EFTA00179163¶
8/17/2007 3:38 PH FROM: William L. Richey, P William L. Richey, P.A. TO: 1-¶
PAGE: 001 OF 007¶
William L. Richey, P.A.¶
201 South Biscayne Boulevard¶
34th Floor, Miami Center¶
Miami, Florida 33131-4325¶
Phone: ( )¶
Fax: ( )¶
| Facsimile transmittal | |||
| To: | Esq. | From: | Danise Townsend |
| Fax: | 1- | Date: | 8/17/2007 3:38:50 PM |
| Re: | Grand Jury Subpoena - Jeffrey | Pages: | 7 |
Attached is a Sealed Document Tracking Form, Motion to File Documents Under Seal and an Order Granting Same.¶
This transmittal is intended only for the use of the addressee and may contain information that is privileged, confidential and exempt from disclosure by law. If the reader of this transmittal is not the intended recipient, you are hereby notified that any dissemination, distribution or copying of this communication is strictly prohibited. If you have received this communication in error, please notify us immediately by telephone and return the original transmittal to us by mail. Thank you for your cooperation.¶
If you have not received a clear and legible transmission or if there are any problems with this transmission, please telephone us immediately at .¶
EFTA00179164¶
8/17/2007 3:38 PM FROM: William L. Richey, P William L. Richey, P.A. TO:¶
PAGE: 002 OF 007¶
UNITED STATES DISTRICT COURT¶
SOUTHERN DISTRICT OF FLORIDA FGJ 07-103 (WPB)¶
IN RE GRAND JURY SUBPOENAS DUCES TECUM NUMBERS OLY-63 & OLY-64¶
SEALED DOCUMENT TRACKING FORM¶
Party Filing Matter Under Seal¶
Name: William L. Richey¶
Address: 201 South Biscayne Boulevard, 34th Floor Miami, Florida 33131¶
Telephone:¶
On behalf of (select one):¶
□ Plaintiff¶
□ Defendant¶
Subpoenaed Parties¶
Date sealed document filed:¶
August 17, 2007¶
If sealed pursuant to statute, cite statute:¶
The matter should remain sealed until:¶
□ Conclusion of Trial¶
□ Arrest of First Defendant¶
□ Case Closing¶
Other: Until further Order of the Court¶
Conclusion of Direct Appeal¶
The moving party requests that when the sealing period expires, the filed matter should be (select one):¶
☐ Permanently. Specify the authorizing law, rule, court order:¶
[ ] Unsealed and placed in the public portion of the court file¶
X Destroyed¶
Returned to the party or counsel for the party, as identified above¶
Respectfully submitted,¶
WILLIAM L. RICHEY, P.A.¶
201 South Biscayne Boulevard, 34th Floor¶
Miami, Florida 33131¶
Tel: [Blank]¶
Fax: [Blank]¶
By:¶
William L. Richev¶
Fla. Bar No. [Blank]¶
EFTA00179165¶
8/17/2007 3:38 PM FROM: William L. Richey, P William L. Richey, P.A. TO: 1-561-802-1787 PAGE: 003 OF 007¶
UNITED STATES DISTRICT COURT¶
SOUTHERN DISTRICT OF FLORIDA¶
FGJ 07-103 (WPB)¶
IN RE GRAND JURY SUBPOENAS¶
DUCES TECUM NUMBERS¶
OLY-63 & OLY-64¶
MOTION OF WILLIAM RILEY AND RILEY KIRALY¶
TO FILE DOCUMENTS UNDER SEAL¶
FILED UNDER SEAL¶
William L. Richey, P.A. 201 South Biscayne Boulevard, 34th Floor, Miami Center, Miami, Florida 33131-4325¶
EFTA00179166¶
8/17/2007 3:38 PM FROM: William L. Richey, P William L. Richey, P.A. TO: 1-¶
PAGE: 004 OF 007¶
FGJ 07-103 (WPB)¶
William Riley and Riley Kiraly (“Riley”), by and through undersigned counsel, hereby move to seal the following filings: (1) this Motion; (2) the order granting this Motion; (3) the Motion of William Riley and Riley Kiraly for an Extension of Time Nunc Pro Tunc to File Their Reply; (4) the Order Granting the Motion of William Riley and Riley Kiraly for an Extension of Time Nunc Pro Tunc to File Their Reply (provided that the Court enters that Order); and (5) the Reply of William Riley and Riley Kiraly to the Government’s Response to the Motion to Intervene and to Quash Grand Jury Subpoenas and Cross Motion to Compel. In support thereof, Riley states as follows:¶
