4
Shared Docs
4
Same-Page
8 / 4
Mentions
DISTRICT OF FLORIDA Case No. 08-80736-Civ-Marra/Matthewman JANE DOE #1 AND JANE DOE #2, Petitioners, v. UNITED STATES OF AMERICA, Respondent, UNITED STATES' MEMORANDUM OF LAW REGARDING INTERVENORS' RIGHTS TO OBSERVE AND PARTICIPATE IN THE SETTLEMENT CONFERENCE The Respondent, United States of America, b
tim cannot be required to participate in a sentencing or restitution hearing in order to obtain an order of restitution. 18 U.S.C. § 3664(g)(1). See United States v. Speakman, 594 F.3d 1165 (10th Cir. 2010); United States v. Amara, 616 F. App'x 612 (4th Cir. 2015); United States v. Schmidt, 675 F.3d 1164 (8th
yet known whether a settlement will even be reached, much less whether any resulting settlement agreement will even be filed in the court record. B. Special Confidentiality Concerns Raised by This Case In addition to the general rule that settlement conferences are confidential, the involvement of Jeffrey Epstein or other third partie
HERN DISTRICT OF FLORIDA Case No. 08-80736-Civ-Marra/Matthewman JANE DOE #1 AND JANE DOE #2, Petitioners, UNITED STATES OF AMERICA, Respondent. UNITED STATES' MEMORANDUM OF LAW REGARDING INTERVENORS' RIGHTS TO OBSERVE AND PARTICIPATE IN THE SETTLEMENT CONFERENCE The Respondent, United States of America, b
itioners (DE188), and the attorneys appealed (DE194, DE196). The Eleventh Circuit affirmed the district court's ruling on the merits. See Doe No. 1 I. United States, 749 F.3d 999 (1 1 th Cir. 2014). The attorneys' issue has, thus, been completely resolved, and they have no issue or claim left to "settle." At
ure, because it is not yet known whether a settlement will even be reached, much less whether the agreement would include a confidentiality clause. B. Special Confidentiality Concerns Raised by This Case In addition to the general rule that settlement conferences are confidential, the 4 The settlement agreement was entered into the cour
DISTRICT OF FLORIDA Case No. 08-80736-Civ-Marra/Matthewman JANE DOE #1 AND JANE DOE #2, Petitioners, 1. UNITED STATES OF AMERICA, Respondent, UNITED STATES' MEMORANDUM OF LAW REGARDING INTERVENORS' RIGHTS TO OBSERVE AND PARTICIPATE IN THE SETTLEMENT CONFERENCE The Respondent, United States of America, b
Circuit has determined that this is not a civil case, but rather is "ancillary to a criminal investigation" and "a criminal action." Jane Doe No. 1 I. United States, 749 F.3d 999, 1005, 1006 (11th Cir. 2014). Despite that designation, the petitioners filed their case as a civil action and the district court has
yet known whether a settlement will even be reached, much less whether any resulting settlement agreement will even be filed in the court record. B. Special Confidentiality Concerns Raised by This Case In addition to the general rule that settlement conferences are confidential, the involvement of Jeffrey Epstein or other third partie
DISTRICT OF FLORIDA Case No. 08-80736-Civ-Marra/Matthewman JANE DOE #1 AND JANE DOE #2, Petitioners, 1. UNITED STATES OF AMERICA, Respondent, UNITED STATES' MEMORANDUM OF LAW REGARDING INTERVENORS' RIGHTS TO OBSERVE AND PARTICIPATE IN THE SETTLEMENT CONFERENCE The Respondent, United States of America, b
Palm Beach Post and The Palm Beach Daily News. case, but rather is "ancillary to a criminal investigation" and "a criminal action." Jane Doe No. 1 I. United States, 749 F.3d 999, 1005, 1006 (11th Cir. 2014). Despite that designation, the petitioners filed their case as a civil action and the district court has
ure, because it is not yet known whether a settlement will even be reached, much less whether the agreement would include a confidentiality clause. B. Special Confidentiality Concerns Raised by This Case In addition to the general rule that settlement conferences are confidential, the involvement of Jeffrey Epstein or other third partie
Entities connected to both United States and B. Special Confidentiality Concerns Raised

Jeffrey Epstein
PERSONLeon Black
PERSONJane Doe
PERSON
Kenneth Marra
PERSON
Samantha Power
PERSONMartin Weinberg
PERSON
Jay Lefkowitz
PERSONRoy Black
PERSONSecond Circuit
ORGANIZATION
Eric Schmidt
PERSON
Germany
LOCATIONPalmieri v. State
PERSONSixth Circuit
ORGANIZATIONChiles Power Supply, Inc.
ORGANIZATIONState Farm
ORGANIZATIONThe Palm Beach Newspapers
ORGANIZATIOND. Group
ORGANIZATIONAttorneys Black
ORGANIZATIONCincinnati Gas & Elec
ORGANIZATIONGeneral Elec. Co.
ORGANIZATION