EFTA00230771

Page 1 of 1 
Minch 20, 2011 
To whom it may concern: 
I ierved a s U.S. Attaney for the Southern District of Florida from 2005 through 2009. Over S 
past weeks. L have mud much regrading Mr. /Minty Epsteto. Some appears true. some apneas 
distorted. I thought it appropriate to provide tome background, with two e.tnearn: (ft under 
Justice Department guidelines, I cannot discos; privileged kernel communications among 
Department attorneys and (ii) I no longs have access to the original documents, and as the 
mane is now nearly 4 years old, the peaSsion of memory is reduced.
Thu Epstein matter was originally presented b the Palm Bath County State Attorney. Um 
Beach Police alined that Epatein unlawfullybared underage high-school females or provide him 
sexually lewd and erotic massages. Police sought felony dime that would have resulted in a 
term of in iptisotetteur. Aecorrbog so press reports, however. in 2006 the Slate Attorney, in pit 
due azi cancans regarding the quality of the evidence, agreed to charge Epstein only with one 
corm of warovated assault with no Mina to eattuni I a felony. That charge would have melted 
in no jail twee, no requirement to master as a sexual offender and no restitution for the underage 
Lot al police were dissatisfied with the State Attorney's erwehesions, and requested a federal 
invest:canoe. Federal authorities received dm State's evidence and engaged io additional 
investigation. Prosecutors weighed Sc quality of the evideace and the EWE:toed for cams' at 
Mal. With a federal ease, thetu were two additional considerations. First, a federal criminal 
prosecution requites that the crime be mom that loyal; it meet have an inter. state nexus. Second, 
as the masa was initially charged by the state. the federal responsibility is. to south extent, to 
Lamar-swn state outfox idr.5 to theme that these is au ntisottedage ofjun-ice, and not to au° 
prosecute &dotal'', that which his already been charged at die state level. 
After considering the quality of the evidence and the 04 tional COnaideratiarsi, prosecutors 
concluded that the state charge was =sufficient. In early summer 2007, the prosecutors and 
agents en this ease met with Mr. Epssein's annuity, Roy Black. Mr. Mack is peclispi best known 
for his successful defense of William Kennedy Smith. The proscenia; presented Epstelo a 
choice: plead to mote serious state (Say dews (that wooed tesiet in 2 pion' Imprisonment, 
registration as a sexual offender, and restitution :or the victims) or else peci.. ate for a federal 
felony alai. 
What followed was a yea-long assault on the prosecution and the prosegnons. f nss the word 
emelt intentionally. as the defense m this ease was more aggressive than soy which 1, or the 
pnisrcalCal in my efface, had prethauslyenmmtered. Mr. Epstein hired an army of lewit 
sopersurs: Harvard Professor Alan Dembowitz, former Judge and then Pepperdine Law Dean 
Kattedi Starr, fauna Deputy Assistatit 
toe President and Se Killidand a: Ellis Partner Jay 
Larcowits, and sevend others, incletEr4 prosecutors who had formally worked in the U.S. 
0-80736-CV-MARRA 
Q00947 
http://www.tdbimg.com/files/2011/03/24nmg-aracie-empea---epstein---acosta-letter-page-1... 5/6/2011 
EFTA00230771

1 
I 
Page 1 of 1 
Attorney'r. Office and in the Child Exploitation ad Obscenity Seaton of the Justice Depa..-trnent. 
Defense attorneys next requested a meeting with me to atallenge the prostration and the terms 
previously presented by the prosecutors in their meeting with Mr. Black The prosecution team 
and I met with defense counsel in Fall 200% and I reaffirmed  the office's potation: two years. 
rep iteration and tea litttion, or nip'. 
Over the next several months, the defense tatut ineseried aisernett aver argument claiming that 
(deny criminal proceedings spine Ersthie were ansuppeced by the evidence and Lacked a basis 
in law, and that the offfee's insistence on jail-time was motivated bye zeal to ovembarp a man 
meek because he is wealthy. They bolstered thee argument% with legal opiaions from well 
!mown legal evens. One member of the defense team wasted me that the offices excess zeal in 
that 
a good man to acne done in jail alight be tea sob** of a book if we comiimed to 
Taxed with this :mama: My office synterrancally coasideced and rejected each argument, sod 
when we did, myoffice's decisionswas appealed to Washington. As 10 die waling, I ignored 
it 
The devise maw was not limited so legal issues. Defense counsel investigated iadis:dual 
promentors ar,d their fanatics. looking for peseta' peccadilloes that may provide a basis for 
distW3liflonat DissleablYing aMoat:enter is an effective (though tartly used) Itimegy. as 
etiounating the iadividlials moat familiar with the facts and thus mod yeah fled to take a awe to 
trial harms likelihood for success. Defell$c twine Vied to disqualify at least two mementos. : 
carefully reviewed, and then rejected, these rafanniusi. 
Despite this army of attorneys, the *filet beld Ems to the taints fist palmated to Mr. Black '43 
the original meeting On lune 30, 2008, after yet another last minuet appeal to Washington D.C. 
was retrial. Epstein pled guilty in state cowl. He was to serve (8 momhs imprisorunent, 
register as a sexual offender foe life and provide restitution to the victims 
Some may feel that the prosecution should have been tougher. Evidence that has conic to tight 
nee 2007 may encourage that view. Many victims bra recce spoken out, filing detailed 
thaterr.enti in civil cases seeking damages. Physical evidence has rime been discovered Had 
them additions/ statements and evidence been known, dm outcome tray have teen different But 
they were not known to its at the tune. 
A prneention &Man must be based an admissible facts known at the time. In eases of this 
type, those arc unusually difficult because victims arc frigtertal and often decline to testify or if 
they do speak. they give counadieory statements. Our judgment in this cast, bind on the 
csidest c ;mown at the time, was that it was better to have a billionaire serve time in jail, register 
as a set offender and pay his victims testiminn than elk a vial with a redupedhkehhood of 
;access. I supported that Judgment then, and based on the slate of the law as it then stood and the 
evidence known at that time. I 'maid support that judgment again. 
EPslcines utatmatl, whale in slide ciothOdY, nowise nay encourage the view that the abet 
should have been tougher. Epstein appears to have received highly afill$1131 terment white in 
jail. AkhOutll the berms orcustil neaten' in a state peon area matter apptopnately left to the 
http://www.tdb 
5/ 
612000011948 
EFTA00230772

• 
----------- -------
. 
• 
- . 
„ 
Page 1 of 1 
State of Florida, and not federal al•MiOnneS. wdboat duebt, the meetrucnt that Inc hectored while 
in slate custody undermined the purpose of a jail sentence 
Some may also believe that Sc prosecution should have beat tougher in remliatiou foe the 
defense's Unties. The defense. arguably, of
 &fled to negotiate in good faith. They *told 
Sat coucesSions as pan Ma negotiation and agree to praised, only to change their minds, and 
oppeal this office's position to Waseingson. The lavestigatioss into the family Lives of individual 
pmscculors were. in my rmiaion, trueslied for. as We(09 its aczusations of bias and; Or 
miseundwd against individual prosecutes. At nines, Some ptosecutors felt that we should just 
per to MA:. and at dines I felt that fiustration myself. What leas right in lie first rdetling, 
Izoweva, remained right larva:rive of &chase tactics. Individuals have a ementintwod rigs to 
a defence. The aggressive exercise of slut right should net be punished, nor should a defense 
oatinsel s  
iris. oftbeirrigla w appeal a U.S. Attorney to Washington, D.C. Prosecueors must 
be candid not to allow frustration and anger with defense counsel to influence their judgment. 
ABet the plea, I recap reeeroing several pharre cats. NZ was from the FBI Special 
Charge. He called so offer congratulations He had been at nuny of thu meetings revutting, this ' 
=se. He ww acorn of the swains of the defense, and be called topsaise our prosecutorn for 
holding Enn against the hkes of Messrs. Bieck, Dersbewitr, Leflcuwitz rind Shirr. It was a proud 
moment. I also romanced calls or emoununicauons from Messrs. Dershowitz, Lc8wwitz end 
Starr. I had known a three individuala previously, from my lime in law school and at Rockland 
&lithe le the tad 90s. They all sought to make peace. : agreed to talk and meet with each of 
them after Lomat pima gaiky, as I think it imporletit that prosecutors battle deferise attOtaSyS in 
a case tad then move on. t havemed. yet I confess that has been difficult to do fully in Ibis case. 
The borom hit* is this: Mr. Jeffre2. Epstein, a billionaire, served time in jail and is COW a 
ritgincred see offender. He has been required to pay his victim, restitution, Mont: rosciention 
clearly =mot cocneasate for tote crime. And we bow much more today about b is arrow 
because the viginis have come forward to speak oat. Suomi may ditogree wtth the prosecutorial 
judgments nude in this case, but thine individuals ace net the ones who at tbo bane nrviowed thu 
evidencenibble for trial and assessed the likelihood of success. 
Respectully, 
Former U.S. Attorney 
Sothern District of Florida 
000949 
5/6/2011 
EFTA00230773