The above-listed documents contain information relating to an ongoing grand jury investigation: thus, pursuant to Fed. R. Crim. P. 6(c)(6), all records and orders related to the grand jury proceedings must be kept under seal to the extent and as long as necessary to prevent the unauthorized disclosure of a matter occurring before the grand jury.¶
WHEREFORE. William Riley and Riley Kiraly respectfully request that the aforementioned documents be sealed until further Order of this Court.¶
Respectfully submitted,¶
WILLIAM L. RICHEY, P.A.¶
201 South Biscayne Boulevard¶
34th Floor, Miami Center¶
Miami, Florida 33131¶
-2- William L. Richey, P.A. 201 South Biscayne Boulevard, 34th Floor, Miami Center, Miami, Florida 33131-4325¶
EFTA00179167¶
8/17/2007 3:38 PM FROM: William L. Richey, P William L. Richey, P.A. TO:¶
PAGE: 005 OF 007¶
FGJ 07-103 (WPB)¶
CERTIFICATE OF SERVICE¶
1 hereby certify that on August 17, 2007, the foregoing document will be served via facsimile and U.S. Mail on counsel, as listed on the attached service list. This document was not filed using CM/ECF because it is being filed under seal.¶
William L. Richey, P.A.¶
201 South Biscayne Boulevard, 34th Floor, Miami Center, Miami, Florida 33131-4325¶
- Facsimile
EFTA00179168¶
8/17/2007 3:38 PM FROM: William L. Richey, P William L. Richey, P.A. TO:¶
PAGE: 006 OF 007¶
FGJ 07-103 (WPB)¶
Service List¶
In re: Grand Jury Subpoenas¶
FGJ 07-103 (WPB) United States District Court, Southern District of Florida¶
Assistant US Attorney¶
500 South Australian Avenue, Suite 400¶
West Palm Beach, Florida 33401¶
Fax:¶
Roy Black, Esquire¶
Black Srebnick Kornspan & Stumpf¶
201 South Biscayne Boulevard, Suite 1300¶
Miami, Florida 33131¶
Fax:¶
201 South Biscayne Boulevard, 34th Floor, Miami Center, Miami, Florida 33131-4325¶
- Facsimile
EFTA00179169¶
8/17/2007 3:38 PM FROM: William L. Richey, P William L. Richey, P.A. TO: 1¶
PAGE: 007 OF 007¶
UNITED STATES DISTRICT COURT¶
SOUTHERN DISTRICT OF FLORIDA FGJ 07-103 (WPB)¶
IN RE GRAND JURY SUBPOENAS DUCES TECUM NUMBERS OLY-63 & OLY-64¶
FILED UNDER SEAL¶
ORDER GRANTING MOTION OF WILLIAM RILEY AND RILEY KIRALY¶
TO FILE DOCUMENTS UNDER SEAL¶
THIS CAUSE came before the Court on the Motion of William Riley and Riley Kiraly to File Documents Under Seal.¶
Upon review of the Motion, it is hereby ORDERED AND ADJUDGED that good cause has been shown and the Motion is GRANTED. The following documents SHALL BE FILED UNDER SEAL, until further Order of the Court:¶
-
Motion of William Riley and Riley Kiraly to File Documents Under Seal:
-
This Order:
-
The Motion of William Riley and Riley Kiraly for an Extension of Time Nunc Pro Tunc to File Their Reply;
-
The Order Granting the Motion of William Riley and Riley Kiraly for an Extension of Time Nunc Pro Tunc to File Their Reply (if subsequently entered): and
-
The Reply of William Riley and Riley Kiraly to the Government’s Response to the Motion to Intervene and to Quash Grand Jury Subpoenas and Cross Motion to Compel.
DONE AND ORDERED in chambers this ___ day of ___, 2007, at West Palm Beach, Florida.¶
cc: William L. Richey, Esquire¶
Roy Black, Esquire¶
KENNETH A. MARRA¶
UNITED STATES DISTRICT JUDGE¶