2's Position Regarding Attendance of Jeffrey Epstein at Upcoming Mediation Session by Jane Doe. (Edwards, Bradley)
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|
Request |
|
|
|
| 387 |
Filed: 4/22/2016, Entered: 4/22/2016, Terminated: 5/9/2016 |
Motion for Miscellaneous Relief |
|
Unopposed MOTION Jane Doe No. 2's Unopposed Motion to be Excused from Upcoming Mediation Session by Jane Doe. (Attachments: # (1) Text of Proposed Order)(Edwards, Bradley)
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|
Request |
|
|
|
| 386 |
Filed: 4/22/2016, Entered: 4/22/2016 |
MEMORANDUM |
|
MEMORANDUM of Law re [377] Endorsed Order, Addressing Role of Intervenors in Settlement Conference by United States of America. (Villafana, Ann Marie)
|
|
Request |
|
|
|
| 385 |
Filed: 4/22/2016, Entered: 4/22/2016 |
MEMORANDUM |
|
MEMORANDUM in Support re [377] Endorsed Order, of His Attendance At Or Participation In Settlement Conference by Jeffrey Epstein. (Black, Roy)
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Request |
|
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| |
Filed: None, Entered: None |
[[ITALIC]]Description not available[[/ITALIC]] |
|
SYSTEM ENTRY - Docket Entry 384 [order] restricted/sealed until further notice. (dj)
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|
|
|
|
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| 383 |
Filed: 4/20/2016, Entered: 4/20/2016 |
Order on Motion to seal |
|
ENDORSED ORDER granting [381] Motion to Seal. Signed by Judge Kenneth A. Marra on 4/20/2016. (ir)
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|
|
|
|
|
| 381 |
Filed: 4/19/2016, Entered: 4/19/2016, Terminated: 4/20/2016 |
Motion to Seal |
|
Unopposed MOTION to Seal Petition for Writ of Habeas Corpus Ad Testificandum per Local Rule 5.4 by Jane Doe. (Attachments: # (1) Text of Proposed Order) (Edwards, Bradley)
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Request |
|
|
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| |
Filed: None, Entered: None |
[[ITALIC]]Description not available[[/ITALIC]] |
|
SYSTEM ENTRY - Docket Entry 382 [motion] restricted/sealed until further notice. (982789)
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|
|
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| 380 |
Filed: 3/31/2016, Entered: 3/31/2016 |
transcript |
|
TRANSCRIPT of Telephonic Status Conference held on 03/01/2016 before Judge Kenneth A. Marra, 1-7 pages, Court Reporter: Stephen Franklin, 561-514-3768 / Stephen_Franklin@flsd.uscourts.gov. Transcript may be viewed at the court public terminal or purchased by contacting the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 4/25/2016. Redacted Transcript Deadline set for 5/5/2016. Release of Transcript Restriction set for 7/5/2016. (sf)
|
|
Request |
|
|
|
| Save 25% on a pre-paid one year subscription. |
|
|
| 379 |
Filed: 3/31/2016, Entered: 3/31/2016 |
Clerks Notice of Docket Correction - Chambers and Clerks |
|
Clerks Notice of Docket Correction re [378] Scheduling Order,. Docket Text Modified by Clerk. (jas)
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|
|
|
|
|
| 378 |
Filed: 3/31/2016, Entered: 3/31/2016 |
Scheduling Order |
|
ORDER SCHEDULING SETTLEMENT CONFERENCE BEFORE U.S. MAGISTRATE JUDGE: (Settlement Conference set for 5/23/2016 09:30 AM in West Palm Beach Division before Magistrate Judge Dave Lee Brannon.), Signed by Magistrate Judge Dave Lee Brannon on 3/31/2016. (jas) Modified on 3/31/2016 (jas).
|
|
Request |
|
|
|
| 377 |
Filed: 3/31/2016, Entered: 3/31/2016 |
Endorsed Order |
|
ORDER SETTING BRIEFING SCHEDULE: As discussed more fully on the record at the status conference held on March 28, 2016, any legal memoranda addressing the issue of the appropriate role of intervening parties in the upcoming settlement conference process shall be filed with the Court on or before 5:00 P.M. EST on Friday, April 22, 2016. Signed by U.S. Magistrate Judge Dave Lee Brannon on 3/31/2016. (jrz)
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|
|
|
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| 376 |
Filed: 3/28/2016, Entered: 3/28/2016 |
Status Conference |
|
Minute Entry for proceedings held before U.S. Magistrate Judge Dave Lee Brannon: Telephonic Status Conference held on 3/28/2016. Paul Cassell present for Petitioners. Marie Villafana and Dexter Lee present for Respondent. Martin Weinberg present for Intervenor, Jeffrey Epstein. The Court requests briefing on the issue of presence of intervenors at a settlement conference to be filed by 5:00 p.m. EST on 4/22/2016. The Court sets the settlement conference for 5/23/2016 at 9:30 a.m. Order to follow. (Digital/Time in Court: 13:30:04/ 28 mins.) (js00)
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|
|
|
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| 375 |
Filed: 3/23/2016, Entered: 3/23/2016 |
Endorsed Order |
|
ORDER SETTING TELEPHONIC STATUS CONFERENCE: This cause has been referred to the undersigned to conduct a settlement conference [374]. To facilitate matters, a telephonic status conference is set for Monday, March 28, 2016, at 1:30 P.M. The Court has reserved Wednesday, April 20, 2016 and Thursday, April 28, 2016 as possible conference dates. Counsel should confer and be prepared to briefly discuss: (1) their availability for these two possible dates, bearing in mind that the Court generally requires the presence of an individual with full and complete authority to negotiate and finalize a settlement for each party, and (2) the role of intervenors in the settlement conference process. Counsel for the United States of America shall forthwith provide the Court (brannon@flsd.uscourts.gov) and all counsel of record with a dial-in conference call number for use during the status conference. Signed by U.S. Magistrate Judge Dave Lee Brannon on 3/23/2016. (jrz)
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|
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|
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| 374 |
Filed: 3/23/2016, Entered: 3/23/2016 |
Order Referring Case to Magistrate Judge |
|
ORDER REFERRING CASE to Magistrate Judge Dave Lee Brannon for settlement conference. Signed by Judge Kenneth A. Marra on 3/23/2016. (ir)
|
|
Request |
|
|
|
| 373 |
Filed: 3/11/2016, Entered: 3/11/2016 |
Telephone Conference |
|
Minute Entry for proceedings held before Judge Kenneth A. Marra: Telephone Conference held on 3/11/2016. Court Reporter: Stephen Franklin, 561-514-3768 / Stephen_Franklin@flsd.uscourts.gov (ir)
|
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|
|
|
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| 371 |
Filed: 3/10/2016, Entered: 3/10/2016 |
Notice re Hearing |
|
NOTICE OF TELEPHONIC HEARING: Telephone Conference set for 3/11/2016 02:00 PM in West Palm Beach Division before Judge Kenneth A. Marra. Parties shall call Conference call number 1-888-684-8852, access code 989 2114, security code 3765. (ir)
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|
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|
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| 372 |
Filed: 3/1/2016, Entered: 3/11/2016 |
Status Conference |
|
Minute Entry for proceedings held before Judge Kenneth A. Marra: Telephonic Status Conference held on 3/1/2016. Court Reporter: Stephen Franklin, 561-514-3768 / Stephen_Franklin@flsd.uscourts.gov (ir)
|
|
|
|
|
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| 370 |
Filed: 2/29/2016, Entered: 2/29/2016 |
Notice re Hearing |
|
NOTICE of Hearing: Telephone Conference set for 3/1/2016 08:30 AM in West Palm Beach Division before Judge Kenneth A. Marra. (ir)
|
|
Request |
|
|
|
| 369 |
Filed: 2/19/2016, Entered: 2/19/2016 |
Order on Motion for Extension of Time to File Response/Reply/Answer |
|
ENDORSED ORDER granting [368] Motion for Extension of Time to File ; granting [368] Motion for Extension of Time to Complete Discovery. Signed by Judge Kenneth A. Marra on 2/19/2016. (ir)
|
|
Request |
|
|
|
| 368 |
Filed: 2/19/2016, Entered: 2/19/2016, Terminated: 2/19/2016 |
Motion for Extension of Time to File Response/Reply/Answer |
|
Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to [361] MOTION for Summary Judgment Jane Doe 1 and Jane Doe 2's Consolidated Statement of Undisputed Material Facts and Motion for Partial Summary Judgment with Incorporated Memorandum of Law, [356] Order on Motion to Amend/Correct , Unopposed MOTION for Extension of Time to Complete Discovery Responses by United States of America. (Attachments: # (1) Text of Proposed Order)(Villafana, Ann Marie)
|
|
Request |
|
|
|
| 367 |
Filed: 2/11/2016, Entered: 2/11/2016 |
Notice of Compliance |
|
CLERK'S NOTICE of Compliance re [366] Order. *Action: DE #[361] and [362] Stricken and Removed from the record in part. DE 361-70, 362-24, & 362-26 Stricken & Removed. (jmd)
|
|
Request |
|
|
|
| 366 |
Filed: 2/11/2016, Entered: 2/11/2016 |
Order |
|
ORDER re [363] Notice of Striking, filed by Jane Doe. The Clerk shall remove entries from the record. Signed by Judge Kenneth A. Marra on 2/11/2016. (ir)
|
|
Request |
|
|
|
| 365 |
Filed: 2/11/2016, Entered: 2/11/2016, Terminated: 2/17/2016 |
Motion for Miscellaneous Relief |
|
MOTION Plaintiffs' Motion to Redact/Strike Exhibit 70 [DE 361-70], Exhibit 94 [DE 362-24], and Exhibit 96 [DE 362-26] to Plaintiffs Consolidated Statement of Undisputed Material Facts and Motion for Partial Summary Judgment by Jane Doe. (Attachments: # (1) Text of Proposed Order)(Edwards, Bradley)
|
|
Request |
|
|
|
| |
Filed: None, Entered: None |
[[ITALIC]]Description not available[[/ITALIC]] |
|
SYSTEM ENTRY - Document 362-25, 362-27, filed on 02/10/2016, modified/deleted. (jmd)
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|
|
|
|
|
| |
Filed: None, Entered: None |
[[ITALIC]]Description not available[[/ITALIC]] |
|
SYSTEM ENTRY - Document 361-71, filed on 02/10/2016, modified/deleted. (jmd)
|
|
|
|
|
|
| 364 |
Filed: 2/10/2016, Entered: 2/10/2016 |
Notice - Other |
|
NOTICE by Jane Doe re [361] MOTION for Summary Judgment Jane Doe 1 and Jane Doe 2's Consolidated Statement of Undisputed Material Facts and Motion for Partial Summary Judgment with Incorporated Memorandum of Law of Filing Redacted Exhibits 70, 94 & 96 (Attachments: # (1) Exhibit 70, # (2) Exhibit 94, # (3) Exhibit 96) (Edwards, Bradley)
|
|
Request |
|
|
|
| 363 |
Filed: 2/10/2016, Entered: 2/10/2016 |
Notice of Striking |
|
NOTICE of Striking Exhibit 70 [DE 361-70], Exhibit 94 [DE 362-24] and Exhibit 96 [DE 362-26]to Plaintiffs' Consolidated Statement of Undisputed Material Facts and Motion for Partial Summary Judgment by Jane Doe (Edwards, Bradley)
|
|
Request |
|
|
|
| 362 |
Filed: 2/10/2016, Entered: 2/10/2016 |
Notice - Other |
|
NOTICE by Jane Doe re [361] MOTION for Summary Judgment Jane Doe 1 and Jane Doe 2's Consolidated Statement of Undisputed Material Facts and Motion for Partial Summary Judgment with Incorporated Memorandum of Law Of Filing Exhibits 71-140 (Attachments: # (1) Exhibit 71, # (2) Exhibit 72, # (3) Exhibit 73, # (4) Exhibit 74, # (5) Exhibit 75, # (6) Exhibit 76, # (7) Exhibit 77, # (8) Exhibit 78, # (9) Exhibit 79, # (10) Exhibit 80, # (11) Exhibit 81, # (12) Exhibit 82, # (13) Exhibit 83, # (14) Exhibit 84, # (15) Exhibit 85, # (16) Exhibit 86, # (17) Exhibit 87, # (18) Exhibit 88, # (19) Exhibit 89, # (20) Exhibit 90, # (21) Exhibit 91, # (22) Exhibit 92, # (23) Exhibit 93, # (24) Exhibit 94 *STRICKEN/REMOVED, # (25) Exhibit 95, # (26) Exhibit 96 *STRICKEN/REMOVED, # (27) Exhibit 97, # (28) Exhibit 98, # (29) Exhibit 99, # (30) Exhibit 100, # (31) Exhibit 101, # (32) Exhibit 102, # (33) Exhibit 103, # (34) Exhibit 104, # (35) Exhibit 105, # (36) Exhibit 106, # (37) Exhibit 107, # (38) Exhibit 108, # (39) Exhibit 109, # (40) Exhibit 110, # (41) Exhibit 111, # (42) Exhibit 112, # (43) Exhibit 113, # (44) Exhibit 114, # (45) Exhibit 115, # (46) Exhibit 116, # (47) Exhibit 117, # (48) Exhibit 118, # (49) Exhibit 119, # (50) Exhibit 120, # (51) Exhibit 121, # (52) Exhibit 122, # (53) Exhibit 123, # (54) Exhibit 124, # (55) Exhibit 125, # (56) Exhibit 126, # (57) Exhibit 127, # (58) Exhibit 128, # (59) Exhibit 129, # (60) Exhibit 130, # (61) Exhibit 131, # (62) Exhibit 132, # (63) Exhibit 133, # (64) Exhibit 134, # (65) Exhibit 135, # (66) Exhibit 136, # (67) Exhibit 137, # (68) Exhibit 138, # (69) Exhibit 139, # (70) Exhibit 140) (Edwards, Bradley) Modified on 2/11/2016. *Attachments #24 & #26 Stricken/Removed from record, per Order DE #[366]. (jmd)
|
|
Request |
|
|
|
| 361 |
Filed: 2/10/2016, Entered: 2/10/2016, Terminated: 2/21/2019 |
Motion for Summary Judgment |
|
MOTION for Summary Judgment Jane Doe 1 and Jane Doe 2's Consolidated Statement of Undisputed Material Facts and Motion for Partial Summary Judgment with Incorporated Memorandum of Law by Jane Doe. Responses due by 2/29/2016 (Attachments: # (1) Exhibit 1, # (2) Exhibit 2, # (3) Exhibit 3, # (4) Exhibit 4, # (5) Exhibit 5, # (6) Exhibit 6, # (7) Exhibit 7, # (8) Exhibit 8, # (9) Exhibit 9, # (10) Exhibit 10, # (11) Exhibit 11, # (12) Exhibit 12, # (13) Exhibit 13, # (14) Exhibit 14, # (15) Exhibit 15, # (16) Exhibit 16, # (17) Exhibit 17, # (18) Exhibit 18, # (19) Exhibit 19, # (20) Exhibit 20, # (21) Exhibit 21, # (22) Exhibit 22, # (23) Exhibit 23, # (24) Exhibit 24, # (25) Exhibit 25, # (26) Exhibit 26, # (27) Exhibit 27, # (28) Exhibit 28, # (29) Exhibit 29, # (30) Exhibit 30, # (31) Exhibit 31, # (32) Exhibit 32, # (33) Exhibit 33, # (34) Exhibit 34, # (35) Exhibit 35, # (36) Exhibit 36, # (37) Exhibit 37, # (38) Exhibit 38, # (39) Exhibit 39, # (40) Exhibit 40, # (41) Exhibit 41, # (42) Exhibit 42, # (43) Exhibit 43, # (44) Exhibit 44, # (45) Exhibit 45, # (46) Exhibit 46, # (47) Exhibit 47, # (48) Exhibit 48, # (49) Exhibit 49, # (50) Exhibit 50, # (51) Exhibit 51, # (52) Exhibit 52, # (53) Exhibit 53, # (54) Exhibit 54, # (55) Exhibit 55, # (56) Exhibit 56, # (57) Exhibit 57, # (58) Exhibit 58, # (59) Exhibit 59, # (60) Exhibit 60, # (61) Exhibit 61, # (62) Exhibit 62, # (63) Exhibit 63, # (64) Exhibit 64, # (65) Exhibit 65, # (66) Exhibit 66, # (67) Exhibit 67, # (68) Exhibit 68, # (69) Exhibit 69, # (70) Exhibit 70 *STRICKEN/REMOVED)(Edwards, Bradley) Modified on 2/11/2016. *Attachment #70 Stricken/Removed from record, per Order DE #[366]. (jmd)
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|
|
|
|
|
| 360 |
Filed: 2/5/2016, Entered: 2/5/2016 |
Notice of withdrawal of motion |
|
NOTICE OF WITHDRAWAL OF MOTION by Jane Doe re [344] MOTION Motion for Depositions of Government Witnesses filed by Jane Doe (Edwards, Bradley)
|
|
Request |
|
|
|
| 359 |
Filed: 2/1/2016, Entered: 2/1/2016 |
response in opposition to motion |
|
RESPONSE in Opposition re [344] MOTION Motion for Depositions of Government Witnesses filed by United States of America. Replies due by 2/11/2016. (Lee, Dexter)
|
|
|
|
|
|
| 357 |
Filed: 1/29/2016, Entered: 1/29/2016, Terminated: 9/27/2016 |
Motion to Seal |
|
MOTION to Seal Jane Doe No. 1 and Jane Doe No. 2's Reply in Support of Motion to Compel Answers to Supplemental Requests for Admission and Request for Production per Local Rule 5.4 by Jane Doe. (Attachments: # (1) Text of Proposed Order) (Edwards, Bradley)
|
|
Request |
|
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| |
Filed: None, Entered: None |
[[ITALIC]]Description not available[[/ITALIC]] |
|
SYSTEM ENTRY - Docket Entry 358 [misc] restricted/sealed until further notice. (982789)
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|
|
|
|
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| 356 |
Filed: 1/21/2016, Entered: 1/21/2016 |
Order on motion to amend/correct |
|
ORDER granting [355] Motion to Amend/Correct Scheduling Order. Summary Judgment Motion due by 2/10/2016. Signed by Judge Kenneth A. Marra on 1/21/2016. (ir)
|
|
Request |
|
|
|
| 355 |
Filed: 1/20/2016, Entered: 1/20/2016, Terminated: 1/21/2016 |
Motion to Amend/Correct |
|
Unopposed MOTION to Amend/Correct [346] Order of December 23, 2015 by United States of America. Responses due by 2/8/2016 (Attachments: # (1) Text of Proposed Order)(Lee, Dexter)
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Request |
|
|
|
| 353 |
Filed: 1/14/2016, Entered: 1/14/2016, Terminated: 9/27/2016 |
Motion to Seal |
|
Defendant's MOTION to Seal Opposition to Petitioners' Motion to Compel Answers to Supplemental Requests for Admission and Requests for Production per Local Rule 5.4 by United States of America. (Attachments: # (1) Text of Proposed Order) (Lee, Dexter)
|
|
Request |
|
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|
| |
Filed: None, Entered: None |
[[ITALIC]]Description not available[[/ITALIC]] |
|
SYSTEM ENTRY - Docket Entry 354 [misc] restricted/sealed until further notice. (611442)
|
|
|
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|
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| 352 |
Filed: 1/12/2016, Entered: 1/12/2016 |
Order on motion for extension of time |
|
ENDORSED ORDER granting [351] Motion for Extension of Time to file response to [344] MOTION Motion for Depositions of Government Witnesses filed by Jane Doe. Responses due by 2/1/2016. Signed by Judge Kenneth A. Marra on 1/12/2016. (ir)
|
|
Request |
|
|
|
| 351 |
Filed: 1/11/2016, Entered: 1/11/2016, Terminated: 1/12/2016 |
Motion for Extension of Time |
|
Second MOTION for Extension of Time to File Response to Petitioners' Motion for Depositions of Government Witnesses by United States of America. Responses due by 1/28/2016 (Attachments: # (1) Text of Proposed Order)(Lee, Dexter)
|
|
Request |
|
|
|
| 350 |
Filed: 1/5/2016, Entered: 1/5/2016 |
Order on motion for extension of time |
|
ENDORSED ORDER granting [349] Motion for Extension of Time Re: [344] MOTION Motion for Depositions of Government Witnesses filed by Jane Doe. Responses due by 1/11/2016. Signed by Judge Kenneth A. Marra on 1/5/2016. (ir)
|
|
Request |
|
|
|
| 349 |
Filed: 1/4/2016, Entered: 1/4/2016, Terminated: 1/5/2016 |
Motion for Extension of Time |
|
Unopposed MOTION for Extension of Time to File Response to Petitioners' Motion for Depositions of Government Witnesses re [344] MOTION Motion for Depositions of Government Witnesses by United States of America. Responses due by 1/22/2016 (Attachments: # (1) Text of Proposed Order)(Lee, Dexter)
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|
Request |
|
|
|
| 347 |
Filed: 12/28/2015, Entered: 12/28/2015, Terminated: 9/27/2016 |
Motion to Seal |
|
MOTION to Seal , Temporarily, Motion to Compel Answers to Supplemental Requests for Admissions and Requests for Production by Jane Doe No.1 and Jane Doe No. 2 per Local Rule 5.4 by Jane Doe. (Attachments: # (1) Text of Proposed Order) (Edwards, Bradley)
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|
Request |
|
|
|
| |
Filed: None, Entered: None |
[[ITALIC]]Description not available[[/ITALIC]] |
|
SYSTEM ENTRY - Docket Entry 348 [motion] restricted/sealed until further notice. (982789)
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|
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|
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| 346 |
Filed: 12/22/2015, Entered: 12/23/2015 |
Order |
|
ORDER re [345] SCHEDULING REPORT - Rule 26(f)/16.1 filed by United States of America Signed by Judge Kenneth A. Marra on 12/22/2015. (cbr)
|
|
Request |
|
|
|
| 345 |
Filed: 12/17/2015, Entered: 12/17/2015 |
SCHEDULING REPORT - Rule 26(f)/16.1 |
|
SCHEDULING REPORT - Rule 16.1 by United States of America (Lee, Dexter)
|
|
Request |
|
|
|
| 344 |
Filed: 12/17/2015, Entered: 12/17/2015, Terminated: 2/5/2016 |
Motion for Miscellaneous Relief |
|
MOTION Motion for Depositions of Government Witnesses by Jane Doe. (Attachments: # (1) Text of Proposed Order)(Edwards, Bradley)
|
|
Request |
|
|
|
| 343 |
Filed: 12/7/2015, Entered: 12/7/2015 |
transcript |
|
TRANSCRIPT of Status Conference held on 11/23/2015 before Judge Kenneth A. Marra, 1-15 pages, Court Reporter: Stephen Franklin, 561-514-3768 / Stephen_Franklin@flsd.uscourts.gov. Transcript may be viewed at the court public terminal or purchased by contacting the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 12/31/2015. Redacted Transcript Deadline set for 1/11/2016. Release of Transcript Restriction set for 3/10/2016. (sf)
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|
Request |
|
|
|
| 342 |
Filed: 11/23/2015, Entered: 11/24/2015 |
Status Conference |
|
Minute Entry for proceedings held before Judge Kenneth A. Marra: Status Conference held on 11/23/2015. Dexter Lee, Ed Sanchez, Brad Edwards, Britney Edwards present. Paul Cassell by telephone. Court Reporter: Stephen Franklin, 561-514-3768 / Stephen_Franklin@flsd.uscourts.gov (ir)
|
|
Request |
|
|
|
| 341 |
Filed: 11/23/2015, Entered: 11/23/2015 |
Notice - Other |
|
NOTICE by Jane Doe re [325] Order, [324] Order on Motion to Amend/Correct, Order on Motion for Leave to File, Order on Motion to Adopt/Join, Order on Motion to Intervene, Order on Motion to Seal,,,,, of Filing Redacted Pleadings in Compliance with Order DE 324 and DE 325 (Attachments: # (1) Redacted DE 280, # (2) Redacted DE 291-1, # (3) Redacted DE 310-1) (Edwards, Bradley)
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|
Request |
|
|
|
| 340 |
Filed: 11/16/2015, Entered: 11/16/2015 |
Order Setting Status Conference |
|
ORDER Setting Status Conference: Telephonic Status Conference set for 11/23/2015 01:30 PM in West Palm Beach Division before Judge Kenneth A. Marra. SEE ORDER FOR CONFERENCE CALL INSTRUCTIONS. Signed by Judge Kenneth A. Marra on 11/16/2015. (ir) Modified on 11/16/2015 (ir).