I 
Y. 
.4?.7 
Jeffrey Epstein attorney Roy Black denies allegations in letter by ex-U.S. 
... Page 1 of 2 
RA7fer Nos I Stain, E-rell pletverce• 
N•11Jr. nby C, kit 1 
Sonoma 
Renew 
CLASSIFIEDS I REAL ESTATE I DINING 
SPECIAL SUCTIONS
1-.01* I NEWS I SOCAE7V I CUSS SS I AWLS I PAW ON I OSIVARIE5 I CFINIDN I Lr-STILES I HOME I LOGGIA I S-IINY SNOTS I SLOGS I ADVERTISE I 
I
CONTACT 
Electronic Edition Now Available! 
Click Here To Subscribe 
Homo > Ran Beech Nan 
Jeffrey E 
Slack denies allegations in letter by ex-U.S. 
Attorney 
:rat.•.ret) 
1 AT VT I ; 
2 AT Ert.LT 
.028 Ai bI Lv 
Lat•WolIA svOritam 
nsoms 9101:063 3I-64NO wpw 
*dikingin Pain CINth 
JutIpa tyalseaCei 'MEANS 
azydts II Hun yaws 00Imann 
co 005Gorr 
LThooe Dual W Palm Ouch 
Water -an bpd%el IWri 
Dam. Mates KAM COMO 
ail b SconIStom* tla01 
Rrmr New Ftundeboa ride. 
Alviaimag • vit,lana' rentna 
•hAull ma. Ned. EN-1.1.-
cart porn easy STA altorey 
at t.uttfriwer 
Sy WC FIE LE DARGAN 
DAILY NEWSSIAFF 
1400101' 921 an. Wednesday, peek 30. 2011 
Posted 7:24 p.m headry. March 29.2011 
&wan I 
Mint I 
Aare I 
Laalar TTIo 
Attorney Roy (bock is depute" dales that he. and other otlanms 
repn%enona Jetty EptUeth, peed Into federal prosecutors' personal 
ayes n attempting to disqually them from inveshgeting the belinnaire 
sex offender. 
Black also denies EpTIENCS attorneys 'negotiated In bed la CV write 
attempting to reach an agreement with federal prosecutors. 
Ina written response Tuesday to the Palm Beach Dais News, Slack 
disputes 
• 
• 
Epstein's defense tetra by foa s 
dilates 
. MOSE OrK) DUNI 01.090b014 by 
were neatened in a three-page letter printed Friday in the ore 
publication The Deily Beast. 
=I 
was the U.S. fl imsy for the Southern District of nortda at 
the time Epstein was being Investigated al federal crorpes related to 
(MON* Sex cdmes with mina girls Bleck. the Man attorney y,tc 
successfully defended William Kennedy Smith sgeInst repo charges. 
was part of Epeten's legal dream learn 
Epstein was neve- charged est o Waal are. He and his 
anorneYs Seek a deal with federal prosecutors. which was outfned 
an a non.preeecubth agreement. According to the agreement. 
EpStein had to plead pity tete%) site charges. register as a lifelong 
sox ofender and serve IS months in jail. Mho successfully 
compbtled thoSe lama and served one-year of rot:lotion, then 
Epstein woad not be prosecuted on federal dunes se they related 
to approximately 30 en 10 victims.
In a written response lo the Daily News. Black said, We did present 
argument after argument why a mowed federal prosecution against 
Mr. Epstein was unsupported by the evidence. We demand the so 
called evidence during many meetings rah prosecutors and agree. 
'Wo nolo raJtIO candid ll disclosing all the evidence we had gathered 
in our investigation and t believe we made a convinong Case why 
charges were not appropriate I still behove that today' 
Accenting en NM. new dean of the Ftvida Intonational Untversdy 
College of law, name prosecutors and agents met vnth Stack on the 
summer of 2007. The prosecutorS preSerled Seater a choice: plead 
guilty to stale felony Marge% rentiltecp in ten yams Imprisonn ent. 
registration as a sex oFenclar and reseturon for the ninth or 
Pease fa a federal felony eat. 
What followed, ip said, 
was that Epslan's defense team 
issinthed 'a yea 
g atm& on the prosecution and the prosectors. 
-I use the word argue thlentasally. As ma defense in this ono saes 
more aggressNe than any which I or the proSeculas n rny mince. 
had previously ercounered7 
earl th his alter. 
ArnOng the legal superstars' at Epstein's defense tern: Harvard 
gnotomor Nan Darshowitz, Kenneth Stair. Jay Laterite and severe) 
others. including prosecutors who nad tormaity woad In the u.S. 
Attorneys Office and In the 010 Exploitation end Obscenity Section 
of the Justice Department. 
.*S02 OV/eb 
Web Smith by YAHOb 
uoll1S/UP 
rinr I 
by 
Shannon Donnelly 
Find us en Casebook 
Palm Beach Deily News 
tar 
1}M pate lite Pal.. Beath Daily Men. 
gl mason mune. 
ittOST :ASCENT ALBUMS 
•
7G all 
••• 
• 
An. 
Author' nesphen Ra;pim; 
COaltgopelialti 
Nr intletierf 
14•0/0.1 
Cestmrity Con 
LtnnitlotiVerren 
Maw Pet 
IMACITOI Map, 
08-80736-CV-MARRA 
000950 
http://www.palmbeachdailynews.com/news/jeffrey-epstein-attomey-roy-black-denies-allega... 5/6/2011 
EFTA00230774

