2,264 results for "2020"
Page 15 of 91
DOJ-OGR-00000971.jpg
Cs F:26-E/ 8083S AUN DSeuMeAtA’ Hie GPAb?20 Pagyerts of 200
2020 WL 3536277, at *4—5 (2d Cir. June 30, 2020). Although the presumption “remains a factor
to be considered” even after the defendant has met her burden of production, “[aJt all times. . .
the government retains the...
DOJ-OGR-00003036.jpg
...On October 19, 2020,
the Second Circuit found that Judge Preska “correctly held that the deposition materials are judicial
documents to which the presumption of public access attaches, and did not abuse its discretion in
rejecting Maxwell’s meritless arguments that her interests superseded the presumption of access.”
(Id. at...
DOJ-OGR-00019447.jpg
...4, 2020 (“9/4/20 Menninger Reply Ltr.) (Dkt. 79)), contending
that Plaintiff had not adequately demonstrated how the requested stay would harm her interests,
and taking issue with Plaintiff's assertions that Maxwell could reasonably litigate this case from
the MDC (see id.).
On September 4, 2020, this Court...
DOJ-OGR-00024449.jpg
PPG6
NCRBM 606.00 * MALE CUSTODY CLASSIFICATION FORM i 04-29-2020
PAGE 001 OF 001 09:25:54
(A) IDENTIFYING DATA
REG NO.-: FORM DATE: ORG:
NAME....: EPSTEIN, JEFFREY EDWARD CR HX PT:
MGTV:
PUB SFTY: MVED:
(B) BASE SCORING
DETAINER: SEVERITY. ...--- :
MOS REL-: CRIM HIST SCORE:
ESCAPES - : VIOLENCE...
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...10
Does reading the second sentence of the fourth paragraph
refresh your recollection about what you told the government in
February of 2020?
ae
No.
Q. You don't remember saying it then?
A. No.
Q. Isn't it true what you said to the government in February
2020 is...
DOJ-OGR-00017706.jpg
...10
Does reading the second sentence of the fourth paragraph
refresh your recollection about what you told the government in
February of 2020?
ae
No.
Q. You don't remember saying it then?
A. No.
Q. Isn't it true what you said to the government in February
2020 is...
DOJ-OGR-00001592.jpg
...6, 2020) (releasing
undocumented defendant in drug conspiracy case because of inability to meaningfully communicate with lawyer and
risk of COVID-19); United States v. Hudson, 19-CR-496 (CM) (S.D.N.Y. Mar. 19, 2020) (releasing defendant in
drug conspiracy, loansharking, and extortion case, whose two prior, pre...
DOJ-OGR-00019920.jpg
...20, 2020) (“Gonzalez fails to demonstrate that temporary release is
‘necessary’ for the preparation of his defense because, among other things, his trial is not scheduled
for another five months.”); United States v. Eley, No. 20 Cr. 78 (AT), 2020 WL 1689773, at *1
(S.D.N.Y. Apr. 7...
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...DATE FILED: _ 9/14/2020
17 Academy Street, Suite 305
Newark, New Jersey 07102
Phone: (973) 242-4700
Fax: (973) 242-4701
www figginslaw.com BRANCH
140 East Ridgewood Avenue 30 Wall Street 8"* Floor
Paramus, NJ 07640 New York, NY 1005
Reply to Newark Office [X]
Of Counsel
Douglas...
DOJ-OGR-00019290.jpg
Case 20-3061, Document 17, 09/10/2020, 2928288, Page4 of 15
DOJ-OGR-00019290
DOJ-OGR-00019407.jpg
Case 20-3061, Document 60, 09/24/2020, 2938278, Pages of 58
DOJ-OGR-00019407
DOJ-OGR-00001628.jpg
...20, 2020) (“Gonzalez fails to demonstrate that temporary release is
‘necessary’ for the preparation of his defense because, among other things, his trial is not scheduled
for another five months.”); United States v. Eley, No. 20 Cr. 78 (AT), 2020 WL 1689773, at *1
(S.D.N.Y. Apr. 7...
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...Nathan
August 17, 2020
Page 4
any Subpocr.
In or about February 28, 2019 the government first applied to gg for relicf. Jy
During these ex parte proceedings, the government made numerous
unchallenged factual assertions. To Ms. Maxwell’s knowledge, no one disclosed the pendency of
these applications {c [Ill...
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...2:19-CR-00301-GMN-
DJA, 2020 WL 1639855, at *4 (D. Nev. Apr. 2, 2020) (unreported) (citations omitted).
Here, all of those factors weigh in favor of release. Because Mr. Robertson’s trial will be
reset for April 5, 2021, he and his defense team have only two months...
DOJ-OGR-00020219.jpg
...2:19-CR-00301-GMN-
DJA, 2020 WL 1639855, at *4 (D. Nev. Apr. 2, 2020) (unreported) (citations omitted).
Here, all of those factors weigh in favor of release. Because Mr. Robertson’s trial will be
reset for April 5, 2021, he and his defense team have only two months...
DOJ-OGR-00001595.jpg
Case 1:20-cr-00330-AJN Document18 Filed 07/10/20 Page 15 of 26
2020 WL 3536277, at *4—5 (2d Cir. June 30, 2020). Although the presumption “remains a factor
to be considered” even after the defendant has met her burden of production, “[a]t all times . . .
the...
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Case 20-3061, Document 60, 09/24/2020, 2938278, Page38 of 58
Martindell, 594 F.2d at 296. But unless Judge Nathan’s order is reversed in the
criminal case, Ms. Maxwell cannot share this information with Judge Preska in the
civil case.®
Conclusion
In the end, the government’s...
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...Nearly
two-thirds of the testimony consisted of reading into the record the special agent’s June 29, 2020
testimony. Six exhibits were put before the grand jury: the transcript of the June 29, 2020 grand
jury testimony; the PowerPoint put before the June 29, 2020 grand jury; a new...
DOJ-OGR-00019232.jpg
...District Court
District of New Hampshire
Notice of Electronic Filing
The following transaction was entered on 7/2/2020 at 12:09 PM EDT and filed on 7/2/2020
Case Name: USA v. Maxwell
Case Number: 1:20—mj—-00132—-AJ
Filer:
Document Number: No document attached
Docket Text...
DOJ-OGR-00019468.jpg
9/18/2020 Case 20-3061, Document 64pG7ReO2OceB@82802 Page11 of 125
Alison J. Nathan from Christian R. Everdell dated July 29, 2020 re 29 LETTER MOTION
addressed to Judge Alison J. Nathan from Christian R. Everdell dated July 27, 2020 re:
Proposed Protective Order .. (Everdell, Christian) (Entered: 07/29...
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...Healthcare as a
Human Right, University of Central Florida College of Medicine
2019 Florida Medical Association’s Alternate Delegate to the American
Medical Association’s House of Delegates
2019 Foundation Board of Directors, Physicians Society of Central
Florida
2020 Participant in Florida Division of Emergency Management’s
Rehabilitative Services Working...
DOJ-OGR-00008134.jpg
...Healthcare as a
Human Right, University of Central Florida College of Medicine
2019 Florida Medical Association’s Alternate Delegate to the American
Medical Association’s House of Delegates
2019 Foundation Board of Directors, Physicians Society of Central
Florida
2020 Participant in Florida Division of Emergency Management’s
Rehabilitative Services Working...
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Case 20-3061, Document 18, 09/10/2020, 2928289, Page of 13
EXHIBIT A
DOJ-OGR- 00019302
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Case 20-3061, Document 20, 09/10/2020, 2928291, Page1 of 4
EXHIBIT C
DOJ-OGR-00019316
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Case 20-3061, Document 21, 09/10/2020, 2928292, Page‘ of 4
EXHIBIT D
DOJ-OGR-00019320
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