EFTA00109739Set 9
44p10,066w
G0000 TRANSACTION SUCCESSFULLY COMPLETED
EFTA00109756
„pa>
BP-S377. 058 PRISONER REMAND
FEB 04
V.S. DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF PRISONS
ARRESTING OFFICER WILL COMPLETE
ALL REQUIRED
DATA CI: THIS ... Name, Address, Phon
Number) e
Arraigned Sentenced . Speciaksl Handling:
N Y o
'N Remar :
Remanding Official (Name)
Sign Agency/District Phone/24 Hour Number
Print Y. ,(
Removing Official (Name)
Sign Agency/District Phone/24 ... Create Cash Account
Deposit Cash
Detainers
Court
Clothing Bag t
Original-for ISM as Remanding-Removal
Removing Official; Copy-for Control receipt; Copy-for Control as Remov
as Remanding Receipt
https://www.justice.gov/epstein/files/DataSet%209/EFTA00109739.pdf
EFTA00109654Set 9
41p9,753w
Prescribed by P5800 Replaces BP-392(503) dtd MAY 94
YES/NO MEDS
EFTA00109674
PRISONER REMAND
/
U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS
ARRESTING OFFICER WILL COMPLETE ALL REQUIRED
DATA ... Contact:(Name, Address, Phone
Number)
Arraigned I Sentenced Special Handling: .1 or __N
Remarks:
Remanding Official (Name) Agency/District Phone/24 Hour Number
Sign
Print
Remov n• Official (Name) Agency/District Phone/24 Hour ... Cash
t
Staff I:,
Amt.
.
Detainers
Court
Clothing Bag V
Original-for ISM as Remanding-Removal receipt; Copy-for Control as Removal Receipt (NCIC); Copy-For
Removing Official; Copy
https://www.justice.gov/epstein/files/DataSet%209/EFTA00109654.pdf
EFTA00175521Set 9
2008-07-1868p22,246w
Judge Kenneth A. Marra on
8/14/08. (ir) (Entered: 08/14/2008)
08/18/2008 II r MOTION to Remand by Jane Doe. (Attachments: II 1 Exhibit Defendant
1.9
MB
Epstein Sentence)(Kuvin, Spencer) (Entered ... Entered: 09/05/2008)
KB
09/05/2008 21 r RESPONSE in Opposition re 11 MOTION to Remand filed by
0.7
MB
Jeffrey Epstein. (Tein, Michael) (Entered: 09/05/2008)
09/15/2008 22 r REPLY to Response ... Motion re 11 MOTION to Remand filed by Jane
3"
KB
Doe. (Kuvin, Spencer) (Entered: 09/15/2008)
09/16/2008 21 r NOTICE of Substitution of Counsel by Theodore Jon Leopold on behalf
https://www.justice.gov/epstein/files/DataSet%209/EFTA00175521.pdf
EFTA01112407Set 9
2014-01-1637p15,664w
probable cause.
Benjamin E. WRIGHT, Appellant, Affirmed in part, reversed in part and
v. remanded.
Albert YURKO, Leon C. Dorman, Lila
Dorman and Barnette Greene, Dauksch, J., concurred in part ... APPEAL NUMBER
82-1438; REVERSED AS TO APPEAL
NUMBER 82-1497; AND REMANDED.
End of Document O2014 Thomson Reuters. No claim to original U.S. Government Waits.
'NestlawNext O 2014 Thomson ... permitted the contractors to obtain an ex pane prejudgment attachment of their home.
On remand, the district court upheld the statute as applied. Affirming, this court held, inter alia, that
https://www.justice.gov/epstein/files/DataSet%209/EFTA01112407.pdf
EFTA01199647Set 9
2014-02-0639p15,944w
probable cause.
Benjamin E. WRIGHT, Appellant, Affirmed in part, reversed in part and
v. remanded.
Albert YURKO, Leon C. Dorman, Lila
Dorman and Barnette Greene, Dauksch, J., concurred in part ... APPEAL NUMBER
82-1438; REVERSED AS TO APPEAL
NUMBER 82-1497; AND REMANDED.
End of Document O2014 Thomson Reuters. No claim to original U.S. Government Waits.
'NestlawNext O 2014 Thomson ... permitted the contractors to obtain an ex pane prejudgment attachment of their home.
