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Court filing

Court filing

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA

UNITED STATES OF AMERICA CASE NO.

vs.

CERTIFICATE OF TRIAL ATTORNEY *

Defendants.

/ Superseding Case Information:

Court Division : ( Select One ) New Defendant( ) Yes No

Number of New Defendants

Miami Key West Total number of counts

FTL XWPB 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

  1. This case will take 30 days for the parties to try.

  2. Please check appropriate category and type of offense listed below:

| | |

| :--- | :--- |

| (Check only one) | (Check only one) |

| 10 to 5 days | Petty |

| :--- | :--- |

II 6 to 10 days Minor

III 11 to 20 days Misdem.

IV 21 to 60 days X Felony X

V 61 days and over

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

If yes:

Judge: Case No.

(Attach copy of dispositive order)

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

If yes:

Magistrate Case No.

Related Miscellaneous numbers:

Defendant(s) in federal custody as of

Rule 20 from the District of

Defendant(s) in state custody as 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

ASSISTANT UNITED STATES ATTORNEY Florida Bar No.

*Penalty Sheet(s) attached REV 4/8/08

EFTA00194961

Court filing

Court filings

DOJ Epstein Files, Data Set 9

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA UNITED STATES OF AMERICA CASE NO. vs. CERTIFICATE OF TRIAL ATTORNEY Defendants. / Superseding Case Information: Court Division : ( Select One ) New Defendant( ) Yes No Number of New Defendants Miami Key West Total number of counts FTL XWPB 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 rel…