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Community Control 1
Organization
136
Total Mentions
136
Documents
1,058
Connected Entities
Probation or community supervision term
Document Mentions (20 of 136)
EFTA00067435.pdf
1 mentionEFTA00067435
rvise that person. Judge Pucillo, the retired judge that took Mr. Epstein's plea, inadvertently neglected to enter the order placing Mr. Epstein on Community Control 1. When Judge McSorley learned of this, she properly entered the order nunc pro tune to the date of the plea. See Exhibit 25, Order of Community Cont
EFTA00094872.pdf
1 mentionEFTA00094872
) and was sentenced to a term of twelve months' imprisonment to be followed by an additional six months' imprisonment, followed by twelve months of Community Control 1, with conditions of community confinepent imposed by the Court. In light of the entry of the guilty plea and sentence, the United States has agreed
EFTA00098456.pdf
1 mentionEFTA00098456
) and was sentenced to a term of twelve months' imprisonment to be followed by an additional six months' imprisonment, followed by twelve months of Community Control 1, with conditions of community confinement imposed by the Court. In light of the entry of the guilty plea and sentence, the United States has agreed
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EFTA00152173.pdf
1 mentionEFTA00152173
) and was sentenced to a term of twelve months' imprisonment to be followed by an additional six months' imprisonment, followed by twelve months of Community Control 1, with conditions of community confinepent imposed by the Court. In light of the entry of the guilty plea and sentence, the United States has agreed
EFTA00175521.pdf
1 mentionEFTA00175521
e is to be served consecutive to the 12 month sentence in 06CF009454AMB. Following this 6 month sentence, the Defendant will be placed on 12 months Community Control 1 (one). The conditions of community control are attached hereto and incorporated herein. OTHER CONIMEWILOR CONDITIONS: Asa special condition of his
EFTA00176945.pdf
1 mentionEFTA00176945
) and was sentenced to a term of twelve months' imprisonment to be followed by an additional six months' imprisonment, followed by twelve months of Community Control 1, with conditions of community confinement imposed by the Court. In light of the entry of the guilty plea and sentence, the United States has agreed
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EFTA00176819.pdf
1 mentionEFTA00176819
) and was sentenced to I term of twelve months' imprisonment to be followed by an additional six months' imprisonment, followed by twelve months of Community Control 1, with conditions of community confinement imposed by the Court. In light of the entry of the guilty plea and sentence, the United States has agreed
EFTA00184173.pdf
1 mentionEFTA00184173
) and was sentenced to a term of twelve months' imprisonment to be followed by an additional six months' imprisonment, followed by twelve months of Community Control 1, with conditions of community confineinent imposed by the Court. In light of the entry of the guilty plea and sentence, the United States has agreed
EFTA00184182.pdf
1 mentionEFTA00184182
) and was sentenced to a term of twelve months' imprisonment to be followed by an additional six months' imprisonment, followed by twelve months of Community Control 1, with conditions of community confinement imposed by the Court. In light of the entry of the guilty plea and sentence, the United States has agreed
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EFTA00183868.pdf
1 mentionEFTA00183868
hs in the Palm Beach County Detention Facility, with credit for 1 (one) day time served. On 08CF009381ANIB, the Defendant is sentenced to 18 months Community Control 1 (one). As a special condition of this Community Control, the Defendant must serve the first 6 months in the Palm Beach County Detention Facility, w
EFTA00188263.pdf
1 mentionEFTA00188263
) and was sentenced to a term of twelve months' imprisonment to be followed by an additional six months' imprisonment, followed by twelve months of Community Control 1, with conditions of community confinement imposed by the Court. In light of the entry of the guilty plea and sentence, the United States has agreed
EFTA00189898.pdf
1 mentionEFTA00189898
) and was sentenced to a term of twelve months' imprisonment to be followed by an additional six months' imprisonment, followed by twelve months of Community Control 1, with conditions of community confinement imposed by the Court. In light of the entry of the guilty plea and sentence, the United States has agreed
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EFTA00189893.pdf
1 mentionEFTA00189893
