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EFTA00641487Set 9

2010-04-276p1,933w

Villegas Date Filed: 04/27/2010 Date Terminated: 10/12/2010 Assigned to: Judge William I Zloch Defendant (1) Debra Villegas represented by Robert William Stickney 91426-004 Robert W Stickney ... 5/28/2010 at 10:00 AM in Fort Lauderdale Division before Judge William J. Zloch. Jury Trial set for trial period beginning 6/1/2010 in Fort Lauderdale Division before Judge William ... Zloch. Signed by Judge William J. Zloch on 4/28/2010. (dby) (Entered: 04/28/2010) 04/28/2010 B ORDER on Trial Instructions as to Debra Villegas. Signed by Judge William J. Zloch on 4/28/2010

https://www.justice.gov/epstein/files/DataSet%209/EFTA00641487.pdf

EFTA00175470Set 9

2008-07-2151p10,530w

Entered: 07/21/2008) 07/22/2008 2 r ORDER of Instructions. Signed by Judge William J. Zloch on 7/22/2008. (be) (Entered: 07/22/2008) 07/25/2008 3 r MOTION for Hear' Defendants' Requestfor Oral Argument ... Extension of Time to r Respond to Complaint. Signed by Judge William J. Zloch on 7/28/2008. (be) (Entered: 07/29/2008) 07/30/2008 2 MOTION for Extension of Time to File Answer Defendants ... 07/30/2008 10 PAPERLESS ORDER denying a Motion for Hearing. Signed by Judge William J. Zloch on 7/30/2008. (be) (Entered: 07/30/2008) 08/06/2008 II PAPERLESS ORDER granting 2 Motion for Extension

https://www.justice.gov/epstein/files/DataSet%209/EFTA00175470.pdf

EFTA00067542Set 9

2008-10-2831p10,960w

Epstein, (rb) (Entered: 07/21/2008) 07/22/2008 2 ORDER of Instructions. Signed by Judge William J. Zloch on 7/22/2008. (bc) (Entered: 07/22/2008) 07/25/2008 3 MOTION for Hearing Defendants' Request for Oral Argument ... Motion for Extension of Time to Respond to Complaint. Signed by Judge William J. Zloch on 7/28/2008. (bc) (Entered: 07/29/2008) 07/30/2008 9 MOTION for Extension of Time to File Answer ... 07/30/2008 10 PAPERLESS ORDER denying 3 Motion for Hearing. Signed by Judge William J. Zloch on 7/30/2008. (bc) (Entered: 07/30/2008) 08/06/2008 11 PAPERLESS ORDER granting 9 Motion for Extension

https://www.justice.gov/epstein/files/DataSet%209/EFTA00067542.pdf

EFTA00725165Set 9

2009-11-1019p4,453w

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 09-61780-CIV-ZLOCH/ROSENBAUM UNITED STATES OF AMERICA, Plaintiff, v . VARIOUS REAL PROPERTIES PURCHASED BY OR WITH ... this Warrant to this Court upon its execution. WITNESS THE HONORABLE WILLIAM J. ZLOCH UNITED STATES DISTRICT JUDGE DATE: 4 01 /" .0)7 STEVEN LARIMORE, CLERK UNITED STATES DISTRICT COURT

https://www.justice.gov/epstein/files/DataSet%209/EFTA00725165.pdf

EFTA01657888Set 10

2007-01-167p1,914w

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 06-80058-Cr-Zloch/Snow UNITED STATES OF AMERICA, vs. ADAM G. MCDANIEL, Defendant. UNITED STATES' MOTION TO AMEND ... SERVICE LIST United States v. Adam G. McDaniel Case No. 06-80058-Cr-Zloch/Snow Andrew Lourie Patrick M. Hunt Assistant U.S. Attorney Assistant Federal Public Defender andrew.lourie@usdoj.gov Patrick_Hunt@fd.org Federal

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01657888.pdf

EFTA00214625Set 9

2008-01-161p60w

hear from someone soon. I don't know if the Judge Zloch thing will come up, but it might. Thank you! EFTA00214625

https://www.justice.gov/epstein/files/DataSet%209/EFTA00214625.pdf

EFTA00215494Set 9

originally filed by Jeffrey Herman as case no. 08CV80069) EFTA00215494 08CV80811 William J. Zloch Richard H. Willits P.A. C.M.A. I. Epstein 08CV80893 Kenneth A. Marra Brad Edwards E... Jane