- -------- -----
Jeffrey Epstein attorney Roy Black denies allegations in letter by a-U.S. 
.. Page 2 of 2 
I.
sale that one member of We defense team warned Dim 
es excess zeal ii kiting a good man to serve time in jail might 
Do Me sub)ecl of a book II wo continued to proceed wet this Matte* 
Block said ha s ntrifed 
anyone menden wain() a to0k ab0ul me 
Engem case. "kl, 
clams we negotiated n bed felt by 
appealing Is the Deparrtent of Justice in Washington: Bleck said 
"Any person under Investgahon by a United Stales attorney. 
mearing any of me gd such dices in the country, has the right to 
seek review by the Department of Justice and it ill so provided for n 
thee minuet Thus I cannot imagine Invoking Ws right could be 
construed as bad faith. 
in our system of justice, people are gNain the right of appeal and 
there should be no implicadon of wrong doing by emincising k 
'Finely Mr Mrnonlions we looked fir pommel peccadlloos of 
prOSOcutOrs- 
Sad '1 em not sure whet he refers to but that 
never happened. We rid point out misconduct and am-reaching by 
caftan people IrreeNe0 in the pnvesagallon. Not only is theft notNng 
wrong with this but It is a necessary part of the process. There will 
always be people who abuse the great power of the government and 
we can not stand by silently when 4 occurs' 
The non•proseancn agreement was seated in Beaten's state felony 
file omit yams Omuta successfully argued to make the Occurrent 
public in September 2009. 
%haw ak. weVailir pogo 
IIz 
noir
.
 user 
Shire fin full*. 
COMMEin 
comments an closed 
WAS 
ZOOM 
NT-.MM 
-fl 
ADVEIMOr 
1, 0111. 
Art• Cobra 
*MOM 
d...1.1, 
Sotivenenti). 
ton 
MI 01 
•PonCainh 
(*IWO 
%We 
srwn 
:scull...la 
0:. CHOW, 
Illyr.M4 
7.0 
Cos
o..tla 
MOSS 
r%.4., 
Leonia. 
CC1-1•IIISTS 
:b.ecli C 
LOINS e I.e foto 
hJth 
Sub.. alrrin 
DORUMZ. 
basocialeS-as. 
4.1,49 
LIPUTYUI 
40.0..tercolua 
Focnns 
read 
S.',
raw. min. 
VIPs, rainy 
Put 
A 
T1 
Maw "renal 
IOnc•is 
REALEPOS 
cemeov J tor 1 NI ripe memo Sy wino PreeDerwriDellitierneorn. you mower ale rem. Plin• vete, affninOtt noose ran 
Gore.' eakresireinatiNew eon I I'fl
 Pak/ I AIM' ok" ais 
EICLI r "n 
CCOL--Th 
08-80736-CV-MARRA 
000951 
http://www.palmbeachdailynews.cominews/jeffrey-epstein-attorney-roy-black-denies-allega... 5/6/2011 
EFTA00230775

Yeffity Epstein attorney Roy Black denies allegations in letter by ex-U.S. 
.. Page 1 of 2 
Rcener now :Sup alt.:61 orsionnta 
Gneiss. Nay 6: ION i 
6 name 
Renew 
CLASSIFIEDS I REAL ESTATE I DININO I SPECIAL SECTIONS
i Cr% I wYra I :SOL Zr? I WiS *SS I ARM I eaSelKoN I OBn:IABIES 
°Mae. 
I LETISFYLES I HOME /IOWA 
I SHINY SHOTS I OLCUS I ADVERTISE I 
I 
COW/en US 
Electronic Edition Now Available! 
Clidc Here To Subscribe 
Home 
Palm Beads Nags 
Jeffrey E 
n 
R 
Black denies allegations in letter by ex-U.S. 
Attorney 
AT WILY 
page amen..., 
069E JAI rink 
arve„ 
I ske Yoe • kronur south: 
ri son's vutong dneflool WA° 
eralOtej I: Magi doll 
JOIO. eBnIN14.6 111Cha 
KATIE. 
11,C,  7AM4 prObaeun 
°add..., thee)? 
UM" Dint re Palen Bean 
builoor 
leeloo ri Mmes 
Des.. awes itccri cake 
ler Segel Seeking Mane ifs 
Drava Iteo l'eardaleun Oleo 
Met...mil Arlene anent 
doe, toss metal. Iptg.tarra. 
Care plans Val% oftt 00. 47 
:4 COMM 4000 
asap/Irani 
nave's mise To-
Erns I 
Print 
I 
tame I 
Low rimo 
According to the agreement. Epstein colt have received 10 or more 
years a corniciesaiSillon, 
the afTlereefil 
Lesley Groff end 
liallion 
the hoc* for any of those past camel 
'Some feel the prosecution should have been tougher:Mkt 
ad
in his Niter. 
ding that victims' et/Menet anclundeln 
Ical 
evidence' had been disccwered since then. He states that had those 
factors been known T 2007, To outcome may have teen different. 
'Our judgment in mu cage, based on the evidence known 
the ten, 
was eat it was better to have a bilkinaire serve Mil time. register as 
a sex offender and pay Ms victims reetitaion than risk a trial with a 
reduced likelihood of success' 
Victims' attorneys Brad Edwards and Pail Cassel are seeing to gel 
the non-prosecution agreement overturned. saying the U.S. 
Attorney's Oros violated the Crime Victims' Rghts Act by not 
notiying victims before striking the deal. 
Epsom has confdentiely scaled more ten two dozen lawsuits and 
claims from minor girls, all won similar allegations: They were 
recniked to perform sexually charged massages ante's( venous sex 
acts on Epstein, Ica which they were pakt. 
Epellein, St served 13 months of an 18-month state sentence In a 
woat wing of the Palm Seeds County Stockade. Ho was slowed 
an on work release sot days a week up le 10 hours a day. 
Outing his raven( of home confinement In his Palm Beach 
monsoon, Epstein was ailcsvect to travel me of state on his private 
plane to New York and to his privet. island in be Viten lola-Pls 
according to probation MOMS. 
Regarding Epstema Imams/al len and probation.= sad. 
IPSieln appeal, to have received frailly woman trearnew while ri 
MI. Although the terms of confinement in a elate prison am a meter 
appropriately lea to the State of Florida and not federal authortes. 
without doubt the treatment hal he fiaCeng•voe 
in state custody 
undermined the purpose of a jail sentence.' 
said. 
Ted Barbera, spokeswoman for the Palm Beach County Sheriff* 
Office: Said ate &Carl:rent CO not have *comment PESO 
supervised Epstein while in yam. 
View as single page 
lank 2 oft) 
Shall Igo angle. 
COMMENTS 
regrelOVE PAeC 
ti 2 
Sae (2,1Ve6 
StARCH 
Mob tenth by
Tleers ell, 8..r oarufr
ess 
,ft VINE LINES 
by Robena Sateen 
Fabulous 
Wine, Recipes, 
and More...! 
Find us on Faccbook 
mazi;:i Palm Beach Daily News 
uv 
2.110 *rope Oa sake leach Dr,' Neon 
nfti pi 
MOST RECENT /USW& 
There. Aso 
MAW. engem,' 
mecopecre 
COM404:0•1140 
Alelnkneee 
Muting 
corning Cr. 
Et.K4wr sumac'. 
V be Poe-
boo*. 
Moo 
• 
08-80736-CV-MARRA 
000952 
http://www.palmbeachdailynews.cotn/news/jeffrey-epstein-attorney-roy-black-denies-allega... 5/6/2011 
EFTA00230776

- - -- 
-- 
--- " 
727-1,7"Ct. 
jeffrey tipstein attomey Roy Black denies allegations in letter by ex-U.S. 
... Page 2 of 2 
Comme Is a -• dosed 
MINS 
»Can 
nei.« 
sin 
AIWZIMOG 
1010% ISIClICINS 
gap>Mr 
kil. h» 
MORT. 
In C:»in.bi 
1119YCIS 
Pale 5..h Lg. 
I.
INI".05 
jöithleabrala. 
Nu 
0IIIVAIMI 
"anal.. Innient 
III, 
C 1./..Xe4 
/....1.11I./...11. 
I.S...... 
11 I.11. 
...111•0111 
•art 
ilaptIA0 
••..../ull 
tiLlYi.al 
Mro.a...w. 
La Lilla 
5'..1~h 
, ../".•Camar 
~telt 
Ateatil0....13 
IIIII. 
VIII; %Ile 
OPNO* 
GLO.» 
iii.:4 
IN•ig 
eti.", 'n Ante» 
.1..1.:Ib 
Num..." ~h 
/MO 
VIIII, 
If1/1I, .4 1 CY 
P1a1. 
/... 1‘...e. 
001.19fl in 
...... 
PM 
Aix.: Lia 
elvm<,  of ccm/natt 
ben./. b 
tal , . Ialt* C fl
 1 
11101.1.1.4, 
~of isremiew 
*mi. 
e obs •Lamim 
1.11”0/11. 
AL41.atAll 
COPflble Fil MRytd 17:42.23 EDI' 2011 Al rianbl ~rat 
Dy uffig PababaCillytiovespar. vov Koplet* lin 
of mg altar .greemonl Platte mad i 
Coniscl Polmemthnolylitres.02fil I Prktb.Y Peik/ I Abtref OUf Nde 
• 
COX1/42P) 
08-80736-CV-MARRA 
000953 
http://www.palmbeachdailynews.com/news/jeffrey-epstein-attomey-roy-black-denies-allega... 5/6/2011 
EFTA00230777

