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EFTA00172321
Dataset 9
2019-01-07
5p
1,370w
Subject:
RE: Shutdown Update--Litigation Cases UNCLASSIFIED/fFOUO
From:
" (IMD) (FBI)" <I
To:
' (FBI)" <1
…have been granted on 8 litigations. 3 additional Motions to Stay are still pending. The
NDCA
denied a Motion to Stay in one of the litigations as premature while the NDIL issued a standing order staying all civil cases in which the US Attorney's Office has appeared as counsel of record. I'll continue monitoring and keeping everyone informed. « File: Stay Statuses 12-31-18.xlsx » Thanks to all and have a happy New Year! Unit Chief RIDS/Litigation…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00172321.pdf
EFTA00172326
Dataset 9
2018-12-31
3p
747w
Subject:
RE: Shutdown Update--Litigation Cases --- UNCLASSIFIED/NOUO
From:
" (IMD) (FBI)" cl
…stays have been granted on 8 litigations. 3 additional Motions to Stay are still pending. The
NDCA
denied a Motion to Stay in one of the litigations as premature while the NDIL issued a standing order staying all civil cases in which the US Attorney's Office has appeared as counsel of record. I'll continue monitoring and keeping everyone informed. Thanks to all and have a happy New Year! Unit Chief RIDS/Litigation Support Unit NOTICE: This message is…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00172326.pdf
EFTA00011096
Dataset 8
17p
4,725w
…19 Cr. 286 (AMD) (EDNY) ("R. Kelly case"); United States v. Elizabeth Holmes, 18 Cr. 258 (EJD) (
NDCA
) ("Theranos case"); United States v. Keith Rainier, 18 Cr. 204 (NGG) (EDNY) ("Nexium case"). 3 EFTA00011099 Individual voir dire is appropriate and within the court's discretion in cases like this where the potential jury pool has been exposed to extensive pretrial publicity and may harbor prejudice against the defendant, and where the allegations touch on issues that are potentially inflammatory. See…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00011096.pdf
EFTA00011115
Dataset 8
2021-10-13
17p
4,894w
…R. Kelly case"); United States v. Elizabeth Holmes, 18 Cr. 258 (EJD) (
NDCA
) ("Theranos case"); United States v. Keith Rainier, 18 Cr. 204 (NGG) (EDNY) ("Nexium case"). 3 EFTA00011118 Case 1:20-cr-00330-AJN Document 342 Filed 10/13/21 Page 5 of 17 Individual voir dire is appropriate and within the court's discretion in cases like this where the potential jury pool has been exposed to extensive pretrial publicity and may harbor prejudice against the defendant, and…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00011115.pdf
EFTA00065526
Dataset 9
2021-10-13
17p
4,895w
…R. Kelly case"); United States v. Elizabeth Holmes, 18 Cr. 258 (EJD) (
NDCA
) ("Theranos case"); United States v. Keith Rainier, 18 Cr. 204 (NGG) (EDNY) ("Nexium case"). 3 EFTA00065529 Case 1:20-cr-00330-AJN Document 342 Filed 10/13/21 Page 5 of 17 Individual voir dire is appropriate and within the court's discretion in cases like this where the potential jury pool has been exposed to extensive pretrial publicity and may harbor prejudice against the defendant, and…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00065526.pdf
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