Epstein Secrets

S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone 561 209-1047 Fax 561 820-8777 1 EFTA00192258 Harold Lee BATIELL, Appellant, UNITED STATES of America, Appellee (two cases). Nos. 18945, 19344. United States Court of Appeals Eighth Circuit. Nov. 19, 1968. Certiorari D

uit Argued Oct. 7, 1959. Decided Nov. 20, 1959. Prosecutions for violations of White Slave Traffic Act. The United States District Court for the Eastern District of Virginia, at Norfolk, Walter E. Hoff- man, J., entered judgment of conviction as to one defendant on three counts and judgment of conviction as

Cir. 1993) further findings and reconsideration in actor- justice to grant transfer. dance with the foregoing. § 6032. UNITED STATES of America, Appellant, I Lemrick NELSON, Jr., Defendant- Appellee. No. 421, Docket 95-1271. United States Court of Appeals, Second Circuit. Argued Aug. 29, 1996. De

e Government revoked Stolt-Nielsen's conditional leniency, the Company and Wingfield filed complaints in the United States District Court for the Eastern District of Pennsylvania seeking enforcement of the Agreement and an in- junction preventing the Government from filing indictments against them. The Gov- e

491 F.3d 858 (Cite as: 491 F.3d 858) H U.S. I. Leach C.A.8 (Mo.),2007. United States Court of Appeals,Eighth Circuit UNITED STATES of America, Appellant, Tyler M. LEACH, Appellee. No. 06-1471. Submitted: Feb. 14, 2007. Filed: June 22, 2007. Background: Defendant was convicted in the United State

nt. No. 06-4781. Submitted: March 7, 2007. Decided: July 10, 2007. Background: Defendant pled guilty in the United States District Court for the Eastern District of North Carolina, at Raleigh, James C. Dever, III, J., to interstate transportation of a minor with intent to engage in criminal sexual activity