Epstein Secrets

at 93 (citing In re Smith, 656 F.2d 1101, 1106-07 (5th Cir.1981); United States v. Briggs, 514 F.2d 794, 802-06 (5th Cir.1975); and United States v. Anderson, 55 F.Supp.2d 1163, 1168-69 (D.Kan.1999)). Although the more typical case involves a request to expunge an indictment making accusations against an

rime, e m and that this holding extended to statements made by government counsel at a plea hearing); Anderson, 55 F.Supp.2d at 1167 (%In Smith, the Fifth Circuit extended the Briggs rule well beyond the grand jury context, and ordered other court filings and records naming an unindicted co-conspirator sealed

16 01316 EFTA00234239 Case 9:08-cv-80804-KAM Document 1 Entered on FLSD Docket 07/21/2008 Page 17 of 100 omitted) (emphasis added); Turner v. Anderson, 704 So. 2d 748, (Fla. 4th DCA 1998) ("[N]o public policy should allow appellant to recover damages as a result of engaging in criminal conduct suc

ard, 661 F.2d 1206, 1207 (11th Cir. 1981) (en bane), the Eleventh Circuit Court of Appeals adopted as binding precedent all decisions of the former Fifth Circuit rendered prior to October I, 1981. 9 Lewis Tein n. 3059 GRAND AVINUI. Suits 340, Cocoma Won, CIORIOA 33133 9o33,6 EFTA00234232 Case 9:08-cv-80

Y. Oct. 10, 2002) (same); see also United States v. Casteneda, No. 18 Cr. 047, 2018 WL 888744, at *9 (N.D. Cal. Feb. 2018) (same); United States v. Anderson, 384 F. Supp. 2d 32, 41 (D.D.C. 2005) (same). CONCLUSION As set forth above, the defendant is an extreme risk of flight. The Government respectfull

at (name) has been indicted 19 EFTA00093064 Case 21-770. Document 17-1, 04/01/2021, 3068296, Page22 of 31 in making your decision in this case); Fifth Circuit: ("The indictment ... is only an accusation, nothing more. It is not proof of guilt or anything else. The defendant therefore starts out with a cle

h agreed to let Cough- lin take two call girls whom she employed to Chicago to "work" the boat show. She then directed Kathleen Bray and Charlotte Anderson to drive to Chicago with Cough- lin. She also arranged for the separate transportation to Chicago of Kathleen Wag- goner, another call girl in her e

nce). 10. In Bonner' City of Prichard. 661 F.2d 1206. 1209 (11th Cir.1981) (en bane), we adopted as binding precedent all decisions of the former Fifth Circuit that were rendered prior to October 1, 1981. With this factual background in mind, we turn to whether (when viewed through the prism of abuse of

1994, when confronted with in- formation indicating his representations relating to DCC were false, Hoffenberg told Nardello that his attorneys at Anderson, Kill, Olick & Oshinsky ("Anderson Kill") had built a figurative "Chinese Wall" between him and Lowy at the Long Island office to ensure that Hoff

otSet&mt... 6/8/2009 EFTA00182793 Page 2 of 11 Westlaw. 162 F.3d 832 162 F.3d 832 (Cite as: 162 F.3d 832) C United States Court of Appeals, Fifth Circuit. UNITED STATES of America, Plaintiff-Appellee, v. Raymond CASTANEDA, Defendant-Appellant. No. 97-40307. Dec. 9, 1998. Defendant was convicted i

1501310 EFTA00180364 Case 9:08-cv-80804-KAM Document 1 Entered on FLSD Docket 07/21/2008 Page 17 of 100 omitted) (emphasis added); Turner v. Anderson, 704 So. 2d 748, (Ha. 4th DCA 1998) ("[N]o public policy should allow appellant to recover damages as a result of engaging in criminal conduct such

ard, 661 F.2d 1206, 1207 (11th Cir. 1981) (en bane), the Eleventh Circuit Court of Appeals adopted as binding precedent all decisions of the former Fifth Circuit rendered prior to October 1, 1981. 9 Lewh:Fein n. 3059 CUPID AWNIJI, Syllt 340. Cocowl GROW, flow 33131 9 01316 EFTA00180361 Case 9:08-cv-8080

16 316 EFTA00180422 Case 9:08-cv-80804-KAM Document 1 Entered on FLSD Docket 07/21/2008 Page 17 of 100 omitted) (emphasis added); Turner v. Anderson, 704 So. 2d 748, (Fla. 4th DCA 1998) ("[N]o public policy should allow appellant to recover damages as a result of engaging in criminal conduct suc

ard, 661 F.2d 1206, 1207 (11th Cir. 1981) (en bane), the Eleventh Circuit Court of Appeals adopted as binding precedent all decisions of the former Fifth Circuit rendered prior to October 1, 1981. 9 LeNyiA,Tyin 3059 GPM° AVTOPX. Swig 340, COCOINI 69091, halm 33133 9 91310 EFTA00180415 Case 9:08-cv-80804

16 o1316 EFTA00231028 Case 9:08-cv-80804-KAM Document 1 Entered on FLSD Docket 07/21/2008 Page 17 of 100 omitted) (emphasis added); Turner v. Anderson, 704 So. 2d 748, (Ha. 4th DCA 1998) ("[N]o public policy should allow appellant to recover damages as a result of engaging in criminal conduct such

, 661 F.2d 1206, 1207 (11th Cir. 1981) (en banc), the ----E4eventh-Gireuit-Geurt-ef-Appeels-adepted-as-binding-preeedent-aIl dwisiuns of 3ho former Fifth Circuit rendered prior to October 1, 1981. 9 L.exylCrsin FL 3039 Gomm Mout. Sum 340. Coccoon Goon, Fos 33133 1@1311 EFTA00231021 Case 9:08-cv-80804-KA

I of ills EFTA00232148 Case 9:08-cv-80804-KAM Document 1 Entered on FLSD Docket 07/21/2008 Page 17 of 100 omitted) (emphasis added); Turner v. Anderson, 704 So. 2d 748, (Fla. 4th DCA 1998) ("[N]o public policy should allow appellant to recover damages as a result of engaging in criminal conduct suc

F.2d 1206, 1207 (11th Cir. 1981) (en banc), the -----Laieventh-Cifeklit-Goen-of-Appeals-adepted-as-binding-preeedent-all dvcisiuns of tllc former Fifth Circuit rendered prior to October 1, 1981. 9 LeSyjsjFein n. 3059 Gwe Sun 340. [Menu, GOOrt.ItOitrni. 33133 101319 EFTA00232141 Case 9:08-cv-80804-KA