2,264 results for "2020"

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DOJ-OGR-00019750.jpg
OCR Confidence: 95%  •  1304.5 KB
Case 21-58, Document 20-2, 03/24/2021, 3065965, Paged of 24 Date Filed Docket Text 06/29/2020 SEALED INDICTMENT as to Sealed Defendant 1 (1) count(s) 1, 2, 3, 4, 5-6. (jm) (Main Document 1 replaced on 7/2/2020) (jm). (Entered: 07/02/2020...
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OCR Confidence: 95%  •  1304.3 KB
Case 21-58, Document 21-2, 03/24/2021, 3065978, Page6 of 25 Date Filed Docket Text 06/29/2020 SEALED INDICTMENT as to Sealed Defendant 1 (1) count(s) 1, 2, 3, 4, 5-6. (jm) (Main Document 1 replaced on 7/2/2020) (jm). (Entered: 07/02/2020...
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OCR Confidence: 94%  •  1370.7 KB
9/18/2020 Case 20-3061, Document GbNOSKHACE NSRser 95Ea80, Page9 of 125 first come, first serve basis and in accordance with the S.D.N.Y. COVID-19 Courthouse Entry Program and this Court's previous order of July 7, 2020. See Dkt. No. 10. If conditions change or...
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OCR Confidence: 95%  •  1326.1 KB
9/18/2020 Case 20-3061, Document 64pmiG7ReO2OceB@82802 Page10 of 125 and messages from non-parties that purport to be related to this case. These submissions are either procedurally improper or irrelevant to the judicial function. Therefore, they will not be considered or docketed. The Court will accord the...
DOJ-OGR-00019704.jpg
OCR Confidence: 95%  •  1351.8 KB
...Nathan on 8/18/2020) (Inl) (Entered: 08/18/2020) 08/20/2020 | 45 | NOTICE OF ATTORNEY APPEARANCE Lara Elizabeth Pomerantz appearing for USA. (Pomerantz, Lara) (Entered: 08/20/2020) 08/20/2020 | 50 |SEALED DOCUMENT placed in vault. (mhe) (Entered: 08/27/2020) 08/21/2020 | 46 | LETTER RESPONSE...
DOJ-OGR-00019727.jpg
OCR Confidence: 95%  •  1352.3 KB
...Nathan on 8/18/2020) (Inl) (Entered: 08/18/2020) 08/20/2020 | 45 | NOTICE OF ATTORNEY APPEARANCE Lara Elizabeth Pomerantz appearing for USA. (Pomerantz, Lara) (Entered: 08/20/2020) 08/20/2020 | 50 |SEALED DOCUMENT placed in vault. (mhe) (Entered: 08/27/2020) 08/21/2020 | 46 | LETTER RESPONSE...
DOJ-OGR-00020493.jpg
OCR Confidence: 93%  •  804.7 KB
...07/02/2020) 07/02/2020 Order to Unseal Indictment as to Sealed Defendant 1. (Signed by Magistrate Judge Katharine H. Parker on 7/2/20)(jm) (Entered: 07/02/2020) 07/02/2020 INDICTMENT UNSEALED as to Ghislaine Maxwell. (jm) (Entered: 07/02/2020) 07/02/2020 Case Designated...
DOJ-OGR-00020392.jpg
OCR Confidence: 94%  •  794.2 KB
...Gm) (Main Document 1 replaced on 7/2/2020) (jm). (Entered: 07/02/2020) 07/02/2020 2 Katharine H. Parker on 7/2/20)(jm) (Entered: 07/02/2020) 07/02/2020 INDICTMENT UNSEALED as to Ghislaine Maxwell. (jm) (Entered: 07/02/2020) 07/02/2020 Case Designated ECF...
