Documents containing: 07/13/20
Found 50 document(s) with this date
DOJ-OGR-00001611.jpg
...r-00330-AJN Document 22 Filed 07/13/20 Page 1 of 19
UNITED STATES D...
DOJ-OGR-00001612.jpg
...r-00330-AJN Document 22 Filed 07/13/20 Page 2 of 19
UNITED STATES D...
DOJ-OGR-00001613.jpg
...r-00330-AJN Document 22 Filed 07/13/20 Page 3 of 19
domestically an...
DOJ-OGR-00001614.jpg
...r-00330-AJN Document 22 Filed 07/13/20 Page 4 of 19
Finally, the Go...
DOJ-OGR-00001615.jpg
...r-00330-AJN Document 22 Filed 07/13/20 Page 5 of 19
their client op...
DOJ-OGR-00001616.jpg
...r-00330-AJN Document 22 Filed 07/13/20 Page 6 of 19
evidence and wi...
DOJ-OGR-00001617.jpg
...r-00330-AJN Document 22 Filed 07/13/20 Page 7 of 19
charges conduct...
DOJ-OGR-00001618.jpg
...r-00330-AJN Document 22 Filed 07/13/20 Page 8 of 19
appear to depen...
DOJ-OGR-00001619.jpg
...r-00330-AJN Document 22 Filed 07/13/20 Page 9 of 19
make purchases ...
DOJ-OGR-00001620.jpg
...r-00330-AJN Document 22 Filed 07/13/20 Page 10 of 19
spent the last...
DOJ-OGR-00001621.jpg
...r-00330-AJN Document 22 Filed 07/13/20 Page 11 of 19
property, and ...
DOJ-OGR-00001622.jpg
...r-00330-AJN Document 22 Filed 07/13/20 Page 12 of 19
of those indiv...
DOJ-OGR-00001623.jpg
...r-00330-AJN Document 22 Filed 07/13/20 Page 13 of 19
should raise c...
DOJ-OGR-00001624.jpg
...r-00330-AJN Document 22 Filed 07/13/20 Page 14 of 19
a country that...
DOJ-OGR-00001625.jpg
...r-00330-AJN Document 22 Filed 07/13/20 Page 15 of 19
than any other...
DOJ-OGR-00001626.jpg
...r-00330-AJN Document 22 Filed 07/13/20 Page 16 of 19
defendant with...
DOJ-OGR-00001628.jpg
...r-00330-AJN Document 22 Filed 07/13/20 Page 18 of 19
at *1 (S.D.N.Y...
DOJ-OGR-00001627.jpg
...r-00330-AJN Document 22 Filed 07/13/20 Page 17 of 19
applications i...
DOJ-OGR-00001629.jpg
...r-00330-AJN Document 22 Filed 07/13/20 Page 19 of 19
CONCLUSION
As...
DOJ-OGR-00000846.jpg
...stian) (Entered: 07/10/2020)
07/13/2020 | 22 |REPLY MEMORANDUM OF LAW...
DOJ-OGR-00000846.jpg
...t . . (Moe, Alison) (Entered: 07/13/2020)
DOJ-OGR-00000846...
DOJ-OGR-00000847.jpg
...4/2021, 3065965, Page8 of 24
07/13/2020
07/14/2020
07/14/2020
ORDE...
DOJ-OGR-00000847.jpg
...on 7/13/2020) (kwi)
(Entered: 07/13/2020)
23 | ORDER as to Ghislaine ...
DOJ-OGR-00000884.jpg
...stian) (Entered: 07/10/2020)
07/13/2020 | 22 |REPLY MEMORANDUM OF LAW...
DOJ-OGR-00000884.jpg
...t . . (Moe, Alison) (Entered: 07/13/2020)
DOJ-OGR-00000884...
DOJ-OGR-00000885.jpg
...4/2021, 3065978, Page9 of 25
07/13/2020
07/14/2020
07/14/2020
ORDE...
DOJ-OGR-00000885.jpg
...on 7/13/2020) (kwi)
(Entered: 07/13/2020)
23 | ORDER as to Ghislaine ...
DOJ-OGR-00019253.jpg
...stian) (Entered: 07/10/2020)
07/13/2020 | 22 |REPLY MEMORANDUM OF LAW...
DOJ-OGR-00019253.jpg
...t . . (Moe, Alison) (Entered: 07/13/2020)
07/13/2020 ORDER granting 1...
DOJ-OGR-00019253.jpg
...lison) (Entered: 07/13/2020)
07/13/2020 ORDER granting 15 Motion for ...
DOJ-OGR-00019253.jpg
...on 7/13/2020) (kwi)
(Entered: 07/13/2020)
07/14/2020 | 23 | ORDER as ...
DOJ-OGR-00019271.jpg
...stian) (Entered: 07/10/2020)
07/13/2020 | 22 |REPLY MEMORANDUM OF LAW...
DOJ-OGR-00019271.jpg
...t . . (Moe, Alison) (Entered: 07/13/2020)
07/13/2020 ORDER granting 1...
DOJ-OGR-00019271.jpg
...lison) (Entered: 07/13/2020)
07/13/2020 ORDER granting 15 Motion for ...
DOJ-OGR-00019271.jpg
...on 7/13/2020) (kwi)
(Entered: 07/13/2020)
07/14/2020 | 23 | ORDER as ...
DOJ-OGR-00019466.jpg
...n) (Entered: 07/10/2020)
eal
07/13/2020 22 | REPLY MEMORANDUM OF LAW ...
DOJ-OGR-00019466.jpg
...t . . (Moe, Alison) (Entered: 07/13/2020)
07/13/2020
07/14/2020
ORDER...
DOJ-OGR-00019466.jpg
...Alison) (Entered: 07/13/2020)
07/13/2020
07/14/2020
ORDER granting 15...
DOJ-OGR-00019466.jpg
...on 7/13/2020) (kwi) (Entered:
07/13/2020)
ORDER as to Ghislaine Maxwe...
DOJ-OGR-00019700.jpg
...stian) (Entered: 07/10/2020)
07/13/2020 | 22 |REPLY MEMORANDUM OF LAW...
DOJ-OGR-00019700.jpg
...t . . (Moe, Alison) (Entered: 07/13/2020)
07/13/2020 ORDER granting 1...
DOJ-OGR-00019700.jpg
...lison) (Entered: 07/13/2020)
07/13/2020 ORDER granting 15 Motion for ...
DOJ-OGR-00019701.jpg
...11673, Page8 of 19
(Entered: 07/13/2020)
07/14/2020 | 23 | ORDER as ...
DOJ-OGR-00019723.jpg
...stian) (Entered: 07/10/2020)
07/13/2020 | 22 |REPLY MEMORANDUM OF LAW...
DOJ-OGR-00019723.jpg
...t . . (Moe, Alison) (Entered: 07/13/2020)
07/13/2020 ORDER granting 1...
DOJ-OGR-00019723.jpg
...lison) (Entered: 07/13/2020)
07/13/2020 ORDER granting 15 Motion for ...
DOJ-OGR-00019724.jpg
...11691, Page9 of 20
(Entered: 07/13/2020)
07/14/2020 | 23 | ORDER as ...
DOJ-OGR-00019752.jpg
...stian) (Entered: 07/10/2020)
07/13/2020 | 22 |REPLY MEMORANDUM OF LAW...
DOJ-OGR-00019752.jpg
...t . . (Moe, Alison) (Entered: 07/13/2020)
DOJ-OGR- 00019752...
DOJ-OGR-00019753.jpg
...4/2021, 3065965, Page8 of 24
07/13/2020
07/14/2020
07/14/2020
ORDE...