593 results for "December 7 2021"

Page 1 of 24
DOJ-OGR-00011158.jpg
OCR Confidence: 92%  •  439.0 KB
...Loftus by today, December 15, 2021, at 7:45 p.m. e A response to the motion with respect to Alexander Hamilton by tomorrow, December 16, 2021, at 7:00 a.m. e A response to the motion with respect to the other anticipated witnesses by tomorrow, December 16, 2021...
DOJ-OGR-00020459.jpg
OCR Confidence: 95%  •  1355.9 KB
...Loftus by today, December 15, 2021, at 7:45 p.m. — A response to the motion with respect to Alexander Hamilton by tomorrow, December 16, 2021, at 7:00 a.m. — A response to the motion with respect to the other anticipated witnesses by tomorrow, December 16, 2021, at 5...
DOJ-OGR-00020560.jpg
OCR Confidence: 95%  •  1343.8 KB
...Loftus by today, December 15, 2021, at 7:45 p.m. — A response to the motion with respect to Alexander Hamilton by tomorrow, December 16, 2021, at 7:00 a.m. — A response to the motion with respect to the other anticipated witnesses by tomorrow, December 16, 2021, at 5...
DOJ-OGR-00020705.jpg
OCR Confidence: 95%  •  1203.7 KB
...Loftus by today, December 15, 2021, at 7:45 p.m. - A response to the motion with respect to Alexander Hamilton by tomorrow, December 16, 2021, at 7:00 a.m. -A response to the motion with respect to the other anticipated witnesses by tomorrow, December 16, 2021, at 5...
DOJ-OGR-00020620.jpg
OCR Confidence: 93%  •  483.3 KB
...Nathan, dated December 20, 2021 ......ccccccccccccscsssssseceeeseceessnseseaees A-202 Excerpt from Transcript of Proceedings held the Honorable Alison J. Nathan, dated December 27, 2021 .......ccccccccccccscsssssseceeeseceessesssaees A-207 Letter from Christian R. Everdell to the Honorable Alison J. Nathan, dated December 27, 2021 ......... A-223 Excerpt from Transcript of Proceedings held the...
DOJ-OGR-00020828.jpg
OCR Confidence: 93%  •  483.1 KB
...Nathan, dated December 20, 2021 ......ccccccccccccscsssssseceeeseceessnseseaees A-202 Excerpt from Transcript of Proceedings held the Honorable Alison J. Nathan, dated December 27, 2021 .......ccccccccccccscsssssseceeeseceessesssaees A-207 Letter from Christian R. Everdell to the Honorable Alison J. Nathan, dated December 27, 2021 ......... A-223 Excerpt from Transcript of Proceedings held the...
EFTA00160028.pdf
OCR Confidence: 85%  •  208.8 KB
...Thursday, December 9, 2021 11:19 AM To: Brown, William DMV Cc: Subject: RE: DMV witness SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 3535-001 Page I of 5 EFTA_000 10653 EFTA00160028 A //I NI/ON l hic emod none...
EFTA02730477.pdf
OCR Confidence: 85%  •  272.4 KB
...on 7 February 2016 from Newark Intl to London/Heathrow Intl. Hamilton used United Kingdom Passport# (US Customs and Border Patrol I TECS "Encounter Records of Roderic Hamilton" 1 13 December 2021-16 December 2021). (U) Open Source Research for Roderic Alexander In Hamilton on 13 December 2021 identified two...
EFTA00174328.pdf
OCR Confidence: 85%  •  248.7 KB
...visitor for business. (US Customs and Border Patrol I TECS I "Encounter Records of Roderic Hamilton" 113 December 2021-16 December 2021). .0 (U//LES) As of December 2021. according to TECS travel records matching the subject, Hamilton last traveled OUTBOUND en-7-Feknacy-2.0.16-from Newark International...
EFTA00174163.pdf
OCR Confidence: 85%  •  271.1 KB
...on 7 February 2016 from Newark Intl to London/Heathrow Intl. Hamilton used United Kingdom Passport# . (US Customs and Border Patrol I TECS "Encounter Records of Roderic Hamilton" 1 13 December 2021-16 December 2021). (U) Open Source Research for Roderic Alexander In Hamilton on 13 December 2021 identified two...
EFTA00174322.pdf
OCR Confidence: 85%  •  290.3 KB
...visitor for business. (US Customs and Border Patrol I TECS I "Encounter Records of Roderic Hamilton"113 December 2021-16 December 2021). • .o (U//LES) As of December 2021. according to TECS travel records matching the subject, Hamilton last traveled OUTBOUND en-7-February-2046-from Newark International aimorthal to...
EFTA00174305.pdf
OCR Confidence: 85%  •  243.6 KB
...visitor for business. (US Customs and Border Patrol I TECS I "Encounter Records of Roderic Hamilton" 113 December 2021-16 December 2021). • (U//LES) As of December 2021, according to TECS travel records matching the subject, Hamilton last traveled OUTBOUND en-7-Fekuarr2046-from Newark International airponlatt to London/Heathrow...
DOJ-OGR-00020558.jpg
OCR Confidence: 95%  •  1411.2 KB
...Accordingly, the Defense is ORDERED to respond to the Government's letter motion and further response letter no later than today, December 5, 2021, at 7:00 p.m. In their letter responses the parties shall be mindful of Rule 412s requirement regarding sealing (Signed by Judge Alison J. Nathan...
