7
Shared Docs
7
Same-Page
7 / 7
Mentions
w.com Paul G. Cassell [email protected] Richard Horace Willits [email protected] Robert C. Josefsberg [email protected] Adam D. Horowitz [email protected] Stuart S. Mermelstein [email protected] William J. Berger [email protected] Case 9:08-cv-80119-
ment invocations are valid. It is for the court, not the claimant, to determine whether the hazard of incrimination is justified. United States v. Argomaniz, 925 F.2d 1349, 1355 (11th Cir. 1991). “A court must make a particularized inquiry, deciding, in connection with each specific area that the quest
w.com Paul G. Cassell [email protected] Richard Horace Willits [email protected] Robert C. Josefsberg [email protected] Adam D. Horowitz [email protected] Stuart S. Mermelstein [email protected] William J. Berger [email protected] Case 9:08-cv-80119-
ment invocations are valid. It is for the court, not the claimant, to determine whether the hazard of incrimination is justified. United States v. Argomaniz, 925 F.2d 1349, 1355 (11th Cir. 1991). “A court must make a particularized inquiry, deciding, in connection with each specific area that the quest
foregoing was served on July 28, 2008 by U.S. mail on all counsel named on the service list. Jeffrey M. Herman, Esq. Stuart S. Mermelstein, Esq. Adam D. Horowitz, Esq. Herman & Mermelstein, P.A. 18205 Biscayne Boul,~vard, Suite 2218 Miami, Florida 33160 Michael R. Tein SERVICE LIST 12
ould not be entitled to compel pre-trial production of any of this information. See Fed. R. Cr. P. 16(b)(l)(A), (C), and 16(b)(2); United States v. Argomaniz, 925 F.2d 1349, 1355-56 (11th Cir. 1991) (explaining act-of-production privilege). Thus, absent a stay of this civil action, the USAO would receive
w.com Paul G. Cassell [email protected] Richard Horace Willits [email protected] Robert C. Josefsberg [email protected] Adam D. Horowitz [email protected] Stuart S. Mermelstein [email protected] William J. Berger [email protected] Case 9:08-cv-80119-
ment invocations are valid. It is for the court, not the claimant, to determine whether the hazard of incrimination is justified. United States v. Argomaniz, 925 F.2d 1349, 1355 (11th Cir. 1991). “A court must make a particularized inquiry, deciding, in connection with each specific area that the Case
w.com Paul G. Cassell [email protected] Richard Horace Willits [email protected] Robert C. Josefsberg [email protected] Adam D. Horowitz [email protected] Stuart S. Mermelstein [email protected] William J. Berger [email protected] Case 9:08-cv-80119-
ment invocations are valid. It is for the court, not the claimant, to determine whether the hazard of incrimination is justified. United States v. Argomaniz, 925 F.2d 1349, 1355 (11th Cir. 1991). “A court must make a particularized inquiry, deciding, in connection with each specific area that the Case
ate. Respectfully submitted, By: /s/ Stuart S. Mermelstein Stuart S. Mermelstein (FL Bar No. 947245) [email protected] Adam D. Horowitz (FL Bar No. 376980) [email protected] Jessica D. Arbour (FL Bar No. 67885) [email protected] MERMELSTEIN & HOROW
ion, and he exercised that right. He was given every opportunity to substantiate his claims of privilege before the Magistrate Judge. See U.S. v. Argomaniz 1 Nothing in Defendant’s Motion indicates that he seeks to submit in camera evidence that
Robert C. Josefsberg [email protected] Adam D. Horowitz [email protected] Stuart S. Merm
of incrimination is justified. United States v. Argomaniz, 925 F.2d 1349, 1355 (11th Cir. 1991). “A court
Entities connected to both Adam D. Horowitz and Argomaniz

Jeffrey Epstein
PERSONJack Goldberger
PERSONJane Doe
PERSON
Bradley Edwards
PERSON
Paul Cassell
PERSONMichael J. Pike
PERSONRobert D. Critton
PERSONRichard Horace Willits
PERSONJack Patrick Hill
PERSONStuart S. Mermelstein
PERSONKatherine W. Ezell
PERSONRobert C. Josefsberg
PERSON
Kenneth Marra
PERSON
Salt Lake City
LOCATIONRothstein Rosenfeldt Adler
ORGANIZATION
United States
LOCATIONIsidro Manual Garcia
PERSONWilliam J. Berger
PERSONStephen Alexander
PERSONthe States Attorney’s office
ORGANIZATION