On remand, the district court upheld the statute as applied. Affirming, this court held, inter alia, that
https://www.justice.gov/epstein/files/DataSet%209/EFTA01199647.pdf
EFTA00081947Set 9
2019-07-0833p10,720w
DATE FILEaft
UNITED STATES OF AMERICA,
•
Government, 19 CR. 490 (RMB)
- against - DECISION & ORDER
• REMANDING DEFENDANT
JEFFREY EPSTEIN,
Defendant.
x
A. Background
This ruling follows the Court's bail hearing ... issue before the
Court is whether the Defendant should continue to be remanded (incarcerated) pending trial or
whether he should be granted release while the case proceeds. No matter ... commit sex trafficking under 18 U.S.C. § 371.
With respect to the issue of remand versus release, 18 U.S.C. § 3142 applies. It sets forth
a presumption in favor of remand
https://www.justice.gov/epstein/files/DataSet%209/EFTA00081947.pdf
EFTA01085801Set 9
2014-02-0639p15,763w
probable cause.
Benjamin E. WRIGHT, Appellant, Affirmed in part, reversed in part and
v. remanded.
Albert YURKO, Leon C. Dorman, Lila
Dorman and Barnette Greene, Dauksch, J., concurred in part ... APPEAL NUMBER
82-1438; REVERSED AS TO APPEAL
NUMBER 82-1497; AND REMANDED.
End of Document O2014 Thomson Reuters. No claim to original U.S. Government Waits.
'NestlawNext O 2014 Thomson ... permitted the contractors to obtain an ex pane prejudgment attachment of their home.
On remand, the district court upheld the statute as applied. Affirming, this court held, inter alia, that
https://www.justice.gov/epstein/files/DataSet%209/EFTA01085801.pdf
EFTA00074029Set 9
2019-07-0837p11,762w
DATE FILEaft
UNITED STATES OF AMERICA,
•
Government, 19 CR. 490 (RMB)
- against - DECISION & ORDER
• REMANDING DEFENDANT
JEFFREY EPSTEIN,
Defendant.
x
A. Background
This ruling follows the Court's bail hearing ... issue before the
Court is whether the Defendant should continue to be remanded (incarcerated) pending trial or
whether he should be granted release while the case proceeds. No matter ... commit sex trafficking under 18 U.S.C. § 371.
With respect to the issue of remand versus release, 18 U.S.C. § 3142 applies. It sets forth
a presumption in favor of remand
https://www.justice.gov/epstein/files/DataSet%209/EFTA00074029.pdf
EFTA00039383Set 9
2019-07-0833p10,702w
DATE FILED:
UNITED STATES OF AMERICA,
Government, • 19 CR. 490 (RMB)
- against - DECISION & ORDER
REMANDING DEFENDANT
JEFFREY EPSTEIN,
Defendant.
x
A. Background
This ruling follows the Court's bail hearing ... issue before the
Court is whether the Defendant should continue to be remanded (incarcerated) pending trial or
whether he should be granted release while the case proceeds. No matter ... commit sex trafficking under 18 U.S.C. § 371.
With respect to the issue of remand versus release, 18 U.S.C. § 3142 applies. It sets forth
a presumption in favor of remand
https://www.justice.gov/epstein/files/DataSet%209/EFTA00039383.pdf
EFTA00791869Set 9
2019-03-1527p6,343w
filings. If the Court concludes the
district court abused its discretion, the remedy is remand to the district court for
further proceedings consistent with the Court's directions. That consistently ... motions, the only means to adequately protect the compelling
interests at stake is to remand to the district court. It is that court —not the Second
Circuit —that authorized ... Show
Cause and the March 13 Order, decide the appeals and, if appropriate, remand the
matters to the district court for further proceedings. To the extent expedition is
required
https://www.justice.gov/epstein/files/DataSet%209/EFTA00791869.pdf
EFTA00607113Set 9
2015-04-0646p12,645w
sentence and conditions of supervised release. We therefore affirm
Mr. White's conviction but remand to the district court for resentencing.
II. BACKGROUND
Mr. White took indecent liberties with ... Smith v. United States, 132 S. Ct. 2712
(2012) (mem.). On remand, the Eighth Circuit determined that Reynolds did not affect its
Tenth Amendment analysis and reinstated that portion ... classified as a tier I sex offender, and we therefore vacate his sentence and remand for
further proceedings. Because we vacate Mr. White's sentence, we also vacate the
conditions
https://www.justice.gov/epstein/files/DataSet%209/EFTA00607113.pdf