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

, J., of seven counts of violating federal child exploitation statutes, and was sen- tenced to 168 months in prison. Defendant appealed. Holdings: The Court of Appeals. Colloton, Circuit Judge, held that: (1) convictions did not require proof that the intended victim was an actual mi- nor, as long as defendant be

& Wiley, Atlanta, Ga., for Advantage. James A. Orr, and Nicholas DeWitt, Paul, Hastings, Janofsky & Walker, Atlanta, Ga., for Amoco. Appeal from the United States District Court for the Northern District of Georgia. Before FAY and EDMONDSON, Circuit Judges, and ATKINS • , Senior District Judge. WestlawNext @ 2015 Thomson

tates District Court for the Northern District of Georgia, No. 1:87-CV-1165-RHEL Robert H. Hall, J., denied motion as untimely. Plaintiff appealed. The Court of Appeals, Fay, Circuit Judge, held that district court abused its discretion in sealing court record in previous litigation without showing of extraordinar

seq., on behalf of themselves and the entire nationwide class. On April 17, 2014, Richard Kahn filed a putative class action against defendants in the United States District Court for the For internal use only SDNY_GM_00057234 CONFIDENTIAL-PURSUANTTOFED.R.WhfiI E)EENTFIAL_ DB-SONY-0020058 EFTA_00 I 67802 EFTA01295899 Pa

at an immediate appeal from the order may materially advance the ultimate termination of the litigation, he shall so state in writing in such order. The Court of Appeals which would have jurisdiction of an appeal of such action may thereupon, in its discretion, permit an appeal to be taken from such order, if applic

RE, Defendant-Appellant. No. 09-1597. Argued Nov. 9, 2010. Decided Dec. 2, 2010. Background: Defendant was convicted, following a jury trial, in the United States District Court for the Northern District of Illinois, Rebecca R. Pall- meyer, J., of traveling in interstate and foreign commerce for the purpose of having sex wi

te and foreign commerce for the purpose of having sex with a minor. Defendant was sentenced to 25 years in pris- on. Defendant appealed. Holdings: The Court of Appeals, Posner, Circuit Judge, held that: (1) purpose of defendant's travel was to engage in illegal sexual conduct, (2) testimony of adult witnesses co

), Michael Cernovich ("Cernovich"), and the Miami Herald Company (with reporter Julie Brown, jointly the "Herald") appeal from certain orders of the United States District Court for the Southern District of New York (Robert W. Sweet, Judge) denying their respective motions to unseal filings in a defamation suit. We conclu

rt W. Sweet, J., 2017 WL 1787934, 325 F.Supp.3d 428, granted motions to intervene, but denied requests to unseal. Intervenors appealed. Holdings: The Court of Appeals, Jose A. Cabranes, Circuit Judge, held that: ['l district court was required to review documents individually and produce specific, on-the-rec

. Govt. Works. Page 24 of 24 Page 24 https://web2.westlaw.com/print/printstream.aspx?utid=%7bFEDF5709-3AEA-4F74-8619-... 4/10/2008 EFTA00191723 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No: D 18 U.S.C. § 371 18 U.S.C. § 1591(a)(1) 18 U.S.C. § 1591(a)(2) 18 U.S.C. § 2422(b) 18 U.S.C. § 2423(e)

istrict of Massachusetts, David S. Nelson, J., denying its motion to revoke bail of de- fendant and to detain him pursuant to the Bail Reform Act. The Court of Appeals, Torruella, Circuit Judge, held that provi- sions of Bail Reform Act on pretrial deten- tion and bail revocation were applicable to a defendant rel

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

tana, Charles C. Lovell, J., of receipt of child pornography and possession of child pornography, and he appealed his 180-month sentence. Holding: The Court of Appeals, O'Scannlain, Circuit Judge. held that defendant's prior conviction under Montana law for sexual assault constituted a conviction relating to sexu

, Defendant-Appellee. No. 07-10183 D.C. Docket No. 06-00009-CR-WS United States Court of Appeals, Eleventh Circuit (January 31, 2008) Appeal from the United States District Court for the Southern District of Alabama Before MARCUS and PRYOR, Circuit Judges, and HANCOCK ", District Judge. s. Honorable James Hughes Hancock, U

in the Unit- ed States District Court for the Eastern District of Missouri, H. Kenneth Wangelin, J., of violating the Mann Act, and they appealed. The Court of Appeals, Gibson, Chief Judge, held that: (1) evidence was sufficient to sustain convictions; (2) where tape recordings in Government's possession did not