
18
Total Mentions
18
Documents
250
Connected Entities
Organization referenced in documents
cess creates a presumption in favor of openness of court records, which “must be balanced against any competing interest advanced.” United States v. Noriega, 752 F. Supp. 1037, 1040 (S.D. Fla.1990). For example, courts may look to see whether the records sought are for illegitimate purposes. Newman, 696
committing a crime or tort; and (4) the privilege has been (a) claimed and (b) not waived by the client. Id. at *2 (emphasis added), citing U.S. v. Noriega, 917 F.2d 1543, 1550 (11th Cir. 1990). 13. In Seeback, the court granted a protective order where a party sought to discover information from a pa
ess creates a presumption in favor of openness of court records, which "must be balanced against any competing interest advanced." United States v. Noriega, 752 F. Supp. 1037, 1040 (S.D. Fla.1990). For example, courts may look to see whether the records sought are for illegitimate purposes. Newman, 696
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are conditions or combination of conditions that will reasonably assure the presence of the defendant at trial. to secure the presence of defendant Noriega, does not appear to this court to be a realistic possibility. Such provision[], then [is] as a practical matter, useless."). In United States v. Ci
EFTA00215873
ess creates a presumption in favor of openness of court records, which "must be balanced against any competing interest advanced." United States v. Noriega, 752 F. Supp. 1037, 1040 (S.D. Fla.1990). For example, courts may look to see whether the records sought are for illegitimate purposes. Newman, 696
EFTA00221152
Page 2 of 3 a presumption in favor of openness of court records, which "must be balanced against any competing interest advanced." United States v. Noriega, 752 F. Supp. 1037, 1040 (S.D. Fla.1990). For example, courts may look to see whether the records sought are for illegitimate purposes. Newman, 696
EFTA00221958
ccess creates a presumption in favor of openness of court records, which "must be balanced against any competing interest advanced." United States" Noriega, 752 F. Supp. 1037, 1040 (S.D. Fla.1990). For example, courts may look to see whether the records sought are for illegitimate purposes. 696 F.2d at
EFTA00222387
ccess creates a presumption in favor of openness of court records, which "must be balanced against any competing interest advanced." United States" Noriega, 752 F. Supp. 1037, 1040 (S.D. Fla.1990). For example, courts may look to see whether the records sought are for illegitimate purposes. 696 F.2d at
EFTA00222670
ccess creates a presumption in favor of openness of court records, which "must be balanced against any competing interest advanced." United States" Noriega, 752 F. Supp. 1037, 1040 (S.D. Fla.1990). For example, courts may look to see whether the records sought are for illegitimate purposes. 696 F.2d at
EFTA00261202
operation while he was governor of Arkansas. More than a $100,000,000 went missing from that operation, and the word is that it was either taken by Noriega or clinton. Neither of them 'fessed up. My money is on clinton. While he was president, he had a major Florida drug smuggler working for him right i
EFTA00728104
of committing a crime or tort; and (4) the privilege has been (a) claimed and (b) not waived by the client. Id. at *2 (emphasis added), agi U.S. v. Noriega, 917 F.2d 1543, 1550 (1 I th Cir. 1990). 13. In Seeback the court granted a protective order where a party sought to discover information from a p
EFTA01660016
ess creates a presumption in favor of openness of court records, which "must be balanced against any competing interest advanced." United States v. Noriega, 752 F. Supp. 1037, 1040 (S.D. Fla.1990). For example, courts may look to see whether the records sought are for illegitimate purposes. Newman, 696
EFTA00191587_sub_004 - EFTA00191587_400
als. II. IL 21 Generally, we review a district court's denial of a motion to dismiss an indictment for abuse of discretion. See United States v. Noriega, 117 FM 1206, 1211 (11th Cir.1997), cat denied 523 U.S. 1060, 118 S.Ct. 1389, 140 L.Ed.2d 648 (1998). When the motion to dismiss the indictment c
EFTA00191587_sub_005 - EFTA00191587_500
gh there are certainly some similarities between this case and DeWitt, we believe that the in- stant case is controlled by our decision in Martinez- Noriega. In Martinez-Noriega, the plea agreement •864 stipulated that the defendant's base offense level was 20, pursuant to § 2D1.1. 418 F.3d at 810. The
EFTA00227381_email_003_sub_004 - EFTA00227381_766
operation while he was governor of Arkansas. More than a $100,000,000 went missing from that operation, and the word is that it was either taken by Noriega or clinton. Neither of them 'fessed up. My money is on clinton. While he was president, he had a major Florida drug smuggler working for him right
HOUSE_OVERSIGHT_015032_sub_003 - HOUSE_OVERSIGHT_015331
truth Cathy O’ Brien’ s story. | think it’ s an elaborate hoax, intertwining celebrity porn with historical context to foster credibility. Example: “Noriega had been an intricate part of arming the Nicaraguan contras for Reagan, as well as an international hub in the cocaine operations that funded the bla
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access creates a presumption in favor of openness of court records, which "must be balanced against any competing interest advanced." United States Noriega, 752 F. Supp. 1037, 1040 (S.D. Fla.1990). For example, courts may look to see whether the records sought are for illegitimate purposes. Ma 696 F.2d

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings

Kenneth Marra
PersonAmerican judge

the United States District Court
OrganizationU.S. federal trial court with jurisdiction over federal cases

Cynthia Nixon
PersonAmerican actress and politician

Scarlett Johansson
PersonAmerican actress (born 1984)
Chambers
PersonSurname reference in Epstein documents

George W. Bush
PersonPresident of the United States from 2001 to 2009
the Clerk's Office
OrganizationOrganization referenced in documents
Newman
PersonMajor character on the TV show Seinfeld

United States
LocationCountry located primarily in North America
Graddick
PersonSurname reference in documents
Defendant's Motion to File
OrganizationOrganization referenced in documents

Julie K. Brown
PersonAmerican journalist

Michael Douglas
PersonAmerican retired actor, producer and activist (born 1944)

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
the Southern District
LocationFederal judicial district in New York City
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)