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o Response to Motion re 79 MOTION to Intervene MOTION for Sanctions OR IN THE ALTERNATIVE FOR A SUA SPOIVTE RULE 11 ORDER filed by Bruce Reinhart. (Reinhart, Bruce) (Entered: 05/23/2011) 05/30/2011 84 RESPONSE in Opposition re 82 MOTION Motion to Supplement Authorities re 1Q Plaintiffs MOTION Jane Doe
CWECF - Live Database - flsd Page I of 24 WM U.S. District Court Southern District of Florida (West Palm Beach) CIVIL DOCKET FOR CASE #: 9:08-cv-80736-KAM Internal Use Only Doe . United States of America Assigned to: Judge Kenne
filing this false affidavit. If so the victims ask that you initiate a criminal prosecution of this crime. The victims also ask that you refer Mr. Reinhart to any appropriate disciplinary committee. By way of background, on March 21, 2011, the victims filed a Motion for Finding, of Violations of the Cr
U ,,, S.J. QUINNEY COLLEGE OF LAW THE UNIVERSITY OF UTAH March 3, 2014 Wifredo A. Ferrer United States Attorney Southern District of Florida 99 N.E.4th Street Miami, FL 33132 Re: Request for Investigation of Bruce E. Reinhart Dear Mr. Ferrer: PAUL G. CASSELL RONALD N. BOY
s matter. See McCawley Decl. at Exhibit 5, Electronic Correspondence with Bruce Reinhart, of McDonald Hopkins, LLP in West Palm Beach, Florida. Mr. Reinhart represented that Ms. refused to allow her counsel to accept service of the subpoena, so Ms. was forced to commence the efforts to attempt to pers
Case 1:15-cv-07433-RWS Document 160 Filed 05/25/16 Page 1 of 12 t1nited States District Court Southern District of New York Plaintiff, Case No.: 15-cv-07433-RWS v. Ghislaine Maxwell, Defendant. PLAINTIFF'S REDACTED MOTION FOR LEAVE TO SERVE THREE DEPOSITI
making such decisions about the course of the criminal investigation. Within months after the non-prosecution agreement was signed by your office, Reinhart left your office and Immediately went into private practice as a white collar criminal defense attorney. His office coincidentally happened to be n
s, and also can be reached at all times at (786) 564-9114. I will be back at my office on December 29. Thanks for your assistance. Ethics Advisor Southern District of Florida « File: cassell_OPR.pdf » 3 EFTA00234024 U . S.J. QUINNEY COLLEGE OF LAW THE UNIVERSITY OF UTAH 'Wifredo A. Ferrer United States
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