LexisNexis CourtLink - Show Docket 
Page I of 4 
US District Court Civil Docket 
U.S. District - Florida Soot -lei 
(West Palm Beach) 
9:08cv80736 
United States of America 
This case was retrieved from the court on Wednesday, March 23, 2011 
issits Piled: 07/07/2008 
Iv:sluts:I To: Judge Kenneth A Marra 
ruirierrad To: 
ii!.al:4.5.* of cult: dull Rights: Other (440) 
Cs cse: cause specified 
ticckat: None 
Ciockst: 
U.S. Government Defendant 
Lk-hr.-Ants 
Petitioner 
United States of AtTler:C6 
Respondent 
Class Code: LIU 
Closed: No 
Statute: no 
Jury Demand: None 
Demand Amount: $$0 
NOS Description: Chill Rights: Other 
Attorneys 
Bradley James Edwards 
Lead Attorney 
Farmer Jaffe Welssino Edwards Fistos & Lehrman PL 
Jay C. Howell 
Jay Howell & Associates PA 
Paul G. Cassell 
Pro Hac Vice 
Attorney to be Noticed 
Email: 
Lead Attorney 
United States Attorney's Moe 
SOO South Australian Ave 
Suite 400 
https://w3.courtlink.lexisnexis.coro/CoftfroMMaititslitatlirbis/ShowDocket.aspx?Ker... 3/23/20IQ00954 
EFTA00230778

LexisNexis CourtLink - Show Docket 
Page 2 of 4 
We 
Palm Beath , FL 33401 
Attorney to be Noticed 
Email: 
Lead Attorney 
United States Attorney's Office 
99 NE 4 Street 
Miami , FL 33132 
USA 
Pho 
Attorne to be Noticed 
Email: 
:•!,-ac:.t.. 
r.f‘cic.-tednca -PC";:t 
03/22/2011 
SYSTEM ENTRY - Docket Entry 52 restricted/sealed until further notice. (mg) (Entered: 
03/22/2011) 
/03/21/2011 
51 
Plaintiff's MOTION 
Motion to Use Correspondence to Prove 
Violations of the C me Victims' Right Act an to Have Their Unredacted Pleadings Unsealed by 
i 
 (Edwards, Bradley) (Entered: 03/21/2011) 
03/21/2011 
50 
Plaintiffs MOTION 
Motion for Order Directing the U.S. 
Attorney's Office Not to Withhold Relevant Evidence by 
. (Attadiments: C 1 Exhibit A, 
/ 
* 2 Text of Proposed Order PROPOSED ORDER)(Edwards, Bradley) (Entered: 03/21/2011) 
03/21/2011 
49 
Plaintits MOTION 
Motion to Have Their Facts Accepted 
Because of the Governments Failure to Contest Any of the Facts by 
(Edwards, 
Bradley) (Entered: 03/21/2011) 
/03/21/2011 
48 
Plaintiff's MOTION for Summary Judgment REDACTED- 
#1 and 
Motion 
for Finding ofiiiiis 
of the Crime Vitt' 
' 
Ad and Ruest for Hearing on_Bon ropriate
Remedies by 
Responses due b ',_4 
20 
Attachmen
eqts: ft 1 Exhibit C5-SEALE), I 2 
Exhibit 8, * 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 tXISIDTE I-, 4 TERME G, # 8 Exhibit 
H, # 9 Exhibit I, I 10 Exhibit .1, S 11 Exhibit K)(Edwards, Bradley) (Entered: 03/21/2011) 
03/18/2011 
47 
ORDER granting 46 Motion for L ve to File Excess Pages. Signed by Judge Kenneth A. Marra on 
3/18/2011. (ir) (Entered: 03/18/2 1) 
03/18/2011 
46 
Unopposed MOTION for Leave to 
Excess Pages of Statement of Facts In Support of their 
Motion for Finding of Violations of Hi Crime Victims Right Act by 
. (Attachments: * 1 
Text of Proposed Order)(Edwards, Br 
ey) Modified on 3/18/2011 (Is). (Entered: 03/18/2011) 
12/17/2010 
45 
STATUS REPORT by United States of America a 
(Entered: 12/17/2010) 
10/28/2010 
44 
ORDER REOPENING CASE. Signed by Judge Kenneth A. Man-a on 10/28/2010. (Ir) (Entered: 
10/28/2010) 
10/20/2010 
43 
Clerks Notice to Flier 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 recite this 
document but In the future, the Filer mug select all applicable events. (Is) (Entered: 
10/28/2010) 
10/27/2010 
‘ 4 
e*-%9 
RESPONSE TO ORDER TO SHOW CAUSE by 
(is)(See Image at DE t 41 ) (Entered: 
10/28/2010) 
,..--• 
10/27/2010 
105.) 
STATUS REPORT by Mil 
(Edwards, Bradley) Modified to add missing event 42 Response to 
Order to Show Cause on 1.0 28/2010 (Is). (Entered: 10/27/2010) 
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. (lr) (Entered: 10/17/2010) 
NOTICE by.. 
re 38 Administrative Order In Response to Administrative Order Closing 
Case (Edwar s, 
ley) (Entered: 09/13/2010) 
Administrative Order Closing Case. Signed by Judge Kenneth A. Marra on 9/8/2010. (tb) 
(Entered: 09/09/2010) 
10/12/2010 
09/13/2010 
09/08/2010 
e 
https://w3.courtlink.lexisnexis.com/CcalikigiRkiklY§Whceis/ShowDocket.aspx?Ke
... 3/23/201P°955 
EFTA00230779

