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efta-efta00205224DOJ Data Set 9Other

Subject: Fw: Hearing Set for CVRA Case - August 12, 2011 at 2:00 p.m.

Subject: Fw: Hearing Set for CVRA Case - August 12, 2011 at 2:00 p.m. Date: Thu, 23 Jun 2011 21:10:58 +0000 Importance: Normal Let me know what you need from me. Mike Sent: Thu Jun 23 17:06:50 2011 Subject: Hearing Set for CVRA Case - August 12, 2011 at 2:00 p.m. Colleagues, Judge Marra has scheduled a hearing on the CVRA case for August 12, 2011, at 2:00 p.m. Dexter From: cmecfautosender@flsd.uscourts.gov [mailto:cmecfautosender@flsd.uscourts.gov] Sent: Thursday, June 23, 2011 4:58 PM To: flsd_cmecf notice@flsd.uscourts.gov Subject: Activity in Case 9:08-cv-80736-KAM Doe I United States of America Order Setting Hearing on Motion This is an automatic e-mail message generated by the C1VUECF system. Please DO NOT RESPOND to this e-mail because the mail box is unattended. ***NOTE TO PUBLIC ACCESS USERS*** Judicial Conference of the United States policy permits attorneys of record and parties in a case (including pro se litigants) to receive one free electronic copy of al

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Unknown
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DOJ Data Set 9
Reference
EFTA 00205224
Pages
3
Persons
5
Integrity

Summary

Subject: Fw: Hearing Set for CVRA Case - August 12, 2011 at 2:00 p.m. Date: Thu, 23 Jun 2011 21:10:58 +0000 Importance: Normal Let me know what you need from me. Mike Sent: Thu Jun 23 17:06:50 2011 Subject: Hearing Set for CVRA Case - August 12, 2011 at 2:00 p.m. Colleagues, Judge Marra has scheduled a hearing on the CVRA case for August 12, 2011, at 2:00 p.m. Dexter From: cmecfautosender@flsd.uscourts.gov [mailto:cmecfautosender@flsd.uscourts.gov] Sent: Thursday, June 23, 2011 4:58 PM To: flsd_cmecf notice@flsd.uscourts.gov Subject: Activity in Case 9:08-cv-80736-KAM Doe I United States of America Order Setting Hearing on Motion This is an automatic e-mail message generated by the C1VUECF system. Please DO NOT RESPOND to this e-mail because the mail box is unattended. ***NOTE TO PUBLIC ACCESS USERS*** Judicial Conference of the United States policy permits attorneys of record and parties in a case (including pro se litigants) to receive one free electronic copy of al

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Subject: Fw: Hearing Set for CVRA Case - August 12, 2011 at 2:00 p.m. Date: Thu, 23 Jun 2011 21:10:58 +0000 Importance: Normal Let me know what you need from me. Mike Sent: Thu Jun 23 17:06:50 2011 Subject: Hearing Set for CVRA Case - August 12, 2011 at 2:00 p.m. Colleagues, Judge Marra has scheduled a hearing on the CVRA case for August 12, 2011, at 2:00 p.m. Dexter From: cmecfautosender@flsd.uscourts.gov [mailto:cmecfautosender@flsd.uscourts.gov] Sent: Thursday, June 23, 2011 4:58 PM To: flsd_cmecf notice@flsd.uscourts.gov Subject: Activity in Case 9:08-cv-80736-KAM Doe I United States of America Order Setting Hearing on Motion This is an automatic e-mail message generated by the C1VUECF system. Please DO NOT RESPOND to this e-mail because the mail box is unattended. ***NOTE TO PUBLIC ACCESS USERS*** Judicial Conference of the United States policy permits attorneys of record and parties in a case (including pro se litigants) to receive one free electronic copy of all documents filed electronically, if receipt is required by law or directed by the filer. PACER access fees apply to all other users. To avoid later charges, download a copy of each document during this first viewing. However, if the referenced document is a transcript, the free copy and 30 page limit do not apply. U.S. District Court Southern District of Florida Notice of Electronic Filing The following transaction was entered on 6/23/2011 at 4:58 PM EDT and filed on 6/23/2011 Case Name: Doe I United States of America Case Number: 9:08-cv-80736-ICAM EFTA00205224 Filer: Document Number: l "]7 Docket "test: 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] Plaintiffs 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] Plaintiffs 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) EFTA00205225 c88b3c8840481bc1a9a872ed747147e3b2a1f4lff98ae2cd8003f8aa88f00]] EFTA00205226

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Case #9:08-CV-80736-ICAM
Case #9:08-CV-80736-KAM
Emailcmecfautosender@flsd.uscourts.gov
Emailnotice@flsd.uscourts.gov
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Related Documents (6)

