UNITED STATES DISTRICT COURT
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 9:08-80736-Civ-Marra JANE DOE #1 and JANE DOE #2 1. UNITED STATES WRIT OF HABEAS CORPUS AD TESTIFICANDUM TO: ANY UNITED STATES MARSHAL and SHERIFF DAVID GEE and/or WARDEN, Hillsborough County Jail It appearing from the petitioners' motion that r."-"..•i. "..."1. Booking No. 16012899, a party to this action, is confined at the Hillsborough County Jail, Orient Road facility, at 1201 Orient Road, Tampa, Florida, and that this case is set for a Settlement Conference at 701 Clematis Street, West Palm Beach, Florida on Monday, May 23, 2016, at 9:00 a.m. and that it is necessary for Courtney Elizabeth Moody to be before this Court for the purpose of appearing and providing any necessary testimony in said proceeding. NOW, THEREFORE, this is to command you, any United States Marshal, that you have the body of r rt \ Booking No. 16012899, now in custody as aforesaid, under safe and secure conduct, before
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UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 9:08-80736-Civ-Marra JANE DOE #1 and JANE DOE #2 1. UNITED STATES WRIT OF HABEAS CORPUS AD TESTIFICANDUM TO: ANY UNITED STATES MARSHAL and SHERIFF DAVID GEE and/or WARDEN, Hillsborough County Jail It appearing from the petitioners' motion that r."-"..•i. "..."1. Booking No. 16012899, a party to this action, is confined at the Hillsborough County Jail, Orient Road facility, at 1201 Orient Road, Tampa, Florida, and that this case is set for a Settlement Conference at 701 Clematis Street, West Palm Beach, Florida on Monday, May 23, 2016, at 9:00 a.m. and that it is necessary for Courtney Elizabeth Moody to be before this Court for the purpose of appearing and providing any necessary testimony in said proceeding. NOW, THEREFORE, this is to command you, any United States Marshal, that you have the body of r rt \ Booking No. 16012899, now in custody as aforesaid, under safe and secure conduct, before
Persons Referenced (3)
“...A. Marra United States District Court Judge cc: Bradley J. Edwards, Esq. A. Marie Villafana, Esq. U.S. Marshal (3 certified copies) EFTA00211614”
Jane Doe #1Jane Doe #2“...T SOUTHERN DISTRICT OF FLORIDA Case No. 9:08-80736-Civ-Marra JANE DOE #1 and JANE DOE #2 1. UNITED STATES WRIT OF HABEAS CORPUS AD TESTIFICANDUM TO: ANY UNITED STATES MARSHAL and SHERIFF DAVI...”
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CM/ECF - Live Database
CM/ECF - Live Database r Page 1 of 3 U.S. District Court Southern District of Florida (West Palm Beach) CIVIL DOCKET FOR CASE #: 9:08-cv-80736-KA M Doe'. United States of America Assigned to: Judge Kenneth A. Marra Cause: no cause specified Date Filed: 07/07/2008 Jury Demand: None Nature of Suit: 440 Civil Rights: Other Jurisdiction: U.S. Government Defendant LRJ Date Filed # Docket Text 07/07/2008 1 EMERGENCY PETITION for Victim's Enforcement of Crime Victim's Rights Act 18 USC 3771 against United States of America Filing fee $ 350. Receipt#: 724403, filed by Jane Doe. (rb) (Entered: 07/07/2008) 07/07/2008 2 CERTIFICATE OF EMERGENCY by Jane Doe re 1 Complaint (rb) (Entered: 07/07/2008) 07/07/2008 3 ORDER requiring U.S. Attorney to respond to 1 Complaint filed by Jane Doe by 5:00 p.m. on 7/9/08. Signed by Judge Kenneth A. Marra on 7/7/08. (ir) (Entered: 07/07/2008) 07/09/2008 4 NOTICE of Attorney Appearance by Dexter Lee on behalf of United States of America (
Case 9:08-cv-80736-KAM Document 312-1 Entered on FLSD Docket 02/23/2015 Page 1 of 25
Case 9:08-cv-80736-KAM Document 312-1 Entered on FLSD Docket 02/23/2015 Page 1 of 25 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-80736-CIV-MARRA JANE DOE #1 and JANE DOE #2, Petitioners, vs. UNITED STATES OF AMERICA, Respondent. RESPONDENT'S OPPOSITION TO JANE DOE NO. 1 AND JANE DOE NO. 2's PROTECTIVE MOTION PURSUANT TO RULE 15 TO AMEND THEIR PETITION TO CONFORM TO EXISTING EVIDENCE AND TO ADD JANE DOE NO. 3 AND JANE DOE NO. 4 AS PETITIONERS Respondent United States, by and through its undersigned counsel, files its Opposition to Jane Doe No. 1 and Jane Doe No. 2's Motion pursuant to Rule 15 to Amend their Petition to Conform to Existing Evidence and to Add Jane Doe No. 3 and Jane Doe No. 4 as Petitioners, and states: I. THE CAREFUL BALANCE THAT CONGRESS STRUCK WITH THE CVRA COUNSELS AGAINST THE EXPANSION OF THESE CVRA PROCEEDINGS TO INCLUDE ADDITIONAL CLAIMS OR PARTIES. Petitioners have filed their "protective" motion to amend their petit
EFTA Document EFTA01735410
UNITED STATES DISTRICT COURT
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-CI V-Marra/Matthewman JANE DOE # I and JANE DOE #2, Petitioners, I UNITED STATES OF AMERICA, Respondent. UNITED STATES' RESPONSE TO PETITIONERS' FIRST REOUEST FOR ADMISSIONS TO THE GOVERNMENT The United States (hereinafter the "government") hereby responds to Jane Doe #1 and Jane Doe #2's First Request for Admissions to the Government Regarding Questions Relevant to Their Pending Action Concerning the Crime Victims Rights Act (hereinafter the "Request for Admissions"), and states as follows:' I. The government admits that the FBI and the U.S. Attorney's Office for the Southern District of Florida ("USAO") conducted an investigation into Jeffrey Epstein ("Epstein") and developed evidence and information in contemplation of a potential federal prosecution against Epstein for many federal sex offenses. Except as otherwise admitted above, the government denies Request No. I. The government's res
Case 9:08-cv-80736-KAM Document 50
Case 9:08-cv-80736-KAM Document 50 Entered on FLSD Docket 0372172011 Page 1 of 15 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-Civ-Marra/Johnson JANE DOE #1 and JANE DOE #2 1. UNITED STATES JANE DOE #1 AND JANE DOE #2'S MOTION FOR ORDER DIRECTING THE U.S. ATTORNEY'S OFFICE NOT TO WITHHOLD RELEVANT EVIDENCE COME NOW Jane Doe #1 and Jane Doe #2 (also referred to as "the victims"), by and through undersigned counsel, to move for an order from this Court directing the U.S. Attorney's Office not to suppress material evidence relevant to this case. The Court should enter an order, as it would in other criminal or civil cases, requiring the Government to make appropriate production of such evidence to the victims. BACKGROUND In discussions with the U.S. Attorney's Office about this case, counsel for Jane Doe #1 and Jane Doe #2 inquired about whether the Office would voluntarily provide to the victims information in its possession that was mater
Case 9:08-cv-80736-KAM Document 359 Entered on FLSD Docket 02/01/2016 Page 1 of 11
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