|
|
Request |
|
|
|
| 339 |
Filed: 10/1/2015, Entered: 10/1/2015 |
Order |
|
ORDER ON THIRD SUPPLEMENTAL PRIVILEGE LOG re [338] Notice of Filing Third Supplemental Privilege Log and Documents in Camera filed by United States of America. Signed by Judge Kenneth A. Marra on 10/1/2015. (ir)
|
|
Request |
|
|
|
| 338 |
Filed: 8/3/2015, Entered: 8/3/2015 |
Notice - Other |
|
NOTICE by United States of America of Filing Third Supplemental Privilege Log and Documents in Camera (Attachments: # (1) Appendix Third Supplemental Privilege Log) (Villafana, Ann Marie)
|
|
Request |
|
|
|
| 337 |
Filed: 7/31/2015, Entered: 7/31/2015 |
Notice - Other |
|
NOTICE by Jane Doe Jane Doe No. 1 and Jane Doe No. 2's Notice of Withdrawal of Request for Further Names From the Government (Edwards, Bradley)
|
|
Request |
|
|
|
| 336 |
Filed: 7/27/2015, Entered: 7/27/2015 |
Order |
|
SUPPLEMENTAL ORDER re [330] Order granting [263] Motion for the Court to Protect from Disclosure Grand Jury Materials; denying 267 Motion to Seal. Signed by Judge Kenneth A. Marra on 7/27/2015. (ir)
|
|
Request |
|
|
|
| 335 |
Filed: 7/24/2015, Entered: 7/24/2015 |
Response to motion |
|
RESPONSE to Motion re [333] Unopposed MOTION for Extension of Time to certify compliance with Court Order [DE330] re [330] Order on Motion for Miscellaneous Relief, Order on Motion to Seal filed by Robert C. Josefsberg. Attorney Robert C. Josefsberg added to party Robert C. Josefsberg(pty:ip). Replies due by 8/3/2015. (Josefsberg, Robert)
|
|
Request |
|
|
|
| 334 |
Filed: 7/20/2015, Entered: 7/20/2015 |
Order on motion for extension of time |
|
ENDORSED ORDER granting [333] Motion for Extension of Time to comply with this Court's Order. Deadline extended to 8/3/15. Signed by Judge Kenneth A. Marra on 7/20/2015. (ir)
|
|
Request |
|
|
|
| 333 |
Filed: 7/20/2015, Entered: 7/20/2015, Terminated: 7/20/2015 |
Motion for Extension of Time |
|
Unopposed MOTION for Extension of Time to certify compliance with Court Order [DE330] re [330] Order on Motion for Miscellaneous Relief, Order on Motion to Seal by United States of America. Responses due by 8/6/2015 (Attachments: # (1) Text of Proposed Order)(Villafana, Ann Marie)
|
|
Request |
|
|
|
| 332 |
Filed: 7/20/2015, Entered: 7/20/2015 |
Notice of Compliance |
|
NOTICE of Compliance (Partial) by United States of America re [330] Order on Motion for Miscellaneous Relief, Order on Motion to Seal (Villafana, Ann Marie)
|
|
Request |
|
|
|
| 331 |
Filed: 7/6/2015, Entered: 7/6/2015 |
Notice of Compliance |
|
CLERK'S NOTICE of Compliance re [330] Order on Motion for Miscellaneous Relief, Order on Motion to Seal (dj)
|
|
Request |
|
|
|
| 330 |
Filed: 7/6/2015, Entered: 7/6/2015 |
order on motion for miscellaneous relief |
|
ORDER granting [263] Motion for the Court to Protect from Disclosure Grand Jury Materials; denying [267] Motion to Seal. Signed by Judge Kenneth A. Marra on 7/6/2015. (ir)
|
|
|
|
|
|
| 329 |
Filed: 6/23/2015, Entered: 6/23/2015 |
Notice - Other |
|
NOTICE by United States of America of Filing Second Supplemental Privilege Log (Attachments: # (1) Appendix) (Villafana, Ann Marie)
|
|
Request |
|
|
|
| 328 |
Filed: 5/18/2015, Entered: 5/18/2015 |
Order on Motion for Leave to File |
|
ENDORSED ORDER granting [327] Motion for Leave to File a Single 60-Page Motion for Partial Summary Judgment by Jane Doe. Signed by Judge Kenneth A. Marra on 5/18/2015. (ir)
|
|
Request |
|
|
|
| 327 |
Filed: 5/14/2015, Entered: 5/14/2015, Terminated: 5/18/2015 |
Motion for Leave to File |
|
MOTION Unopposed Motion of Jane Doe 1 and 2 to File a Single 60-Page Motion for Partial Summary Judgment by Jane Doe. (Attachments: # (1) Text of Proposed Order)(Edwards, Bradley) Modified relief on 5/14/2015 (asl).
|
|
Request |
|
|
|
| 326 |
Filed: 4/15/2015, Entered: 4/15/2015 |
Order on motion to intervene |
|
ORDER granting [305] Motion to Intervene ; denying [261] Motion for Protective Order. Signed by Judge Kenneth A. Marra on 4/15/2015. (ir)
|
|
Request |
|
|
|
| 325 |
Filed: 4/7/2015, Entered: 4/7/2015 |
Order |
|
SUPPLEMENTAL ORDER re [324] Order on Motion to Amend/Correct, Order on Motion for Leave to File, Order on Motion to Adopt/Join, Order on Motion to Intervene, Order on Motion to Seal. Signed by Judge Kenneth A. Marra on 4/7/2015. (ir)
|
|
Request |
|
|
|
| 324 |
Filed: 4/7/2015, Entered: 4/7/2015 |
Order on motion to amend/correct |
|
ORDER denying [311] Motion to Amend/Correct ; denying as moot [317] Motion for Leave to File ; denying [280] Motion to Adopt/Join; denying as moot [282] Motion to Intervene ; denying as moot [292] Motion to Seal. Signed by Judge Kenneth A. Marra on 4/6/2015. (ir)
|
|
Request |
|
|
|
| 323 |
Filed: 4/6/2015, Entered: 4/6/2015 |
Clerks Notice of Docket Correction and Instruction to Filer - Attorney |
|
Clerks Notice to Filer re [321] Response/Reply (Other),. Wrong Event Selected; ERROR - The Filer selected the wrong event. The document was re-docketed by the Clerk, see [322]. It is not necessary to refile this document. (asl)
|
|
Request |
|
|
|
| 322 |
Filed: 4/3/2015, Entered: 4/6/2015 |
Notice of Supplemental Authority |
|
Notice of Supplemental Authority in Support re [291] Response to Motion for Limited Intervention by Jane Doe. See [321] for image (asl)
|
|
Request |
|
|
|
| 321 |
Filed: 4/3/2015, Entered: 4/3/2015 |
Response/Reply (Other) |
|
RESPONSE/REPLY to [291] Response to Motion,, Supplemental Authority in Support of Response to Motion for Limited Intervention by Alan M. Dershowitz by Jane Doe. (Attachments: # (1) Exhibit)(Edwards, Bradley) Modified to re-docket, see [322] on 4/6/2015 (asl).
|
|
Request |
|
|
|
| 320 |
Filed: 4/3/2015, Entered: 4/3/2015 |
Reply to Response to motion |
|
REPLY to Response to Motion re [317] MOTION for Leave to File Supplement to Reply in Support of Motion for Limited Intervention by Alan M. Dershowitz filed by Alan M. Dershowitz. (Groisman, Gabriel)
|
|
Request |
|
|
|
| 319 |
Filed: 3/24/2015, Entered: 3/24/2015 |
response in opposition to motion |
|
RESPONSE in Opposition re [317] MOTION for Leave to File Supplement to Reply in Support of Motion for Limited Intervention by Alan M. Dershowitz filed by Jane Doe. Replies due by 4/3/2015. (Attachments: # (1) Exhibit)(Edwards, Bradley)
|
|
Request |
|
|
|
| 318 |
Filed: 3/19/2015, Entered: 3/19/2015 |
Reply to Response to motion |
|
REPLY in Support of re [311] Motion to Amend/Correct Jane Doe No. 1and Jane Doe No 2S Reply in Support Of Their Protective Motion Pursuant to Rule 15 to Amend Their Petitiion filed by Jane Doe. (Edwards, Bradley) Modified text on 3/20/2015 (yar).
|
|
Request |
|
|
|
| 317 |
Filed: 3/12/2015, Entered: 3/12/2015, Terminated: 4/7/2015 |
Motion for Leave to File |
|
MOTION for Leave to File Supplement to Reply in Support of Motion for Limited Intervention by Alan M. Dershowitz by Alan M. Dershowitz. (Attachments: # (1) Exhibit 1)(Coffey, Kendall)
|
|
|
|
|
|
| 316 |
Filed: 3/2/2015, Entered: 3/2/2015 |
Order on motion for extension of time |
|
ENDORSED ORDER granting [315] Motion for Extension of Time to file reply Re: [311] Motion to Amend/Correct filed by Jane Doe. Replies due by 3/19/2015. Signed by Judge Kenneth A. Marra on 3/2/2015. (ir)
|
|
Request |
|
|
|
| 315 |
Filed: 2/27/2015, Entered: 2/27/2015, Terminated: 3/2/2015 |
Motion for Extension of Time |
|
Unopposed MOTION for Extension of Time By the Victims to File Reply in Support of Protective Motion Pursuant to Rule 15 to Amend Their Petition to Conform to Existing Evidence and to Add Jane Doe No. 3 and Jane Doe No. 4 as Petitioners re [311] Motion to Amend/Correct by Jane Doe. Responses due by 3/16/2015 (Attachments: # (1) Text of Proposed Order)(Edwards, Bradley)
|
|
Request |
|
|
|
| 314 |
Filed: 2/25/2015, Entered: 2/25/2015 |
response in opposition to motion |
|
RESPONSE in Opposition re [311] Motion to Amend/Correct Jane Doe No. 1 and Jane Doe No. 2's Protective Motion Pursuant to Rule 15 to Amend Their Petition to Conform to Existing Evidence and to Add Jane Doe No. 3 and Jane Doe No. 4 as Petitioners filed by United States of America. Replies due by 3/9/2015. (Lee, Dexter)
|
|
Request |
|
|
|
| 313 |
Filed: 2/25/2015, Entered: 2/25/2015 |
Order on Motion for Leave to File |
|
ENDORSED ORDER granting [312] Motion for Leave to File Opposition in excess of 20 pages. Signed by Judge Kenneth A. Marra on 2/25/2015. (ir)
|
|
Request |
|
|
|
| 312 |
Filed: 2/23/2015, Entered: 2/23/2015, Terminated: 2/25/2015 |
Motion for Leave to File |
|
Unopposed MOTION for Leave to File Opposition to Jane Doe No. 1 and Jane Doe No. 2's Protective Motion Pursuant to Rule 15 to Amend Their Petition to Conform to Existing Evidence and To Add Jane Doe No. 3 and Jane Doe No. 4 as Petitioners, in Excess of Twenty Pages by United States of America. (Attachments: # (1) Exhibit A - Respondent's Opposition to Jane Doe No. 1 and Jane Doe No. 2's Protective Motion Pursuant to Rule 15 to Amend Their Petition to Conform to Existing Evidence and to Add Jane Doe No. 3 and Jane Doe No. 4 as Petitioners, # (2) Text of Proposed Order)(Lee, Dexter)
|
|
Request |
|
|
|
| 311 |
Filed: 2/6/2015, Entered: 2/6/2015, Terminated: 4/7/2015 |
Motion to Amend/Correct |
|
MOTION Jane Doe No. 1 and Jane Doe No. 2's Protective Motion Pursuant to Rule 15 to Amend Their Petition to Conform to Existing Evidence and to Add Jane Doe No. 3 and Jane Doe No. 4 as Petitioners by Jane Doe. (Attachments: # (1) Exhibit 1)(Edwards, Bradley) Modified relief on 2/6/2015 (asl).
|
|
Request |
|
|
|
| 309 |
Filed: 2/6/2015, Entered: 2/6/2015 |
Order on Motion for Leave to File Excess Pages |
|
ENDORSED ORDER granting [307] Motion for Leave to File Excess Pages. Signed by Judge Kenneth A. Marra on 2/6/2015. (ir)
|
|
Request |
|
|
|
| |
Filed: None, Entered: None |
[[ITALIC]]Description not available[[/ITALIC]] |
|
SYSTEM ENTRY - Docket Entry 310 [respm] restricted/sealed until further notice. (ir)
|
|
|
|
|
|
| 308 |
Filed: 2/5/2015, Entered: 2/5/2015 |
Response to motion |
|
RESPONSE to Motion re [305] MOTION to Intervene to Oppose Intervenor Epstein's Motion for Entry of a Supplemental Protective Order Jeffrey Epstein's Response To The Media's Opposition To A Temporary Seal Of Plea Negotiations filed by Jeffrey Epstein. Replies due by 2/17/2015. (Black, Roy)
|
|
Request |
|
|
|
| 307 |
Filed: 2/4/2015, Entered: 2/4/2015, Terminated: 2/6/2015 |
Motion for Leave to File Excess Pages |
|
Unopposed MOTION for Leave to File Excess Pages Jane Doe Nos 1, 2, 3, and 4 to File an Overlength Reply in Support of their Motion for Joinder in Action by Jane Doe. (Attachments: # (1) Text of Proposed Order)(Edwards, Bradley)
|
|
Request |
|
|
|
| 306 |
Filed: 2/2/2015, Entered: 2/2/2015 |
Reply to Response to motion |
|
REPLY in Support re [282] MOTION to Intervene on a Limited Basis filed by Alan M. Dershowitz. (Groisman, Gabriel) Modified title text on 2/3/2015 (asl).