DOJ Data Set 9OtherUnknown

UNITED STATES DISTRICT COURT

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-Civ-Marra/Johnson JANE DOE #1 and JANE DOE #2, Plaintiffs I UNITED STATES, Defendants JANE DOE #1 AND JANE DOE #2'S FIRST REQUEST FOR PRODUCTION TO THE GOVERNMENT REGARDING INFORMATION RELEVANT TO THEIR PENDING ACTION CONCERN THE CRIME VICTIMS RIGHTS ACT COME NOW Jane Doe #1 and Jane Doe #2 ("the victims"), by and through undersigned counsel, and request the defendant United States (hereinafter "the Government") to produce the original or best copy of the items listed herein below for inspection and/or copying, pursuant to the Court's Order (DE #99) directing discovery in this case. BACKGROUND As the Government will recall, the victims have asked the Government to stipulate to undisputed facts in this case. The Government has declined. Accordingly, the victims filed their Motion for Finding of Violations of the Crime Victims' Rights Act and Request for a Hearing on Appropriate Remedies (DE 48

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DOJ Data Set 9OtherUnknown

Case 9:08-cv-80736-KAM Document 161 Entered on FLSD Docket 04/17/2012 Page 1 of 23

Case 9:08-cv-80736-KAM Document 161 Entered on FLSD Docket 04/17/2012 Page 1 of 23 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE No. 08-80736-CIV-MARRA/JOHNSON JANE DOE 1 and JANE DOE 2, Plaintiffs, v. UNITED STATES OF AMERICA, Defendant. SUPPLEMENTAL BRIEFING OF INTERVENORS ROY BLACK, MARTIN WEINBERG, AND JAY LEFKOWITZ IN SUPPORT OF THEIR MOTION FOR A PROTECTIVE ORDER CONCERNING PRODUCTION, USE, AND DISCLOSURE OF PLEA NEGOTIATIONS During the hearing on August 12, 2011, the Court directed the proposed intervenors to file additional briefing on their argument that plea negotiations are privileged and not subject to discovery or use as evidence in these proceedings. Proposed intervenors submit the following memorandum of law, which is identical to Parts I and II of the memorandum of law submitted by proposed intervenor Jeffrey Epstein in support of his motion for a protective order and his opposition to the motions of the plaintiffs for production, use,

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DOJ Data Set 9OtherUnknown

UNITED STATES DISTRICT COURT

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DOJ Data Set 9OtherUnknown

UNITED STATES DISTRICT COURT

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-Civ-MarratIVIatthewman JANE DOE #1 AND JANE DOE #2, Petitioners, UNITED STATES OF AMERICA, Respondent. UNITED STATES' NOTICE OF FILING THIRD SUPPLEMENTAL PRIVILEGE LOG Pursuant to the Court's June 18, 2013 Omnibus Order (DE 190), the Respondent, United States of America, by and through the undersigned Assistant United States Attorney, hereby gives notice of its filing of its Third Supplemental Privilege Log. The index has been marked with Bates Numbers P-014924 thru P-015267. The documents referenced in the Third Supplemental Privilege Log will be delivered tomorrow to the Chambers of U.S. District Judge Kenneth A. Marra for ex parte in camera review, pursuant to the Court's Omnibus Order. Respectfully submitted, WIFREDO A. FERRER UNITED STATES ATTORNEY By: s/A. Marie Villafafia A. MARIE VILLAFAFIA Assistant United States Attorney Florida Bar No. 0018255 500 South Australian Ave, Suite 40

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DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01355640

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DOJ Data Set 9OtherUnknown

Case 9:08-cv-80736-KAM Document 99

Case 9:08-cv-80736-KAM Document 99 Entered on FLSD Docket 09/2672011 Page 1 of 14 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-80736-CIV-MARRA/JOHNSON JANE DOES #1 AND #2, Plaintiffs, vs. UNITED STATES, Defendant. / ORDER THIS CAUSE is before the Court upon Plaintiffs' Motion for Finding of Violations of the Crime Victims' Rights Act (DEs 48, 52), Plaintiffs' Motion to Have Their Facts Accepted Because of the Government's Failure to Contest Any of the Facts (DE 49), Plaintiffs' Motion for Order Directing the U.S. Attorney's Office Not to Withhold Relevant Evidence (DE 50), and Bruce E. Reinhart's Motion to Intervene or in the Alternative for a Sua Sponte Rule 11 Order (DE 79).1 All motions are fully briefed and ripe for review, and the Court has heard oral arguments on all motions. The Court has carefully considered the briefing and the parties' arguments and is otherwise fully advised in the premises. The Court is awaiting supplemental brie

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