• --- --------------- 
• 
LexisNexis CourtLink - Show Docket 
Page 3 of 4 
04/09/2009 
37 
NOTICE by 
of Change of Firm Affiliation (Edwards, Bradley) (Entered: 04/09/2009) 
02/12/2009 
36 
ORDER denying 28 Motion to Unseal Document. Signed by Judge Kenneth A. Marra on 
2/12/2009. (Ir) (Entered: 02/12/2009) 
12/22/2008 
AFFIDAVIT signed by : 
. re 14 Affioavit, 13 Response/Reply (Other) 
Supplemental Declaration b United States of America. (Attachments: I 1 Certification 
Certificate of Service) 
(Entered: 12/22/2008) 
12/09/2008 
34 
Clerks Notice of Docket Correction re 33 Sealed Document. Error(s): Sealed Document Filed in 
Wrong Case; Correction - Original document restricted and refired in correct case. (rb) (Entered: 
12/09/2008) 
12/05/2008 
SYSTEM ENTRY - Docket Entry 32 restricted/sealed until further notice. (el) (Entered: 
11/03/2010) 
12/05/2008 
33 
Sealed Document. (rb) (Entered: 12/05/2008) 
10/17/2008 
-- 
Clerks Notice of Docket Correction.
 to Flier re 30 Response/Reply (Other), 
Response/Reply (Other) filed by 
Error - Wrong Event Selected; Correction - 
Redocketed by Clerk as Reply to Response to Motion. Instruction to Flier - In the future, please 
select the proper event. It is not necessary to reflie this document. (Is) (Entered: 10/17/2008) 
10/16/2008 
31 —REPLY tolasse to Motion re 28 MOTION to Unseal Document Non-Prosecution Agreement 
flied by 
(See Image at DE #30] (Is) (Entered: 10/17/2008) 
10/16/2008 
30 
RESPON E REPLY to 29 Response in Opposition to Motion to Unseal Non-Prosecution Agreement 
flied by 
Attachments: 9 1 Exhibit October 9, 2008 letter from Brad Edwards, Esquire 
to AUSA 
9 2 Exhibit October 15, 2008 Letter from Brad Edwards, Esquire to AUSA 
Edwards, Bradley) (Entered: 10/16/2008) 
10/08/2008 
29 
RESPONSE In Opposition re 28 MOTION to Unseal Document Non-Prosecution Agreement filed 
by United States of America. (
) (Entered: 10/08/2008) 
09/25/2008 
28 
MOTION to Unseal Document Non-Prosecution Agreement by IMI. 
Responses due by 
10/14/2008 (Attachments: I 1 Text of Proposed Order)(Edwa
s, Bradley) (Entered: 
09/25/2008) 
08/22/2008 
27 
TRANSCRIPT of Hearing held on 8/14/2008 before Judge Kenneth A. Marra. Court Reporter: 
Stephen Franklin - phone number 561-514-3768 25 pages. (ad) (Entered: 08/25/2008) 
08/21/2008 
26 
ORDER TO COMPEL PRODUCTION AND PROTECTIVE ORDER. Signed by Judge Kenneth A. Marra 
on 8/21/08. (ir) (Entered: 08/21/2008) 
08/20/2008 
24 
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. (Is) 
(Entered: 08/20/2008) 
08/14/2008 
25 
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) (Entered: 
08/21/2008) 
08/13/2008 
23 
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) (Entered: 08/13/2008) 
08/13/2008 
22 
NOTICE by United States of America re 19 Response/Reply (Other), Response/Reply (Other) 
Government's Res 
e to Petitioners' Request for Non-Prosecution Agreement and Report of 
Interview 
(Entered: 08/13/2008) 
08/13/2008 
21 
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) (Entered: 08/13/2008) 
08/08/2008 
20 
MOTION for United Appearance, Consent to DrisIgnatIon and Request to Electronically Receive 
Notices of Electronic Fling for Jay C. Howell, Filing Fee $75, Receipt 9724591. (cw) (Entered: 
08/12/2008) 
08/01/2008 
RESPONSE/REPLY to Goverment's Notice to Court Regarding Absence of Need for Evidentiary 
Hearing i n 
i on for Production of Non-Prosecution Agreement and of Report of Interview 
flied by 
(Attachments: 0 1 Exhibit Proposed SUpulation, 9 2 Exhibit July 17, 2008 
l
Letter, * 3 E ibit July 3, 2008 Letter)(Edwards, Bradley) (Entered: 08/01/2008) 
i
d 
07/30/2008 
18 
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) (Entered: 07/30/2008) 
https://w3.courtiink.lexisnexis.com/CoaiRkigefrntliks/ShowDocketaspx?Kcy=... 3/23/201 F956 
EFTA00230780

LexisNexis CourtLink - Show Docket 
Page 4 of 4 
07/29/2008 
17 
NOTICE 
United States of America To Court Regarding Absence of Need for Evidentiary 
Nearing 
(Entered: 07/29/2008) 
07/28/2008 
16 
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) (Entered: 
07/28/2008) 
07/17/2008 
TRANSCRIPT of Hearing held on 7/11/2008 before Judge Kenneth A. Maria. Court Reperter: 
Victoria Mello- phone number 954.467.8204 32 pages. (abd) (Entered: 07/18/2008) 
07/11/2008 
11 
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. (Is) (Additional attachment(s) added on 
7/15/2008: t 1 docket sheet) (bs). (Entered: 07/14/2008) 
07/11/2008 
10 
Minute Entry for proceedings held before Judge Kenneth A. Marra: Miscellaneous Hearing held 
on 7/11/2008. Court wie issue order to unseal pleadings. Court Reporter: Official Reporting 
Service- phone number 305.523.5635 (ir) (Entered: 07/11/2008) 
07/11/2008 
CD 
REPLY to Response (under seal) re 1 Compialnt/Eme. e 
Petition, and Objection to 
Government's Motion for Sealing of Pleadings filed by 
. (Is) (Entered: 07/11/2008) 
07/10/2008 
5 
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. Sired by Judge Kenneth A. Marra on 7/10/08. (Ir) (Entered: 07/10/2008) 
07/09/2008 
14 
UNSEALED DECLARATION signed by : 
re 13 Response to Victim's Emergency 
Petition by United States of America. (previously filed as 8 seated document) (bs) (Entered: 
07/15/2008) 
07/09/2008 
13 
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) (Entered: 
07/15/2008) 
07/09/2008 
12 
UNSEALED MOTION to Seal Response to Victim's Emergency Petition by United States of 
America. (previously filed as 6 sealed document) (bs) (Entered: 07/15/2008) 
07/09/2008 
8 
Sealed Document. (rb) UNSEALED See DE 14 . Modified on 7/15/2008 (bs). (Entered.: 
07/10/2008) 
07/09/2008 
7 
Sealed Document. (rb) UNSEALED see DE 13 . Modified on 7/15/2008 (bs). (Entered: 
07/10/2008) 
07/09/2008 
6 
Sealed Document. (rb) UNSEALED see DE 12 . Modified on 7/15/2008 (bs). (Entered: 
07/10/2008) 
07/09/2008 
4 
NOTICE of Attorney Appearance by 
on behalf of United States of America 
(
M
 
M) 
(Entered: 07/09/2008) 
07/07/2008 
3 
ORDER requiring U.S. Attorney to respond to 1 Complaint filed by 
by 5:00 p.m. on 
7/9/08. Signed by Judge Kenneth A. Marra on 7/7/08. (Ir) (Entered: 07/07/2008) 
07/07/2008 
2 
CERTIFICATE OF EMERGENCY by 
re 1 Complaint (rb) (Entered: 07/07/2008) 
07/07/2008 
1 
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, riled by 
(rb) 
(Entered: 07/07/2008) 
Copyright (0 2011 LexisNexis Coo:Ulna, Inc. All rights reserved. 
ne THIS DATA IS FOR INFORMATIONAL PURPOSES ONLY'" 
https://w3.courtlinklexisnexis.corn/CoRkiWitaittiontis/ShowDocket.aspx?Ker... 3/23/201V°957 
EFTA00230781

.1 
1-:-?t 
LexisNexis CoutLink - Docket Number Search Result 
/7 a.,, 15 c 
Page 1 of 4 
.try 
I • •F is.. pew. Do 6 "vete I Anaa.calta at 
I Intla 
I Sialla I Lea 
texisNexis• Cow-kink. 
Pelmet, JACQUELINE ROSEATSCN 
Single Search - with Teems and Connectors 
I 
Mill 
lbw I 
(Enter Pepe/0MS - Search multiple cloches & documents 
swim
om 
i toy ireartUat ?,ill Search IF Dockets a Decuniest 
Alert IT
-
trateolc Prelim 
Ply *exeunt ::\ 
el 
Enna a pseQusulfiewat a =i 
United States of Ainerke 
lriztti= CC= 
Docket Toole 
eat Update/ oomail 
tera 
r 
Deskehttht- '• i 
-- AP* kr Similar to ba
. 
This ecetst ea estneved steer Can Sleet ye. 
',tan • roe tea , P. 
1,e A It LIM art, yet whin there ere fdditaatcliecitasel 
ROM the colt, on 
wain Pena Is elm activity 
theca on the 
new (a= that match 
Lena) Ohs Omani' 
4015/2011 
S. me ash 
charactextrs ot les 
maracterieUre or the 0614 
LEENNEEderellxismait: 
. 
Lime 
Aden:eret ter arch for cases tree this may be (0iirci in DO I oxielteejs Pearrea Ankt_hQnce• ancate 
Docket 
Onalatt=1 
US District Court Civil Docket 
U.S. District - Florida Southern 
(West Palm Beach) 
0:013cv80736 
United States of America 
/NS COM wed retrieved from the court ea Friday, Apra Lk )011 irotfl 
Crete /Pee 07/07/2004 
clam Code. 1.117 
ease:vied To; Judge Nemeth A Herne 
Closed: No 
Referred To 
Nature of sort Civil Rights: Other (440) 
hey Demand, None 
Qum: Una, specified 
Dttenattd ihnovall 
Lead °coke: None 
NOS DeSentition: CNN MOM 01St 
Other Docket: 
Jutisdlctlen: U.S. Government Defendant 
Litigants 
Attorneys 
Braillay.120aradaS 
nr 
Ina racemes 
ift
• . nin 
 ina'dc race e.INrcmdn 
United States of America 
ateDOnCert 
Pro Mac vice 
Unita d S.: 
a, f 
UR CO 
• 
08-80736-CV-MARRA 
000958 
https://w3.courdink.lexisnexis.com/Search/CaseNumberSearch_Result.aspx?SearchPackag... 4/18/2011 
EFTA00230782