DOJ-OGR-00019806.jpg
OCR Confidence: 95%  •  1380.0 KB
...Nathan on 8/18/2020) (Inl) (Entered: 08/18/2020) 08/20/2020 | 45 | NOTICE OF ATTORNEY APPEARANCE Lara Elizabeth Pomerantz appearing for USA. (Pomerantz, Lara) (Entered: 08/20/2020) 08/20/2020 50 | SEALED DOCUMENT placed in vault. (mhe) (Entered: 08/27/2020) 08/21/2020 08/21/2020...
DOJ-OGR-00000850.jpg
OCR Confidence: 95%  •  1379.6 KB
...Nathan on 8/18/2020) (Inl) (Entered: 08/18/2020) 08/20/2020 | 45 | NOTICE OF ATTORNEY APPEARANCE Lara Elizabeth Pomerantz appearing for USA. (Pomerantz, Lara) (Entered: 08/20/2020) 08/20/2020 50 | SEALED DOCUMENT placed in vault. (mhe) (Entered: 08/27/2020) 08/21/2020 08/21/2020...
DOJ-OGR-00000888.jpg
OCR Confidence: 95%  •  1380.9 KB
...Nathan on 8/18/2020) (Inl) (Entered: 08/18/2020) 08/20/2020 | 45 | NOTICE OF ATTORNEY APPEARANCE Lara Elizabeth Pomerantz appearing for USA. (Pomerantz, Lara) (Entered: 08/20/2020) 08/20/2020 50 | SEALED DOCUMENT placed in vault. (mhe) (Entered: 08/27/2020) 08/21/2020 08/21/2020...
DOJ-OGR-00019756.jpg
OCR Confidence: 95%  •  1380.4 KB
...Nathan on 8/18/2020) (Inl) (Entered: 08/18/2020) 08/20/2020 | 45 | NOTICE OF ATTORNEY APPEARANCE Lara Elizabeth Pomerantz appearing for USA. (Pomerantz, Lara) (Entered: 08/20/2020) 08/20/2020 50 | SEALED DOCUMENT placed in vault. (mhe) (Entered: 08/27/2020) 08/21/2020 08/21/2020...
DOJ-OGR-00019782.jpg
OCR Confidence: 95%  •  1380.0 KB
...Nathan on 8/18/2020) (Inl) (Entered: 08/18/2020) 08/20/2020 | 45 | NOTICE OF ATTORNEY APPEARANCE Lara Elizabeth Pomerantz appearing for USA. (Pomerantz, Lara) (Entered: 08/20/2020) 08/20/2020 50 | SEALED DOCUMENT placed in vault. (mhe) (Entered: 08/27/2020) 08/21/2020 08/21/2020...
DOJ-OGR-00020632.jpg
OCR Confidence: 94%  •  1219.3 KB
Case 22-1426, Document “Tato | 3475900, Page14 of 208 | A-10_ 2/22/23, 1:25 PM SDNY CM/ECF NextGen Version 1.6 07/14/2020 Minute Entry for proceedings held before Judge Alison J. Nathan: Plea entered by Ghislaine Maxwell (1) Count 1s,2s,3s,4s,5s-6s...
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OCR Confidence: 95%  •  1354.0 KB
06/29/2020 07/02/2020 Case 21-58, Document 1-2, 01/12/2021, 3011673, Page5 of 19 1 | SEALED INDICTMENT as to Sealed Defendant 1 (1) count(s) 1, 2, 3, 4, 5-6. Gm) (Main Document | replaced on 7/2/2020) (jm). (Entered: 07/02/2020) Order...
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OCR Confidence: 95%  •  1354.2 KB
06/29/2020 07/02/2020 Case 21-58, Document 3-2, 01/12/2021, 3011691, Page6 of 20 1 | SEALED INDICTMENT as to Sealed Defendant 1 (1) count(s) 1, 2, 3, 4, 5-6. Gm) (Main Document | replaced on 7/2/2020) (jm). (Entered: 07/02/2020) Order...
