Documents containing: July 2, 2020
Found 50 document(s) with this date
DOJ-OGR-00000921.jpg
...laine Maxwell was arrested on July 2, 2020 and since that
date has been ...
DOJ-OGR-00000921.jpg
...laine Maxwell was arrested on July 2, 2020 and since that
date has been ...
DOJ-OGR-00000955.jpg
...d.
Dated: New York, New York
July 2, 2020
Respectfully submitted,
AUD...
DOJ-OGR-00000955.jpg
...d.
Dated: New York, New York
July 2, 2020
Respectfully submitted,
AUD...
DOJ-OGR-00000961.jpg
...pposition to the
government’s July 2, 2020 Memorandum in Support of Dete...
DOJ-OGR-00000961.jpg
...pposition to the
government’s July 2, 2020 Memorandum in Support of Dete...
DOJ-OGR-00000966.jpg
...by 73 percent.! Indeed,
as of July 2, 2020, nine of the ten largest know...
DOJ-OGR-00000966.jpg
...s.html#clusters (last updated July 2, 2020).
3 See, e.g., Audrey Cher, ...
DOJ-OGR-00000966.jpg
...by 73 percent.! Indeed,
as of July 2, 2020, nine of the ten largest know...
DOJ-OGR-00000966.jpg
...s.html#clusters (last updated July 2, 2020).
3 See, e.g., Audrey Cher, ...
DOJ-OGR-00000976.jpg
...since Ms. Maxwell’s arrest on July 2, 2020, her counsel has been flooded...
DOJ-OGR-00000976.jpg
...since Ms. Maxwell’s arrest on July 2, 2020, her counsel has been flooded...
DOJ-OGR-00000986.jpg
...s
motion for detention, dated July 2, 2020 (the “Detention Memorandum ’’...
DOJ-OGR-00000986.jpg
...s
motion for detention, dated July 2, 2020 (the “Detention Memorandum ’’...
DOJ-OGR-00000992.jpg
...w
Hampshire on the morning of July 2, 2020, they discovered the property...
DOJ-OGR-00000992.jpg
...w
Hampshire on the morning of July 2, 2020, they discovered the property...
DOJ-OGR-00001107.jpg
... was
indicted and arrested on July 2, 2020, despite the fact that she is...
DOJ-OGR-00001107.jpg
... was
indicted and arrested on July 2, 2020, despite the fact that she is...
DOJ-OGR-00001148.jpg
...42608) 26acdeagef d Gb 36
On July 2, 2020, the Federal Bureau of Invest...
DOJ-OGR-00001148.jpg
...42608) 26acdeagef d Gb 36
On July 2, 2020, the Federal Bureau of Invest...
DOJ-OGR-00001211.jpg
... and 1997. See Dkt. No. 1. On July 2, 2020,
the Indictment was unsealed,...
DOJ-OGR-00001211.jpg
... and 1997. See Dkt. No. 1. On July 2, 2020,
the Indictment was unsealed,...
DOJ-OGR-00001319.jpg
...ing Maxwell in six counts. On July 2, 2020, Maxwell was arrested. On Jul...
DOJ-OGR-00001319.jpg
...ing Maxwell in six counts. On July 2, 2020, Maxwell was arrested. On Jul...
DOJ-OGR-00001442.jpg
...ing Maxwell in six counts. On July 2, 2020, Maxwell was arrested. On Jul...
DOJ-OGR-00001442.jpg
...ing Maxwell in six counts. On July 2, 2020, Maxwell was arrested. On Jul...
DOJ-OGR-00001485.jpg
...t.
Dated: New York, New York
July 2, 2020
Kotha H bob.
H RABLE KATHARI...
DOJ-OGR-00001485.jpg
...t.
Dated: New York, New York
July 2, 2020
Kotha H bob.
H RABLE KATHARI...
DOJ-OGR-00001496.jpg
...d.
Dated: New York, New York
July 2, 2020
Respectfully submitted,
AUD...
DOJ-OGR-00001496.jpg
...d.
Dated: New York, New York
July 2, 2020
Respectfully submitted,
AUD...
DOJ-OGR-00001497.jpg
...the above referenced case. On July 2, 2020,
the defendant was arrested i...
DOJ-OGR-00001497.jpg
...een the defendant’s arrest on July 2, 2020 and the date of the arraignme...
DOJ-OGR-00001497.jpg
...the above referenced case. On July 2, 2020,
the defendant was arrested i...
DOJ-OGR-00001497.jpg
...een the defendant’s arrest on July 2, 2020 and the date of the arraignme...
DOJ-OGR-00001522.jpg
...am/O (last visited
12:00 p.m. July 2, 2020).
DOJ-OGR-00001522...
DOJ-OGR-00001522.jpg
...am/O (last visited
12:00 p.m. July 2, 2020).
DOJ-OGR-00001522...
DOJ-OGR-00001526.jpg
... ReagpeZzZeatB3
SO ORDERED.
July 2, 2020
CGi
Counsel of
record
And...
DOJ-OGR-00001526.jpg
... ReagpeZzZeatB3
SO ORDERED.
July 2, 2020
CGi
Counsel of
record
And...
DOJ-OGR-00001528.jpg
...ited States Magistrate Judge
July 2, 2020
THIS COMMITMENT WAS RECEIVED...
DOJ-OGR-00001528.jpg
...ited States Magistrate Judge
July 2, 2020
THIS COMMITMENT WAS RECEIVED...
DOJ-OGR-00001538.jpg
...n
Support of Detention, dated July 2, 2020 (Dkt. 4):
e Defense response...
DOJ-OGR-00001538.jpg
...een the
defendant’s arrest on July 2, 2020, and the revised proposed dat...
DOJ-OGR-00001538.jpg
...n
Support of Detention, dated July 2, 2020 (Dkt. 4):
e Defense response...
DOJ-OGR-00001538.jpg
...een the
defendant’s arrest on July 2, 2020, and the revised proposed dat...
DOJ-OGR-00001544.jpg
...n
Support of Detention, dated July 2, 2020 (Dkt. 4):
e Defense response...
DOJ-OGR-00001544.jpg
...een the
defendant’s arrest on July 2, 2020, and the revised proposed dat...
DOJ-OGR-00001544.jpg
...n
Support of Detention, dated July 2, 2020 (Dkt. 4):
e Defense response...
DOJ-OGR-00001544.jpg
...een the
defendant’s arrest on July 2, 2020, and the revised proposed dat...
DOJ-OGR-00001585.jpg
...pposition to the
government’s July 2, 2020 Memorandum in Support of Dete...
DOJ-OGR-00001585.jpg
...pposition to the
government’s July 2, 2020 Memorandum in Support of Dete...