9CpSChtf.T.Starn ----- 
ent-734r-Mr" 
1 
LexisNexis CoutLink - Docket Number Search Result 
Page 2 of 4 
lead Attorney 
United Sates Attomees Once 
55 NE 4 Street 
narnt,R 37132 
USA 
own • 
Atom 
Roy Me 
&Mei 
Meteor 
(MO SE) 
Docenteats 
VIIESMINOM 
la
r 
.A 
letenme Etruria 
In P. Latinate 
Ktilana &CELLI" 
Stems 1 to 69 of 69 
evellobitity No. 
Dim 
etemedInd Text 
I Atorl
eht 
1 
DELtoe 
2 
U She 
3 
a'  Want 
a 
EMERGENCE PCMION Pe Vie's bnforeeriont re Crime Vice', Ri 
USC 37/1 malest 
gorggnoge oured
Aposoci
li 
of emarke en Ma 4350. Rept*: 724403. fed by 
(rT) (emend: 
t 
ro °MOM fit) (Entire 07/07/2078) 
,07/07/20:36 CERTPICATE OF EMERGENCE trif 
07/07/2006 ORDER reaulrim U.S. earney to respond to 1 Compel hod Mir 
Dy Slid p.m on 7/0708. 
Sigel by Judge KinniUr A era On 7/7/08. (I) (Entered: 07/0 
07/09/20ge NOTICE Or *homey Appliance by NM 
on eel et Ur
 See deem 
1)
2 
(heed: 07/09/20E6) 
Runner 
6 'INM9/2036 Sealed Document (lb) UNSEALED see DE 12 . Modeled cst 7/15/2006 (M). (Entered: 07/ 10/2006) 
Runner 
7 :07/09/2000 Seel Occume (rb) UNSEALED set DE 13 . Meted on 7/15/2008 (d). 
07/10/2008) 
Runner 
S :07/019/2006 Sealed Decurnent Obi UNSEALED he Of 14 . Mole on 7/15/2005 (bs). (Entered: 07/10/2005) 
07/09/2001 UNSEALED MOTION to Seal Response to rern's Emergency Petition try United States til Amore 
hatm 
12
(pre.nously riled as 6 sealed dteurneat)(00 (Embed: 07/15/7000
. 
. 
0  ,D7/09/200. VMSEALED RESPONSE to 1 laregincy Pote Ice Enreent of Ole Victim Ruents Ad Mee by 
13021)3 
• 
Veil Sett of AmerKa (previous./ f led as 7 sealed document) he) (Entered: 07/15/2008) 
• 
. .
— 
• 
ED DECLARAIION *lased by : 
re 
mimes* to Victim i Ernationcy 
0 Dine 
.14 I 07/09/2006 Peon by
2036) 
Mace SUNS of Anierlal. (previous 
as 8 seated dement) (bs) (Ente
(Entered:
07/15/ 
ORDER SETI1NGHEMINg: Pelone Eregeney Peen be Enforcement of Cram Mints Mints 
0104 
5 
'07/10/2006: ACc set he 7/11/200810:15 AM In et Pe Beech Oen ere hasp Kenneth A. Medi. Strati 
by 1969. nonitli A. writ on 7/10/0e Or) (Entered: 07/10/2006) 
Che 
9 .07/ 11/203SIRgaY
Motion for Seeley of Pleadings moo ev 
(s) (Veered: 07/11/2001) 
to 96590.950 Owe 5931)te 1 C 
they Pen, end Ottection to Gement% 
.teite Artsy for pro:memo ',id Sore Arne Kinnern A. Mem: tifscelarstous tearing meld co 
Runner 
10 07/11/20'.4.7/11/2004. Corn MI Issue ore to unseal este. 
Court Reporter: tents Meting See 
Pee enter 1.35•52)4631 (Ir) Onteerni 01/12/2008) 
C6619 
1.1 07/11/2008I:RXR 
ng Motion to Soal re 7 Sealed DOtontlit. 6 Sealed DOW11110t. Serf Omani 
I 
by
 Kamen A, Kw, on 7/11/2005. os) greet 
amenmems) Mood on 7/1S/2036: 
08-80736-CV-MARRA 
000959 
https://w3.courtlink.lexisnexis.com/Search/CaseNumberSearch_Resuh.aspxnearchPackag... 4/18/2011 
EFTA00230783

• 
— 1 .10:COM-tar-
1 
LexisNexis CovettLink - Docket Number Search Result 
Page 3 of 4 
Wino 
23
Runner 
25 
0.i~ 
24 
3 OREN 
25
u7Ø 
71 
0:9Y13.0 
2, 
O 1)! PS 
29 
O 
90_10.9 
30 
Rumor 
ki.nner 
31 
Romer 
33 
Arne, 
— 
Rener 
34 
• 1 docket sneei) (4) Witted 01/14/3Ddig 
TRANSCIUW of ~ring NW on 7/11/2008 before Ado* Kenneth A. Perm Court MiCieFter: Man 
15 0017/2000 Mind pier, number 91.967.820.32 Noes. (aed) (Enteren.07/111/2036) 
 
