11
Total Mentions
11
Documents
73
Connected Entities
M.D. Fla. refers to the United States District Court for the Middle District of Florida, a federal court that handled cases related to Jeffrey Epstein's legal proceedings.
The mentions of M.D. Fla. appear exclusively in legal documents and court filings from various federal cases. These references are primarily citations to previous legal precedents and case law used to support arguments in Epstein-related litigation. The context shows M.D. Fla. being referenced for legal principles regarding discovery, privilege, and contempt proceedings rather than being a party to the cases themselves.
ay impose on society in the detection and prosecution of a crime." lg, at 490; and In re Keller Financial Svcs. of Fla .. Inc., 259 B.R. 391, 399 (M.D. Fla. 2000). The privilege not only extends to answers that would in themselves support a conviction under a criminal statute but likewise embraces those
r with the element of unfair and prejudicial "surprise" is ever so present. Schearbrook Land and Livestock Company v. U.S. et. al, 124 F.R.D. 221 (M.D. Fla. 1988). 11. In an effort to move these cases forward and obtain meaningful discovery, Epstein filed his Motion to Compel and Motion to Compel and/or
as it involved a complex medical issue); Alexander v. City of Bellingham, 2008 WL 2077970 (W.D. Wash. 2008); Grit v. Target Corp., 2008 WL 1777744 (M.D. Fla. 2008); Trenary v. Bush Entertainment Corp., 2006 WL 3333621 (M.D. Fla. 2006)(responses to interrogatories placed plaintiffs mental condition at iss
Cir. 1985)(the Federal Rules of Civil Procedure "strongly favor full discovery whenever possible"); Canal Authority v. Froehlke, 81 F.R.D. 609, 611 (M.D. Fla. 1979). Thus, under Rule 26, relevancy is "construed broadly to encompass any matter that bears on, or that reasonably could lead to another matter t
y hold in contempt a person who, having been served, fails without adequate excuse to obey the subpoena." See also foster v. Mone, 2008 WL 5111521 (M.D. Fla. 2008) (granting motion for contempt where deponent failed to appear at deposition after being served with subpoena and failed to appear at show cau
nt seeks to protect in discovery, and not the arguments made to protect those documents. See United States v. Baez-Alcaino, 718 F. Supp. 1503, 1504 (M.D. Fla. 1989); In re Duque Defendant has also filed a “Notice of Supplemental Authority” presenting two additional cases, only one of which merits discuss
v. Stephens, 15-CR-95 (AJN), 2020 WL 1295155 (S.D.N.Y. Mar. 19, 2020) 5, 6, 7, 8 United States v. Peres, No. 3:20-CR-18-J-32JBT, 2020 WL 1042051 (M.D. Fla. Mar. 4, 2020) 18 United States v. Williams-Bethea, No. 18-CR-78 (MN), 2020 WL 2848098 (S.D.N.Y. June 2, 2020) 6 Statutes 18 U.S.C. § 3142 pass
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Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Jane Doe
Person2001 album by Converge
Jack Goldberger
PersonFamily name

Adam D. Horowitz
PersonBradley Edwards
PersonWikimedia disambiguation page
Sarah Kellen
PersonAtterbury Goldberger & Weiss
OrganizationRobert C. Josefsberg
PersonMichael J. Pike
Person
Paul Cassell
PersonUnited States federal judge
Mermelstein & Horowitz
OrganizationStuart S. Mermelstein
PersonKatherine W. Ezell
PersonRichard Horace Willits
Person
Salt Lake City
LocationCity in and county seat of Salt Lake County, Utah, United States and the capital of Utah
CM/ECF
OrganizationRobert D. Critton
PersonIsidro M. Garcia
PersonHubbell
Person
Kenneth Marra
PersonAmerican judge