Event Details

July 21, 2008

Description

Defendants removed the case to federal court citing diversity of citizenship.

Participants (1)

Name Type Mentions
defendants person 21 View Entity

Source Documents (1)

011.pdf

Legal Motion (Motion to Remand) • 74.1 KB
View

This document is a Motion to Remand filed on August 18, 2008, by Plaintiff Jane Doe against Jeffrey Epstein, Haley Robson, and Sarah Kellen. The plaintiff seeks to move the case back to Florida state court, arguing that federal diversity jurisdiction is invalid because both the Plaintiff and Defendant Haley Robson are Florida citizens. The motion details allegations that Robson recruited the plaintiff (a minor at the time) for Epstein's sexual abuse scheme and argues that Robson is a legitimate defendant, not 'fraudulently joined' solely to prevent federal jurisdiction.

Related Events

Events with shared participants

Discussion of the 'Sabhnani' case, a Second Circuit case

Date unknown

View

Initial Pretrial Conference set to occur.

2019-12-06 • Court

View

Concluding defendants did not present a flight risk

1990-01-01 • D. Mass.

View

The Government produced hundreds of hours of video surveillance footage dating back to July 5, 2019, as part of its discovery obligations.

2019-07-05

View

A telephone conference was held where the Court questioned the defendants about their knowledge of issues with Juror Conrad.

0015-07-01

View

A status conference, originally scheduled for September 9, 2020, was adjourned to September 10, 2020, at 1:00 p.m. The conference will be conducted remotely via videoconferencing. Audio access is provided for co-counsel, press, and the public via phone with an access code.

2020-09-10 • Remote (videoconference)

View

The underlying legal trial during which Conrad served as a juror.

Date unknown

View

The Court held a telephone conference to inquire about the defendants' knowledge of facts concerning Juror Conrad.

2025-11-07

View

One or both of the defendants in the indictment may have conducted rounds or inmate counts.

2019-08-10

View

A trial during which Conrad projected an image of being 'always head down, taking notes'.

Date unknown

View

Event Metadata

Type
Unknown
Location
Federal Court
Significance Score
5/10
Participants
1
Source Documents
1
Extracted
2025-12-26 12:11

Additional Data

Source
011.pdf
Date String
2008-07-21

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein event