All Subjects
CLASSIFIED DOSSIER
SUBJECT ID: 51 / ALISON-MOE
Subject Unknown
Subject:

Alison Moe

CLASSIFICATION: OTHER
Subject ID 0051
Classification OTHER
Date of Birth
Place of Origin
Status ACTIVE
Intelligence Summary
870
Documents
22
Connections
12
Known Associates
Associated Files (870)
DOJ-OGR-00019809.jpg
IMAGES · 1362.5 KB · 95% OCR
...Nathan from AUSAs Maurene Comey, Alison Moe, and Lara Pomerantz dated December 1, 2020 re: Joint Letter regarding Conditions of Confinement Document filed by USA. (Pomerantz, Lara) (Entered: 12/01...
DOJ-OGR-00000853.jpg
IMAGES · 1362.9 KB · 95% OCR
...Nathan from AUSAs Maurene Comey, Alison Moe, and Lara Pomerantz dated December 1, 2020 re: Joint Letter regarding Conditions of Confinement Document filed by USA. (Pomerantz, Lara) (Entered: 12/01...
DOJ-OGR-00000891.jpg
IMAGES · 1363.1 KB · 95% OCR
...Nathan from AUSAs Maurene Comey, Alison Moe, and Lara Pomerantz dated December 1, 2020 re: Joint Letter regarding Conditions of Confinement Document filed by USA. (Pomerantz, Lara) (Entered: 12/01...
DOJ-OGR-00019707.jpg
IMAGES · 1361.3 KB · 95% OCR
...Nathan from AUSAs Maurene Comey, Alison Moe, and Lara Pomerantz dated December 1, 2020 re: Joint Letter regarding Conditions of Confinement Document filed by USA. (Pomerantz, Lara) (Entered: 12/01...
DOJ-OGR-00019730.jpg
IMAGES · 1361.6 KB · 95% OCR
...Nathan from AUSAs Maurene Comey, Alison Moe, and Lara Pomerantz dated December 1, 2020 re: Joint Letter regarding Conditions of Confinement Document filed by USA. (Pomerantz, Lara) (Entered: 12/01...
DOJ-OGR-00019759.jpg
IMAGES · 1363.1 KB · 95% OCR
...Nathan from AUSAs Maurene Comey, Alison Moe, and Lara Pomerantz dated December 1, 2020 re: Joint Letter regarding Conditions of Confinement Document filed by USA. (Pomerantz, Lara) (Entered: 12/01...
DOJ-OGR-00019785.jpg
IMAGES · 1363.2 KB · 95% OCR
...Nathan from AUSAs Maurene Comey, Alison Moe, and Lara Pomerantz dated December 1, 2020 re: Joint Letter regarding Conditions of Confinement Document filed by USA. (Pomerantz, Lara) (Entered: 12/01...
DOJ-OGR-00020665.jpg
IMAGES · 1286.4 KB · 94% OCR
...Nathan from AUSAs Maurene Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated May 12, 2021 re: Proposed Redactions to Defendant's Supplemental Pre-Trial Motions Document filed by USA...
DOJ-OGR-00005609.jpg
IMAGES · 418.2 KB · 95% OCR
...Very truly yours, DAMIAN WILLIAMS United States Attorney By: ___s/ Alison Moe Lara Pomerantz Andrew Rohrbach Assistant United States Attorneys Southern District of New York DOJ-OGR-00005609
DOJ-OGR-00006571.jpg
IMAGES · 417.1 KB · 94% OCR
...Very truly yours, DAMIAN WILLIAMS United States Attorney By: ___s/ Alison Moe Lara Pomerantz Andrew Rohrbach Assistant United States Attorneys Southern District of New York DOJ-OGR-00006571
DOJ-OGR-00020570.jpg
IMAGES · 1391.3 KB · 95% OCR
...Nathan from AUSA Maurene Comey/Alison Moe/Lara Pomerantz/Andrew Rohrbach dated 3/1/22 re: Dear Judge Nathan: In accordance with the Courts February 24, 2022 Opinion and Order...
DOJ-OGR-00020531.jpg
IMAGES · 1356.9 KB · 94% OCR
...Nathan from AUSAs Maurene Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated August 18, 2021 re: Identification of co-conspirators Document filed by USA. (Rohrbach, Andrew) (Entered: 08/18...
DOJ-OGR-00006340.jpg
IMAGES · 451.6 KB · 93% OCR
...Respectfully submitted, DAMIAN WILLIAMS United States Attorney By: __s/ Maurene Comey Alison Moe Lara Pomerantz Andrew Rohrbach Assistant United States Attorneys Southern District of New York Cc: Defense Counsel (By...
