Event Details
March 25, 2009
Description
Judge Marra enters Order on Plaintiffs' Motion to Seize Further Assets.
Participants (1)
| Name | Type | Mentions | |
|---|---|---|---|
| Judge Marra | person | 78 | View Entity |
Source Documents (1)
020-01.pdf
This document contains a series of court orders and motions from the case *Morse v. Jan Jones International, Inc.* (Case 9:09-cv-81092-KAM) in the Southern District of Florida. The Plaintiffs, represented by Scott Rothstein, successfully argued that Jan Jones committed fraud and illegally moved funds to the Cayman Islands, resulting in an order for over $23 million in damages and the seizure of assets. The document includes a Stipulated Confidentiality Order and a subsequent Order on Emergency Writ of Mandamus from the 11th Circuit Court of Appeals, which reinstated the District Court's orders and mandated review by the Department of Treasury and FBI due to the sensitive nature of the government's investigation.
Related Events
Events with shared participants
Hearing regarding Crime Victims' Rights Act where the non-prosecution agreement was described.
2008-07-11 • Court of Judge Marra
Expected ruling by Judge Marra.
2015-01-23 • Court
Extensive litigation occurred before Judge Marra regarding the failure of prosecutors to notify victims about a nonprosecution agreement.
Date unknown • Southern District of Florida
Legal rulings by Judge Marra regarding the case status.
Date unknown • Court
Judge Marra issues opinion that prosecutors violated the CVRA.
Date unknown • Federal Court
Hearing before Judge Marra where the non-prosecution agreement was described.
2008-07-11 • Court
Judge Marra denied Ms. Giuffre's motion to join the case but allowed her participation as a witness.
Date unknown • Federal Court
Filing by Jane Doe 1 and 2 in the Florida CVRA case.
2019-07-23 • Florida
Dismissal of RICO claim
Date unknown • Federal Court
Hearing held before Judge Marra on the Crime Victims' Rights Act action where the plea agreement was described.
2008-07-11
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein event