Epstein Secrets

Claim to Orig. U.S. Govt. Works. https://web2.westlaw.com/print/printstream.aspx?sv=Full&prft=HTMLE&fn=_top&mt=Fe... 3/6/2008 EFTA00192218 FILED UNITED STATES DISTRICT COURT MIDDLE DISTRICT OF FLORIDA FORT MYERS DIVISION 05 AUG 3I PM 2: I? UNITED STATES OF AMERICA v. CASE NO. 2:S05-cr-34-FtM-29SPC 18 USC §2251(cX2

06-3262. United States Court of Appeals, Eighth Circuit. Submitted: Jan. 10, 2007. Filed: July 30, 2007. Background: Defendant was convicted in the United States District Court for the Western District of Missouri, Gary A. Fen- ner, J., of seven counts of violating federal child exploitation statutes, and was sen- tenced t

his true contrition and remorse for the criminal conduct. U.S.S.G. § 3E1.1(a), 18 U.S.C.A. Travis D. Poindexter, Asst. Fed. Public Defender, Kansas City, MO, argued (Ray- mond C. Conrad, Jr., Fed. Public Defend- er, on the brief), for appellant. Philip M. Koppe, Asst. U.S. Atty., Kan- sas City, MO, a

Page 2 2013 U.S. Dist. LEXIS 40263, * LOADMAN GROUP, L.L.C., et al., PLAINTIFFS, vs. BANCO POPULAR NORTH AMERICA, DEFENDANT. CASE NO. 4:10cv1759 UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF OHIO, EASTERN DIVISION 2013 U.S. Dist. LEXIS 40263 March 19, 2013, Decided March 19, 2013, Filed PRIOR HISTORY: Loa

MD 21061 0720 1/22/2013 13. WALTHAM, MA 02451 3/12/2004 - MIDDLESEX Boston. MA-NH - 1120 6/7/2006 14. 20070 W 151ST ST 5/1997 - JOHNSON Kansas City, MO- OLATHE, KS 66061 KS - 3760 10/24/2011 15. 17677 TORRENCE AVE 11/1998 - COOK Chicago. IL - LANSING, IL 60438 1600 1/2008 16. PO BOX 8

elp in locating LaShawn Robertson, who is wanted on federal drug trafficking and firearms charges." The arrest warrant "was issued for Robertson in the United States District Court for the Eastern District of Virginia, Newport News, on July 8, after Robertson was charged with being a felon in possession of a firearm; distribut

. That's going to require one response. That's what you're seeing in Portland and Seattle. Versus the increased crime that's going on in Chicago and Kansas City and other states and cities. That's going to require special agents and other federal officers to work with state and locals, specifically to addre

RA Assistant United States Attorney SDNY_GM_02771885 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258693 EFTA01338197 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA IN RE FEDERAL GRAND JURY SUBPOENA OLY-51 ADDRESSED TO J. EPSTEIN VIRGIN ISLANDS FOUNDATION, INC. CERTIFICATION REGA

H 4508O tsinois, indent., lovo, Kansas, Matson, Minnesota MaSOure Nebraska. North DSCO, (Malan& South Cardin& South Dakcca. Tomes-see, Vasa:ton Kansas City. MO 64999 For more information and the Privacy Act and Paperwork Reduction Act Notice, see the 2005 General Instnicttons for Forms 1099,1098, 5498,

ECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00245551 EFTA01330014 FAA RELEASE AND DISCLAIMER WHEREAS Flight Options, LLC has filed with the United States District Court for the Northern District of Texas in the case styled as JNV Aviation, LLC v. Flight Options, LLC, Case No. 10-CV-00069-C, a surety bond to protect

the Court deems just and equitable. Respectfully submitted, LATHROP & GAGE LLP By: Leonard B. Rose TX #785454 2345 Grand Boulevard, Suite 2800 Kansas City, MO 64108 Telephone: (816) 292-2000 Facsimile: (816) 292-2001 [email protected] 4 CV/DOCS 651795O Colton P. State Bar o 0696100 316 S. 2n

gree murder, and on May 15, 2012, a judge issued a warrant for his arrest. Two days later, according to a news release issued by the FBI last week, the United States District Court for the Northern District of Illinois issued a federal arrest warrant for Jimenez after prosecutors charged him federally with unlawful flight to av

obbery in Kansas KSHB (NBC-41) (02/05, Staff Writer) reported that the FBI released additional photos of a person suspected of robbing a US Bank in Kansas City, Kansas, last week. The article detailed that on Friday, Jan. 31, the suspect walked into the bank, located at 10959 Parallel Parkway, and pointed a

ef; William W. Mercer, U.S. Attorney, District of Montana, and Eric B. Wolf, Assistant U.S. Attorney, Billings, MT, were on the brief. Appeal from the United States District Court for the District of Montana; Charles C. Lovell, District Judge, Presiding. D.C. No. CR-05-00024-CCL. Before: B. FLETCHER, DIARMUID F. O'SCANN

. Schlozman, U.S. Atty., Cynthia L. Phillips, Asst. U.S. Atty., on the brief), for appellant. Stephen C. Moss, Asst. Fed. Public Defender, argued, Kansas City, MO (Raymond C. Conrad, Jr., Fed. Public Defender, on the brief), for appellee. Page 2 SMITH, Circuit Judge. Tyler Leach pleaded guilty, pursuant

elp in locating LaShawn Robertson, who is wanted on federal drug trafficking and firearms charges." The arrest warrant "was issued for Robertson in the United States District Court for the Eastern District of Virginia, Newport News, on July 8, after Robertson was charged with being a felon in possession of a firearm; distribut

. That's going to require one response. That's what you're seeing in Portland and Seattle. Versus the increased crime that's going on in Chicago and Kansas City and other states and cities. That's going to require special agents and other federal officers to work with state and locals, specifically to addre