Criminal Procedure

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Document Mentions (27)

Document	Volume	Page	Context
059.pdf	-	120	o pleas that bound them on sentencing, commonly referred to as "Rule l l(c) pleas." Federal Rule of Criminal Procedure 1 l(c)(l)(C) allows the parties...
059.pdf	-	136	ate for Mr. Epstein," but was willing to allow Epstein to enter a guilty plea under Federal Rule of Criminal Procedure 11 ( c )( 1 )( C) to a federal ...
059.pdf	-	170	ce or your case agents and the [victims] might well violate Rule 6(e)(2)(B) of the Federal Rules of Criminal Procedure. The powers of the federal gran...
059.pdf	-	189	view by the Deputy Attorney General's office. 170 Meanwhile, the Criminal 168 Under Florida Rule of Criminal Procedure 3.220, defendants are permitted...
059.pdf	-	204	ent. USAM §§ 9-27.330; 9-27.400. Negotiated pleas are also explicitly sanctioned by Federal Rule of Criminal Procedure 1 l(c)(l). 193 Regardless of wh...
059.pdf	-	218	osition of a specific, predetermined sentence. USAM §§ 9-27.330, 9-27.400; see also Federal Rule of Criminal Procedure 1 l(c)(l). 206 OPR also conside...
059.pdf	-	261	Epstein's sentencing exposure could have been managed by offering him a plea under Federal Rule of Criminal Procedure 11 ( c) for a stipulated sentenc...
059.pdf	-	380	ight to a speedy and public trial. Epstein further is aware that Rule 48(b) of the Federal Rules of Criminal Procedure provides that the Court may dis...
059.pdf	-	389	ight to a speedy and public trial. Epstein further is aware that Rule 48(b) of the Federal Rules of Criminal Procedure provides that the Court may dis...
059.pdf	-	478	ight to a speedy and public trial. Epstein further is aware that Rule 48(b) of the Federal Rules of Criminal Procedure provides that the Court may dis...
059.pdf	-	538	motion concludes that Epstein's death abates these proceedings. In accordance with Federal Rule of Criminal Procedure 57(b), I determined to hold a pu...
1319.pdf	-	278	a]n equity court has the unquestioned power to award attorney's fees against a 6See Federal Rule of Criminal Procedure 42, requiring that notice be pr...
171.pdf	-	3	motion concludes' that Epstein's death abates these proceedings. In accordance with Federal Rule of Criminal Procedure 57(b), I determined to hold a p...
2020.11 DOJ Office of Professional Responsibility Report.pdf	-	65	to pleas that bound them on sentencing, commonly referred to as “Rule 11(c) pleas.” Federal Rule of Criminal Procedure 11(c)(1)(C) allows the parties ...
2020.11 DOJ Office of Professional Responsibility Report.pdf	-	81	ate for Mr. Epstein,” but was willing to allow Epstein to enter a guilty plea under Federal Rule of Criminal Procedure 11(c)(1)(C) to a federal felony...
2020.11 DOJ Office of Professional Responsibility Report.pdf	-	115	ce or your case agents and the [victims] might well violate Rule 6(e)(2)(B) of the Federal Rules of Criminal Procedure. The powers of the federal gran...
2020.11 DOJ Office of Professional Responsibility Report.pdf	-	134	eview by the Deputy Attorney General’s office.170 Meanwhile, the Criminal 168 Under Florida Rule of Criminal Procedure 3.220, defendants are permitted...
2020.11 DOJ Office of Professional Responsibility Report.pdf	-	149	ent. USAM §§ 9-27.330; 9-27.400. Negotiated pleas are also explicitly sanctioned by Federal Rule of Criminal Procedure 11(c)(1).193 Regardless of whet...
2020.11 DOJ Office of Professional Responsibility Report.pdf	-	163	osition of a specific, predetermined sentence. USAM §§ 9-27.330, 9-27.400; see also Federal Rule of Criminal Procedure 11(c)(1). 206 OPR also consider...
2020.11 DOJ Office of Professional Responsibility Report.pdf	-	206	Epstein’s sentencing exposure could have been managed by offering him a plea under Federal Rule of Criminal Procedure 11(c) for a stipulated sentence,...
2020.11 DOJ Office of Professional Responsibility Report.pdf	-	325	ight to a speedy and public trial. Epstein further is aware that Rule 48(b) of the Federal Rules of Criminal Procedure provides that the Court may dis...
2020.11 DOJ Office of Professional Responsibility Report.pdf	-	334	ight to a speedy and public trial. Epstein further is aware that Rule 48(b) of the Federal Rules of Criminal Procedure provides that the Court may dis...
EFTA00004070.pdf	VOL00003	1	eipt Given K Yes 0No Grand Jury Material • Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure EFTA00004070
EFTA00004231.pdf	VOL00003	1	ipt Given K Yes K No Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure K Yes K No Federal Taxpayer Inf...
EFTA00009502.pdf	VOL00007	8	is order shall be sealed in accordance with said Federal Regulations Criminal. BY Q Federal Rule of Criminal Procedure. A Federal Rule of Criminal Pro...
EFTA00009658.pdf	VOL00007	1	which is necessary for the defense of this action, and other materials pursuant to Federal Rule of Criminal Procedure 16 ( •Rule 16") and pursuant to ...
EFTA00009664.pdf	VOL00007	1	which is necessary for the defense of this action, and other materials pursuant to Federal Rule of Criminal Procedure 16 ("Rule 16") and pursuant to a...