) and was sentenced to a term of twelve months' imprisonment to be followed by an additional six months' imprisonment, followed by twelve months of Community Control 1, with conditions of community confinement imposed by the Court. In light of the entry of the guilty plea and sentence, the United States has agreed
EFTA01306387.pdf
1 mentionEFTA01306387
e is to be served consecutive to the 12 month sentence in 06CF009454AMB. Following this 6 month sentence, the Defendant will be placed on 12 months Community Control 1 (one). The conditions of community control are attached hereto and incorporated herein. OTHER COMMENTS OR CONDITIONS: As a special condition of hi
EFTA01306347.pdf
1 mentionEFTA01306347
ce is to be served consecutive to the 12 month senbnce iraltiCF009454AMB. Following this 6 month sentence, the Defendant will be pbcid on 12 months Community Control 1 (one). The conditions of community control as attached hereto and Incorporated herein. OTHER COMMITS OR CONINT1ONSE Asa special condition of his c
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EFTA00192771.pdf
1 mentionEFTA00192771
) and was sentenced to a term of twelve months' imprisonment to be followed by an additional six months' imprisonment, followed by twelve months of Community Control 1, with conditions of community confinement imposed by the Court. In light of the entry of the guilty plea and sentence, the United States has agreed
EFTA00209975.pdf
1 mentionEFTA00209975
ths in the Palm Beach County Detention Facility, with credit for 1 (one) day time served. On 08CF009381AMB, the Defendant is sentenced to 18 months Community Control 1 (one). As a special condition of this Community Control, the Defendant must serve the first 6 months in the Palm Beach County Detention Facility, w
EFTA00211984.pdf
1 mentionEFTA00211984
] and was sentenced to a term of twelve months' imprisonment to be followed by an additional six months' imprisonment, followed by twelve months of Community Control 1, with conditions of community confinement imposed by the Court. In light of the entry of the guilty plea and sentence, the United States has agreed
Sponsored
EFTA00213038.pdf
1 mentionEFTA00213038
rvise that person. Judge Pucillo, the retired judge that took Mr. Epstein's plea, inadvertently neglected to enter the order placing Mr. Epstein on Community Control 1. When Judge McSorley learned of this, she properly entered the order nunc pro tune to the date of the plea. See Exhibit 25, Order of Community Cont
EFTA00067290.pdf
1 mentionEFTA00067290
ths in the Palm Beach County Detention Facility, with credit for 1 (one) day time served. On 08CF009381AMB, the Defendant is sentenced to 18 months Community Control 1 (one). As a special condition of this Community Control, the Defendant must serve the first 6 months in the Palm Beach County Detention Facility, w
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Connected Entities(20 of 1,058)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
128 docs128 co-mentions
JG
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
116 docs116 co-mentions
Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
105 docs105 co-mentions
Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)
103 docs103 co-mentions
United States
LocationCountry located primarily in North America
85 docs85 co-mentions
Southern District of New York
OrganizationFederal judicial district covering Manhattan and surrounding areas
84 docs84 co-mentions
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
84 docs84 co-mentions
Kenneth Marra
PersonAmerican judge
80 docs80 co-mentions
WE
Weiss
PersonAmerican multinational white-shoe law firm headquartered in New York City
70 docs70 co-mentions
Southern District
LocationFederal judicial district in New York City
63 docs63 co-mentions
the Southern District
LocationFederal judicial district in New York City
61 docs61 co-mentions
RJ
Robert C. Josefsberg
PersonFlorida criminal defense attorney, appeared in Epstein legal proceedings
46 docs46 co-mentions
Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
46 docs46 co-mentions
A. Marie Villafana
PersonFormer Assistant U.S. Attorney, lead federal prosecutor in the 2008 Epstein case
37 docs37 co-mentions
JD
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings
36 docs36 co-mentions
Podhurst Orseck
OrganizationLaw firm (Podhurst Orseck P.A.)
35 docs35 co-mentions
Goldberger & Weiss
OrganizationLaw firm based in Florida
35 docs35 co-mentions
the United States District Court
OrganizationU.S. federal trial court with jurisdiction over federal cases
34 docs34 co-mentions
West Palm Beach
LocationCounty seat of Palm Beach County, Florida, United States
31 docs31 co-mentions
Podhurst
PersonRefers to Podhurst Orseck law firm and Aaron Podhurst, representing Epstein victims
30 docs30 co-mentions