Epstein Secrets

allel state criminal action pending in Palm Beach Circuit Court is still in the discovery phase. State of Florid

s.") (emphasis added). One district court within the Eleventh Circuit, facing the identical issue with a pending state

urity number on multiple occasions in violation of the act. Doe claimed emotional distress, but offered no corroboration of his claim, and thus, the Circuit Court on appeal held that $1,000 minimum is available only to plaintiffs who suffer actual damages, and Doe had not raised a triable issue of fact of suc

Defendant's position that application of the current version of 18 U.S.C. §2255 would be in clear violation of the Ex Post Facto Clause. In Siegel, the Eleventh Circuit found that the Ex Post Facto Clause barred application of the EFTA00201264 Case 9:08-cv-80811-KAM Document 78 Entered on FLSD Docket 05/08/2009

r emergency petition in the Southern District of Florida on July 7, 2008. Petitioners were aware that Epstein had entered his plea of guilty in the Circuit Court, Palm Beach County, Florida, on June 30, 2008. D.E. 1 at 1, ¶ 2. The Court held a hearing on July 11, 2008, in accordance with § 3771(d)(3)'s direct

actions whether legal, equitable, or mixed." Spannaus v. U.S. Department of Justice, 824 F.2d 52, 55 (D.C. Cir. 1987)(citations omitted). Moreover, the Eleventh Circuit has recognized that, "[u]nlike an ordinary statute of limitations, § 2401(a) is a jurisdictional condition attached to the government's waiver of s

LEAGUE, INC., Appellee. No. 91-3128. District Court of Appeal of Florida, First District. Oct. 29, 1992. *1267 An appeal from the Leon County Circuit Court; P. Kevin Davey, Judge. Robert G. Gough, Asst. Gen. Counsel, Florida Dept. of Environmental Regulation, Tallahassee, for appellant. Judith S. Kav

njoin the stay. And we conclude that this provision does not violate separation of powers principles.") (emphasis added). One District Court within the Eleventh Circuit recently construed "the plain language of § 3509(k)" as "requirlind a stay in a case . . . where . . . a parallel criminal action [is] pending." Do

to trigger application of section 26.012, Florida Statutes, the statute that establishes the jurisdictional amount required for filing in Florida's Circuit Court (as opposed to County Court). 6 1...e364A1:Fi II rt. 3059 Game Avow. Suns 340, Cocomo Gam, rims33133 9 a/ 31$ EFTA00231018 Case 9:08-cv-80804-

mother"), In re (Palm Beach Co. Family Ct.) . If this turns out to be the case, there is complete diversity, regardless of citizenship. Although the Eleventh Circuit has recently indicated that a district court may not conduct jurisdictional discovery under such circumstances, another division of this Court has

LEAGUE, INC., Appellee. No. 91-3128. District Court of Appeal of Florida, First District. Oct. 29, 1992. *1267 An appeal from the Leon County Circuit Court; P. Kevin Davey, Judge. Robert G. Gough, Asst. Gen. Counsel, Florida Dept. of Environmental Regulation, Tallahassee, for appellant. Judith S. Kav

njoin the stay. And we conclude that this provision does not violate separation of powers principles.") (emphasis added). One District Court within the Eleventh Circuit recently construed "the plain language of § 3509(k)" as "requirfing/ a stay in a case . . . where . . . a parallel criminal action [is] pending." D