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Court filing · Jan. 29, 2010

Criminal information charging an associate with obstruction, January 2010

Federal criminal information charging Epstein's former house manager an associate with concealing records from a grand jury, with trial certificate, penalty sheet, and indictment waiver.Machine-written summary

EFTA00179455

Case 9:10-cr-80015-KAM Document 15 Entered on FLSD Docket 01/29/2010

Page 1 of 4

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA

Case No. 10-80015-CK-MARRA/HOPKINS

18 U.S.C. § 1512(c)

UNITED STATES OF AMERICA

v.

ALFREDO RODRIGUEZ,

Defendant.

INFORMATION

The United States Attorney charges that:

From at least as early as January 18, 2007, through on or about November 3, 2009, in Palm Beach County, in the Southern District of Florida, and elsewhere, the defendant.

ALFREDO RODRIGUEZ,

did corruptly conceal a record, document, or other object, with the intent to impair the object’s availability for use in an official proceeding, that is proceedings before a federal grand jury, and otherwise corruptly obstructed and impeded said official proceeding; in violation of Title 18, United States Code, Section 1512(c).

EFTA00179456

Case 9:10-cr-80015-KAM Document 15 Entered on FLSD Docket 01/29/2010

Page 2 of 4

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA

UNITED STATES OF AMERICA

CASE NO. 10-80015-CR-MARRA/HOPKINS

CERTIFICATE OF TRIAL ATTORNEY*

ALFREDO RODRIGUEZ,

Defendant. /

Superseding Case Information:

Court Division: (Select One)

New Defendant(s)YesNo
Number of New Defendants
Total number of counts

| | Miami | Key West |

| :--- | :---: | :---: |

| FTL | X | WPB | FTP |

I do hereby certify that:

  1. I have carefully considered the allegations of the indictment, the number of defendants, the number of probable witnesses and the legal complexities of the Indictment/Information attached hereto.

  2. I am aware that the information supplied on this statement will be relied upon by the Judges of this Court in setting their calendars and scheduling criminal trials under the mandate of the Speedy Trial Act, Title 28 U.S.C. Section 3161.

  3. Interpreter: (Yes or No) ___ No___

List language and/or dialect ___

This case will take 4 days for the parties to try.

Please check appropriate category and type of offense listed below:

| | |

| :--- | :--- |

| I | 0 to 5 days |

| II | 6 to 10 days | X | Petty |

| | | | |

| :--- | :--- | :--- | :--- |

| III | 11 to 20 days | Misdem. | ___ |

| IV | 21 to 60 days | Felony | X |

V 61 days and over

  1. Has this case been previously filed in this District Court? (Yes or No) No

Judge: ___ Case No. ___

(Attach copy of dispositive order)

Has a complaint been filed in this matter? (Yes or No) Yes

Magistrate Case No. 09-8308-LRJ

Related Miscellaneous numbers: ___

Defendant(s) in federal custody as of ___

Rule 20 from the ___ District of ___

Is this a potential death penalty case? (Yes or No) No

  1. Does this case originate from a matter pending in the Northern Region of the U.S. Attorney’s Office prior to October 14,2003? ___ Yes X No

  2. Does this case originate from a matter pending in the Central Region of the U.S. Attorney’s Office prior to September 1,2007? ___ Yes X No

*Penalty Sheet(s) attached

REV. 4/8/08

EFTA00179457

Case 9:10-cr-80015-KAM Document 15 Entered on FLSD Docket 01/29/2010

Page 3 of 4

UNITED STATES DISTRICT COURT

SOUTHERN DISTRICT OF FLORIDA PENALTY SHEET

Defendant’s Name: ALFREDO RODRIGUEZ

Case No.: 10-80015-CR-MARRA/HOPKINS

Count 1:

18 U.S.C. § 1512(c)

Obstruction of Justice

*Max. Penalty: 20 years Imprisonment; 3 years Supervised Release; $250,000 Fine

Count :

*Max. Penalty: ___

Count :

*Max. Penalty: ___

*Refers only to possible term of incarceration, does not include possible fines, restitution, special assessments, parole terms or forfeitures that may be applicable.

EFTA00179458

Case 9:10-cr-80015-KAM Document 15 Entered on FLSD Docket 01/29/2010 Page 4 of 4

AO 455 (Rev 01/09) Waiver of an Indictment

UNITED STATES DISTRICT COURT

for the Southern District of Florida

| United States of America | )

| :--- | :--- |

| Alfredo Rodriguez | )

| Defendant | )

Case No. 10-80015-CR-HARRA/HOPKINS

WAIVER OF AN INDICTMENT

I understand that I have been accused of one or more offenses punishable by imprisonment for more than one year. I was advised in open court of my rights and the nature of the proposed charges against me.

After receiving this advice, I waive my right to prosecution by indictment and consent to prosecution by information.

Date: ___

Defendant’s signature

Signature of defendant’s attorney

DAVE LEE BRANNON, AFPD

Printed name of defendant’s attorney

Judge’s signature

Judge’s printed name and title

Criminal information charging an associate with obstruction, January 2010

Court filings

Federal criminal information charging Epstein's former house manager an associate with concealing records from a grand jury, with trial certificate, penalty sheet, and indictment waiver.

DOJ Epstein Files, Data Set 9 · Jan. 29, 2010

EFTA00179455 Case 9:10-cr-80015-KAM Document 15 Entered on FLSD Docket 01/29/2010 Page 1 of 4 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 10-80015-CK-MARRA/HOPKINS 18 U.S.C. § 1512(c) UNITED STATES OF AMERICA v. ALFREDO RODRIGUEZ, Defendant. INFORMATION The United States Attorney charges that: From at least as early as January 18, 2007, through on or about November 3, 2009, in Palm Beach County, in the Southern District of Florida, and elsewhere, the defendant. ALFREDO RODRIGUEZ, did corruptly conceal a record, document, or other object, with the intent to impair the obj…