„ 
maw2001 
 
PKRION foe Undid Actearente, Cement ø DesIgnabN and Reigned on fledged:SY Rebid WONG 
Of tettrost Rd, 101 NM G Cmalt PIIIN Na 17$, %alb 11/24S32. KW (Intend: 07/24/2008) 
" 
' 02/2552530- 
NM Stage OF (mere To Court Regenprq Absence or Need pa EvidentiaryNearing 
(Emeniem 07/2W2001) 
'ENDORSED ORDER dank/i9 Paul G. Cads 16 14cDon b United ApPerarce Consent m OftesetIon 
18 D7/31)/2036I and Rowan to sactirkally Nob, Notion Of ~own Fillnpi Sired by ;WAN Kennon A. Mare 
003W2.0b)
19 
:di 7/29/0e. (Ir) (entered 
IRESPONSUREPLY to Gmenwars NON. to Court Recording Absence of Med for Evigeat. 
OW0„20054inil MOUrin tor hodunen of Imendonsoutka Apidiment en* et RopeR c4 lett 
e..
 by 
qurrnonts. • I Exhibit Proobecl Stipule:ben, 9 2 Ewen 
1?, 201143 Utter, 
3 Lee!~ 
2ope tetterudwarck. 5.90ley) (Erased. 04/01/2008) 
0,„9/2005 MOTION for United ACipearade, Cadent m Deldtalloo Mid Request le quaroneailly *wet, halals 
or Electron, Flyg rot My C. Nowell, Filing Fee 575, Rebid "724591. (cw) (Enterer,: 08/12/2006) 
ENDORSED ORDER gamin, My C. Neel 20 MoNn for UmIted Apperanee, Cement to 04990•000 
bond 
21 08/13/2001 and Redd, to Bectrordelly Redid Notes or dectrOniC Find Sigmb by Adis Kennel, A. Farb 
on /1/12/09 Ur) (Intent 08/9/2001) 
:NOTICE by liltellStalet of Amene re 19 Raspanse/RNIY (Oder). RqpnitiedeCh (13-ber) 
Areal 
22 .06/13/2006U3Chernmen 
to POttIoneW Rowest for Nonat•feC4MOn kytement and Flew% of 
"needle, 
(Inbred' 04/13/2008) 
:ORDER SEW® Status Conference: Vann Conference set (Pr W14/20013 03.30 PM in West Palm 
5543/200,:lbech dinion before kipe Kenneth A. Mena Pau may ~tact tee owitroorn deputy et 561-514 
3765 to make arrenoemind to owed telbliOnlcatly. Sired by lunge Kenneth A. Nana on 8/13/08. 
(k) (Entered: 0603/2008) 
08/14/2006 W1d2008. CNN Repartee Sbrier Fint-phone number 
ir) ((Meng 
innate tilby
 preceecingi bee botun
 Kenneth a- Fl 
' 
ads mkt On 
08/21/200e) 
N/T:Ce or InstriqD3n to Fier re 22 MOON (Ober) feed di teled Stn sr AMMO End: Wrorq 
OW2W2009 Ever Seloctezi: betructlon to ale 
It. kiwi obese select the proper nil 
(I) (Inbred: 
08/20/2000) 
1, 
ORDER TO COMPEL PRODUCTION AND PROTECTIVE ORDER. Stoned by Judge ;breed A. Mertert 
8/21/05 (n) (Entered: 08,/21/2001) 
TRANSCRIPT of Fiesilrq lictiq on 
I 
2008 bofere JAIN Kenneth A. Marra. Court neoorten Stephen 
0,125, 5,.. MOTION q Ube, 000.4nent Man•Prosemaion 'preened by pp. Revenos Na by 10/14/2006 
(Al irret: 
it 
Te 
of Nomad DP erXEdrard. Bradley 
ved: 09/25/ 2000) 
10/(01/2244 
anted 
a
of Americo. 
(Entered: 10/06/2004) 
RESPONSE In o f
 re 28 
al n
 Agreement fad by 
R 
flu' to 29 Respell., 
bosom to MotbomVenal Non-dosecutioe Agreement INN 
10/16/200. 
• 2 Eahlbil October 15. NOB letter torn Mg Edwards. NAM* to ADSTIM
SA
(AttaChmerb: 
: Enmoe October 9, 2008 letter DOM Brat Ednerd. 
achey1 (Entered: 10/16/2008) 
EWAN to Response mMAW re 28 MOTION Kr Linea Document Nor•ProSecutbo Agreement del by 
10/16/2024 MN Doe. (54e Image et 01 930) (II) (NNW: 10/17/203.9) 
50/12„..n
Stenionswiteply (Dino.) Mod 
Error Wrong (vent blotted; Commtlon • Releckeib by 
:Clerks Notts of Docket Conde 
truclien to Pair re X ReFponso/Reeby (Other). 
Clerk es Reply CDResponse to 
, 
to Flier • In the tuba please select Ule Limper
Mort. It M not neCeddy ID bib the dorm*. (k) (Entered' 10/17/2008) 
12/0S/2006 Seaga ~mart (r0) (Entered: 12/05/2006) 
17/05/2000 SYSTEM ENTRY Docket Entry 32 rosenctoWseadd vote furled ibtlee_ (W) (Intend: 11/133/2010) 
Clot bade of fiance Ceyeabn re 33 SINN Docurnitm. OITOCO), 55015 Document MN t  Wrong 
12/09/2006 Cr≤a; CortectSce - Odonsl document restricted end read in correct use. (VW (bitral: 
12/09/2000) 
>AFFIDAVIT signed by 
re 14 "Sant. 13 Resconsoleobb (Other) SuCcebnentel 
24122,24G2 demoin • diem number 
25 pew Ied1) (entered: 08/15171:98) 
IS 12/27/2038. 
• 
ta. (Attachments: • 1 Genapen Canute« Seven) 
(Elte/ed. 12/22/2000 
35 wiz , 
'ORDER dry*, 215 Motion to ~eat Document. Soneri by AKIN Kenneth A He
 on 2/1217009 (ir) 
• 
(Entered: 02/12/2009) 
37 04/09/2009 NOTICE by 
of Cnaree of Fin, "Won (Nwerels, Bixby) (Entered: Od09/2009) 
as 09/08/2010 Adnintiarathro Omer Odi/Case. Scapa DY )odge Kenneth A Main on 9/8/2010. (tb) (Entered: 
09/09/2010) 
39 09„ 3/2„, NOTICE by /ono Dim ala Meniddrative Order In Reap: ea to nominate:no Order Guano Case 
(Edwards, Enelley) (Enured: 09/13/2010) 
,a„ 
ORDER TO SHOW CAUSE fr lede of peamoodon. MOW Cage Reapers, due by 10/2//2010. Shoed 
Ty  „
by JØ Kenn A- Mini on 10/8/2010. (1 (Crewed: 10/12/2010) 
. _ 
• 
>10/22/2015 STATUS REPORT oy JIM Coe (Een, Etnalloy) Plodded to Sc 
Well 42 0•9 0199 to Odd 
to 550w Cause on 10/ 78/ 2010 (s). Wend: 10/27/2010) 
_ 
]0/27/2010-RESPONSE TO ORDER TO SHOW CAUSE by Me 
00(5.30 Image at DE • 411 (Intoned: 
42 
 10/29/2010) 
Clerla Node to Net re 41 Stites Resort. The d MOM Document bomb Fed as One; ERROR -Only 
43 mains , cm• Wont nes selected Dy the nier but mere Man one wan was etmlicade to me document Moo. 
The «box enby was corrected by Omelet It Is not nionsory m elite this document be in be 
5 
future. tho Mbar must bled all appeceelo events. (%) (Embed: 18/28/2010) 
.44 .10/29/2010 OK° REOPENING CASE. Sided by Nape Kenner. A. deb Cr. 10/26/2030. (If) (Emend: 
10/14/2010) 
J. 
-I 
- 
_ 
. 
45 lag/37/2010 StANS fillIORT by Untie 5~6 01 ATIOTIOI (=~ 
bobarett 12/37/2010) 
..—
: 
UnOp»Sed MOTION for Wow» Ft:etyma' Pagel of 
of Fens In Snort of the Motion for 
.46 l03/16/201169ncing *I Welton of de Ors sricams• Rent Act by 
(AUIsømess: N 1 Teed Pinged 
ibtlerNEdwerols, elegy) Modred On 3/18/2031 (Is). 
__ : 02/10/2011) 
. 
. 
47 conanoneaUXR orinong 46 M MOO for Peeve to Pile Exam eirget Slibel by MON ~nob A. Mere On 
3/75/2011. (a)(Entorec: 03/1W20:)) 
 
is "
21,,, —
,.. Pldne di MOTION for Sinrimry Judgment REDACTED- 
SI adl 
Mean for 
. 
(" 
Pinang ot Von= 
Me Crime Van? MUMS Act ord Robed for Meant,/ On /4~ 
Remised by ~ 
Robed« did b 40/2011 (Attadirnmrs: 9 1 Cade A.S14100. N 2 teat« 
08-80736-CV-MARRA 
000960 
https://w3.courtlink.lexisnexis.com/Searcb/CaseNumberSearcb_Result.aspx?SearchPackag... 4/18/2011 
EFTA00230784

