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Court filing · June 2009

Motion to seal and sealed order for indictment, Southern District of Florida, June 2009

Prosecutors' motion to seal an indictment and arrest warrants, with a magistrate judge's sealed order granted in June 2009.Machine-written summary

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. ___

IN RE SEALED INDICTMENT

MOTION TO SEAL

NOW COMES the United States of America, by and through its undersigned attorney, and respectfully requests that the indictment, arrest warrants, this motion, and any resulting Order be SEALED until the arrest of the defendants or until further order of this Court, excepting the United States Attorney’s Office and federal law enforcement agencies, which may obtain copies of any indictment, arrest warrant, or other sealed document for purposes of arrest, extradition, or any other necessary cause, for the reason that the named defendants may flee, evidence may be destroyed, the integrity of the ongoing investigation might be compromised, and the safety of certain witnesses could be compromised should knowledge of this indictment become public.

Respectfully submitted,

JEFFREY H. SLOMAN

ACTING UNITED STATES ATTORNEY

By:

ASSISTANT UNITED STATES ATTORNEY

Florida Bar No.

500 East Broward Boulevard, 7th Floor

Ft Lauderdale, FL 33394

Telephone: 9

Facsimile:

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. ___

IN RE SEALED INDICTMENT

SEALED ORDER

The United States of America, having applied to this Court for an Order sealing the indictment, arrest warrants, its motion to seal, and this Order and the Court finding good cause:

IT IS HEREBY ORDERED that the indictment, arrest warrants, and this Order shall be filed under seal until the arrest of the defendants or until further order of this Court, however, the United States Attorney’s Office and any federal law enforcement agency may obtain copies of any indictment, arrest warrant, or other sealed document for purposes of arrest, extradition, or any other necessary cause.

DONE AND ORDERED in chambers at West Palm Beach, Florida, this ___ day of June, 2009.

UNITED STATES MAGISTRATE JUDGE

EFTA00194978

Motion to seal and sealed order for indictment, Southern District of Florida, June 2009

Court filings

Prosecutors' motion to seal an indictment and arrest warrants, with a magistrate judge's sealed order granted in June 2009.

DOJ Epstein Files, Data Set 9 · June 2009

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. IN RE SEALED INDICTMENT MOTION TO SEAL NOW COMES the United States of America, by and through its undersigned attorney, and respectfully requests that the indictment, arrest warrants, this motion, and any resulting Order be SEALED until the arrest of the defendants or until further order of this Court, excepting the United States Attorney’s Office and federal law enforcement agencies, which may obtain copies of any indictment, arrest warrant, or other sealed document for purposes of arrest, extradition, or any other necessary c…