Skip to main content
Skip to content
Case File
efta-efta00235177DOJ Data Set 9Other

Case 9:08-cv-80736-KAM Document 40

Case 9:08-cv-80736-KAM Document 40 Entered on FLSD Docket 10/12/2010 Page 1 of 2 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-80736-CIV-MARRA/JOHNSON JANE DOES #1 and #2, Petitioners, vs. UNITED STATES OF AMERICA, Respondent. ORDER TO SHOW CAUSE FOR LACK OF PROSECUTION THIS CAUSE is before the Court following Petitioners' Notice in Response to Administrative Order Closing Case. (DE 39). Petitioners' filed their Notice after the Court's September 9, 2010, which closed this case in light of related settlements and a lack of activity for nearly seventeen months. (DE 38). Petitioners' Notice states that they intend to make subsequent filings and therefore requests that the Court reopen this matter. A court has the inherent power to sua sponte dismiss a case for lack of prosecution. See Link v. Wabash R.R. Co., 370 U.S. 626, 629-30 (1962). A review of the court record herein reveals that Petitioners have taken no action in this matter, other than t

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00235177
Pages
2
Persons
1
Integrity

Summary

Case 9:08-cv-80736-KAM Document 40 Entered on FLSD Docket 10/12/2010 Page 1 of 2 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-80736-CIV-MARRA/JOHNSON JANE DOES #1 and #2, Petitioners, vs. UNITED STATES OF AMERICA, Respondent. ORDER TO SHOW CAUSE FOR LACK OF PROSECUTION THIS CAUSE is before the Court following Petitioners' Notice in Response to Administrative Order Closing Case. (DE 39). Petitioners' filed their Notice after the Court's September 9, 2010, which closed this case in light of related settlements and a lack of activity for nearly seventeen months. (DE 38). Petitioners' Notice states that they intend to make subsequent filings and therefore requests that the Court reopen this matter. A court has the inherent power to sua sponte dismiss a case for lack of prosecution. See Link v. Wabash R.R. Co., 370 U.S. 626, 629-30 (1962). A review of the court record herein reveals that Petitioners have taken no action in this matter, other than t

Persons Referenced (1)

Tags

eftadataset-9vol00009

Ask AI About This Document

0Share
PostReddit
Review This Document

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Case 9:08-cv-80736-KAM Document 40 Entered on FLSD Docket 10/12/2010 Page 1 of 2 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-80736-CIV-MARRA/JOHNSON JANE DOES #1 and #2, Petitioners, vs. UNITED STATES OF AMERICA, Respondent. ORDER TO SHOW CAUSE FOR LACK OF PROSECUTION THIS CAUSE is before the Court following Petitioners' Notice in Response to Administrative Order Closing Case. (DE 39). Petitioners' filed their Notice after the Court's September 9, 2010, which closed this case in light of related settlements and a lack of activity for nearly seventeen months. (DE 38). Petitioners' Notice states that they intend to make subsequent filings and therefore requests that the Court reopen this matter. A court has the inherent power to sua sponte dismiss a case for lack of prosecution. See Link v. Wabash R.R. Co., 370 U.S. 626, 629-30 (1962). A review of the court record herein reveals that Petitioners have taken no action in this matter, other than the instant Notice indicating their intent to submit future filings, since April 9, 2009. Accordingly, it is hereby ORDERED AND ADJUDGED that Petitioners shall file a status report with the Court within fifteen (15) days of the date of entry of this Order and further show cause why the above-styled cause should not be dismissed for want of prosecution. 1 EFTA00235177 Case 9:08-cv-80736-KAM Document 40 Entered on FLSD Docket 10/12/2010 Page 2 of 2 Failure to comply with this Order shall result in immediate dismissal of the present DONE AND ORDERED in Chambers at West Palm Beach, Palm Beach County, Florida, action. this 8th day of October, 2010. Copies to: Counsel of record eee e r - 2- KENNETH A. MARRA United States District Judge 2 EFTA00235178

Technical Artifacts (1)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Case #9:08-CV-80736-KAM

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01384899

Richard Kahn I TURK Associates Inc. 575 IA:kink:el Avenue 4th Floor New York, NY 10022 On Feb 11, 2019, at 6:I& PM, Ilnide-A Sfarana Classification: Confidential Darren and Rich, The password for the NPV document ■ Please let me know if you have any :owes Regards. Deride limp-44n titi Davide Sforrazza Investments & Trading I Institutional Wealth Partners Deutsche Bank Securities Inc. Deutsche Bank Wealth Management 345 Park Avenue. 24th Floor Visit us: Sip oimage002.gira IV.1>

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01473151

Subject: Catch-up on Southern Financial [I] From: Todd Stevens ‹ > Date: Wed, 20 May 2015 10:51:20 -0400 To: Paul Morris Daniel Sabba When: Wednesday, May 20, 2015 4:30 PM-5:00 PM (UTC-05:00) Eastern Time (US & Canada). Where: Conference Call Todd and Daniel will dial Paul at cell Note: The GMT offset above does not reflect daylight saving time adjustments. Classification: For internal use only EFTA01473151

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01394432

iCapital Advisors, LLC GLDUS140 Lawrence Hirsch Form ADV Part 2A investment selection process and it believes its due diligence and investment selection process is thorough, there can be no assurance that the Underlying Funds selected will ultimately be successful. Further, operational due diligence will be limited and will not consist of a full forensic accounting or a detailed review of internal conflicts. Accordingly. there is the risk that iCapital may not detect conflicts of interest

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01370669

From: Martin Zeman Sent: 4/11/2018 12:13:54 PM To: 'Richard Kahn' CC: 'Paul Barrett (I ; Xavier Avila Stewart Oldfield Subject: CRS + UK FATCA form ICI Attachments: CRS + UK FATCA Entity Self Cert.pdf Classification: Confidential Richard, ; Liam Osullivan Davide-A Sferrazza I r; We are working on extending Southern Financial to trade Equity and also Credit Derivatives. Our Verification team noticed that we are missing this one form (attached) to complete the file. The reason w

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01370659

tory disclo sures. Deuts the Bank does not render legal or tax advice , and the inform ation contai ned in this comm unicati on should not be regard ed as such. <Roths child interda y 5.22.17 .pdf> This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01365905

KYC Print Page 10 of 13 DB PWM GLOBAL KYC/NCA: US/LatAm/Int'I PART B elabonship Name SOUTHERN FINANCIAL RELATIONSHIP oking Center F NY F NY/Offshore F Offshore IF.skNIGIerate F High Risk Yoonsun Chung (Compliance signature) F DB Employee F DB Managed PIC F DB is Trustee/Co-Trustee F Bearer Shares 4. Attachments A. Type of Photo ID Provided F Drivers License F Passport F National/State ID F Other Checklist of names (individuals and/or entities) that were submitted for database B.

1p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.

Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.