Event Details
August 27, 2019
Description
Motion to Intervene filed by David Golden and subsequently denied by Judge Richard Berman.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| Richard M. Berman | person | 381 | View Entity |
| David A. Golden | person | 4 | View Entity |
Source Documents (1)
DOJ-OGR-00000633.jpg
This document is a 'Motion to Intervene' filed by David A. Golden (alias Jeremy Thundercloud) in the criminal case against Jeffrey Epstein on August 27, 2019. Golden argued that Epstein's case shared common issues of law (fraud and conspiracy) with a separate False Claims Act complaint Golden filed in Western Washington in 2018. Judge Richard M. Berman hand-wrote 'Application respectfully denied' on the motion and signed it the same day.
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Scheduled Hearing
2019-08-27 • Courtroom 110, Thurgood Marshall United States Courthouse, 40 Foley Square
Status Conference as to Jeffrey Epstein held before Judge Richard M. Berman.
2019-07-08
Detention hearing scheduled for 2:00 PM before Judge Richard M. Berman.
2019-07-11
Bail hearing scheduled for 10:00 AM before Judge Richard M. Berman.
2019-07-15
Reid Weingarten filed a letter (Document 25) with the court, attaching documents related to Jeffrey Epstein's New Mexico registration status.
2019-07-17 • United States District Court, Southern District of New York
Document 14, an order, was electronically filed with the court.
2019-07-15 • UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK
A legal document was filed with the court arguing against the defendant's bail proposal.
2019-07-12 • United States District Court
A court conference was held in the case of United States of America v. Jeffrey Epstein.
2019-07-31 • UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK
Reid Weingarten, on behalf of Jeffrey Epstein, filed a letter with the court arguing for Epstein's pretrial release.
2019-07-11 • United States District Court, Southern District of New York
The Government's motion for remand (detention) was granted, and the Defense motion for pretrial release was denied.
2019-07-18 • New York, New York
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