|
|
|
|
|
|
| 305 |
Filed: 2/2/2015, Entered: 2/2/2015, Terminated: 4/15/2015 |
Motion to Intervene |
|
MOTION to Intervene to Oppose Intervenor Epstein's Motion for Entry of a Supplemental Protective Order by The Palm Beach Post, Palm Beach Daily News. Attorney Rachel Elise Fugate added to party The Palm Beach Post(pty:intv), Attorney Rachel Elise Fugate added to party Palm Beach Daily News(pty:intv). (Fugate, Rachel)
|
|
|
|
|
|
| 304 |
Filed: 1/30/2015, Entered: 1/30/2015 |
Notice - Other |
|
NOTICE by United States of America of Filing Declaration of FBI Special Agent Timothy R. Slater (Attachments: # (1) Exhibit D - Declaration of FBI Special Agent Timothy R. Slater) (Lee, Dexter)
|
|
Request |
|
|
|
| 303 |
Filed: 1/30/2015, Entered: 1/30/2015 |
Order on motion for extension of time |
|
ENDORSED ORDER granting [299] Motion for Extension of Time Re: [280] Motion to Adopt/Join filed by Jane Doe. Replies due by 2/6/2015. Signed by Judge Kenneth A. Marra on 1/30/2015. (ir)
|
|
Request |
|
|
|
| 302 |
Filed: 1/30/2015, Entered: 1/30/2015 |
Order on Motion for Leave to File Excess Pages |
|
ENDORSED ORDER granting [301] Motion for Leave to File Excess Pages. Signed by Judge Kenneth A. Marra on 1/30/2015. (ir)
|
|
Request |
|
|
|
| 301 |
Filed: 1/29/2015, Entered: 1/29/2015, Terminated: 1/30/2015 |
Motion for Leave to File Excess Pages |
|
Unopposed MOTION for Leave to File Excess Pages by Alan M. Dershowitz. (Attachments: # (1) Text of Proposed Order)(Groisman, Gabriel)
|
|
|
|
|
|
| 300 |
Filed: 1/28/2015, Entered: 1/28/2015 |
Response/Reply (Other) |
|
RESPONSE/REPLY to [298] Affidavit, Response/Reply (Other), [286] Order Epstein's Reply in Support of Supplemental Protective Order by Jeffrey Epstein. (Black, Roy)
|
|
|
|
|
|
| 299 |
Filed: 1/28/2015, Entered: 1/28/2015, Terminated: 1/30/2015 |
Motion for Extension of Time |
|
Unopposed MOTION for Extension of Time to File Reply in Support of Motion Pursuant to Rule 21 for Joinder in Action re [290] Response in Opposition to Motion, by Jane Doe. Responses due by 2/17/2015 (Attachments: # (1) Text of Proposed Order)(Edwards, Bradley)
|
|
Request |
|
|
|
| 298 |
Filed: 1/26/2015, Entered: 1/26/2015 |
Affidavit |
|
AFFIDAVIT in Opposition re [286] Order Victim's, RESPONSE/REPLY Response to Order Requesting Justification for Epstein's Unopposed Motion for Supplemental Protective Order by Jane Doe. (Edwards, Bradley)
|
|
Request |
|
|
|
| 297 |
Filed: 1/26/2015, Entered: 1/26/2015 |
Clerks Notice of Docket Correction and Instruction to Filer - Attorney |
|
Clerks Notice to Filer re [295] MOTION Limited Intervenor Jeffrey Epstein's Response to Order Requesting Justification for Supplemental Protective Order re [286] Order . Wrong Event Selected; ERROR - The Filer selected the wrong event. The document was re-docketed by the Clerk, see [296]. It is not necessary to refile this document. (asl)
|
|
Request |
|
|
|
| 296 |
Filed: 1/26/2015, Entered: 1/26/2015 |
Response/Reply (Other) |
|
RESPONSE to [286] Order Requesting Justification for Supplemental Protective Order by Jeffrey Epstein. See [295] for image (asl)
|
|
Request |
|
|
|
| 295 |
Filed: 1/26/2015, Entered: 1/26/2015, Terminated: 1/26/2015 |
Motion for Miscellaneous Relief |
|
MOTION Limited Intervenor Jeffrey Epstein's Response to Order Requesting Justification for Supplemental Protective Order re [286] Order by Jeffrey Epstein. (Black, Roy) Modified to re-docket, see [296] on 1/26/2015 (asl).
|
|
Request |
|
|
|
| 294 |
Filed: 1/22/2015, Entered: 1/22/2015 |
Response to motion |
|
RESPONSE to Motion re [282] MOTION to Intervene on a Limited Basis filed by United States of America. Replies due by 2/2/2015. (Lee, Dexter)
|
|
|
|
|
|
| |
Filed: None, Entered: None |
[[ITALIC]]Description not available[[/ITALIC]] |
|
SYSTEM ENTRY - Docket Entry 293 [misc] restricted/sealed until further notice. (tpl)
|
|
|
|
|
|
| 292 |
Filed: 1/21/2015, Entered: 1/22/2015 |
Motion to Seal |
|
MOTION to Seal (Attachments: # (1) Text of Proposed Order)(tpl)
|
|
Request |
|
|
|
| 291 |
Filed: 1/21/2015, Entered: 1/21/2015 |
Response to motion |
|
RESPONSE to Motion re [282] MOTION to Intervene on a Limited Basis filed by Jane Doe. Replies due by 2/2/2015. (Attachments: # (1) Exhibit 1. Affidavit, # (2) Exhibit 2, # (3) Exhibit 3, # (4) Exhibit 4 and 5, # (5) Exhibit 6, # (6) Exhibit 7, # (7) Exhibit 8, # (8) Exhibit 9, # (9) Exhibit 10, # (10) Exhibit 11, # (11) Exhibit 12, # (12) Exhibit 13, # (13) Exhibit 14, # (14) Exhibit 15, # (15) Exhibit 16, # (16) Exhibit 17, # (17) Exhibit 18, # (18) Exhibit 19, # (19) Exhibit 20, # (20) Exhibit 21, # (21) Exhibit 22, # (22) Exhibit 23, # (23) Exhibit 24, # (24) Exhibit 25, # (25) Exhibit 26, # (26) Exhibit 27, # (27) Exhibit 28, # (28) Exhibit 29, # (29) Exhibit 30)(Edwards, Bradley) Modified on 11/14/2017 (dgj).
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| 290 |
Filed: 1/20/2015, Entered: 1/20/2015 |
response in opposition to motion |
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RESPONSE in Opposition re [280] Motion to Adopt/Join Jane Doe #3 and Jane Doe #4 filed by United States of America. Replies due by 1/30/2015. (Attachments: # (1) Exhibit A - September 3, 2008 Notification Letter to Jane Doe #3, # (2) Exhibit B - Civil Action filed on May 1, 2009 by Jane Doe #3, # (3) Exhibit C -Extract of Phone Interview of Jane Doe #3, April 7, 2011, by Jack Scarola, Esq. and Brad Edwards, Esq.)(Lee, Dexter)
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Request |
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| 289 |
Filed: 1/20/2015, Entered: 1/20/2015 |
order on motion for miscellaneous relief |
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ORDER granting [288] Motion to File a Single Consolidated Pleading in Response to Alan Dershowitz's Motion for Intervention [282] and related filings. Signed by Judge Kenneth A. Marra on 1/20/2015. (ir)
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Request |
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| 288 |
Filed: 1/16/2015, Entered: 1/16/2015, Terminated: 1/20/2015 |
Motion for Miscellaneous Relief |
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Unopposed MOTION Motion of Jane Doe Nos. 1, 2, 3 and 4's to File a Single Consolidated Pleading in Response to Alan Dershowitz's Motion for Interventions, Declaration in Support of Motion and Supplement to Motion for Intervention re [285] Supplement, [282] MOTION to Intervene on a Limited Basis by Jane Doe. (Attachments: # (1) Text of Proposed Order)(Edwards, Bradley)
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Request |
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| 287 |
Filed: 1/16/2015, Entered: 1/16/2015 |
Notice of Attorney Appearance |
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NOTICE of Attorney Appearance by Gabriel Groisman on behalf of Alan M. Dershowitz. Attorney Gabriel Groisman added to party Alan M. Dershowitz(pty:intv). (Groisman, Gabriel)
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Request |
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| 286 |
Filed: 1/14/2015, Entered: 1/14/2015 |
Order |
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ORDER REQUESTING JUSTIFICATION FOR INTERVENOR EPSTEIN'S [261] Unopposed MOTION for Protective Order Supplemental Protective Order filed by Jeffrey Epstein. Signed by Judge Kenneth A. Marra on 1/14/2015. (ir)
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Request |
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| 285 |
Filed: 1/12/2015, Entered: 1/12/2015 |
supplement |
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SUPPLEMENT to [282] MOTION to Intervene on a Limited Basis by Alan M. Dershowitz (Groisman, Gabriel)
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| 284 |
Filed: 1/6/2015, Entered: 1/6/2015 |
Notice of Attorney Appearance |
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NOTICE of Attorney Appearance by Steven Russell Safra on behalf of Alan M. Dershowitz. Attorney Steven Russell Safra added to party Alan M. Dershowitz(pty:intv). (Safra, Steven)
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Request |
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| 283 |
Filed: 1/6/2015, Entered: 1/6/2015 |
Notice of Attorney Appearance |
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NOTICE of Attorney Appearance by Thomas E. Scott, Jr on behalf of Alan M. Dershowitz. Attorney Thomas E. Scott, Jr added to party Alan M. Dershowitz(pty:intv). (Scott, Thomas)
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Request |
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| 282 |
Filed: 1/5/2015, Entered: 1/5/2015, Terminated: 4/7/2015 |
Motion to Intervene |
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MOTION to Intervene on a Limited Basis by Alan M. Dershowitz. Attorney Kendall Brindley Coffey added to party Alan M. Dershowitz(pty:intv). (Attachments: # (1) Exhibit A - Declaration of Alan M. Dershowitz)(Coffey, Kendall)
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| Save 25% on a pre-paid one year subscription. |
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| 281 |
Filed: 1/5/2015, Entered: 1/5/2015 |
Notice of unavailability |
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NOTICE OF UNAVAILABILITY by Jane Doe for dates of 2-6-2015 through 2-15-2015 (Edwards, Bradley)
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Request |
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Filed: None, Entered: None |
[[ITALIC]]Description not available[[/ITALIC]] |
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SYSTEM ENTRY - Docket Entry 280 [motion] restricted/sealed until further notice. (ir)
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Filed: None, Entered: None |
[[ITALIC]]Description not available[[/ITALIC]] |
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SYSTEM ENTRY - Docket Entry 279 [motion] restricted/sealed until further notice. (ir)
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| 278 |
Filed: 11/24/2014, Entered: 11/24/2014 |
Response/Reply (Other) |
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RESPONSE/REPLY to [277] Response/Reply (Other) Jane Doe #1 and Jane Doe #2 Reply is Support of Reassertion of Objections to Government's Assertions of Privleges by Jane Doe. (Edwards, Bradley)
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Request |
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| 277 |
Filed: 11/14/2014, Entered: 11/14/2014 |
Response/Reply (Other) |
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RESPONSE to [265] Notice (Other), Petitioners' Reassertion of Objections to Government's Assertions of Privileges by United States of America. (Lee, Dexter) Modified title text on 11/17/2014 (asl).
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Request |
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| 276 |
Filed: 11/10/2014, Entered: 11/10/2014 |
Order on motion for extension of time |
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ORDER granting [275] Motion for Extension of Time to respond to Petitioner's reassertion of objections to government's assertions of privileges. Response due 11/14/14. Signed by Judge Kenneth A. Marra on 11/10/2014. (ir)
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Request |
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| 275 |
Filed: 11/7/2014, Entered: 11/7/2014, Terminated: 11/10/2014 |
Motion for Extension of Time |
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Unopposed MOTION for Extension of Time to File Response to Petitioners' Reassertion of Objections to Government's Assertions of Privileges by United States of America. Responses due by 11/24/2014 (Attachments: # (1) Text of Proposed Order)(Lee, Dexter)
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Request |
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| 274 |
Filed: 11/6/2014, Entered: 11/6/2014 |
Response/Reply (Other) |
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REPLY to [266] Response/Reply (Other), Petitioners' Response to Government's Motion for Leave to File Relevance Objections to Petitioners' First Request for Production of Documents by United States of America. (Lee, Dexter) Modified title text on 11/7/2014 (asl).
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Request |
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| 273 |
Filed: 10/31/2014, Entered: 10/31/2014 |
Order on motion for extension of time |
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ORDER granting [272] Motion for Extension of Time to File Reply to Petitioners' Response to Government's Motion for Leave to File Relevance Objections to Petitioners' First Request for Production of Documents by United States of America. Reply due 11/6/14. Signed by Judge Kenneth A. Marra on 10/31/2014. (ir)
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Request |
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| 272 |
Filed: 10/30/2014, Entered: 10/30/2014, Terminated: 10/31/2014 |
Motion for Extension of Time |
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Unopposed MOTION for Extension of Time to File Reply to Petitioners' Response to Government's Motion for Leave to File Relevance Objections to Petitioners' First Request for Production of Documents by United States of America. Responses due by 11/17/2014 (Attachments: # (1) Text of Proposed Order)(Lee, Dexter)
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Request |
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| 271 |
Filed: 10/24/2014, Entered: 10/24/2014 |
response in opposition to motion |
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RESPONSE in Opposition re [263] Motion for Miscellaneous Relief Response to Epstein's Motion to Protect From Disclosure Grand Jury Materials filed by Jane Doe. (Edwards, Bradley)
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Request |
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| 270 |
Filed: 10/23/2014, Entered: 10/23/2014 |
Clerks Notice of Docket Correction and Instruction to Filer - Attorney |
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Clerks Notice to Filer re [269] Notice (Other). Document Not Linked; ERROR - The filed document was not linked to the related docket entry. The correction was made by the Clerk. It is not necessary to refile this document. (asl)
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Request |
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| 269 |
Filed: 10/23/2014, Entered: 10/23/2014 |
Notice - Other |
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NOTICE by Jeffrey Epstein of Joining Petitioners' Motion to Seal D.E. [267] (Perczek, Jacqueline) Modified to add document link on 10/23/2014 (asl).
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Request |
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 268 |
Filed: 10/21/2014, Entered: 10/22/2014 |
Sealed document |
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Sealed 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 (mg) Modified on 7/6/2015 unsealed per de #[330](dj).
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| 267 |
Filed: 10/21/2014, Entered: 10/22/2014 |
Motion to Seal |
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MOTION to Seal (Attachments: # (1) Text of Proposed Order)(mg)
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Request |
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| 266 |
Filed: 10/20/2014, Entered: 10/20/2014 |
Response/Reply (Other) |
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RESPONSE re [260] Response/Reply (Other), Response to Government's Motion for Leave to File Relevance Objections to Petitioner's First Request for Production of Documents by Jane Doe. (Edwards, Bradley) Modified title text on 10/21/2014 (asl).
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Request |
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| 265 |
Filed: 10/20/2014, Entered: 10/20/2014 |
Notice - Other |
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NOTICE by Jane Doe re [257] Order on Motion for Leave to File Excess Pages,, Order on Motion to Compel, Order on Motion for Miscellaneous Relief,,,,,,,,,,, Reassertion of Objections to Government's Assertions of Privileges (Attachments: # (1) Affidavit, # (2) Privlege Log) (Edwards, Bradley)
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Request |
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| 264 |
Filed: 10/14/2014, Entered: 10/14/2014 |
Order on motion for extension of time |
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ORDER granting [262] Unopposed Motion for Extension of Time to Assert Objections to Government's Assertion of Privilege and Otherwise Comply with Court Order DE 257 by 10/20/2014. Signed by Judge Kenneth A. Marra on 10/10/2014. (ls)
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Request |
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| 263 |
Filed: 10/9/2014, Entered: 10/9/2014, Terminated: 7/6/2015 |
Motion for Miscellaneous Relief |
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MOTION For the Court to Protect from Disclosure Grand Jury Materials Indentified in Government's Privilege Logs by Jeffrey Epstein. (Perczek, Jacqueline) Modified event on 10/10/2014 (tpl).
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Request |
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| 262 |
Filed: 10/9/2014, Entered: 10/9/2014, Terminated: 10/14/2014 |
Motion for Extension of Time |
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Unopposed MOTION for Extension of Time to Assert Objections to Governments Assertion of Privilege and Otherwise Comply with Court Order DE 257 re [257] Order on Motion for Leave to File Excess Pages,, Order on Motion to Compel, Order on Motion for Miscellaneous Relief,,,,,,,,,,, by Jane Doe. Responses due by 10/27/2014 (Attachments: # (1) Text of Proposed Order)(Edwards, Bradley)
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Request |
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| 261 |
Filed: 10/8/2014, Entered: 10/8/2014, Terminated: 4/15/2015 |
Motion for Protective Order |
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Unopposed MOTION for Protective Order Supplemental Protective Order by Jeffrey Epstein. (Attachments: # (1) Text of Proposed Order)(Perczek, Jacqueline)
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Request |
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| 260 |
Filed: 10/6/2014, Entered: 10/6/2014 |
Response/Reply (Other) |
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RESPONSE/REPLY to [257] Order on Motion for Leave to File Excess Pages,, Order on Motion to Compel, Order on Motion for Miscellaneous Relief,,,,,,,,,,, Respondent's Relevance Objections to Petitioners' First Request for Production to the Government by United States of America. (Lee, Dexter)
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Request |
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| 259 |
Filed: 9/22/2014, Entered: 9/22/2014 |
Notice of Compliance |
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CLERK'S NOTICE of Compliance re [258] Order on Motion to Seal. (jmd)
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Request |
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| 258 |
Filed: 9/22/2014, Entered: 9/22/2014 |
Order on Motion to seal |
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ORDER denying [250] Motion to Seal. Clerk shall unseal DE #[251] Sealed Document. Signed by Judge Kenneth A. Marra on 9/21/2014. (jmd)
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Request |
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| 257 |
Filed: 9/22/2014, Entered: 9/22/2014 |
Order on Motion for Leave to File Excess Pages |
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ORDER granting [218] Motion for Leave to File Excess Pages; granting [219] Motion for Leave to File. Clerks Notice: Filer must separately re-file the amended pleading pursuant to Local Rule 15.1, unless otherwise ordered by the Judge; denying as moot [225] Motion to Compel; denying without prejudice [226] Motion for an order directing the U.S. Attorney's Office not to withhold relevant evidence; granting [227] Motion for disclosure of grand jury materials. Signed by Judge Kenneth A. Marra on 9/21/2014. (ir)
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Request |
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| 256 |
Filed: 9/22/2014, Entered: 9/22/2014 |
Order on motion to intervene |
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ORDER granting [215] Motion for Limited Intervention. Signed by Judge Kenneth A. Marra on 9/21/2014. (ir)
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Request |
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| 255 |
Filed: 9/22/2014, Entered: 9/22/2014 |
Order on Motion for protective order |
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ORDER granting in part and denying in part [247] Motion for Protective Confidentiality Order. Signed by Judge Kenneth A. Marra on 9/21/2014. (ir)
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Request |
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| 254 |
Filed: 6/11/2014, Entered: 6/11/2014 |
USCA Mandate |
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MANDATE of USCA AFFIRMING the disclosure order and LIFT the stay of the order compelling the United States to disclose the correspondence with court's opinion; re [195] Notice of Appeal, filed by Jeffrey Epstein, [194] Notice of Appeal, filed by Roy Black, [196] Notice of Appeal, filed by Martin G. Weinberg ; Date Issued: 6/11/2014 ; USCA Case Number: 13-12923-CC, 13-12926-CC and 13-12928-CC (mc)
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Request |
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| 253 |
Filed: 5/23/2014, Entered: 5/23/2014 |
Reply to Response to motion |
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REPLY to Response to Motion re [247] MOTION for Protective Order Reply to Response Opposing a Protective Confidentiality Order filed by Roy Black. (Attachments: # (1) Exhibit 1, # (2) Exhibit 2)(Black, Roy)
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Request |
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| 252 |
Filed: 5/16/2014, Entered: 5/16/2014 |
Clerk's Notice of Filing Deficiency |
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Clerk's Notice of Filing Deficiency Re: [251] Sealed Document. Document(s) missing required signature(s) (Fed.R.Civ.P. 11(a)). (mg)
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Request |
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| 251 |
Filed: 5/16/2014, Entered: 5/16/2014 |
Sealed document |
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*Unsealed* Sealed Document Jane Doe 1 and Jane Doe 2's Response in Opposition to Epstein's Motion for Protective Confidentiality Order (mg) Modified on 9/22/2014, Unsealed per Order DE #[258] (jmd).
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| 250 |
Filed: 5/16/2014, Entered: 5/16/2014, Terminated: 9/22/2014 |
Motion to Seal |
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MOTION to Seal (Attachments: # (1) Text of Proposed Order)(mg)
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Request |
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| 249 |
Filed: 5/7/2014, Entered: 5/7/2014 |
Order |
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ORDER informing petitioners not comply re [248] Notice of Intent to Comply, filed by Jane Doe re [188] ORDER granting DE 51 Motion to unseal unredacted pleadings ; denying 160 Motion for Protective Order; denying 162 Motion for Protective Order. Signed by Judge Kenneth A. Marra on 6/18/2013. Signed by Judge Kenneth A. Marra on 5/7/2014. (ir)
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Request |
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| 248 |
Filed: 5/6/2014, Entered: 5/6/2014 |
Notice - Other |
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NOTICE by Jane Doe re [188] Order on Motion for Miscellaneous Relief, Order on Motion for Protective Order, Jane Doe 1 and Jane Doe2s Notice of Intent to Comply with Court Order Directing Filing of An Unredacted Motion and Correspondence in the Public Court File (Edwards, Bradley)
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Request |
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| 247 |
Filed: 5/2/2014, Entered: 5/2/2014, Terminated: 9/22/2014 |
Motion for Protective Order |
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MOTION for Protective Order by Roy Black. (Attachments: # (1) Exhibit Exhibit 1, # (2) Exhibit Exhibit 2, # (3) Exhibit Exhibit 3, # (4) Exhibit Exhibit 4, # (5) Exhibit Exhibit 5)(Black, Roy)
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Request |
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| 246 |
Filed: 2/13/2014, Entered: 2/13/2014 |
Order on motion to intervene |
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ORDER granting [207] Motion to Intervene ; granting [245] Motion to Expedite. Signed by Judge Kenneth A. Marra on 2/13/2014. (ir)
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Request |
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| 245 |
Filed: 2/13/2014, Entered: 2/13/2014, Terminated: 2/13/2014 |
Motion to Expedite |
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MOTION to Expedite Jane Doe #1 and Jane Doe #2 Unopposed Motion for Expedited Ruling on Epstein's Unopposed Motion for Intervention in Advance of Eleventh Circuit Argument by Jane Doe. (Attachments: # (1) Text of Proposed Order)(Edwards, Bradley)
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Request |
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| 244 |
Filed: 10/28/2013, Entered: 10/28/2013 |
Reply to Response to motion |
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REPLY to Response to Motion re [226] Renewed MOTION for Order Directing the U.S. Attorney's Office Not to Withhold Relevant Evidence filed by Jane Doe. (Edwards, Bradley)
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Request |
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| 243 |
Filed: 10/18/2013, Entered: 10/18/2013 |
Notice - Other |
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NOTICE by United States of America of Filing Declaration of OPR Counsel Robin C. Ashton (Attachments: # (1) Exhibit B - Declaration of OPR Counsel Robin C. Ashton)(Lee, Dexter)
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Request |
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| 242 |
Filed: 10/7/2013, Entered: 10/7/2013 |
Order on motion for extension of time |
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ENDORSED ORDER granting [241] Motion for Extension of Time to file declaration in support of deliberative process privilege. Declaration due 10/18/13. Reply due 10/28/13. Signed by Judge Kenneth A. Marra on 10/7/2013. (ir)
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Request |
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| 241 |
Filed: 10/4/2013, Entered: 10/4/2013, Terminated: 10/7/2013 |
Motion for Extension of Time |
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Fourth MOTION for Extension of Time to File Declaration in Support of Deliberative Process Privilege by United States of America. Responses due by 10/21/2013 (Attachments: # (1) Text of Proposed Order)(Lee, Dexter)
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Request |
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| 240 |
Filed: 9/23/2013, Entered: 9/23/2013 |
Order on motion for extension of time |
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ENDORSED ORDER granting [239] Motion for Extension of Time to file declaration in support of deliberative process privilege. Declaration due 10/4/13. Reply due 10/15/13. Signed by Judge Kenneth A. Marra on 9/23/2013. (ir)
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Request |
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| 239 |
Filed: 9/20/2013, Entered: 9/20/2013, Terminated: 9/23/2013 |
Motion for Extension of Time |
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Third MOTION for Extension of Time to File Declaration in Support of Deliberative Process Privilege re [232] Order on Motion for Extension of Time by United States of America. Responses due by 10/7/2013 (Attachments: # (1) Text of Proposed Order)(Lee, Dexter)
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Request |
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| 238 |
Filed: 9/20/2013, Entered: 9/20/2013 |
Notice - Other |
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NOTICE by United States of America of Filing Declaration of United States Attorney Wifredo A. Ferrer (Attachments: # (1) Exhibit A - Declaration of United States Attorney Wifredo A. Ferrer)(Lee, Dexter)
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Request |
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| 237 |
Filed: 9/18/2013, Entered: 9/18/2013 |
Order on motion for extension of time |
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ENDORSED ORDER granting [236] Motion for Extension of Time to file declaration of U.S. Attorney. Respondent's declaration due 9/20/13. Petitioner's reply due 9/30/13. Signed by Judge Kenneth A. Marra on 9/18/2013. (ir)
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Request |
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| 236 |
Filed: 9/13/2013, Entered: 9/13/2013, Terminated: 9/18/2013 |
Motion for Extension of Time |
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Defendant's MOTION for Extension of Time to file Declaration of United States Attorney in Support of Deliberative Process Privilege by United States of America. Responses due by 9/30/2013 (Attachments: # (1) Text of Proposed Order)(Lee, Dexter)
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Request |
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| 235 |
Filed: 9/10/2013, Entered: 9/10/2013 |
Electronic Availability of ROA |
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Pursuant to F.R.A.P. 11(c), the Clerk of the District Court for the Southern District of Florida certifies that the record is complete for purposes of this appeal re: [195] Notice of Appeal, [194] Notice of Appeal, [196] Notice of Appeal, Appeal No. 13-12923-CC, 13-12926-CC and 13-12928-CC. The entire record on appeal is available electronically. (mc)
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Request |
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| 234 |
Filed: 9/6/2013, Entered: 9/6/2013 |
Order on Motion for Extension of Time to File Response/Reply/Answer |
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PAPERLESS ORDER granting [233] Motion for Extension of Time to File Reply to [226] Renewed MOTION for Order Directing the U.S. Attorney's Office Not to Withhold Relevant Evidence JANE DOE #1 AND JANE DOE #2 UNOPPOSED MOTION FOR EXTENSION. Replies due by 9/23/2013. Signed by Judge Kenneth A. Marra on 9/6/2013. (kb)
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Request |
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| 233 |
Filed: 9/6/2013, Entered: 9/6/2013, Terminated: 9/6/2013 |
Motion for Extension of Time to File Response/Reply/Answer |
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MOTION for Extension of Time to File Response/Reply as to [226] Renewed MOTION for Order Directing the U.S. Attorney's Office Not to Withhold Relevant Evidence JANE DOE #1 AND JANE DOE #2 UNOPPOSED MOTION FOR EXTENSION OF TIME IN LIGHT OF GOVERNMENTS EXTENSION OF TIME by Jane Doe. (Attachments: # (1) Text of Proposed Order)(Edwards, Bradley)
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Request |
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| 232 |
Filed: 9/4/2013, Entered: 9/4/2013 |
Order on motion for extension of time |
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PAPERLESS ORDER granting [231] Motion for Extension of Time. The Declaration in Support of Assertion of Deliberative Process Privilege is due on or before 9/13/13. Signed by Judge Kenneth A. Marra on 9/4/2013. (kb)
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Request |
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| 231 |
Filed: 9/3/2013, Entered: 9/3/2013, Terminated: 9/4/2013 |
Motion for Extension of Time |
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Defendant's MOTION for Extension of Time to File Declaration in Support of Assertion of Deliberative Process Privilege by United States of America. Responses due by 9/20/2013 (Attachments: # (1) Text of Proposed Order)(Lee, Dexter)
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Request |
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| 230 |
Filed: 9/3/2013, Entered: 9/3/2013 |
response in opposition to motion |
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RESPONSE in Opposition re [226] Renewed MOTION for Order Directing the U.S. Attorney's Office Not to Withhold Relevant Evidence filed by United States of America. (Lee, Dexter)
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Request |
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| 229 |
Filed: 9/3/2013, Entered: 9/3/2013 |
response in opposition to motion |
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RESPONSE in Opposition re [225] MOTION to Compel Production of Documents that are not Privileged filed by United States of America. (Attachments: # (1) Exhibit A - Declaration of FBI S/A E. Nesbitt Kuyrkendall)(Lee, Dexter)
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Request |
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| 228 |
Filed: 8/19/2013, Entered: 8/19/2013 |
response in opposition to motion |
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RESPONSE in Opposition re [218] MOTION for Leave to File Excess Pages for Ordinary Briefing Schedule and Ordinary Page Limits to Respond to Government Privilege Assertions filed by United States of America. (Lee, Dexter)
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Request |
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| 227 |
Filed: 8/16/2013, Entered: 8/16/2013, Terminated: 9/22/2014 |
Motion for Miscellaneous Relief |
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MOTION Jane Doe #1 and Jane Doe #2's Protective Petition for Disclosure of Grand Jury Materials Relevant to Their Petition for Enforcement of Their CVRA Rights by Jane Doe. (Edwards, Bradley)
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Request |
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| 226 |
Filed: 8/16/2013, Entered: 8/16/2013, Terminated: 9/22/2014 |
Motion for Miscellaneous Relief |
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Renewed MOTION for Order Directing the U.S. Attorney's Office Not to Withhold Relevant Evidence by Jane Doe. (Edwards, Bradley) Modified on 8/16/2013 (ls). Modified Link/Text on 8/16/2013 (ls).
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Request |
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| 225 |
Filed: 8/16/2013, Entered: 8/16/2013, Terminated: 9/22/2014 |
Motion to Compel |
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MOTION to Compel Production of Documents that are not Privileged by Jane Doe. Responses due by 9/3/2013 (Attachments: # (1) Affidavit of Bradley J. Edwards, Esq.)(Edwards, Bradley)
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Request |
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|
| 224 |
Filed: 8/16/2013, Entered: 8/16/2013 |
Notice - Other |
|
NOTICE by Jane Doe re [212] Notice (Other), [216] Notice (Other) of Filing Objections to Privilege Log (Attachments: # (1) Privilege Log with Victims' Objections)(Edwards, Bradley)
|
|
Request |
|
|
|
| 223 |
Filed: 8/15/2013, Entered: 8/15/2013 |
Reply to Response to motion |
|
REPLY to Response to Motion re [219] Defendant's MOTION for Leave to File Relevance Objections to Petitioners' First Request for Production to The Government filed by United States of America. (Lee, Dexter)
|
|
Request |
|
|
|
| 222 |
Filed: 8/9/2013, Entered: 8/9/2013 |
Reply to Response to motion |
|
REPLY to Response to Motion re [215] Third Party MOTION to Intervene filed by Jeffrey Epstein. (Black, Roy)
|
|
Request |
|
|
|
| 221 |
Filed: 8/8/2013, Entered: 8/8/2013 |
response in opposition to motion |
|
RESPONSE in Opposition re [215] Third Party MOTION to Intervene filed by Jane Doe. (Edwards, Bradley) Modified Text on 8/9/2013 (ls).
|
|
Request |
|
|
|
| 220 |
Filed: 8/5/2013, Entered: 8/5/2013 |
response in opposition to motion |
|
RESPONSE in Opposition re [219] Defendant's MOTION for Leave to File Relevance Objections to Petitioners' First Request for Production to The Government filed by Jane Doe. (Edwards, Bradley) Modified Text on 8/6/2013 (ls).
|
|
Request |
|
|
|
| 219 |
Filed: 8/2/2013, Entered: 8/2/2013, Terminated: 9/22/2014 |
Motion for Leave to File |
|
Defendant's MOTION for Leave to File Relevance Objections to Petitioners' First Request for Production to The Government by United States of America. (Attachments: # (1) Exhibit A - Relevance Objections, # (2) Text of Proposed Order)(Lee, Dexter) Modified Text on 8/5/2013 (ls).
|
|
Request |
|
|
|
| 218 |
Filed: 8/1/2013, Entered: 8/1/2013, Terminated: 9/22/2014 |
Motion for Leave to File Excess Pages |
|
MOTION for Leave to File Excess Pages for Ordinary Briefing Schedule and Ordinary Page Limits to Respond to Government Privilege Assertions by Jane Doe. (Attachments: # (1) Text of Proposed Order)(Edwards, Bradley) Modified Text on 8/2/2013 (ls).
|
|
Request |
|
|
|
| 217 |
Filed: 8/1/2013, Entered: 8/1/2013 |
Transcript information form |
|
TRANSCRIPT INFORMATION FORM by Jeffrey Epstein, Martin G. Weinberg re [195] Notice of Appeal,, [194] Notice of Appeal,, [196] Notice of Appeal,,. No Transcript Requested. (Black, Roy)
|
|
Request |
|
|
|
| 216 |
Filed: 7/27/2013, Entered: 7/27/2013 |
Notice - Other |
|
NOTICE by United States of America of Filing Supplemental Privilege Log (Attachments: # (1) Appendix Supplemental Privilege Log)(Villafana, Ann Marie) Modified on 7/29/2013 (ls).
|
|
Request |
|
|
|
| 215 |
Filed: 7/26/2013, Entered: 7/26/2013, Terminated: 9/22/2014 |
Motion to Intervene |
|
Third Party MOTION to Intervene by Jeffrey Epstein. (Black, Roy)
|
|
Request |
|
|
|
| 214 |
Filed: 7/22/2013, Entered: 7/22/2013 |
Order on motion for extension of time |
|
ENDORSED ORDER granting [211] Motion for Extension of Time to complete responses to request for production. Deadline extended to 7/26/13. Signed by Judge Kenneth A. Marra on 7/22/2013. (ir)
|
|
Request |
|
|
|
| 213 |
Filed: 7/19/2013, Entered: 7/19/2013 |
Notice - Other |
|
NOTICE by United States of America of Filing Response to Petitioners' First Request for Admissions to the Government (Attachments: # (1) Response to First Request for Admissions)(Lee, Dexter) Modified Text on 7/22/2013 (ls).
|
|
Request |
|
|
|
| 212 |
Filed: 7/19/2013, Entered: 7/19/2013 |
Notice - Other |
|
NOTICE by United States of America of Filing Privilege Log (Attachments: # (1) Appendix Privilege Log)(Villafana, Ann Marie) Modified Text on 7/22/2013 (ls).
|
|
Request |
|
|
|
| 211 |
Filed: 7/19/2013, Entered: 7/19/2013, Terminated: 7/22/2013 |
Motion for Extension of Time |
|
Defendant's MOTION for Extension of Time To Complete Responses to Request for Production re [190] Order on Motion for Miscellaneous Relief,, Order on Motion to Compel,, Order on Sealed Motion,, Order on Motion to Strike, by United States of America. Responses due by 8/5/2013 (Lee, Dexter)
|
|
Request |
|
|
|
| 210 |
Filed: 7/16/2013, Entered: 7/16/2013 |
Transcript Notification |
|
TRANSCRIPT NOTIFICATION - Transcript(s) ordered on: Hearing 8/12/2011 has/have been filed by Court Reporter: Melinda Colchico 561-682-0905 re [204] Transcript Information Form, [194] Notice of Appeal. (mc)
|
|
Request |
|
|
|
| 209 |
Filed: 7/12/2013, Entered: 7/12/2013 |
Response to motion |
|
RESPONSE to Motion re [207] MOTION to Intervene for Prospective Limited Intervention at the Remedy Stage of These Proceedings filed by Jane Doe. Replies due by 7/22/2013. (Edwards, Bradley)
|
|
Request |
|
|
|
| 208 |
Filed: 7/10/2013, Entered: 7/10/2013 |
Transcript -Appeal |
|
TRANSCRIPT of Hearing held on 8/12/2011 before Judge Kenneth A. Marra, 1-113 pages, re: [195] Notice of Appeal, [194] Notice of Appeal, [196] Notice of Appeal. Court Reporter: Melinda L. Colchico, US Legal Support 561-835-0220. Transcript may be viewed at the court public terminal or purchased by contacting the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 8/5/2013. Redacted Transcript Deadline set for 8/15/2013. Release of Transcript Restriction set for 10/11/2013. (Attachments: # (1) Designation)(mc)
|
|
Request |
|
|
|
| 207 |
Filed: 7/8/2013, Entered: 7/8/2013, Terminated: 2/13/2014 |
Motion to Intervene |
|
MOTION to Intervene for Prospective Limited Intervention at the Remedy Stage of These Proceedings by Jeffrey Epstein. Attorney Roy Eric Black added to party Jeffrey Epstein(pty:intv). (Black, Roy)
|
|
Request |
|
|
|
| 206 |
Filed: 7/8/2013, Entered: 7/8/2013 |
Order on Motion to stay |
|
ORDER denying [193] Motion to Stay Pending Appeal and Imposing Temporary Seven (7) day Stay Pending Appellate Review of Order Denying Motion for Stay. Signed by Judge Kenneth A. Marra on 7/6/2013. (ir)
|
|
Request |
|
|
|
| 205 |
Filed: 7/5/2013, Entered: 7/5/2013 |
Notice - Other |
|
NOTICE by United States of America re [187] Order on Motion for Miscellaneous Relief of Filing Unsealed Documents in Accordance with Court's Order (Attachments: # (1) Appendix A -- Unsealed Motion to Seal United States' Motion to Dismiss for Lack of Subject Matter Jurisdiction (formerly DE 118), # (2) Appendix B -- Unsealed and Redacted United States' Sealed Motion to Dismiss for Lack of Subject Matter Jurisdiction (formerly DE 119), # (3) Appendix C -- Unsealed Motion to Seal Respondent's Motion to Stay Discovery pending Ruling upon Respondent's Motion to Dismiss (formerly DE 120), # (4) Appendix D -- Unsealed and Redacted Respondent's Sealed Motion to Stay Discovery Pending Ruling upon Respondent's Motion to Dismiss (formerly DE 121), # (5) Appendix E -- Unsealed Motion to Seal United States' Reply in Support of its Motion to Dismiss for Lack of Subject Matter Jurisdiction (formerly DE 146), # (6) Appendix F -- Unsealed and Redacted United States' Reply in Support of Its Motion to Dismiss for Lack of Subject Matter Jurisdiction (formerly DE 147))(Lee, Dexter)
|
|
Request |
|
|
|
| 204 |
Filed: 7/2/2013, Entered: 7/2/2013 |
Transcript information form |
|
TRANSCRIPT INFORMATION FORM by Roy Black re [195] Notice of Appeal,, [194] Notice of Appeal,, [196] Notice of Appeal,,. Pre-trial hearings transcript(s) ordered. Order placed by Jackie Perczek, Esq.. Email sent to Court Reporter Coordinator. (Black, Roy)
|
|
Request |
|
|
|
| 203 |
Filed: 7/1/2013, Entered: 7/1/2013 |
Acknowledgment of Receipt from USCA |
|
Acknowledgment of Receipt of NOA from USCA re [196] Notice of Appeal,, filed by Martin G. Weinberg. Date received by USCA: 6/27/2013. USCA Case Number: 13-12928-C. (mc)
|
|
Request |
|
|
|
| 202 |
Filed: 7/1/2013, Entered: 7/1/2013 |
Acknowledgment of Receipt from USCA |
|
Acknowledgment of Receipt of NOA from USCA re [195] Notice of Appeal,, filed by Jeffrey Epstein. Date received by USCA: 6/27/2013. USCA Case Number: 13-12926-C. (mc)
|
|
Request |
|
|
|
| 201 |
Filed: 7/1/2013, Entered: 7/1/2013 |
Acknowledgment of Receipt from USCA |
|
Acknowledgment of Receipt of NOA from USCA re [194] Notice of Appeal,, filed by Roy Black. Date received by USCA: 6/28/2013. USCA Case Number: 13-12923-C. (mc)
|
|
Request |
|
|
|
| 200 |
Filed: 6/28/2013, Entered: 6/28/2013 |
Order on motion for extension of time |
|
ENDORSED ORDER granting [199] Motion for Extension of Time to comply with Court's Order. Deadline extended to 7/5/13. Signed by Judge Kenneth A. Marra on 6/28/2013. (ir)
|
|
Request |
|
|
|
| 199 |
Filed: 6/28/2013, Entered: 6/28/2013, Terminated: 6/28/2013 |
Motion for Extension of Time |
|
Unopposed MOTION for Extension of Time to Comply with Court's Order to File Pleadings in Public Portion of Court File re [187] Order on Motion for Miscellaneous Relief by United States of America. Responses due by 7/15/2013 (Attachments: # (1) Text of Proposed Order)(Villafana, Ann Marie) Modified on 7/1/2013 (ls).
