Epstein Secrets

724494 Case 9:08-cv-80736-KAM Document 44 Entered on FLSD Docket 10/28/2010 Page 2 of 2 determine how this case will proceed. DONE and ORDERED in Chambers at West Palm Beach, Palm Beach County, Florida this 28ih day of October, 2010. /ern KENNETH A. MARRA United States District Judge Copies to: Co

ered 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 8ih day of October, 2010. Copies to: Counsel of record en KENNETH A. MARRA Unite

7 of 9 at the insistence of the U.S. Attorney's Office. There is no reason to dismiss the case precipitously now on the eve of a final resolution. The Eleventh Circuit has repeatedly noted that dismissal with prejudice is an "extreme sanction" and "is plainly improper unless and until the district court finds a cle

he Motion to Seal is DENIED. The Clerk shall make available for public viewing all documents placed under seal on July 9, 2008. DONE AND ORDERED in Chambers at West Palm Beach, Palm Beach County, Florida, this/ day of July, 2008. KENNETH A. MARRA United States District Judge Copies furnished to: all

t 10:15 A.M. before United States District Judge Kenneth A. Marra, 701 Clematis Street, Courtroom 4, West Palm Beach, Florida. DONE and ORDERED in Chambers at West Palm Beach, Palm Beach County, Florida this /0 day of July, 2008. KENNETH A. MARRA United States District Judge copies to: all counsel

tioner, she would have explained why this proposed disposition did not begin to reflect "the seriousness of the offense" 18 U.S.C. § 3553(aX2)(A). The Eleventh Circuit has instructed that the district courts must make substantial findings before sealing records in cases before it. For instance, in United States I O

case No. 50 2008 CA 006596; 4. All pending motions are hereby DENIED, without prejudice, as moot; and 5. This case is closed. DONE AND ORDERED in Chambers at West Palm Beach, Palm Beach County, Florida, this 3' day of October, 2008. KENNETH A. MARRA United States District Judge Copies furnished to:

he doctrine of fraudulent joinder to allow the removal of a case to federal court despite the presence of a non-diverse or forum-citizen defendant. The Eleventh Circuit has provided substantial guidance for the district courts in situations where a party removes a case from state court, alleging fraudulent joinder o

notice of its filing of its Privilege Log, which is attached hereto. The documents referenced in the Privilege Log are being delivered today to the Chambers of U.S. District Judge Kenneth A. Marra for ex pane in camera review, pursuant to the Court's Omnibus Order. Respectfully submitted, WIFREDO A. F

be negated because the Government's communications facilitated "misconduct" by depriving the victims of their rights under the CVRA. (DE 265 at 6). The Eleventh Circuit has recognized that "[t]he crime-fraud exception presents one of the rare and extraordinary circumstances in which 15 EFTA00086459 Case 9:08-cv-