Documents containing: July 8, 2020
Found 50 document(s) with this date
DOJ-OGR-00000763.jpg
...nd
jury met on June 29, 2020, July 8, 2020, and March 29, 2021.
Third, ...
DOJ-OGR-00000763.jpg
...nd
jury met on June 29, 2020, July 8, 2020, and March 29, 2021.
Third, ...
DOJ-OGR-00000969.jpg
...cker to Hon. Margo K. Brodie (July 8, 2020), Federal Defenders of New Yo...
DOJ-OGR-00000969.jpg
...cker to Hon. Margo K. Brodie (July 8, 2020), Federal Defenders of New Yo...
DOJ-OGR-00001211.jpg
...arrested in New Hampshire.
On July 8, 2020, the Government filed a Super...
DOJ-OGR-00001211.jpg
...arrested in New Hampshire.
On July 8, 2020, the Government filed a Super...
DOJ-OGR-00001546.jpg
...t.
Dated: New York, New York
July 8, 2020
COHEN & GRESSER LLP
/s/ Mar...
DOJ-OGR-00001546.jpg
...t.
Dated: New York, New York
July 8, 2020
COHEN & GRESSER LLP
/s/ Mar...
DOJ-OGR-00001547.jpg
...t.
Dated: New York, New York
July 8, 2020
COHEN & GRESSER LLP
/s/ Chr...
DOJ-OGR-00001547.jpg
...t.
Dated: New York, New York
July 8, 2020
COHEN & GRESSER LLP
/s/ Chr...
DOJ-OGR-00001548.jpg
...ing.
Dated: Denver, Colorado
July 8, 2020.
Respectfully submitted,
/s/...
DOJ-OGR-00001548.jpg
...ing.
Dated: Denver, Colorado
July 8, 2020.
Respectfully submitted,
/s/...
DOJ-OGR-00001550.jpg
...OF SERVICE
I certify that on July 8, 2020, I electronically served this...
DOJ-OGR-00001550.jpg
...OF SERVICE
I certify that on July 8, 2020, I electronically served this...
DOJ-OGR-00001549.jpg
...tion of Jeffrey S. Pagliuca.
July 8, 2020
Respectfully submitted,
s/ J...
DOJ-OGR-00001549.jpg
...tion of Jeffrey S. Pagliuca.
July 8, 2020
Respectfully submitted,
s/ J...
DOJ-OGR-00001552.jpg
...OF SERVICE
I certify that on July 8, 2020, I electronically served this...
DOJ-OGR-00001552.jpg
...OF SERVICE
I certify that on July 8, 2020, I electronically served this...
DOJ-OGR-00001551.jpg
...rue and correct.
Executed on July 8, 2020.
s/ Jeffrey S. Pagliuca
DOJ...
DOJ-OGR-00001551.jpg
...rue and correct.
Executed on July 8, 2020.
s/ Jeffrey S. Pagliuca
DOJ...
DOJ-OGR-00001557.jpg
...OF SERVICE
I certify that on July 8, 2020, I electronically served this...
DOJ-OGR-00001557.jpg
...OF SERVICE
I certify that on July 8, 2020, I electronically served this...
DOJ-OGR-00001556.jpg
...rue and correct.
Executed on July 8, 2020.
s/ Jeffrey S. Pagliuca
DOJ...
DOJ-OGR-00001556.jpg
...rue and correct.
Executed on July 8, 2020.
s/ Jeffrey S. Pagliuca
DOJ...
DOJ-OGR-00001593.jpg
...cker to Hon. Margo K. Brodie (July 8, 2020), Federal Defenders of New Yo...
DOJ-OGR-00001593.jpg
...cker to Hon. Margo K. Brodie (July 8, 2020), Federal Defenders of New Yo...
DOJ-OGR-00002234.jpg
...arrested in New Hampshire.
On July 8, 2020, the Government filed a Super...
DOJ-OGR-00002234.jpg
...arrested in New Hampshire.
On July 8, 2020, the Government filed a Super...
DOJ-OGR-00002963.jpg
...’) arrested the
defendant. On July 8, 2020, a grand jury sitting in this...
DOJ-OGR-00002963.jpg
...’) arrested the
defendant. On July 8, 2020, a grand jury sitting in this...
DOJ-OGR-00005670.jpg
...erseding indictment, filed on July 8, 2020, included the following alleg...
DOJ-OGR-00005670.jpg
...erseding indictment, filed on July 8, 2020, included the following alleg...
DOJ-OGR-00006632.jpg
...erseding indictment, filed on July 8, 2020, included the following alleg...
DOJ-OGR-00006632.jpg
...erseding indictment, filed on July 8, 2020, included the following alleg...
DOJ-OGR-00010541.jpg
...the defendant. (PSR 4 77). On July 8, 2020, a grand jury sitting in this...
DOJ-OGR-00010541.jpg
...the defendant. (PSR 4 77). On July 8, 2020, a grand jury sitting in this...
DOJ-OGR-00015075.jpg
...iled notices of appearance on July 8, 2020. C&G represented Ms. Maxwell ...
DOJ-OGR-00015075.jpg
...iled notices of appearance on July 8, 2020. C&G represented Ms. Maxwell ...
DOJ-OGR-00015081.jpg
...nd
jury met on June 29, 2020, July 8, 2020, and March 29, 2021.
Third, ...
DOJ-OGR-00015081.jpg
...nd
jury met on June 29, 2020, July 8, 2020, and March 29, 2021.
Third, ...
DOJ-OGR-00015124.jpg
...iled notice of appearances on July 8, 2020. HMF represented Ms. Maxwell ...
DOJ-OGR-00015124.jpg
...iled notice of appearances on July 8, 2020. HMF represented Ms. Maxwell ...
DOJ-OGR-00015134.jpg
...identified pseudonymously. On July 8, 2020, the grand jury returned a su...
DOJ-OGR-00015134.jpg
...identified pseudonymously. On July 8, 2020, the grand jury returned a su...
DOJ-OGR-00015149.jpg
...and jury briefly met again on July 8, 2020, for the purpose of returning...
DOJ-OGR-00015149.jpg
...and jury briefly met again on July 8, 2020, for the purpose of returning...
DOJ-OGR-00019345.jpg
...Dist. Ct. Docket Entry 2). On July 8, 2020,
Superseding Indictment S1 20...
DOJ-OGR-00019345.jpg
...Dist. Ct. Docket Entry 2). On July 8, 2020,
Superseding Indictment S1 20...
DOJ-OGR-00019368.jpg
...Dist. Ct. Docket Entry 2). On July 8, 2020,
Superseding Indictment S1 20...
DOJ-OGR-00019368.jpg
...Dist. Ct. Docket Entry 2). On July 8, 2020,
Superseding Indictment S1 20...