|
|
Request |
|
|
|
| 198 |
Filed: 6/28/2013, Entered: 6/28/2013 |
response in opposition to motion |
|
RESPONSE in Opposition re [193] MOTION to Stay re [190] Order on Motion for Miscellaneous Relief, Order on Motion to Compel, Order on Sealed Motion, Order on Motion to Strike,,,, [189] Order on Sealed Motion, [188] Order on Motion for Miscellaneous Relief, Order on Motion for Protective Order filed by Jane Doe. (Attachments: # (1) Text of Proposed Order)(Edwards, Bradley) Modified on 7/1/2013 (ls).
|
|
Request |
|
|
|
| 197 |
Filed: 6/28/2013, Entered: 6/28/2013 |
Clerks Notice of Docket Correction and Instruction to Filer - Attorney |
|
Clerks Notice to Filer re [195] Notice of Appeal,,. Document Not Linked; ERROR - The filed document was not linked to the related docket entry. The correction was made by the Clerk. It is not necessary to refile this document. (amb)
|
|
Request |
|
|
|
| |
Filed: None, Entered: None |
transmission of notice of appeal and docket sheet to USCA |
|
Transmission of Notice of Appeal, Orders Under Appeal and Docket Sheet to US Court of Appeals (electronically) re [196] Notice of Appeal,, (amb)
|
|
|
|
|
|
| |
Filed: None, Entered: None |
transmission of notice of appeal and docket sheet to USCA |
|
Transmission of Notice of Appeal, Orders Under Appeal and Docket Sheet to US Court of Appeals (electronically) re [195] Notice of Appeal,, (amb)
|
|
|
|
|
|
| |
Filed: None, Entered: None |
transmission of notice of appeal and docket sheet to USCA |
|
Transmission of Notice of Appeal, Orders Under Appeal and Docket Sheet to US Court of Appeals (electronically) re [194] Notice of Appeal,, (amb)
|
|
|
|
|
|
| 196 |
Filed: 6/27/2013, Entered: 6/27/2013, Terminated: 6/11/2014 |
Notice of appeal |
|
Notice of Appeal by Third Party Intervenor Martin Weinberg as to [190] Order on Motion for Miscellaneous Relief, Order on Motion to Compel, Order on Sealed Motion, Order on Motion to Strike,,,, [189] Order on Sealed Motion, [188] Order on Motion for Miscellaneous Relief, Order on Motion for Protective Order, by Martin G. Weinberg. Filing fee $ 455.00 receipt number 113C-5845357. Within fourteen days of the filing date of a Notice of Appeal, the appellant must complete the Eleventh Circuit Transcript Order Form regardless of whether transcripts are being ordered [Pursuant to FRAP 10(b)]. For information go to our FLSD website under Transcript Information. (Black, Roy)
|
|
Request |
|
|
|
| 195 |
Filed: 6/27/2013, Entered: 6/27/2013, Terminated: 6/11/2014 |
Notice of appeal |
|
Notice of Appeal by Third Party Intervenor Jeffrey Epstein by Jeffrey Epstein re [188] Order; [189] Order; [190] Omnibus Order. Filing fee $ 455.00 receipt number 113C-5845336. Within fourteen days of the filing date of a Notice of Appeal, the appellant must complete the Eleventh Circuit Transcript Order Form regardless of whether transcripts are being ordered [Pursuant to FRAP 10(b)]. For information go to our FLSD website under Transcript Information. (Black, Roy) Text Modified on 6/28/2013 (amb).
|
|
Request |
|
|
|
| 194 |
Filed: 6/27/2013, Entered: 6/27/2013, Terminated: 6/11/2014 |
Notice of appeal |
|
Notice of Appeal by Third Party Intervenor Roy Black as to [190] Order on Motion for Miscellaneous Relief, Order on Motion to Compel, Order on Sealed Motion, Order on Motion to Strike,,,, [189] Order on Sealed Motion, [188] Order on Motion for Miscellaneous Relief, Order on Motion for Protective Order, by Roy Black. Filing fee $ 455.00 receipt number 113C-5845273. Within fourteen days of the filing date of a Notice of Appeal, the appellant must complete the Eleventh Circuit Transcript Order Form regardless of whether transcripts are being ordered [Pursuant to FRAP 10(b)]. For information go to our FLSD website under Transcript Information. (Black, Roy)
|
|
Request |
|
|
|
| 193 |
Filed: 6/26/2013, Entered: 6/26/2013, Terminated: 7/8/2013 |
Motion To Stay |
|
MOTION to Stay re [190] Order on Motion for Miscellaneous Relief, Order on Motion to Compel, Order on Sealed Motion, Order on Motion to Strike,,,, [189] Order on Sealed Motion, [188] Order on Motion for Miscellaneous Relief, Order on Motion for Protective Order, Pending Appeal by Roy Black. Responses due by 7/15/2013 (Black, Roy)
|
|
Request |
|
|
|
| 192 |
Filed: 6/19/2013, Entered: 6/19/2013 |
Notice of Compliance |
|
Clerk's NOTICE of Compliance re [187] Order on Motion (mg)
|
|
Request |
|
|
|
| 191 |
Filed: 6/19/2013, Entered: 6/19/2013 |
Clerks Notice of Docket Correction - Chambers and Clerks |
|
Clerks Notice of Docket Correction re [190] Omnibus Order. Correction Other. To reflect order not filed under seal, and NEF notification. (jmd)
|
|
|
|
|
|
| 190 |
Filed: 6/18/2013, Entered: 6/19/2013 |
order on motion for miscellaneous relief |
|
OMNIBUS ORDER denying without prejudice [128] Motion ; granting [130] Motion to Compel (see order for further details); denying as moot [152] Sealed Motion; denying as moot [177] Motion to Strike. Signed by Judge Kenneth A. Marra on 6/18/2013. (jmd) Modified on 6/19/2013 to reflect not under seal. (jmd).
|
|
Request |
|
|
|
| 189 |
Filed: 6/18/2013, Entered: 6/19/2013 |
Order on Sealed Motion + |
|
ORDER denying [119] government's motion to dismiss for lack of subject matter jurisdiction. The stay of discovery pending ruling on the government's motion to dismiss entered 11/8/2013 DE# [123] is lifted. Signed by Judge Kenneth A. Marra on 6/18/2013. (jmd)
|
|
|
|
|
|
| 188 |
Filed: 6/18/2013, Entered: 6/18/2013 |
order on motion for miscellaneous relief |
|
ORDER granting [51] Motion to unseal unredacted pleadings ; denying [160] Motion for Protective Order; denying [162] Motion for Protective Order. Signed by Judge Kenneth A. Marra on 6/18/2013. (ir)
|
|
Request |
|
|
|
| 187 |
Filed: 6/18/2013, Entered: 6/18/2013 |
order on motion for miscellaneous relief |
|
ORDER granting [150] Motion to require Government to File Redacted Pleadings in Open Court and to Unseal the Government's Response in Opposition to the Motion. Signed by Judge Kenneth A. Marra on 6/18/2013. (ir)
|
|
Request |
|
|
|
| 186 |
Filed: 6/13/2013, Entered: 6/13/2013 |
Clerks Notice of Docket Correction and Instruction to Filer - Attorney |
|
Clerks Notice to Filer re [185] Notice of Supplemental Authority,. Incorrect Document Link; ERROR - The filed document was not correctly linked to the related docket entry. The correction was made by the Clerk. It is not necessary to refile this document but future filings must comply with the instructions in the CM/ECF Attorney User's Manual. (ls)
|
|
Request |
|
|
|
| 185 |
Filed: 6/12/2013, Entered: 6/12/2013 |
Notice of Supplemental Authority |
|
Notice of Supplemental Authority in Support of Motion for Court to Deny the Government's Motion to Dismiss Based on Existing Pleadings or, at the Minimum, Allow Leave to File A Sur-Reply by Jane Doe (Edwards, Bradley) Modified Link on 6/13/2013 (ls).
|
|
Request |
|
|
|
| Save 25% on a pre-paid one year subscription. |
|
|
| 184 |
Filed: 3/29/2013, Entered: 3/29/2013 |
Order on Motion to Expedite |
|
ORDER granting [179] Motion to Expedite; granting [183] Motion to Compel. Signed by Judge Kenneth A. Marra on 3/28/2013. (ir)
|
|
Request |
|
|
|
| 183 |
Filed: 3/14/2013, Entered: 3/14/2013, Terminated: 3/29/2013 |
Motion to Compel |
|
MOTION to Compel Production of Court-Ordered Discovery and for a Prompt Ruling on the Motion by Jane Doe. Responses due by 4/1/2013 (Attachments: # (1) Text of Proposed Order)(Edwards, Bradley)
|
|
Request |
|
|
|
| 182 |
Filed: 12/21/2012, Entered: 12/21/2012 |
response in opposition to motion |
|
RESPONSE in Opposition re [179] Motion to Expedite Ruling Denying Government's Motion to Stay Prompt Ruling filed by United States of America. (Lee, Dexter)
|
|
Request |
|
|
|
| 181 |
Filed: 12/10/2012, Entered: 12/10/2012 |
Notice of Supplemental Authority |
|
Notice of Supplemental Authority in support of Jane Doe #1 and Jan Doe #2's Response to Government's Sealed Motion to Dismiss for Lack of Subject Matter Jurisdiction by Jane Doe (Edwards, Bradley) Modified on 12/11/2012 (ls).
|
|
Request |
|
|
|
| 180 |
Filed: 12/7/2012, Entered: 12/7/2012 |
Clerks Notice of Docket Correction and Instruction to Filer - Attorney |
|
Clerks Notice to Filer re [179] MOTION Prompt Ruling Denying Government's Motion to Stay . Wrong Motion Relief(s) Selected; ERROR - The Filer selected the wrong motion relief(s) when docketing the motion. The correction was made by the Clerk. It is not necessary to refile this document but future motions filed must include applicable reliefs. (ls)
|
|
Request |
|
|
|
| 179 |
Filed: 12/6/2012, Entered: 12/6/2012, Terminated: 3/29/2013 |
Motion to Expedite |
|
MOTION to Expedite Ruling Denying Government's Motion to Stay Prompt Ruling by Jane Doe. (Attachments: # (1) Text of Proposed Order)(Edwards, Bradley) Modified Relief on 12/7/2012 (ls).
|
|
Request |
|
|
|
| 178 |
Filed: 6/12/2012, Entered: 6/12/2012 |
Response to motion |
|
RESPONSE to Motion re [177] MOTION to Strike [173] Notice of Supplemental Authority filed by Jane Doe. Replies due by 6/22/2012. (Edwards, Bradley) Modified on 6/13/2012 (ls).
|
|
Request |
|
|
|
| 177 |
Filed: 6/6/2012, Entered: 6/6/2012, Terminated: 6/18/2013 |
Motion to Strike |
|
MOTION to Strike [173] Notice of Supplemental Authority by Roy Black. Responses due by 6/25/2012 (Attachments: # (1) Exhibit A)(Perczek, Jacqueline)
|
|
Request |
|
|
|
| 176 |
Filed: 5/23/2012, Entered: 5/23/2012 |
Order on motion for extension of time |
|
ENDORSED ORDER granting [175] Motion for Extension of Time To Respond re [173] Notice of Supplemental Authority by Roy Black, Jeffrey Epstein, Jay Lefkowitz, Martin G. Weinberg. Deadline extended to 6/8/12. Signed by Judge Kenneth A. Marra on 5/23/2012. (ir)
|
|
Request |
|
|
|
| 175 |
Filed: 5/23/2012, Entered: 5/23/2012, Terminated: 5/23/2012 |
Motion for Extension of Time |
|
Unopposed MOTION for Extension of Time To Respond re [173] Notice of Supplemental Authority by Roy Black, Jeffrey Epstein, Jay Lefkowitz, Martin G. Weinberg. Responses due by 6/11/2012 (Attachments: # (1) Text of Proposed Order)(Perczek, Jacqueline)
|
|
Request |
|
|
|
| 174 |
Filed: 5/22/2012, Entered: 5/22/2012 |
Clerks Notice of Docket Correction and Instruction to Filer - Attorney |
|
Clerks Notice to Filer re [172] Response to Motion,,. Wrong Event Selected; ERROR - The Filer selected the wrong event. The document was re-docketed by the Clerk, see [de#173]. It is not necessary to refile this document. (ls)
|
|
Request |
|
|
|
| 173 |
Filed: 5/21/2012, Entered: 5/22/2012 |
Notice of Supplemental Authority |
|
Notice of Supplemental Authority re [167] Response in Opposition to Motion,,, by Jane Doe (ls)(See Image at DE #[172])
|
|
Request |
|
|
|
| 172 |
Filed: 5/21/2012, Entered: 5/21/2012 |
Response to motion |
|
RESPONSE to Motion re [160] MOTION for Protective Order by Intervenors Black, Weinberg and Lefkowitz and Opposition to Motions of Jane Doe 1 and Jane Doe 2 For Production, Use, and Disclosure of Settlement Negotiations Supplemental Authority in Support of Jane Doe #1 and Jane Doe #2s Response to Supplemental Briefing in Support of Motion to Intervene of Roy Black, Martin Weinberg and Jay Lefkowitz filed by Jane Doe. Replies due by 6/1/2012. (Attachments: # (1) Exhibit Exhibit A)(Edwards, Bradley)
|
|
Request |
|
|
|
| 171 |
Filed: 4/24/2012, Entered: 4/24/2012 |
Clerks Notice of Docket Correction and Instruction to Filer - Attorney |
|
Clerks Notice to Filer re [169] Reply to Response to Motion,,,. Wrong Event Selected; ERROR - The Filer selected the wrong event. The document was re-docketed by the Clerk, see [de#170]. It is not necessary to refile this document. (ls)
|
|
Request |
|
|
|
| 170 |
Filed: 4/23/2012, Entered: 4/24/2012 |
Response/Reply (Other) |
|
REPLY to [164] Supplemental Briefing by Roy Black, Jeffrey Epstein, Jay Lefkowitz, Martin G. Weinberg. (ls)(See Image at DE #[169])
|
|
Request |
|
|
|
| 169 |
Filed: 4/23/2012, Entered: 4/23/2012 |
Reply to Response to motion |
|
REPLY to Response to Motion re [160] MOTION for Protective Order by Intervenors Black, Weinberg and Lefkowitz and Opposition to Motions of Jane Doe 1 and Jane Doe 2 For Production, Use, and Disclosure of Settlement Negotiations, [162] MOTION for Protective Order by Limited Intervenor Jeffrey Epstein And Opposition To Motions of Jane Doe 1 And Jane Doe 2 For Production, Use, And Disclosure Of Plea Negotiations, [161] MOTION for Protective Order Supplemental Briefing Of Intervenors Black, Weinberg, And Lefkowitz In Support Of Their Motion For A Protective Order Concerning Production, Use, And Disclosure Of Plea Negotiations filed by Roy Black, Jeffrey Epstein, Jay Lefkowitz, Martin G. Weinberg. (Perczek, Jacqueline)
|
|
Request |
|
|
|
| 168 |
Filed: 4/19/2012, Entered: 4/19/2012 |
Order on Motion for Leave to File Excess Pages |
|
ENDORSED ORDER granting [166] Motion for Leave to File Excess Pages. Signed by Judge Kenneth A. Marra on 4/19/2012. (dby)
|
|
Request |
|
|
|
| 167 |
Filed: 4/19/2012, Entered: 4/19/2012 |
response in opposition to motion |
|
RESPONSE in Opposition re [160] MOTION for Protective Order by Intervenors Black, Weinberg and Lefkowitz and Opposition to Motions of Jane Doe 1 and Jane Doe 2 For Production, Use, and Disclosure of Settlement Negotiations, [162] MOTION for Protective Order by Limited Intervenor Jeffrey Epstein And Opposition To Motions of Jane Doe 1 And Jane Doe 2 For Production, Use, And Disclosure Of Plea Negotiations, [161] MOTION for Protective Order Supplemental Briefing Of Intervenors Black, Weinberg, And Lefkowitz In Support Of Their Motion For A Protective Order Concerning Production, Use, And Disclosure Of Plea Negotiations Jane Doe #1 and Jane Doe #2 Response to Supplemental Briefing in Support of Motion to Intervene of Roy Black filed by Jane Doe. (Edwards, Bradley)
|
|
Request |
|
|
|
| 166 |
Filed: 4/19/2012, Entered: 4/19/2012, Terminated: 4/19/2012 |
Motion for Leave to File Excess Pages |
|
Unopposed MOTION for Leave to File Excess Pages to Respond to Supplemental Briefing in Support of Motion to Intervene by Roy Black by Jane Doe. (Attachments: # (1) Text of Proposed Order)(Edwards, Bradley) Modified Text on 4/20/2012 (ls).
|
|
Request |
|
|
|
| 165 |
Filed: 4/18/2012, Entered: 4/18/2012 |
Clerks Notice of Docket Correction and Instruction to Filer - Attorney |
|
Clerks Notice to Filer re [161] MOTION for Protective Order Supplemental Briefing Of Intervenors Black, Weinberg, And Lefkowitz In Support Of Their Motion For A Protective Order Concerning Production, Use, And Disclosure Of Plea Negotiations. Wrong Event Selected; ERROR - The Filer selected the wrong event. The document was re-docketed by the Clerk, see [de#164]. It is not necessary to refile this document. (ls)
|
|
Request |
|
|
|
| 163 |
Filed: 4/18/2012, Entered: 4/18/2012 |
Notice of Supplemental Authority |
|
Notice of Supplemental Authority re [160] MOTION for Protective Order by Intervenors Black, Weinberg and Lefkowitz and Opposition to Motions of Jane Doe 1 and Jane Doe 2 For Production, Use, and Disclosure of Settlement Negotiations, [162] MOTION for Protective Order by Limited Intervenor Jeffrey Epstein And Opposition To Motions of Jane Doe 1 And Jane Doe 2 For Production, Use, And Disclosure Of Plea Negotiations, [161] MOTION for Protective Order Supplemental Briefing Of Intervenors Black, Weinberg, And Lefkowitz In Support Of Their Motion For A Protective Order Concerning Production, Use, And Disclosure Of Plea Negotiations by Roy Black, Jeffrey Epstein, Jay Lefkowitz, Martin G. Weinberg (Perczek, Jacqueline)
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|
Request |
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|
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| 164 |
Filed: 4/17/2012, Entered: 4/18/2012 |
supplement |
|
SUPPLEMENTAL Briefing in support of Motion for a Protective Order concerning Production, Use, and Disclosure of Plea Negotiations by Roy Black, Jay Lefkowitz, Martin G. Weinberg (ls)(See Image at DE #[161])
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|
Request |
|
|
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| 162 |
Filed: 4/17/2012, Entered: 4/17/2012, Terminated: 6/18/2013 |
Motion for Protective Order |
|
MOTION for Protective Order by Limited Intervenor Jeffrey Epstein And Opposition To Motions of Jane Doe 1 And Jane Doe 2 For Production, Use, And Disclosure Of Plea Negotiations by Jeffrey Epstein. (Perczek, Jacqueline)
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|
Request |
|
|
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| 161 |
Filed: 4/17/2012, Entered: 4/17/2012, Terminated: 4/17/2012 |
Motion for Protective Order |
|
MOTION for Protective Order Supplemental Briefing Of Intervenors Black, Weinberg, And Lefkowitz In Support Of Their Motion For A Protective Order Concerning Production, Use, And Disclosure Of Plea Negotiations by Roy Black. (Perczek, Jacqueline)
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|
Request |
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| 160 |
Filed: 4/17/2012, Entered: 4/17/2012, Terminated: 6/18/2013 |
Motion for Protective Order |
|
MOTION for Protective Order by Intervenors Black, Weinberg and Lefkowitz and Opposition to Motions of Jane Doe 1 and Jane Doe 2 For Production, Use, and Disclosure of Settlement Negotiations by Roy Black. (Perczek, Jacqueline)
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|
Request |
|
|
|
| 159 |
Filed: 3/29/2012, Entered: 3/29/2012 |
Order on motion to intervene |
|
ORDER granting [93] Motion to Intervene. Signed by Judge Kenneth A. Marra on 3/29/2012. (ir)
|
|
Request |
|
|
|
| 158 |
Filed: 3/29/2012, Entered: 3/29/2012 |
Order on motion to intervene |
|
ORDER granting [56] Motion to Intervene. Signed by Judge Kenneth A. Marra on 3/29/2012. (ir)
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Request |
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| |
Filed: None, Entered: None |
[[ITALIC]]Description not available[[/ITALIC]] |
|
SYSTEM ENTRY - Docket Entry 157 [order] restricted/sealed until further notice. (dj)
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| |
Filed: None, Entered: None |
[[ITALIC]]Description not available[[/ITALIC]] |
|
SYSTEM ENTRY - Docket Entry 155 [motion] restricted/sealed until further notice. (dj)
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| 156 |
Filed: 2/24/2012, Entered: 2/27/2012 |
Sealed document |
|
Respondent's sealed opposition to petitioners motion requesting an order directing the government to file redacted pleadings in the public court file (dj) Unsealed on 6/19/2013 per Order [187] (mg).