https://www.justice.gov/epstein/files/DataSet%209/EFTA00215494.pdf

EFTA00208253Set 9

originally filed by Jeffrey Herman as case no. 08CV80069) EFTA00208253 08CV80811 William J. Zloch C.M.A. v. Epstein Lake Worth, FL 33461 08CV80893 Kenneth A. Marra Brad Edwards, Esq. Jane

https://www.justice.gov/epstein/files/DataSet%209/EFTA00208253.pdf

EFTA00207965Set 9

2011-05-312p488w

around (in WPB) tomorrow. Also, I did ask Salans for permission to disclose re Zloch case and am waiting for his response. Thanks, Ben. Subject: Re: Revised Epstein Disclosure With

https://www.justice.gov/epstein/files/DataSet%209/EFTA00207965.pdf

EFTA01128837Set 9

2013-10-283p859w

inter alia, United States v. Berman, et al, Case Number: 13-60156CR-Zloch in the Southern District of Florida, a multiple defendant, multiple count business opportunities fraud and conspiracy

https://www.justice.gov/epstein/files/DataSet%209/EFTA01128837.pdf

EFTA00584360Set 9

name for herself. Her repuation sullied in the past by being chastised by judge Zloch lying to he court. In this instance Ms. Vilafana , brough the entire weight

https://www.justice.gov/epstein/files/DataSet%209/EFTA00584360.pdf

EFTA00204632Set 9

filed by Jeffrey Herman as case no. 08CV80069) EFTA00204632 0 CV 0811 William J. Zloch Richard H. Willits, P.A. '. 2290 10th Avenue North, Suite 404 pstem Lake Worth

https://www.justice.gov/epstein/files/DataSet%209/EFTA00204632.pdf

EFTA00912244Set 9

2011-05-273p569w

Defendants Case title: USA v. Caputi Date Filed: 05/27/2011 Assigned to: Judge William J. Zloch Defendant (1) Stephen Caputi represented by Hy Shapiro 96775-004 Hy Shapiro

https://www.justice.gov/epstein/files/DataSet%209/EFTA00912244.pdf

EFTA01115643Set 9

2014-02-26181p90,956w

States.47 Under the second i3 United States v. Birkenfeld Case No. 08-CR-60099-ZLOCH (S.D. Fla.) Statement of Facts (10/06/2008) at 3, http://www.justice.gov/usaofils/PressReleases/Attachments/080619-01.StatementofFacts.pdf. 44 FATCA was enacted

https://www.justice.gov/epstein/files/DataSet%209/EFTA01115643.pdf

EFTA01115824Set 9

2014-02-26181p90,937w

States.47 Under the second i3 United States v. Birkenfeld Case No. 08-CR-60099-ZLOCH (S.D. Fla.) Statement of Facts (10/06/2008) at 3, http://www.justice.gov/usao/fls/PressReleases/Attachments/080619-01.StatementofFacts.pdf. 44 FATCA was enacted

https://www.justice.gov/epstein/files/DataSet%209/EFTA01115824.pdf

EFTA01657895Set 10

2007-01-1615p3,969w

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 06-80058-CR-ZLOCH UNITED STATES OF AMERICA, Plaintiff, vs. ORDER ADAM G. McDANIEL, a/k/a "GoDemon@hotmail.com," a/k/a "Demonic Go," Defendant

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01657895.pdf

EFTA01657873Set 10

2006-10-0615p3,837w

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 06-80058-CR-ZLOCH UNITED STATES OF AMERICA, Plaintiff, vs. ORDER ADAM G. McDANIEL, a/k/a "GoDemon@hotmail.com," a/k/a "Demonic Go," Defendant

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01657873.pdf

EFTA00215719Set 9

2008-07-0129p9,342w

Section 1956(h). On June 26. 2008, United States District Court Judge William J Zloch sentenced Irven Pressley to 114 months in prison. On June 27, 2008. he sentenced Cynthia

https://www.justice.gov/epstein/files/DataSet%209/EFTA00215719.pdf

EFTA00206662Set 9

2010-08-251p197w

underage Internet sex ring MiamiHerald.com ... Beach billionaire, Jeffrey Epstein. US District Judge William Zloch disagreed, denying the dismissal motion, which was joined by Wilson and Defrand.... System can't shake

https://www.justice.gov/epstein/files/DataSet%209/EFTA00206662.pdf

EFTA00214946Set 9

2007-10-101p437w

Importance: Normal Hey =, I have had trouble digesting the Order put forth by Judge Zloch. I feel he is greatly mistaken and I hope you know and realize that

https://www.justice.gov/epstein/files/DataSet%209/EFTA00214946.pdf

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Corpus: 1990-03-17 – 2025-12-01

April 2010

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Results by Dataset21 total

Set 9

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Set 10

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