• 
LexisNexis 
CourtLink 
- Docket 
Number 
Search Result 
Page 4 of 4 
:5, • 3 Gate Gee Walt D,/ 3 bat I, • 4 exam F, • 7 Cant 0, • 4 time« M. I 9 eamt 
1, • 10 Exabit 3. • 11 EMUS K(EtImerds„ Bras). Added MOTION Sr Hang on apprsnate 
:remedia On 3/142011 On). (Enterot 03/21/2011) 
•PlaIntlas MOTION 
Met fami Amapa Beata or 
n 
rs 
ip? 03/21/2011: the Government. 
i
i i ~n~oca
Mbvillii 
»ma 
Gram) atone: 
ov21/zon) 
0 
Cam 
SO 01/21/2011 Offee Not tO Wthno Man Evancer try 
(Attachment*: I 1 Smelt A, 12 Tim of 
. Myna s mctncw II= 
t 1 and 
for Order Directs Me US. Aticeneys 
Promme0 Order MCIPOSED ORDER)lEdwartes, 
ey) (Enna: 03/21/2011) 
Plabb's MOTION IMMIONIO~. 
Motion to Use GOrealandenee to~01ItIons 
, I Cam 
51 03/21/2011 c4 rei Ogre Vats' am Act aS Ds ~ 
War unmated parisry. Urdeeded hy ~ 
(Cards, erraca) (Entered: 03/242011) 
. 
.. 
.. 
Runner 
01/22/20:1 SySra /WIRY - Coda Car 52 nistrIttase~ unn %other n0606 (MCI) len~: 
031224:
11) 
to Filer re 48 Plata, MOTION for Sammy arse 
RIOACTEED 
1 
20 
and
nano Ice *Inns of Wales of ths Gnaw Mans' Reel Art end Aram Tor tans 
..31e Reminds NOTION for Hieing. M000n arr Maple Reuel* Ned as One Reef; bkikOft 
limner 
53 03/23/20:1 - The Files sated only on ma event sod flid to ~ct the ackanal cones~dinp eras for 
se ~ 
requested n the man. Xte d~ 
ray wet COT Maud ty the Clerk. It Is not necessary 
to raw Ms torrent out Ma Miss must comity sa the ?intro:bona in the 04C-CF Attorney 
~s areal. (n> (tiara 03/23/2011) 
.NOTICE hy Rey flak re SO Naas MOTION ligl~IM 
*noon for Orclii 
: Orrecti 
Namey's Ora NX to With 
eeeant 
ence. 1 0 antIMS MOTION
rip
f 
• 
0 =net 
54 042(02011 II and 
• t's awls se Me Corremendence to Prove SIglatell of me Cane Vans= 
Act and o 
ve nett Crenated Maas assed NOTICE04 OIDECTICS• (Bak, Roy) (Entered: 
, 
:03/28/20I1) 
MOTION to Appell Pro lea VP, Coawot to Oesitnata and Request te Electronically Rake 
0 Wee 
SS 04/34/2011 axes of Format Fen9 roe Martin antes. Pao Fee $ 75.CO. Receipt et 16719. (km) (Enered: 
0405/2011)
MOTION to Intenen• Cd ROY CAW, Harlin titeinteig, arel )4 •Lelkow47
- 
by la Black. (Pemen 
n 
Orria 
56 :0477/27,It Mai( ne) (Entered: 04/07/2011) 
n cuffs 
57 0407/2011 States Dr Mara (Atearn~: • i fate A. • 2 Text 01 Prosser/ Onlee 
((Mad: 
Defendants MOTION few leave
 fie Merrareneken of taw In ISMS et 
UM= 
04/D7/20:t) 
. 
. 
RESPONSE in 00:441Gte re 49 PlabaS MOTIONISIM~. 
Motion to Nave 
• 0 
Orlin° 
'55 04/07/si I ltnye Foos Acute 
the GevarnaM's awe o 
sat ny 
me Pacts riled by United 
States of Anima 
(4~: 
04/07/2011) 
: 
. 
_ 
. 
ri milt 
99 .04057/2011 Dream" :ne U.S. AttOnleft Wee Nat to WM 
a 
nt 
ix 
Wiled SONS OR 
RESPON% in Opaltion re 50 Fa: rrtfri /431-10Zimifflimpi 
Mg77n rpr OnSilr
• 
. 
/4tweke ~i 
(Entered: 04.07/2011) 
r 
3 0411re 
.60 .0407/2011 CcereSpOndenee M Prove Matta Of the CMS Yet 
end to ism 
Urnelecti4 
Mao Ha in Ogeositien re 51 Man 
MOTION 
Motion to Us 
. 
FI~Gs Unsealed nis by Used SWIM of Anna. 
(tarot 04/617/2011) 
• 
ENDORSIO ORDER gram; 57 ram for tare to Mle Memorandum of law in Sea of Twenty 
Mr9eS• Gals lace: Fier ma Separately re-Ne Me emended perking 
on
to Load Rule :5.1, 
ItwIner 
61 0408/241 pats crtnerna orders Dy the lues. Sired by ndpe Kenna A. arm on 4/411. Or/ (tetrad. 
0404/2011) 
_ 
ACV 
lOn ro ell Plainlas MOTION lor Saran ludgentrot RED 
ACTPDITSIS
II
t i Stnat 
62 04/08/2011 end
. 
Moan for Fang d Wations d the Mae Maas' nat. Aa MO 
Rote Ref!~ MOTION for Hewing fled by Unit« ales of Arnrinca. 
: 
(Eared' 04/08/2011) 
_
 
, 
Runne
— 
04/04/2011 ~1 
ENTRY • Docket Entry 63 rettn~Sealed ma Mather notice (4) (Entreat 04041/2011) 
. 
Renner 
01/06/2011 SYSTEm ENOS - Docket entry 64 reacterMaied at rats ~o. Id» (entered: WOG/2011) 
MOTIONS Ea1aMl0e Silo 
Fee 
es to 48 Moats POTION ar SUMMIDY 
Yuctiment REDACTED- 
el yd 
Irentien Ire fang el VoLs~s ot 
0 
1:211ot 
85 esiwpopl,YlCellk/' 
G Oa ar0  
al ter lennng on Krona.% Roman MOI)ON for Mani* 
II arid 
•2 uspoosee Man a Two Week Exam 
and For Perass 
n 
Owning 
to Gommant ~am 
to Tar aeons Or 
(Attachrrents a 1 Teat of 
i Mesa Ordera4wareS, ermaY) (Entered:  04/13/2011) 
I ORCIER greata 65 Man for I 
n r Tao tollnie/Ray 
re 48 IngIntlfts NOTION fer 
:Suerrnaty Judgment EDAM.> 
•1 are 
MOOen for f indlnp X ~ties 
Of the 
66 04/14120111Crerre Victims' Uinta Act aril Rs 
r 
ring on 
Me Remedlet MOT1ON fix ~Incr. 
i Ram die by 42/2011. Said by >X* Kinne. A mein te 4/14/7011. gri (Fntered: 
:04/140011) 
:1437/ON Fr Extension of 'Arne to Fr 
 lyiiiIMOTION to Intervene CIRO/ Stick, 
0 
slat
 
67 ovi.4,2011 artin Wears end ley ladlowIt2 
Sand 
• 2 U 
a Ent~n crt 
' 
nun to Goa:~ Sep Deane for 
lop co 
on 
bi~ne brf 
(MOMMTlerra: 
*ISM of Proposed Ordit)(Cinigite. Gredlet) (( Melt (/' Cul/14/?9") 
.. .• 
_ 
Clarste 
MG/IONS Appeer Pro Ms as, Grant to GetliritIOR, ant Ringlist to Etecanimey Reeve 
El :04/142011 Notices CC Reran Pap a Jay Lenonvdt7 Filing Fee 5 75.00 Rettig 117328. (kst) 
04/342011) 
Items 1 to 69 or 69 
=1 
Need a better solution for receiving end tending service In vest case.? Cat mare control set. mensal service rls 011 
of you' cases end 'edge* eilsocialud evorne•t1 yv.th LexislYrsts Ole R Serve I •Servia, Getting alerted le easy. Calf 
1 900.669.1910 fr• cacti isce. 
LexisNexis 
ton latiattoxis I Tars a Crew. I Mt n9 
trivet's Customs Stelleirt • 1-Hi•I11.I9$6 
~Fight G 2011 LeX~dit. All nett. relieved. 
08-80736-CV-MARRA 
000961 
htq)s://w
3 .courdinIclexisnexis.com/Search/CaseNumberSearch_Result.aspx?SearchPackag... 
4/18/2011 
EFTA00230785