|
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Request |
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| |
Filed: None, Entered: None |
[[ITALIC]]Description not available[[/ITALIC]] |
|
SYSTEM ENTRY - Docket Entry 154 [order] restricted/sealed until further notice. (dj)
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| |
Filed: None, Entered: None |
[[ITALIC]]Description not available[[/ITALIC]] |
|
SYSTEM ENTRY - Docket Entry 153 [order] restricted/sealed until further notice. (dj)
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| 150 |
Filed: 2/7/2012, Entered: 2/7/2012, Terminated: 6/18/2013 |
Motion for Miscellaneous Relief |
|
MOTION Government to File Redacted Pleadings in Public Court File Jane Doe#1 and Jane Doe #2's Motion Requesting an Order Directing the Government to File Redacted Pleadings in the Public Court File by Jane Doe. (Attachments: # (1) Text of Proposed Order)(Edwards, Bradley)
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Request |
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| |
Filed: None, Entered: None |
[[ITALIC]]Description not available[[/ITALIC]] |
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SYSTEM ENTRY - Docket Entry 152 [motion] restricted/sealed until further notice. (mg)
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| |
Filed: None, Entered: None |
[[ITALIC]]Description not available[[/ITALIC]] |
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SYSTEM ENTRY - Docket Entry 151 [motion] restricted/sealed until further notice. (mg)
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| |
Filed: None, Entered: None |
[[ITALIC]]Description not available[[/ITALIC]] |
|
SYSTEM ENTRY - Docket Entry 149 [order] restricted/sealed until further notice. (dj)
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| 148 |
Filed: 2/3/2012, Entered: 2/3/2012 |
order on motion for miscellaneous relief |
|
ORDER denying without prejudice [50] Motion for Order Directing U.S. Attorney's Office not to Withhold Relevant Evidence. Signed by Judge Kenneth A. Marra on 2/3/2012. (ir)
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Request |
|
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| 145 |
Filed: 1/27/2012, Entered: 1/27/2012 |
Order on Motion for Leave to File Excess Pages |
|
ENDORSED ORDER granting [143] Motion for Leave to File Excess Pages. Signed by Judge Kenneth A. Marra on 1/27/2012. (ir)
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Request |
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| |
Filed: None, Entered: None |
[[ITALIC]]Description not available[[/ITALIC]] |
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SYSTEM ENTRY - Docket Entry 147 [misc] restricted/sealed until further notice. (dj)
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| |
Filed: None, Entered: None |
[[ITALIC]]Description not available[[/ITALIC]] |
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SYSTEM ENTRY - Docket Entry 146 [motion] restricted/sealed until further notice. (dj)
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| 144 |
Filed: 1/26/2012, Entered: 1/26/2012 |
response in opposition to motion |
|
RESPONSE in Opposition re [128] Motion for Miscellaneous Relief filed by United States of America. (Sanchez, Eduardo)
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|
Request |
|
|
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| 143 |
Filed: 1/26/2012, Entered: 1/26/2012, Terminated: 1/27/2012 |
Motion for Leave to File Excess Pages |
|
Defendant's MOTION for Leave to File Excess Pages by United States of America. (Lee, Dexter)
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Request |
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|
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| 142 |
Filed: 1/25/2012, Entered: 1/25/2012 |
Order on Motion for Extension of Time to File Response/Reply/Answer |
|
ENDORSED ORDER granting [141] Motion for Extension of Time to File Response/Reply re [128] Motion for Remedies and Motion to Dismiss. Responses/Replies due by 1/26/2012. Signed by Judge Kenneth A. Marra on 1/25/2012. (ir)
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|
Request |
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|
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| 141 |
Filed: 1/24/2012, Entered: 1/24/2012, Terminated: 1/25/2012 |
Motion for Extension of Time to File Response/Reply/Answer |
|
Unopposed MOTION for Extension of Time to File Response/Reply as to [128] Motion for Miscellaneous Relief, [127] Response/Reply (Other) by United States of America. (Sanchez, Eduardo)
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|
Request |
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|
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| 140 |
Filed: 1/24/2012, Entered: 1/24/2012 |
response in opposition to motion |
|
RESPONSE in Opposition re [130] Motion to Compel and Reply to Response to Sealed Motion to Stay Discovery Pending Ruling upon Respondent's Motion to Dismiss [DE 129] filed by United States of America. (Villafana, Ann Marie) Modified Text on 1/25/2012 (ls).
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Request |
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|
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| 139 |
Filed: 1/9/2012, Entered: 1/9/2012 |
Order on Motion for Extension of Time to File Response/Reply/Answer |
|
ENDORSED ORDER granting [138] Motion for Extension of Time to File Response/Reply re [130] Motion to Compel, [128] Motion for Miscellaneous Relief. Responses due by 1/24/2012. Signed by Judge Kenneth A. Marra on 1/9/2012. (ir)
|
|
Request |
|
|
|
| 138 |
Filed: 1/6/2012, Entered: 1/6/2012, Terminated: 1/9/2012 |
Motion for Extension of Time to File Response/Reply/Answer |
|
Second MOTION for Extension of Time to File Response/Reply to Petitioners' Responses and Motions Filed on December 5, 2011 by United States of America. (Attachments: # (1) Text of Proposed Order)(Lee, Dexter)
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Request |
|
|
|
| 137 |
Filed: 12/15/2011, Entered: 12/15/2011 |
Order on Motion for Extension of Time to File Response/Reply/Answer |
|
ENDORSED ORDER granting [136] Motion for Extension of Time to File Response/Reply re [130] Motion to Compel, [128] Motion for for Remedies. Responses due by 1/6/2012. Signed by Judge Kenneth A. Marra on 12/15/2011. (ir)
|
|
Request |
|
|
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| 136 |
Filed: 12/15/2011, Entered: 12/15/2011, Terminated: 12/15/2011 |
Motion for Extension of Time to File Response/Reply/Answer |
|
Defendant's MOTION for Extension of Time to File Response/Reply as to [128] Motion for Miscellaneous Relief, [127] Response/Reply (Other), [130] Motion to Compel, [129] Response/Reply (Other) by United States of America. (Attachments: # (1) Text of Proposed Order)(Lee, Dexter)
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Request |
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| |
Filed: None, Entered: None |
[[ITALIC]]Description not available[[/ITALIC]] |
|
SYSTEM ENTRY - Docket Entry 135 [order] restricted/sealed until further notice. (dj)
|
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| 131 |
Filed: 12/7/2011, Entered: 12/7/2011 |
Order on Motion for Leave to File Excess Pages |
|
ENDORSED ORDER granting [126] Motion for Leave to File Excess Pages. Signed by Judge Kenneth A. Marra on 12/6/2011. (ir)
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Request |
|
|
|
| |
Filed: None, Entered: None |
[[ITALIC]]Description not available[[/ITALIC]] |
|
SYSTEM ENTRY - Docket Entry 134 [misc] restricted/sealed until further notice. (mg)
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|
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| |
Filed: None, Entered: None |
[[ITALIC]]Description not available[[/ITALIC]] |
|
SYSTEM ENTRY - Docket Entry 133 [motion] restricted/sealed until further notice. (mg)
|
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|
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|
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| 132 |
Filed: 12/6/2011, Entered: 12/7/2011 |
Clerks Notice of Docket Correction and Instruction to Filer - Attorney |
|
Clerks Notice to Filer re [128] Motion for Miscellaneous Relief. Wrong Event Selected - Document is a Motion; ERROR - The Filer selected the wrong event. A motion event must always be selected when filing a motion. The correction was made by the Clerk. It is not necessary to refile this document. (mg)
|
|
Request |
|
|
|
| 130 |
Filed: 12/5/2011, Entered: 12/5/2011, Terminated: 6/18/2013 |
Motion to Compel |
|
MOTION Protective Motion to Compel Jane Doe #1 and Jane Doe #2 Protective Motion to Compel by Jane Doe. (Attachments: # (1) Text of Proposed Order)(Edwards, Bradley) Modified on 12/7/2011 (mg).
|
|
Request |
|
|
|
| 129 |
Filed: 12/5/2011, Entered: 12/5/2011 |
Response/Reply (Other) |
|
RESPONSE/REPLY Jane Doe #1 and Jane Doe #2 Response to Governments Sealed Motion to Stay by Jane Doe. (Edwards, Bradley)
|
|
Request |
|
|
|
| 128 |
Filed: 12/5/2011, Entered: 12/5/2011, Terminated: 6/18/2013 |
Motion for Miscellaneous Relief |
|
Jane Doe #1 and Jane Doe #2 Protective Motion for Remedies by Jane Doe. (Edwards, Bradley) Modified on 12/7/2011 (mg).
|
|
Request |
|
|
|
| 127 |
Filed: 12/5/2011, Entered: 12/5/2011 |
Response/Reply (Other) |
|
RESPONSE/REPLY Jane Doe #1 and Jane Doe #2 Response to Goverment's Sealed Motion to Dismiss for Lack of Subject Matter Jurisdiction by Jane Doe. (Edwards, Bradley)
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|
|
|
|
|
| 126 |
Filed: 12/5/2011, Entered: 12/5/2011, Terminated: 12/7/2011 |
Motion for Leave to File Excess Pages |
|
MOTION for Leave to File Excess Pages Jane Doe #1 and Jane Doe #2 Motion for Four Extra Pages to Respond to Government's Motion to Dismiss by Jane Doe. (Attachments: # (1) Text of Proposed Order)(Edwards, Bradley)
|
|
Request |
|
|
|
| 125 |
Filed: 11/16/2011, Entered: 11/16/2011 |
Order on Motion for Extension of Time to File Response/Reply/Answer |
|
ENDORSED ORDER granting [124] Motion for Extension of Time to File Response/Reply re [119] SEALED MOTION to dismiss for lack of subject matter jurisdiction. Responses due by 12/5/2011. Signed by Judge Kenneth A. Marra on 11/16/2011. (ir)
|
|
Request |
|
|
|
| 124 |
Filed: 11/16/2011, Entered: 11/16/2011, Terminated: 11/16/2011 |
Motion for Extension of Time to File Response/Reply/Answer |
|
MOTION for Extension of Time to File Response/Reply Jane Doe #1 and Jane Doe #2 Unopposed Motion for 10-day Extension of time to Respond to Government's Motion to Dismiss and Motion for Stay of Discovery by Jane Doe. (Attachments: # (1) Text of Proposed Order)(Edwards, Bradley)
|
|
Request |
|
|
|
| |
Filed: None, Entered: None |
[[ITALIC]]Description not available[[/ITALIC]] |
|
SYSTEM ENTRY - Docket Entry 123 [order] restricted/sealed until further notice. (dj)
|
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|
|
|
|
| |
Filed: None, Entered: None |
[[ITALIC]]Description not available[[/ITALIC]] |
|
SYSTEM ENTRY - Docket Entry 122 [order] restricted/sealed until further notice. (dj)
|
|
|
|
|
|
| |
Filed: None, Entered: None |
[[ITALIC]]Description not available[[/ITALIC]] |
|
SYSTEM ENTRY - Docket Entry 121 [motion] restricted/sealed until further notice. (dj)
|
|
|
|
|
|
| |
Filed: None, Entered: None |
[[ITALIC]]Description not available[[/ITALIC]] |
|
SYSTEM ENTRY - Docket Entry 120 [motion] restricted/sealed until further notice. (dj)
|
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|
|
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| |
Filed: None, Entered: None |
[[ITALIC]]Description not available[[/ITALIC]] |
|
SYSTEM ENTRY - Docket Entry 119 [motion] restricted/sealed until further notice. (dj)
|
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|
|
|
|
| |
Filed: None, Entered: None |
[[ITALIC]]Description not available[[/ITALIC]] |
|
SYSTEM ENTRY - Docket Entry 118 [motion] restricted/sealed until further notice. (dj)
|
|
|
|
|
|
| 117 |
Filed: 11/1/2011, Entered: 11/1/2011 |
Order on Motion for Leave to File Excess Pages |
|
ENDORSED ORDER granting [116] Motion for Leave to File Excess Pages. Signed by Judge Kenneth A. Marra on 11/1/2011. (ir)
|
|
Request |
|
|
|
| 116 |
Filed: 10/31/2011, Entered: 10/31/2011, Terminated: 11/1/2011 |
Motion for Leave to File Excess Pages |
|
Unopposed MOTION for Leave to File Excess Pages by Roy Black, Jay Lefkowitz, Martin G. Weinberg. (Perczek, Jacqueline)
|
|
Request |
|
|
|
| 115 |
Filed: 10/31/2011, Entered: 10/31/2011 |
Reply to Response to motion |
|
REPLY to Response to Motion re [56] MOTION to Intervene of Roy Black, Martin Weinberg, and Jay Lefkowitz filed by Roy Black, Jay Lefkowitz, Martin G. Weinberg. (Perczek, Jacqueline)
|
|
Request |
|
|
|
| 114 |
Filed: 10/17/2011, Entered: 10/17/2011 |
Order on Motion for Leave to File Excess Pages |
|
ENDORSED ORDER granting [109] Motion for Leave to File Excess Pages. Signed by Judge Kenneth A. Marra on 10/17/2011. (ir)
|
|
Request |
|
|
|
| 113 |
Filed: 10/17/2011, Entered: 10/17/2011 |
Order on Motion for Extension of Time to File Response/Reply/Answer |
|
ENDORSED ORDER granting [110] Motion for Extension of Time to File Response/Reply re [56] MOTION to Intervene of Roy Black, Martin Weinberg, and Jay Lefkowitz. Replies due by 10/31/2011. Signed by Judge Kenneth A. Marra on 10/17/2011. (ir)
|
|
Request |
|
|
|
| 112 |
Filed: 10/16/2011, Entered: 10/16/2011 |
Notice - Other |
|
NOTICE by Jeffrey Epstein re [109] MOTION for Leave to File Excess Pages in Omnibus Reply In Support of Motion For Limited Intervention Notice of No Objection From Government (Perczek, Jacqueline)
|
|
Request |
|
|
|
| 111 |
Filed: 10/16/2011, Entered: 10/16/2011 |
Notice - Other |
|
NOTICE by Roy Black re [110] MOTION for Extension of Time to File Response/Reply as to [106] Response in Opposition to Motion, [94] Supplement Notice of No Objection By Government (Perczek, Jacqueline)
|
|
Request |
|
|
|
| 110 |
Filed: 10/14/2011, Entered: 10/14/2011, Terminated: 10/17/2011 |
Motion for Extension of Time to File Response/Reply/Answer |
|
MOTION for Extension of Time to File Response/Reply as to [106] Response in Opposition to Motion, [94] Supplement by Roy Black. (Perczek, Jacqueline)
|
|
Request |
|
|
|
| 109 |
Filed: 10/14/2011, Entered: 10/14/2011, Terminated: 10/17/2011 |
Motion for Leave to File Excess Pages |
|
MOTION for Leave to File Excess Pages in Omnibus Reply In Support of Motion For Limited Intervention by Jeffrey Epstein. (Perczek, Jacqueline)
|
|
Request |
|
|
|
| 108 |
Filed: 10/14/2011, Entered: 10/14/2011 |
Reply to Response to motion |
|
REPLY to Response to Motion re [93] MOTION to Intervene For Limited Intervention filed by Jeffrey Epstein. (Perczek, Jacqueline)
|
|
Request |
|
|
|
| 107 |
Filed: 10/11/2011, Entered: 10/11/2011 |
Order on Motion for Leave to File Excess Pages |
|
ENDORSED ORDER granting [105] Motion for Leave to File Excess Pages. Signed by Judge Kenneth A. Marra on 10/11/2011. (ir)
|
|
Request |
|
|
|
| 106 |
Filed: 10/10/2011, Entered: 10/10/2011 |
response in opposition to motion |
|
RESPONSE in Opposition re [56] MOTION to Intervene of Roy Black, Martin Weinberg, and Jay Lefkowitz Response to Supplemental Briefing in Support of Motion to Intervene of Roy Black, Martin Weinberg, and Jay Lefkowitz (DE 94) filed by Jane Doe. (Attachments: # (1) Exhibit Jan. 18, 2011 Hrg. Transcript)(Edwards, Bradley)
|
|
Request |
|
|
|
| 105 |
Filed: 10/10/2011, Entered: 10/10/2011, Terminated: 10/11/2011 |
Motion for Leave to File Excess Pages |
|
MOTION for Leave to File Excess Pages Jane Doe #1 and Jane Doe #2 Unopposed Moton for Five Extra Pages to Respond to Supplemental Briefing in Support of Motion to Intervene by roy Black, et. al. by Jane Doe. (Attachments: # (1) Text of Proposed Order)(Edwards, Bradley)
|
|
Request |
|
|
|
| 104 |
Filed: 9/30/2011, Entered: 9/30/2011 |
Order on motion for extension of time |
|
ENDORSED ORDER granting [103] Motion for Extension of Time To File Omnibus Reply In Support of [93] MOTION to Intervene For Limited Intervention. Reply due 10/14/11. Signed by Judge Kenneth A. Marra on 9/30/2011. (ir)
|
|
Request |
|
|
|
| |
Filed: None, Entered: None |
Set/Reset Motion/R&R Deadlines and Hearings |
|
Set/Reset Deadlines as to [93] MOTION to Intervene For Limited Intervention. Replies due by 10/14/2011. (ir)
|
|
|
|
|
|
| 103 |
Filed: 9/29/2011, Entered: 9/29/2011, Terminated: 9/30/2011 |
Motion for Extension of Time |
|
Unopposed MOTION for Extension of Time Until October 14, 2011 To File His Omnibus Reply In Support Of His Motion For Limited Intervention re [93] MOTION to Intervene For Limited Intervention, [98] Response to Motion, [96] Response in Opposition to Motion, by Roy Black. Responses due by 10/17/2011 (Black, Roy)
|
|
Request |
|
|
|
| 102 |
Filed: 9/28/2011, Entered: 9/28/2011 |
Order on Motion for Extension of Time to File Response/Reply/Answer |
|
ENDORSED ORDER granting [101] Motion for Extension of Time to File Response/Reply to supplemental briefing in support of [56] MOTION to Intervene of Roy Black, Martin Weinberg, and Jay Lefkowitz. Responses due by 10/10/2011. Signed by Judge Kenneth A. Marra on 9/28/2011. (ir)
|
|
Request |
|
|
|
| 101 |
Filed: 9/28/2011, Entered: 9/28/2011, Terminated: 9/28/2011 |
Motion for Extension of Time to File Response/Reply/Answer |
|
MOTION for Extension of Time to File Response/Reply as to [100] Response/Reply (Other), [94] Supplement Jane Doe #1 and Jane Doe #2 Unopposed Motion for Extension of time to Respond to Supplemental Briefing in Support of Motion to Intervene by Roy Black,e t.al. by Jane Doe. (Attachments: # (1) Text of Proposed Order)(Edwards, Bradley)
|
|
Request |
|
|
|
| 100 |
Filed: 9/27/2011, Entered: 9/27/2011 |
Response/Reply (Other) |
|
RESPONSE/REPLY to [94] Supplement Briefing in Support of Motion to Intervene of Black, Weinberg, and Lefkowitz by United States of America. (Villafana, Ann Marie)
|
|
Request |
|
|
|
| 99 |
Filed: 9/26/2011, Entered: 9/26/2011 |
Order on motion for summary judgment |
|
ORDER granting in part [48] and DE 52 Motion for finding of violations of the Crime Victims' Rights Act; denying [49] Motion to have facts accepted; deferring ruling on [50] Motion for order directing the U.S. Attorney's Office not to withhold relevant evidence; denying [79] Motion to Intervene ; denying [79] Motion for Sanctions. Signed by Judge Kenneth A. Marra on 9/26/2011. (ir)
|
|
Request |
|
|
|
| 98 |
Filed: 9/25/2011, Entered: 9/25/2011 |
Response to motion |
|
RESPONSE to Motion re [93] MOTION to Intervene For Limited Intervention filed by United States of America. Replies due by 10/6/2011. (Villafana, Ann Marie)
|
|
Request |
|
|
|
| 97 |
Filed: 9/19/2011, Entered: 9/19/2011 |
Order on Motion for Extension of Time to File Response/Reply/Answer |
|
ORDER granting [95] Motion for Extension of Time to File Response/Reply to [93] MOTION to Intervene For Limited Intervention by Jeffrey Epstein. Signed by Judge Kenneth A. Marra on 9/19/2011. (ir)
|
|
Request |
|
|
|
| 96 |
Filed: 9/16/2011, Entered: 9/16/2011 |
response in opposition to motion |
|
RESPONSE in Opposition re [93] MOTION to Intervene For Limited Intervention Jane Doe #1 and Jane Doe #2 Response to Motion for "Limited" Intervention of Jeffrey Epstein filed by Jane Doe. (Attachments: # (1) Exhibit A)(Edwards, Bradley)
|
|
Request |
|
|
|
| 95 |
Filed: 9/16/2011, Entered: 9/16/2011, Terminated: 9/19/2011 |
Motion for Extension of Time to File Response/Reply/Answer |
|
Unopposed MOTION for Extension of Time to File Response/Reply as to [93] MOTION to Intervene For Limited Intervention, [94] Supplement by United States of America. (Attachments: # (1) Text of Proposed Order)(Villafana, Ann Marie)
|
|
Request |
|
|
|
| 94 |
Filed: 9/2/2011, Entered: 9/2/2011 |
supplement |
|
SUPPLEMENT to [56] MOTION to Intervene of Roy Black, Martin Weinberg, and Jay Lefkowitz by Roy Black (Perczek, Jacqueline)