DOJ-OGR-00020457.jpg
OCR Confidence: 95%  •  1416.1 KB
...Accordingly, the Defense is ORDERED to respond to the Government's letter motion and further response letter no later than today, December 5, 2021, at 7:00 p.m. In their letter responses the parties shall be mindful of Rule 412s requirement regarding sealing (Signed by Judge Alison J. Nathan...
EFTA00174211.pdf
OCR Confidence: 85%  •  220.2 KB
...I "The Fantasist" I 7 December 2007 I hups://nymag.corn/news/features/41826). (U) Biographical Information • • • • • • (U//FOUO) Name: Douglas Schoettle (Accurint I Advanced Search I Accessed 12 December 2021 I"Nam arch"). (U//FOUO) DOB: Accurint I Advanced Search I Accessed 12 December 2021 1 "Name Search"). (U...
EFTA00174314.pdf
OCR Confidence: 85%  •  317.2 KB
...o (U//LES) As of December 2021, according to TECS travel records matching the subject, Hamilton last traveled OUTBOUND from Newark International airport to London/Heathrow International airport on 7 February 2016. Hamilton used United Kingdom Passport# . (US Customs and Border Patrol I TECS "Encounter Records of Roderic Hamilton" 1...
DOJ-OGR-00020458.jpg
OCR Confidence: 95%  •  1388.0 KB
...The parties are ORDERED to confer and propose a limiting instruction consistent with this ruling on or before today, December 9, 2021, at 7:00 p.m. The parties are FURTHER ORDERED to confer and prepare a stipulation that Government Exhibits 52A, 52D, 52E, 52F, 52G, and 52H are true...
EFTA00174224.pdf
OCR Confidence: 85%  •  327.0 KB
...o (U//LES) As of December 2021, according to TECS travel records matching the subject, Hamilton last traveled OUTBOUND from Newark International airport to London/Heathrow Internati on 7 February 2016. Hamilton used United Kingdom Passport# (US Customs and Border Patrol I TECS "Encounter Records of Roderic Hamilton" 1 13...
DOJ-OGR-00020559.jpg
OCR Confidence: 94%  •  1390.3 KB
...The parties are ORDERED to confer and propose a limiting instruction consistent with this ruling on or before today, December 9, 2021, at 7:00 p.m. The parties are FURTHER ORDERED to confer and prepare a stipulation that Government Exhibits 52A, 52D, 52E, 52F, 52G, and 52H are true...
EFTA00174286.pdf
OCR Confidence: 85%  •  327.2 KB
...o (U//LES) As of December 2021, according to TECS travel records matching the subject, Hamilton last traveled OUTBOUND from Newark International airport to London/Heathrow International airport on 7 February 2016. Hamilton used United Kingdom Passport# . (US Customs and Border Patrol I TECS "Encounter Records of Roderic Hamilton" 1...
EFTA00174219.pdf
OCR Confidence: 85%  •  331.4 KB
...o (U//LES) As of December 2021, according to TECS travel records matching the subject, Hamilton last traveled OUTBOUND from Newark International airport to London/Heathrow International airport on 7 February 2016. Hamilton used United Kingdom Passport# 516811778. (US Customs and Border Patrol I TECS I "Encounter Records of Roderic...
DOJ-OGR-00020703.jpg
OCR Confidence: 95%  •  1225.0 KB
...The parties are ORDERED to confer and propose a limiting instruction consistent with this ruling on or before today, December 9, 2021, at 7:00 p.m. The parties are FURTHER ORDERED to confer and prepare a stipulation that Government Exhibits 52A, 52D, 52E, 52F, 52G, and 52H are true...
DOJ-OGR-00020726.jpg
OCR Confidence: 94%  •  1140.1 KB
...December 7, 2021 re: Testimony of Stephen Flatley Document filed by USA. (Attachments: # 1 Exhibit Exhibit A, #2 Exhibit Exhibit B)(Rohrbach, Andrew) (Entered: 07/12/2022) LETTER MOTION addressed to Judge Alison J. Nathan from Laura A. Menninger dated December 17, 2021 re: arrest warrant for Kelly Bovino . Document...
DOJ-OGR-00020456.jpg
OCR Confidence: 95%  •  1397.2 KB
...The Government is hereby ORDERED to provide to the Defense the information it believes falls within the categories of specifically identifying information for the current testifying witness no later than 7:00 a.m. tomorrow morning, December 1, 2021. The Defense is ORDERED to alert the Government of any issues...
DOJ-OGR-00020557.jpg
OCR Confidence: 95%  •  1390.0 KB
...The Government is hereby ORDERED to provide to the Defense the information it believes falls within the categories of specifically identifying information for the current testifying witness no later than 7:00 a.m. tomorrow morning, December 1, 2021. The Defense is ORDERED to alert the Government of any issues...

Search Tips

Ask the Files