All Subjects
Intelligence Summary
610
Documents
15
Connections
11
Known Associates
Associated Files (610)
DOJ-OGR-00005245.jpg
...22OrOCKBP AEN DunumentSao Aiitel1001E201 Pateye Gfaf 3
Page 3
Respectfully submitted,
DAMIAN WILLIAMS
United States Attorney
By: ___s/
Alison Moe
Lara Pomerantz
Andrew Rohrbach
Assistant United States Attorneys
Southern District...
DOJ-OGR-00006042.jpg
...Respectfully submitted,
DAMIAN WILLIAMS
United States Attorney
By: __/s
Alison Moe
Lara Pomerantz
Andrew Rohrbach
Assistant United States Attorneys
Souther District of New York
Cc: Defense counsel (By ECF)
DOJ...
DOJ-OGR-00014877.jpg
...MAURENE COMEY
ALISON MOE
LARA POMERANTZ
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-00006330.jpg
...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-00020454.jpg
...Nathan from
AUSAs Maurene Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated
November 24, 2021 re: Proposed protective order Document filed by USA.
(Attachments: # 1 Text of Proposed Order...
DOJ-OGR-00007870.jpg
...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-00020575.jpg
...Nathan from
AUSAs Maurene Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated
June 22, 2022 re: CVRA Notice Document filed by USA. (Comey, Maurene) (Entered:
06/22/2022)
06...
DOJ-OGR-00011406.jpg
...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-00020430.jpg
...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-00020555.jpg
...Nathan from
AUSAs Maurene Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated
November 24, 2021 re: Proposed protective order Document filed by USA.
(Attachments: # 1 Text of Proposed Order...
EFTA00155655.pdf
...usdoj.go, [email protected]
Katielynn Boyd Townsend
[email protected]
Andrew Rohrbach
Andrew.Rohrbach@usdoj.gcAi, [email protected], [email protected]
1:20-cr...
DOJ-OGR-00003920.jpg
...Respectfully submitted,
AUDREY STRAUSS
United States Attorney
By: __/s
Alison Moe / Maurene Comey
Lara Pomerantz / Andrew Rohrbach
Assistant United States Attorneys
Southern District of New York
Cc: All Counsel of...
DOJ-OGR-00009790.jpg
...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-00020665.jpg
...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
...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
...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-00006973.jpg
...MOE
ANDREW ROHRBACH
MAURENE R. COMEY
Assistant United States Attorneys
BOBBI C. STERNHEIM
Attorney for Defendant
—-and-
COHEN & GRESSER LLP
BY: CHRISTIAN R. EVERDELL
-and-
HADDON, MORGAN and FOREMAN, P...
DOJ-OGR-00020570.jpg
...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-00020433.jpg
Case 22-1426, Document 1-2, 07/08/2022, 3344417, Page47 of 91
Pomerantz, and Andrew Rohrbach dated October 11, 2021 re: Sealing of Joint.
(Sternheim, Bobbi) (Entered: 10/13...
DOJ-OGR-00020531.jpg
...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
...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
...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
...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
...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
...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...