DOJ-OGR-00019470.jpg
OCR Confidence: 95%  •  1397.0 KB
9/18/2020 Case 20-3061, Document 64pWiGReO2OcetB@82802 Page13 of 125 08/20/2020 50 | SEALED DOCUMENT placed in vault. (mhe) (Entered: 08/27/2020) 08/21/2020 46 08/21/2020 47 08/24/2020 48 08/25/2020 LETTER RESPONSE in Opposition by USA as to Ghislaine...
DOJ-OGR-00020638.jpg
OCR Confidence: 95%  •  1232.9 KB
...11/23/2020) 11/24/2020 ie) | LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Bobbi C. 11/23/2020 74 Sternheim dated 11/24/2020 re: Response to 90-day MDC conditions report (Sternheim, Bobbi) (Entered: 11/24/2020) MEMO ENDORSEMENT as to Ghislaine Maxwell on...
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OCR Confidence: 94%  •  527.0 KB
9/18/2020 Case 20-3061, Document 64pWiG7ReO2OcetB@s82802 Paget4 of 125 Reply in Support of Request to Modify Protective Order. (jbo) (Entered: 09/08/2020) 09/09/2020 09/09/2020 Transmission of Notice of Appeal and Certified Copy of Docket Sheet as to Ghislaine Maxwell to US Court...
DOJ-OGR-00020628.jpg
OCR Confidence: 94%  •  949.4 KB
...07/02/2020) 07/02/2020 2 | Order to Unseal Indictment as to Sealed Defendant 1. (Signed by Magistrate Judge Katharine H. Parker on 7/2/20)(Gm) (Entered: 07/02/2020) 07/02/2020 INDICTMENT UNSEALED as to Ghislaine Maxwell. (jm) (Entered: 07/02/2020) 07/02/2020 Case...
DOJ-OGR-00019257.jpg
OCR Confidence: 95%  •  1203.3 KB
Case 20-3061, Document 1-2, 09/09/2020, 2927741, Page19 of 19 response to the Court's Order of August 18, 2020 Document filed by USA. (Rossmiller, Alex) (Entered: 08/21/2020) 08/24/2020 | 48 | LETTER MOTION addressed to Judge Alison J. Nathan from Laura A. Menninger dated...
DOJ-OGR-00019275.jpg
OCR Confidence: 95%  •  1204.2 KB
Case 20-3061, Document 5-2, 09/09/2020, 2927755, Page12 of 12 response to the Court's Order of August 18, 2020 Document filed by USA. (Rossmiller, Alex) (Entered: 08/21/2020) 08/24/2020 | 48 | LETTER MOTION addressed to Judge Alison J. Nathan from Laura A. Menninger dated...
DOJ-OGR-00019803.jpg
OCR Confidence: 95%  •  1391.9 KB
07/13/2020 07/14/2020 07/14/2020 Case 21-58, Document 23, 03/29/2021, 3065988, Page8 of 24 ORDER granting 15 Motion for Jeffrey Pagliuca to Appear Pro Hac Vice as to Ghislaine Maxwell (1). (Signed by Judge Alison J. Nathan on 7/13/2020) (kwi) (Entered...
DOJ-OGR-00000847.jpg
OCR Confidence: 95%  •  1391.0 KB
Case 21-770, Document 1-2, 03/24/2021, 3065965, Page8 of 24 07/13/2020 07/14/2020 07/14/2020 ORDER granting 15 Motion for Jeffrey Pagliuca to Appear Pro Hac Vice as to Ghislaine Maxwell (1). (Signed by Judge Alison J. Nathan on 7/13/2020) (kwi...
DOJ-OGR-00000885.jpg
OCR Confidence: 95%  •  1391.6 KB
Case 21-770, Document 3-2, 03/24/2021, 3065978, Page9 of 25 07/13/2020 07/14/2020 07/14/2020 ORDER granting 15 Motion for Jeffrey Pagliuca to Appear Pro Hac Vice as to Ghislaine Maxwell (1). (Signed by Judge Alison J. Nathan on 7/13/2020) (kwi...

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