|
|
Request |
|
|
|
| 93 |
Filed: 9/2/2011, Entered: 9/2/2011, Terminated: 3/29/2012 |
Motion to Intervene |
|
MOTION to Intervene For Limited Intervention by Jeffrey Epstein. (Attachments: # (1) Exhibit A -- Motion For Protective Order)(Perczek, Jacqueline)
|
|
Request |
|
|
|
| 92 |
Filed: 8/23/2011, Entered: 8/23/2011 |
Order on motion for extension of time |
|
ENDORSED ORDER granting [91] Motion for Extension of Time TO File Supplemental Briefing by Proposed Intervenors re [56] MOTION to Intervene of Roy Black, Martin Weinberg, and Jay Lefkowitz. Supplemental brief due 9/2/11. Signed by Judge Kenneth A. Marra on 8/23/2011. (ir)
|
|
Request |
|
|
|
| 91 |
Filed: 8/22/2011, Entered: 8/22/2011, Terminated: 8/23/2011 |
Motion for Extension of Time |
|
Unopposed MOTION for Extension of Time to File Supplemental Briefing by Proposed Intervenors re [56] MOTION to Intervene of Roy Black, Martin Weinberg, and Jay Lefkowitz, [89] Motion Hearing by Roy Black. Responses due by 9/9/2011 (Perczek, Jacqueline)
|
|
Request |
|
|
|
| 90 |
Filed: 8/19/2011, Entered: 8/19/2011 |
Notice - Other |
|
NOTICE by United States of America of Filing Department of Justice, Office of Legal Counsel Opinion (Attachments: # (1) Exhibit A)(Lee, Dexter)
|
|
Request |
|
|
|
| 89 |
Filed: 8/12/2011, Entered: 8/12/2011 |
Motion Hearing |
|
Minute Entry for proceedings held before Judge Kenneth A. Marra: Pending Motion Hearing held on 8/12/2011. Court Reporter: Melinda Colchico, Consor and Associates, 561-682-0905 (ir)
|
|
Request |
|
|
|
| 88 |
Filed: 7/9/2011, Entered: 7/9/2011 |
Response/Reply (Other) |
|
RESPONSE/REPLY to [85] Notice of Supplemental Authority,, by United States of America. (Lee, Dexter)
|
|
Request |
|
|
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| 87 |
Filed: 6/23/2011, Entered: 6/23/2011 |
Order Setting Hearing on Motion |
|
ORDER Setting Hearing on pending motions: [79] MOTION to Intervene MOTION for Sanctions, [56] MOTION to Intervene of Roy Black, Martin Weinberg, and Jay Lefkowitz, [49] Plaintiff's MOTION Jane Doe #1 and Jane Doe #2's Motion to Have Their Facts Accepted Because of the Government's Failure to Contest Any of the Facts, [51] Plaintiff's MOTION Jane Doe #1 and Jane Doe #2's Motion to Use Correspondence to Prove Violations of the Crime Victims' Right Act and to Have Their Unredacted Pleadings Unsealed, [48] Plaintiff's MOTION for Summary Judgment REDACTED- Jane Doe #1 and Jan Doe #2's Motion for Finding of Violations of the Crime Victims' Rights Act and Request for Hearing on Appropriate Remedies MOTION for Hearing, [50] Plaintiff's MOTION Jane Doe #1 and Jane Doe #2's Motion for Order Directing the U.S. Attorney's Office Not to Withhold Relevant Evidence : Motion Hearing set for 8/12/2011 02:00 PM in West Palm Beach Division before Judge Kenneth A. Marra.. Signed by Judge Kenneth A. Marra on 6/23/2011. (ir)
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|
Request |
|
|
|
| 86 |
Filed: 6/23/2011, Entered: 6/23/2011 |
order on motion for miscellaneous relief |
|
ORDER granting [82] Motion to Supplement Authorities in Support of their Motion for an Order Directing the U.S. Attorney's Office Not to Withhold Relevant Evidence. Signed by Judge Kenneth A. Marra on 6/23/2011. (ir)
|
|
Request |
|
|
|
| Save 25% on a pre-paid one year subscription. |
|
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| 85 |
Filed: 6/17/2011, Entered: 6/17/2011 |
Notice of Supplemental Authority |
|
Notice of Supplemental Authority re [48] Plaintiff's MOTION for Summary Judgment REDACTED- Jane Doe #1 and Jan Doe #2's Motion for Finding of Violations of the Crime Victims' Rights Act and Request for Hearing on Appropriate Remedies MOTION for Hearing Jane Doe #1 and Jane Doe #2's Notice of Newly-Available Supplemental Authority in Support of Their Motion for Finding of Violations of the Crimes Victims Rights Act by Jane Doe (Attachments: # (1) Exhibit Exhbit A)(Edwards, Bradley)
|
|
Request |
|
|
|
| 84 |
Filed: 5/30/2011, Entered: 5/30/2011 |
response in opposition to motion |
|
RESPONSE in Opposition re [82] MOTION Motion to Supplement Authorities re [50] Plaintiff's MOTION Jane Doe #1 and Jane Doe #2's Motion for Order Directing the U.S. Attorney's Office Not to Withhold Relevant Evidence Jane Doe #1 and Jane Doe & MOTION Motion to Supplement Authorities re [50] Plaintiff's MOTION Jane Doe #1 and Jane Doe #2's Motion for Order Directing the U.S. Attorney's Office Not to Withhold Relevant Evidence Jane Doe #1 and Jane Doe & MOTION Motion to Supplement Authorities re [50] Plaintiff's MOTION Jane Doe #1 and Jane Doe #2's Motion for Order Directing the U.S. Attorney's Office Not to Withhold Relevant Evidence Jane Doe #1 and Jane Doe & filed by United States of America. (Lee, Dexter)
|
|
Request |
|
|
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| 83 |
Filed: 5/23/2011, Entered: 5/23/2011 |
Reply to Response to motion |
|
REPLY to Response to Motion re [79] MOTION to Intervene MOTION for Sanctions OR IN THE ALTERNATIVE FOR A SUA SPONTE RULE 11 ORDER filed by Bruce Reinhart. (Reinhart, Bruce)
|
|
Request |
|
|
|
| 82 |
Filed: 5/16/2011, Entered: 5/16/2011, Terminated: 6/23/2011 |
Motion for Miscellaneous Relief |
|
MOTION Motion to Supplement Authorities re [50] Plaintiff's MOTION Jane Doe #1 and Jane Doe #2's Motion for Order Directing the U.S. Attorney's Office Not to Withhold Relevant Evidence Jane Doe #1 and Jane Doe #2 Motion to Supplement Authorities in Support of Their Motion for an Order Directing the US Attorneys Office Not to Withhold Relevant Evidence by Jane Doe. (Attachments: # (1) Exhibit OPR May 2011 Letter, # (2) Text of Proposed Order)(Edwards, Bradley)
|
|
Request |
|
|
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| 81 |
Filed: 5/16/2011, Entered: 5/16/2011 |
response in opposition to motion |
|
RESPONSE in Opposition re [79] MOTION to Intervene MOTION for Sanctions Jane Doe #1 and Jane Doe #2's Response to Motion to Intervene of Bruce Reinhart filed by Jane Doe. (Edwards, Bradley)
|
|
Request |
|
|
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| 80 |
Filed: 5/12/2011, Entered: 5/12/2011 |
Reply to Response to motion |
|
REPLY to Response to Motion re [56] MOTION to Intervene of Roy Black, Martin Weinberg, and Jay Lefkowitz filed by Roy Black, Jay Lefkowitz, Martin G. Weinberg. (Perczek, Jacqueline)
|
|
Request |
|
|
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| 79 |
Filed: 5/3/2011, Entered: 5/3/2011, Terminated: 9/26/2011 |
Motion to Intervene |
|
MOTION to Intervene, MOTION for Sanctions by Bruce Reinhart. (Attachments: # (1) Motion for Sanctions)(Reinhart, Bruce)
|
|
Request |
|
|
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| 78 |
Filed: 5/2/2011, Entered: 5/2/2011 |
Response to motion |
|
RESPONSE to Motion re [56] MOTION to Intervene of Roy Black, Martin Weinberg, and Jay Lefkowitz Jane Doe #1 and Jane Doe #2 Response to Motion to Intervene of Roy Black, Martin Weinberg, and Jay Lefkowitz filed by Jane Doe. Replies due by 5/12/2011. (Edwards, Bradley)
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|
Request |
|
|
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| 77 |
Filed: 5/2/2011, Entered: 5/2/2011 |
Reply to Response to motion |
|
REPLY to Response to Motion re [48] Plaintiff's MOTION for Summary Judgment REDACTED- Jane Doe #1 and Jan Doe #2's Motion for Finding of Violations of the Crime Victims' Rights Act and Request for Hearing on Appropriate Remedies MOTION for Hearing Jane Doe #1 and Jane Doe #2's Reply to Government's Response to Their Motion for Finding of Violations of the Crime Victims' Rights Act and Request for a Hearing on Appropriate Remedies filed by Jane Doe. (Edwards, Bradley)
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Request |
|
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| 76 |
Filed: 5/2/2011, Entered: 5/2/2011 |
Reply to Response to motion |
|
REPLY to Response to Motion re [50] Plaintiff's MOTION Jane Doe #1 and Jane Doe #2's Motion for Order Directing the U.S. Attorney's Office Not to Withhold Relevant Evidence Jane Doe #1 and Jane Doe #2 Reply to Government's Response to Motion for Order Directing The US Attorney's Office Not to Withhold Relevant Evidence filed by Jane Doe. (Edwards, Bradley)
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Request |
|
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| 75 |
Filed: 5/2/2011, Entered: 5/2/2011 |
Reply to Response to motion |
|
REPLY to Response to Motion re [49] Plaintiff's MOTION Jane Doe #1 and Jane Doe #2's Motion to Have Their Facts Accepted Because of the Government's Failure to Contest Any of the Facts Jane Doe #1 and jane Doe #2's Reply to Government's Response to Their Motion to have Their Facts Accepted Because of the Government's Failure to Contest Any of The Facts filed by Jane Doe. (Edwards, Bradley)
|
|
Request |
|
|
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| 74 |
Filed: 5/2/2011, Entered: 5/2/2011 |
Reply to Response to motion |
|
REPLY to Response to Motion re [51] Plaintiff's MOTION Jane Doe #1 and Jane Doe #2's Motion to Use Correspondence to Prove Violations of the Crime Victims' Right Act and to Have Their Unredacted Pleadings Unsealed Jane Doe #1 and Jane Doe #2 Reply to Government's Response to their Motion to Use Correspondence to Prove Violations of the Crime Victims' rights Act and to Have their Unredacted Pleadings Unsealed filed by Jane Doe. (Edwards, Bradley)
|
|
Request |
|
|
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| 73 |
Filed: 4/26/2011, Entered: 4/26/2011 |
Order |
|
ORDER granting [Sealed DE 63] Motion to Seal Appendix to United States Response in Opposition to Petitioner's Motion to use correspondence to prove violations of the Crime Victims' Act and to their unredacted pleadings unsealed. Signed by Judge Kenneth A. Marra on 4/26/2011. (ir)
|
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Request |
|
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| 72 |
Filed: 4/20/2011, Entered: 4/20/2011 |
Order on Motion to appear pro hac vice |
|
ENDORSED ORDER granting Martin Weinberg [55] Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing. Signed by Judge Kenneth A. Marra on 4/20/2011. (ir)
|
|
Request |
|
|
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| 70 |
Filed: 4/18/2011, Entered: 4/18/2011 |
Order on Motion to appear pro hac vice |
|
ORDER granting Jay Lefkowitz [68] Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing. Signed by Judge Kenneth A. Marra on 4/18/2011. (ir)
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|
Request |
|
|
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| 69 |
Filed: 4/18/2011, Entered: 4/18/2011 |
Order on Motion for Extension of Time to File Response/Reply/Answer |
|
ENDORSED ORDER granting [67] Motion for Extension of Time to File Response/Reply re [56] MOTION to Intervene of Roy Black, Martin Weinberg, and Jay Lefkowitz. Responses due by 5/2/2011. Signed by Judge Kenneth A. Marra on 4/18/2011. (ir)
|
|
Request |
|
|
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| 68 |
Filed: 4/14/2011, Entered: 4/15/2011 |
Motion to Appear Pro Hac Vice |
|
MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Jay Lefkowitz. Filing Fee $ 75.00. Receipt # 17328. (ksa)
|
|
Request |
|
|
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| 67 |
Filed: 4/14/2011, Entered: 4/14/2011, Terminated: 4/18/2011 |
Motion for Extension of Time to File Response/Reply/Answer |
|
MOTION for Extension of Time to File Response/Reply as to [56] MOTION to Intervene of Roy Black, Martin Weinberg, and Jay Lefkowitz Jane Doe #1 and Jane Doe #2 Unopposed Motion for Extension of Time to Coordinate Filing Deadline for Responding to Motion to Intervene by Jane Doe. (Attachments: # (1) Text of Proposed Order)(Edwards, Bradley)
|
|
Request |
|
|
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| 66 |
Filed: 4/14/2011, Entered: 4/14/2011 |
Order on Motion for Extension of Time to File Response/Reply/Answer |
|
ORDER granting [65] Motion for Extension of Time to File Response/Reply re [48] Plaintiff's MOTION for Summary Judgment REDACTED- Jane Doe #1 and Jan Doe #2's Motion for Finding of Violations of the Crime Victims' Rights Act and Request for Hearing on Appropriate Remedies MOTION for Hearing. Replies due by 5/2/2011. Signed by Judge Kenneth A. Marra on 4/14/2011. (ir)
|
|
Request |
|
|
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| 65 |
Filed: 4/13/2011, Entered: 4/13/2011, Terminated: 4/14/2011 |
Motion for Extension of Time to File Response/Reply/Answer |
|
MOTION for Extension of Time to File Response/Reply as to [48] Plaintiff's MOTION for Summary Judgment REDACTED- Jane Doe #1 and Jan Doe #2's Motion for Finding of Violations of the Crime Victims' Rights Act and Request for Hearing on Appropriate Remedies MOTION for Hearing Jane Doe #1 and Jane Doe #2 Unopposed Motion for Two Week Extension of Time and For Permission to File an Overlength Reply to Government responses to Their Motions by Jane Doe. (Attachments: # (1) Text of Proposed Order)(Edwards, Bradley)
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|
Request |
|
|
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| 62 |
Filed: 4/8/2011, Entered: 4/8/2011 |
response in opposition to motion |
|
RESPONSE in Opposition re [48] Plaintiff's MOTION for Summary Judgment REDACTED- Jane Doe #1 and Jan Doe #2's Motion for Finding of Violations of the Crime Victims' Rights Act and Request for Hearing on Appropriate Remedies MOTION for Hearing filed by United States of America. (Lee, Dexter)
|
|
Request |
|
|
|
| 61 |
Filed: 4/8/2011, Entered: 4/8/2011 |
Order on Motion for Leave to File |
|
ENDORSED ORDER granting [57] Motion for Leave to File Memorandum of Law in Excess of Twenty Pages. Clerks Notice: Filer must separately re-file the amended pleading pursuant to Local Rule 15.1, unless otherwise ordered by the Judge. Signed by Judge Kenneth A. Marra on 4/8/11. (ir)
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Request |
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| |
Filed: None, Entered: None |
[[ITALIC]]Description not available[[/ITALIC]] |
|
SYSTEM ENTRY - Docket Entry 64 restricted/sealed until further notice. (dj)
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| |
Filed: None, Entered: None |
[[ITALIC]]Description not available[[/ITALIC]] |
|
SYSTEM ENTRY - Docket Entry 63 restricted/sealed until further notice. (dj)
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|
|
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|
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| 71 |
Filed: 4/7/2011, Entered: 4/20/2011 |
Clerks Notice of Docket Correction and Instruction to Filer - Attorney |
|
Clerks Notice to Filer. Parties Not Added; ERROR - The Filer failed to add all parties indicated on [DE #56]. The correction was made by the Clerk. It is not necessary to refile this document but all future filings must comply with the instructions in the CM/ECF Attorney User's Manual. (mb)
|
|
Request |
|
|
|
| 60 |
Filed: 4/7/2011, Entered: 4/7/2011 |
response in opposition to motion |
|
RESPONSE in Opposition re [51] Plaintiff's MOTION Jane Doe #1 and Jane Doe #2's Motion to Use Correspondence to Prove Violations of the Crime Victims' Right Act and to Have Their Unredacted Pleadings Unsealed filed by United States of America. (Lee, Dexter)
|
|
Request |
|
|
|
| 59 |
Filed: 4/7/2011, Entered: 4/7/2011 |
response in opposition to motion |
|
RESPONSE in Opposition re [50] Plaintiff's MOTION Jane Doe #1 and Jane Doe #2's Motion for Order Directing the U.S. Attorney's Office Not to Withhold Relevant Evidence filed by United States of America. (Lee, Dexter)
|
|
Request |
|
|
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| 58 |
Filed: 4/7/2011, Entered: 4/7/2011 |
response in opposition to motion |
|
RESPONSE in Opposition re [49] Plaintiff's MOTION Jane Doe #1 and Jane Doe #2's Motion to Have Their Facts Accepted Because of the Government's Failure to Contest Any of the Facts filed by United States of America. (Lee, Dexter)
|
|
Request |
|
|
|
| 57 |
Filed: 4/7/2011, Entered: 4/7/2011, Terminated: 4/8/2011 |
Motion for Leave to File |
|
Defendant's MOTION for Leave to File Memorandum of Law In Excess of Twenty Pages by United States of America. (Attachments: # (1) Exhibit A, # (2) Text of Proposed Order)(Lee, Dexter)
|
|
Request |
|
|
|
| 56 |
Filed: 4/7/2011, Entered: 4/7/2011, Terminated: 3/29/2012 |
Motion to Intervene |
|
MOTION to Intervene of Roy Black, Martin Weinberg, and Jay Lefkowitz by Roy Black. (Perczek, Jacqueline)
|
|
Request |
|
|
|
| 55 |
Filed: 4/4/2011, Entered: 4/5/2011 |
Motion to Appear Pro Hac Vice |
|
MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Martin Weinberg. Filing Fee $ 75.00. Receipt # 16719. (ksa)
|
|
Request |
|
|
|
| 54 |
Filed: 3/28/2011, Entered: 3/28/2011 |
Notice - Other |
|
NOTICE by Roy Black re [50] Plaintiff's MOTION Jane Doe #1 and Jane Doe #2's Motion for Order Directing the U.S. Attorney's Office Not to Withhold Relevant Evidence, [51] Plaintiff's MOTION Jane Doe #1 and Jane Doe #2's Motion to Use Correspondence to Prove Violations of the Crime Victims' Right Act and to Have Their Unredacted Pleadings Unsealed NOTICEOF OBJECTION (Black, Roy)
|
|
Request |
|
|
|
| 53 |
Filed: 3/23/2011, Entered: 3/23/2011 |
Clerks Notice of Docket Correction and Instruction to Filer - Attorney |
|
Clerks Notice to Filer re [48] Plaintiff's MOTION for Summary Judgment REDACTED- Jane Doe #1 and Jan Doe #2's Motion for Finding of Violations of the Crime Victims' Rights Act and Request for Hearing on Appropriate Remedies MOTION for Hearing. Motion with Multiple Reliefs Filed as One Relief; ERROR - The Filer selected only one relief event and failed to select the additional corresponding events for each relief requested in the motion. The docket entry was corrected by the Clerk. It is not necessary to refile this document but future filings must comply with the instructions in the CM/ECF Attorney User's Manual. (lh)
|
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Request |
|
|
|
| |
Filed: None, Entered: None |
[[ITALIC]]Description not available[[/ITALIC]] |
|
SYSTEM ENTRY - Docket Entry 52 restricted/sealed until further notice. (mg)
|
|
|
|
|
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| 51 |
Filed: 3/21/2011, Entered: 3/21/2011, Terminated: 6/18/2013 |
Motion for Miscellaneous Relief |
|
Plaintiff's MOTION Jane Doe #1 and Jane Doe #2's Motion to Use Correspondence to Prove Violations of the Crime Victims' Right Act and to Have Their Unredacted Pleadings Unsealed by Jane Doe. (Edwards, Bradley)
|
|
Request |
|
|
|
| 50 |
Filed: 3/21/2011, Entered: 3/21/2011, Terminated: 2/3/2012 |
Motion for Miscellaneous Relief |
|
Plaintiff's MOTION Jane Doe #1 and Jane Doe #2's Motion for Order Directing the U.S. Attorney's Office Not to Withhold Relevant Evidence by Jane Doe. (Attachments: # (1) Exhibit A, # (2) Text of Proposed Order PROPOSED ORDER)(Edwards, Bradley)
|
|
Request |
|
|
|
| 49 |
Filed: 3/21/2011, Entered: 3/21/2011, Terminated: 9/26/2011 |
Motion for Miscellaneous Relief |
|
Plaintiff's MOTION Jane Doe #1 and Jane Doe #2's Motion to Have Their Facts Accepted Because of the Government's Failure to Contest Any of the Facts by Jane Doe. (Edwards, Bradley)
|
|
Request |
|
|
|
| 48 |
Filed: 3/21/2011, Entered: 3/21/2011, Terminated: 9/28/2011 |
Motion for Summary Judgment |
|
Plaintiff's MOTION for Summary Judgment REDACTED- Jane Doe #1 and Jan Doe #2's Motion for Finding of Violations of the Crime Victims' Rights Act and Request for Hearing on Appropriate Remedies by Jane Doe. Responses due by 4/7/2011 (Attachments: # (1) Exhibit A-SEALED, # (2) Exhibit B, # (3) Exhibit C, # (4) Exhibit D, # (5) Exhibit E, # (6) Exhibit F, # (7) Exhibit G, # (8) Exhibit H, # (9) Exhibit I, # (10) Exhibit J, # (11) Exhibit K)(Edwards, Bradley). Added MOTION for Hearing on appropriate remedies on 3/23/2011 (lh).
