Documents containing: 6/29/2020
Found 50 document(s) with this date
DOJ-OGR-00000841.jpg
...e: USA v. Maxwell Date Filed: 06/29/2020
Assigned to: Judge Alison J.
...
DOJ-OGR-00000844.jpg
... 24
Date Filed
Docket Text
06/29/2020
SEALED INDICTMENT as to Seal...
DOJ-OGR-00000879.jpg
...e: USA v. Maxwell Date Filed: 06/29/2020
Assigned to: Judge Alison J.
...
DOJ-OGR-00000882.jpg
... 25
Date Filed
Docket Text
06/29/2020
SEALED INDICTMENT as to Seal...
DOJ-OGR-00001501.jpg
...jury) fom Regneet ( 7)
Date: 06/29/2020
Issuing officer’s signature
...
DOJ-OGR-00019174.jpg
...ury) fom Resgneet a 3)
Date: 06/29/2020
Issuing officer’s signature
...
DOJ-OGR-00019204.jpg
...ury) fom Resgneet a 3)
Date: 06/29/2020
Issuing officer’s signature
...
DOJ-OGR-00019248.jpg
...e: USA v. Maxwell Date Filed: 06/29/2020
Assigned to: Judge Alison J....
DOJ-OGR-00019250.jpg
...D
Date Filed #
Docket Text
06/29/2020 1
07/02/2020 2
07/02/2020
...
DOJ-OGR-00019266.jpg
...e: USA v. Maxwell Date Filed: 06/29/2020
Assigned to: Judge Alison J....
DOJ-OGR-00019268.jpg
...D
Date Filed #
Docket Text
06/29/2020 1
07/02/2020 2
07/02/2020
...
DOJ-OGR-00019460.jpg
...e: USA v. Maxwell Date Filed: 06/29/2020
Assigned to: Judge Alison J....
DOJ-OGR-00019463.jpg
...ICED
Date Filed Docket Text
06/29/2020 1 | SEALED INDICTMENT as to S...
DOJ-OGR-00019695.jpg
...e: USA v. Maxwell Date Filed: 06/29/2020
Assigned to: Judge Alison J....
DOJ-OGR-00019698.jpg
...06/29/2020
07/02/2020
Case 21-58, Docu...
DOJ-OGR-00019718.jpg
...e: USA v. Maxwell Date Filed: 06/29/2020
Assigned to: Judge Alison J....
DOJ-OGR-00019721.jpg
...06/29/2020
07/02/2020
Case 21-58, Docu...
DOJ-OGR-00019747.jpg
...e: USA v. Maxwell Date Filed: 06/29/2020
Assigned to: Judge Alison J.
...
DOJ-OGR-00019750.jpg
... 24
Date Filed
Docket Text
06/29/2020
SEALED INDICTMENT as to Seal...
DOJ-OGR-00019773.jpg
...e: USA v. Maxwell Date Filed: 06/29/2020
Assigned to: Judge Alison J.
...
DOJ-OGR-00019776.jpg
... 25
Date Filed
Docket Text
06/29/2020
SEALED INDICTMENT as to Seal...
DOJ-OGR-00019797.jpg
...e: USA v. Maxwell Date Filed: 06/29/2020
Assigned to: Judge Alison J.
...
DOJ-OGR-00019800.jpg
...88, Paged of 24
Docket Text
06/29/2020
SEALED INDICTMENT as to Seal...
DOJ-OGR-00020388.jpg
...e: USA v. Maxwell Date Filed: 06/29/2020
Date Terminated: 06/29/2022
...
DOJ-OGR-00020392.jpg
...EY TO BE NOTICED
Date Filed
06/29/2020 1 | SEALED INDICTMENT as to S...
DOJ-OGR-00020489.jpg
...ATED: 06/29/2022
Date Filed: 06/29/2020
Date Terminated: 06/29/2022
...
DOJ-OGR-00020493.jpg
...O BE NOTICED
Date Filed | 4
06/29/2020 SEALED INDICTMENT as to Seale...
DOJ-OGR-00020623.jpg
...e: USA v. Maxwell Date Filed: 06/29/2020
Date Terminated: 06/29/2022
...
DOJ-OGR-00020628.jpg
...].gov
ATTORNEY TO BE NOTICED
06/29/2020 1 | SEALED INDICTMENT as to S...
EFTA02730486.pdf
...cell. Maxwell was indicted on 06/29/2020 and arrested on 07/02/2020. T...
EFTA00073434.pdf
...ection 1623 (perjury)
Date:
06/29/2020
City and state:
White Plain...
EFTA00073462.pdf
...ection 1623 (perjury)
Date:
06/29/2020
City and state:
White Plain...
EFTA00073698.pdf
...1623
6 18 :01623
Indictment 06/29/2020
For the defendant(s) above, ...
EFTA00080379.pdf
...ection 1623 (perjury)
Date:
06/29/2020
City and state:
White Plain...
EFTA00080381.pdf
...ection 1623 (perjury)
Date:
06/29/2020
City and state:
White Plain...
EFTA00080392.pdf
...ection 1623 (perjury)
Date:
06/29/2020
City and state:
White Plain...
EFTA00080517.pdf
...ection 1623 (perjury)
Date:
06/29/2020
City and state:
White Plain...
EFTA00084285.pdf
...ection 1623 (perjury)
Date:
06/29/2020
City and state:
White Plain...
EFTA00089677.pdf
...ection 1623 (perjury)
Date:
06/29/2020
City and state:
White Plain...
EFTA00096771.pdf
...1623
6 18 :01623
Indictment 06/29/2020
For the defendant(s) above, ...
EFTA00096870.pdf
...1623
6 18 :01623
Indictment 06/29/2020
For the defendant(s) above, ...
EFTA00098780.pdf
...ection 1623 (perjury)
Date:
06/29/2020
City and state:
White Plain...
EFTA00099530.pdf
...ection 1623 (perjury)
Date:
06/29/2020
City and state:
White Plain...
EFTA00100624.pdf
...ection 1623 (perjury)
Date:
06/29/2020
City and state:
White Plain...
EFTA00104376.pdf
...ection 1623 (perjury)
Date:
06/29/2020
City and state:
White Plain...
EFTA00152316.pdf
...ection 1623 (perjury)
Date:
06/29/2020
City and state:
White Plain...
EFTA00152317.pdf
...ection 1623 (perjury)
Date:
06/29/2020
City and state:
White Plain...
EFTA00152346.pdf
...ection 1623 (perjury)
Date:
06/29/2020
City and state:
White Plain...
EFTA00161422.pdf
...nsel prior to indictment.
On 06/29/2020, Maxwell was indicted on five...
EFTA00161517.pdf
...nsel prior to indictment.
On 06/29/2020, Maxwell was indicted on five...