DOJ-OGR-00020469.jpg
IMAGES · 1406.9 KB · 95% OCR
...Nathan from AUSA Maurene Comey/Alison Moe/Lara Pomerantz/Andrew Rohrbach dated 3/1/22 re: Dear Judge Nathan: In accordance with the Courts February 24, 2022 Opinion and Order...
DOJ-OGR-00014717.jpg
IMAGES · 454.0 KB · 86% OCR
...MAURENE COMEY ALISON MOE LARA POMERANTZ ANDREW ROHRBACH Assistant United States Attorneys HADDON MORGAN AND FOREMAN Attorneys for Defendant BY: JEFFREY S. PAGLIUCA LAURA A. MENNINGER -and-— BOBBI C. STERNHEIM...
DOJ-OGR-00017334.jpg
IMAGES · 454.3 KB · 86% OCR
...MAURENE COMEY ALISON MOE LARA POMERANTZ ANDREW ROHRBACH Assistant United States Attorneys HADDON MORGAN AND FOREMAN Attorneys for Defendant BY: JEFFREY S. PAGLIUCA LAURA A. MENNINGER -and-— BOBBI C. STERNHEIM...
DOJ-OGR-00004133.jpg
IMAGES · 428.3 KB · 94% OCR
...Respectfully submitted, AUDREY STRAUSS United States Attorney By: __s/ Maurene Comey Alison Moe Lara Pomerantz Andrew Rohrbach Assistant United States Attorneys Southern District of New York Cc: Defense counsel (By...
DOJ-OGR-00014679.jpg
IMAGES · 453.0 KB · 86% OCR
...MAURENE COMEY ALISON MOE LARA POMERANTZ ANDREW ROHRBACH Assistant United States Attorneys HADDON MORGAN AND FOREMAN Attorneys for Defendant BY: JEFFREY S. PAGLIUCA LAURA A. MENNINGER -—and- BOBBI C. STERNHEIM...
DOJ-OGR-00017298.jpg
IMAGES · 453.2 KB · 86% OCR
...MAURENE COMEY ALISON MOE LARA POMERANTZ ANDREW ROHRBACH Assistant United States Attorneys HADDON MORGAN AND FOREMAN Attorneys for Defendant BY: JEFFREY S. PAGLIUCA LAURA A. MENNINGER -—and- BOBBI C. STERNHEIM...
DOJ-OGR-00010663.jpg
IMAGES · 472.6 KB · 93% OCR
...Respectfully submitted, DAMIAN WILLIAMS United States Attorney By: __s/ Maurene Comey / Alison Moe Lara Pomerantz / Andrew Rohrbach Assistant United States Attorneys Southern District of New York Cc: Defense Counsel (by...
DOJ-OGR-00014107.jpg
IMAGES · 454.0 KB · 86% OCR
...MAURENE COMEY ALISON MOE LARA POMERANTZ ANDREW ROHRBACH Assistant United States Attorneys HADDON MORGAN AND FOREMAN Attorneys for Defendant BY: JEFFREY S. PAGLIUCA LAURA A. MENNINGER -and-— BOBBI C. STERNHEIM...
DOJ-OGR-00019808.jpg
IMAGES · 1388.6 KB · 94% OCR
...Nathan from AUSAs Maurene Comey, Alison Moe, and Lara Pomerantz dated November 6, 2020 re: Request to Extend Discovery Deadline for Portion of Electronic Discovery Document filed by USA. (Comey...
DOJ-OGR-00012021.jpg
IMAGES · 452.0 KB · 85% OCR
...MAURENE COMEY ALISON MOE LARA POMERANT ANDREW ROHRBACH Assistant United States Attorneys HADDON MORGAN AND FOREMAN Attorneys for Defendant BY: JEFFREY S. PAGLIUCA CHRISTIAN R. EVERDELL LAURA A. MENNINGER -and...
DOJ-OGR-00013279.jpg
IMAGES · 451.7 KB · 86% OCR
...MAURENE COMEY ALISON MOE LARA POMERANTZ ANDREW ROHRBACH Assistant United States Attorneys HADDON MORGAN AND FOREMAN Attorneys for Defendant BY: JEFFREY S. PAGLIUCA LAURA A. MENNINGER -—and- BOBBI C. STERNHEIM...
DOJ-OGR-00013860.jpg
IMAGES · 455.2 KB · 85% OCR
...MAURENE COMEY ALISON MOE LARA POMERANTZ ANDREW ROHRBACH Assistant United States Attorneys HADDON MORGAN AND FOREMAN Attorneys for Defendant BY: JEFFREY S. PAGLIUCA LAURA A. MENNINGER -and-— BOBBI C. STERNHEIM...
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