|
|
|
|
|
|
| 47 |
Filed: 3/18/2011, Entered: 3/18/2011 |
Order on Motion for Leave to File Excess Pages |
|
ORDER granting [46] Motion for Leave to File Excess Pages. Signed by Judge Kenneth A. Marra on 3/18/2011. (ir)
|
|
Request |
|
|
|
| 46 |
Filed: 3/18/2011, Entered: 3/18/2011, Terminated: 3/18/2011 |
Motion for Leave to File Excess Pages |
|
Unopposed MOTION for Leave to File Excess Pages of Statement of Facts in Support of their Motion for Finding of Violations of the Crime Victims' Right Act by Jane Doe. (Attachments: # (1) Text of Proposed Order)(Edwards, Bradley) Modified on 3/18/2011 (ls).
|
|
Request |
|
|
|
| 45 |
Filed: 12/17/2010, Entered: 12/17/2010 |
Status report |
|
STATUS REPORT by United States of America (Villafana, Ann Marie)
|
|
Request |
|
|
|
| 44 |
Filed: 10/28/2010, Entered: 10/28/2010 |
Order Reopening Case |
|
ORDER REOPENING CASE. Signed by Judge Kenneth A. Marra on 10/28/2010. (ir)
|
|
Request |
|
|
|
| 43 |
Filed: 10/28/2010, Entered: 10/28/2010 |
Clerks Notice of Docket Correction and Instruction to Filer - Attorney |
|
Clerks Notice to Filer re [41] Status Report. Two or More Document Events Filed as One; ERROR - Only one event was selected by the Filer but more than one event was applicable to the document filed. The docket entry was corrected by the Clerk. It is not necessary to refile this document but in the future, the Filer must select all applicable events. (ls)
|
|
Request |
|
|
|
| 42 |
Filed: 10/27/2010, Entered: 10/28/2010 |
Response to order to show cause |
|
RESPONSE TO ORDER TO SHOW CAUSE by Jane Doe. (ls)(See Image at DE #[41])
|
|
Request |
|
|
|
| 41 |
Filed: 10/27/2010, Entered: 10/27/2010 |
Status report |
|
STATUS REPORT by Jane Doe (Edwards, Bradley) Modified to add missing event [42] Response to Order to Show Cause on 10/28/2010 (ls).
|
|
Request |
|
|
|
| 40 |
Filed: 10/12/2010, Entered: 10/12/2010 |
Order to Show Cause |
|
ORDER TO SHOW CAUSE for lack of prosecution. Show Cause Response due by 10/27/2010. Signed by Judge Kenneth A. Marra on 10/8/2010. (ir)
|
|
Request |
|
|
|
| 39 |
Filed: 9/13/2010, Entered: 9/13/2010 |
Notice - Other |
|
NOTICE by Jane Doe re [38] Administrative Order In Response to Administrative Order Closing Case (Edwards, Bradley)
|
|
Request |
|
|
|
| 38 |
Filed: 9/8/2010, Entered: 9/9/2010 |
Administrative Order |
|
Administrative Order Closing Case. Signed by Judge Kenneth A. Marra on 9/8/2010. (tb)
|
|
Request |
|
|
|
| 37 |
Filed: 4/9/2009, Entered: 4/9/2009 |
Notice - Other |
|
NOTICE by Jane Doe of Change of Firm Affiliation (Edwards, Bradley)
|
|
Request |
|
|
|
| 36 |
Filed: 2/12/2009, Entered: 2/12/2009 |
Order on Motion to unseal document |
|
ORDER denying [28] Motion to Unseal Document. Signed by Judge Kenneth A. Marra on 2/12/2009. (ir)
|
|
Request |
|
|
|
| 35 |
Filed: 12/22/2008, Entered: 12/22/2008 |
Affidavit |
|
AFFIDAVIT signed by : A. Marie Villafana. re [14] Affidavit, [13] Response/Reply (Other) Supplemental Declaration by United States of America. (Attachments: # (1) Certification Certificate of Service)(Villafana, Ann Marie)
|
|
Request |
|
|
|
| 34 |
Filed: 12/9/2008, Entered: 12/9/2008 |
Clerks Notice of Docket Correction - Chambers and Clerks |
|
Clerks Notice of Docket Correction re [33] Sealed Document. Error(s): Sealed Document Filed in Wrong Case; Correction - Original document restricted and refiled in correct case. (rb)
|
|
Request |
|
|
|
| 33 |
Filed: 12/5/2008, Entered: 12/5/2008 |
Sealed document |
|
Sealed Document. (rb)
|
|
|
|
|
|
| |
Filed: None, Entered: None |
[[ITALIC]]Description not available[[/ITALIC]] |
|
SYSTEM ENTRY - Docket Entry 32 restricted/sealed until further notice. (dj)
|
|
|
|
|
|
| |
Filed: None, Entered: None |
Clerks Notice of Docket Correction and Instruction to Filer - Attorney |
|
Clerks Notice of Docket Correction and Instruction to Filer re [30] Response/Reply (Other), Response/Reply (Other) filed by Jane Doe. Error - Wrong Event Selected; Correction - Redocketed by Clerk as Reply to Response to Motion. Instruction to Filer - In the future, please select the proper event. It is not necessary to refile this document. (ls)
|
|
|
|
|
|
| 31 |
Filed: 10/16/2008, Entered: 10/17/2008 |
Reply to Response to motion |
|
REPLY to Response to Motion re [28] MOTION to Unseal Document Non-Prosecution Agreement filed by Jane Doe. [See Image at DE #30] (ls)
|
|
Request |
|
|
|
| 30 |
Filed: 10/16/2008, Entered: 10/16/2008 |
Response/Reply (Other) |
|
RESPONSE/REPLY to [29] Response in Opposition to Motion to Unseal Non-Prosecution Agreement filed by Jane Doe. (Attachments: # (1) Exhibit October 9, 2008 letter from Brad Edwards, Esquire to AUSA Dexter Lee, # (2) Exhibit October 15, 2008 Letter from Brad Edwards, Esquire to AUSA Dexter Lee)(Edwards, Bradley)
|
|
Request |
|
|
|
| 29 |
Filed: 10/8/2008, Entered: 10/8/2008 |
response in opposition to motion |
|
RESPONSE in Opposition re [28] MOTION to Unseal Document Non-Prosecution Agreement filed by United States of America. (Villafana, Ann Marie)
|
|
Request |
|
|
|
| 28 |
Filed: 9/25/2008, Entered: 9/25/2008, Terminated: 2/12/2009 |
Motion to Unseal Document |
|
MOTION to Unseal Document Non-Prosecution Agreement by Jane Doe. Responses due by 10/14/2008 (Attachments: # (1) Text of Proposed Order)(Edwards, Bradley)
|
|
Request |
|
|
|
| 27 |
Filed: 8/22/2008, Entered: 8/25/2008 |
transcript |
|
TRANSCRIPT of Hearing held on 8/14/2008 before Judge Kenneth A. Marra. Court Reporter: Stephen Franklin - phone number 561-514-3768 25 pages. (abd) (Main Document 27 replaced on 9/10/2013) (mc).
|
|
Request |
|
|
|
| 26 |
Filed: 8/21/2008, Entered: 8/21/2008 |
protective order |
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ORDER TO COMPEL PRODUCTION AND PROTECTIVE ORDER. Signed by Judge Kenneth A. Marra on 8/21/08. (ir)
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Request |
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| 24 |
Filed: 8/20/2008, Entered: 8/20/2008 |
[[ITALIC]]Description not available[[/ITALIC]] |
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NOTICE of Instruction to Filer: re [22] Notice (Other) filed by United States of America Error: Wrong Event Selected; Instruction to filer - In the future please select the proper event. (ls)
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Request |
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| 25 |
Filed: 8/14/2008, Entered: 8/21/2008 |
Status Conference |
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Minute Entry for proceedings held before Judge Kenneth A. Marra: Status Conference held on 8/14/2008. Court Reporter: Stephen Franklin- phone number 561-514-3768 (ir)
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Request |
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| 23 |
Filed: 8/13/2008, Entered: 8/13/2008 |
Order Setting Status Conference |
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ORDER Setting Status Conference: Status Conference set for 8/14/2008 03:30 PM in West Palm Beach Division before Judge Kenneth A. Marra. Parties may contact the courtroom deputy at 561-514-3765 to make arrangements to appear telephonically. Signed by Judge Kenneth A. Marra on 8/13/08. (ir)
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Request |
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| 22 |
Filed: 8/13/2008, Entered: 8/13/2008 |
Notice - Other |
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NOTICE by United States of America re [19] Response/Reply (Other), Response/Reply (Other) Government's Response to Petitioners' Request for Non-Prosecution Agreement and Report of Interview (Lee, Dexter)
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Request |
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| 21 |
Filed: 8/13/2008, Entered: 8/13/2008 |
Order on Motion to appear pro hac vice |
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ENDORSED ORDER granting Jay C. Howell [20] Motion for Limited Appearance, Consent to Designation and Request to Electronically Receive Notices of Electronic Filings. Signed by Judge Kenneth A. Marra on 8/12/08. (ir)
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Request |
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| 20 |
Filed: 8/8/2008, Entered: 8/12/2008 |
Motion to Appear Pro Hac Vice |
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MOTION for Limited Appearance, Consent to Designation and Request to Electronically Receive Notices of Electronic Filing for Jay C. Howell, Filing Fee $75, Receipt #724591. (cw)
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Request |
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| 19 |
Filed: 8/1/2008, Entered: 8/1/2008 |
Response/Reply (Other) |
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RESPONSE/REPLY to Goverment's Notice to Court Regarding Absence of Need for Evidentiary Hearing and Motion for Production of Non-Prosecution Agreement and of Report of Interview filed by Jane Doe. (Attachments: # (1) Exhibit Proposed Stipulation, # (2) Exhibit July 17, 2008 Letter, # (3) Exhibit July 3, 2008 Letter)(Edwards, Bradley)
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| 18 |
Filed: 7/30/2008, Entered: 7/30/2008 |
Order on Motion to appear pro hac vice |
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ENDORSED ORDER granting Paul G. Cassell [16] Motion for Limited Appearance, Consent to Designation and Request to Electronically Receive Notices of Electronic Filings. Signed by Judge Kenneth A. Marra on 7/29/08. (ir)
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Request |
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| 17 |
Filed: 7/29/2008, Entered: 7/29/2008 |
Notice - Other |
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NOTICE by United States of America To Court Regarding Absence of Need for Evidentiary Hearing (Lee, Dexter)
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Request |
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| 16 |
Filed: 7/28/2008, Entered: 7/28/2008, Terminated: 7/30/2008 |
Motion to Appear Pro Hac Vice |
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MOTION for Limited Appearance, Consent to Designation and Request to Electronically Receive Notices of Electronic Filing for Paul G. Cassell, Filing Fee $75, Receipt #724532. (cw)
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Request |
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| 15 |
Filed: 7/17/2008, Entered: 7/18/2008 |
transcript |
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TRANSCRIPT of Hearing held on 7/11/2008 before Judge Kenneth A. Marra. Court Reporter: Victoria Aiello- phone number 954-467-8204 32 pages. (abd) (Main Document 15 replaced on 9/10/2013) (mc).
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Request |
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| 11 |
Filed: 7/11/2008, Entered: 7/14/2008 |
Order |
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ORDER Denying Motion to Seal re [7] Sealed Document, [6] Sealed Document, [8] Sealed Document. Signed by Judge Kenneth A. Marra on 7/11/2008. (ls) (Additional attachment(s) added on 7/15/2008: # (1) docket sheet) (bs).
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Request |
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| 10 |
Filed: 7/11/2008, Entered: 7/11/2008 |
Miscellaneous Hearing |
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Minute Entry for proceedings held before Judge Kenneth A. Marra: Miscellaneous Hearing held on 7/11/2008. Court will issue order to unseal pleadings. Court Reporter: Official Reporting Service- phone number 305-523-5635 (ir)
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Request |
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| 9 |
Filed: 7/11/2008, Entered: 7/11/2008 |
Response/Reply (Other) |
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REPLY to Response (under seal) re [1] Complaint/Emergency Petition, and Objection to Government's Motion for Sealing of Pleadings filed by Jane Doe. (ls)
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Request |
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| 5 |
Filed: 7/10/2008, Entered: 7/10/2008 |
Order Setting Status Conference |
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ORDER SETTING HEARING: Petitioner's Emergency Petition for Enforcement of Crime Victim's Rights Act set for 7/11/2008 10:15 AM in West Palm Beach Division before Judge Kenneth A. Marra. Signed by Judge Kenneth A. Marra on 7/10/08. (ir)
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Request |
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| 14 |
Filed: 7/9/2008, Entered: 7/15/2008 |
Affidavit |
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UNSEALED DECLARATION signed by : A. Marie Villafana. re [13] Response to Victim's Emergency Petition by United States of America. (previously filed as [8] sealed document) (bs)
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| 13 |
Filed: 7/9/2008, Entered: 7/15/2008 |
Response/Reply (Other) |
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UNSEALED RESPONSE to [1] Emergency Petition for Enforcement of Crime Victim Rights Act filed by United States of America. (previously filed as [7] sealed document) (bs)
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| 12 |
Filed: 7/9/2008, Entered: 7/15/2008 |
Motion for Miscellaneous Relief |
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UNSEALED MOTION to Seal Response to Victim's Emergency Petition by United States of America. (previously filed as [6] sealed document) (bs)
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| 8 |
Filed: 7/9/2008, Entered: 7/10/2008 |
Sealed document |
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Sealed Document. (rb) UNSEALED see DE [14] . Modified on 7/15/2008 (bs).
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| 7 |
Filed: 7/9/2008, Entered: 7/10/2008 |
Sealed document |
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Sealed Document. (rb) UNSEALED see DE [13] . Modified on 7/15/2008 (bs).
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| 6 |
Filed: 7/9/2008, Entered: 7/10/2008 |
Sealed document |
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Sealed Document. (rb) UNSEALED see DE [12] . Modified on 7/15/2008 (bs).
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| 4 |
Filed: 7/9/2008, Entered: 7/9/2008 |
Notice of Attorney Appearance |
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NOTICE of Attorney Appearance by Dexter Lee on behalf of United States of America (Lee, Dexter)
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Request |
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| 3 |
Filed: 7/7/2008, Entered: 7/7/2008 |
Order |
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ORDER requiring U.S. Attorney to respond to [1] Complaint filed by Jane Doe by 5:00 p.m. on 7/9/08. Signed by Judge Kenneth A. Marra on 7/7/08. (ir)
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Request |
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| 2 |
Filed: 7/7/2008, Entered: 7/7/2008 |
Notice - Other |
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CERTIFICATE OF EMERGENCY by Jane Doe re [1] Complaint (rb)
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Request |
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| 1 |
Filed: 7/7/2008, Entered: 7/7/2008 |
Complaint |
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EMERGENCY PETITION for Victim's Enforcement of Crime Victim's Rights Act 18 USC 3771 against United States of America Filing fee $ 350. Receipt#: 724403, filed by Jane Doe.(rb)
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Request |
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