400 results for "January 27 2021"
Page 2 of 16
DOJ-OGR-00000847.jpg
...Motion
responses are due by Friday, January 22, 2021. Motion replies are due by Friday,
February 5, 2021. Trial is set for Monday, July 12, 2021 ( Discovery due by
8/21/2020., Motions due by 12/21/2020) (Signed by Judge Alison J. Nathan on
7/15/20)Gw) (Entered...
DOJ-OGR-00000885.jpg
...Motion
responses are due by Friday, January 22, 2021. Motion replies are due by Friday,
February 5, 2021. Trial is set for Monday, July 12, 2021 ( Discovery due by
8/21/2020., Motions due by 12/21/2020) (Signed by Judge Alison J. Nathan on
7/15/20)Gw) (Entered...
DOJ-OGR-00019753.jpg
...Motion
responses are due by Friday, January 22, 2021. Motion replies are due by Friday,
February 5, 2021. Trial is set for Monday, July 12, 2021 ( Discovery due by
8/21/2020., Motions due by 12/21/2020) (Signed by Judge Alison J. Nathan on
7/15/20)Gw) (Entered...
DOJ-OGR-00019779.jpg
...Motion
responses are due by Friday, January 22, 2021. Motion replies are due by Friday,
February 5, 2021. Trial is set for Monday, July 12, 2021 ( Discovery due by
8/21/2020., Motions due by 12/21/2020) (Signed by Judge Alison J. Nathan on
7/15/20)Gw) (Entered...
EFTA00261437.pdf
...All the secured information was collected between 13 December 2021 and 16 December 2021. The
reporting was current as of 19 January 2022.
(U) Consumers:
(U) Approval:
SA
De
IA
(U) FBI New York Field Office prepared this Tactical Intelligence Report. Please direct comments and queries to
the New York...
EFTA00066158.pdf
...until January 1 2005, for the followin identifiers:
Failure to attend and produce any items hereby demanded will constitute contempt of court and will
subject you to civil sanctions and criminal penalties, in addition to other penalties of the Law.
DATED: New York, New York
September 27, 2021
Is
AUDREY...
EFTA00154679.pdf
...We are hoping you are able to present a workshop for approximately 50 minutes via
Thanks so much!
Staff Attorney
The Crime Victims Center
From
Se
•
January 27, 2021 4:22 PM
To
(NY) (FBI)'
Subject: RE: Sexual Abuse Conference
Hi all!
hank you again for connecting us and for...
EFTA00097898.pdf
...until January 1 2005, for the followin identifiers:
nd
Failure to attend and produce any items hereby demanded will constitute contempt of court and will
subject you to civil sanctions and criminal penalties, in addition to other penalties of the Law.
DATED: New York, New York
September 27, 2021
Is...
DOJ-OGR-00022062.jpg
...Accordingly, the trial in this action scheduled to
commence on June 22, 2020, is ADJOURNED to January 4, 2021.
It is ORDERED that the time between June 22, 2020 and January 4, 2021 is excluded
under the Speedy Trial Act, 18 U.S.C. § 3161(h)(7)(A), in the...
DOJ-OGR-00020632.jpg
...Motion responses are due by
Friday, January 22, 2021. Motion replies are due by Friday, February 5, 2021. Trial is set
for Monday, July 12, 2021 ( Discovery due by 8/21/2020., Motions due by 12/21/2020)
(Signed by Judge Alison J. Nathan on 7/15/20)Qw) (Entered...
EFTA00039153.pdf
...District Court for the Southern District of
New York against Michael Thomas, dated May 25, 2021.
11. Nolle Prosequi filed in the U.S. District Court for the Southern District of New York against
Tova Noel and Michael Thomas, dated January 3, 2022.
12. 5 C.F.R. Section 2635...
EFTA00174150.pdf
...GBR-United Kingdom issued Passport#
with an expiration date of 31
August 2021. (US Customs and Border Patrol I TECS I "Encounter Records of Malcolm
Grumbridge" 114 December 2021).
•
(U//LES) According to TECS travel records matching the subject, Grumbridge last
traveled OUTBOUND on 27 October 2019 from John F...
DOJ-OGR-00019254.jpg
...Motion
responses are due by Friday, January 22, 2021. Motion replies are due by Friday,
February 5, 2021. Trial is set for Monday, July 12, 2021 ( Discovery due by
8/21/2020., Motions due by 12/21/2020) (Signed by Judge Alison J. Nathan on
7/15/20)Gw) (Entered...
DOJ-OGR-00019272.jpg
...Motion
responses are due by Friday, January 22, 2021. Motion replies are due by Friday,
February 5, 2021. Trial is set for Monday, July 12, 2021 ( Discovery due by
8/21/2020., Motions due by 12/21/2020) (Signed by Judge Alison J. Nathan on
7/15/20)Gw) (Entered...
EFTA00154177.pdf
...Friday, January 22, 2021 9:26 AM
To: VictimServices
Subject: Re: [EXTERNAL EMAIL] - Re: Reimbursement
EFTA00154177
Hi,
Should I just assume I'm not actually getting reimbursed?
On Tue, Jan 19, 2021 at 12:25 PM
Hello,
Any update on this?
On Thu, Jan 14, 2021 at 11:51 AM...
DOJ-OGR-00005848.jpg
...She did so again at the
Government’s meetings with her in August 2020, and at multiple meetings in January 2021.
The Government met Minor Victim-4 again in June 2021 for several meetings. During one
of those meetings, the Government showed Minor Victim-4 a photo book containing 20...
DOJ-OGR-00006773.jpg
...She did so again at the
Government’s meetings with her in August 2020, and at multiple meetings in January 2021.
The Government met Minor Victim-4 again in June 2021 for several meetings. During one
of those meetings, the Government showed Minor Victim-4 a photo book containing 20...
DOJ-OGR-00003036.jpg
...On January 27, 2021, a redacted version of Maxwell’s July 2016 deposition was publicly
filed. (See 15 Civ. 7433 (LAP), Dkt. No. 1201-14). On February 11, 2021, another version of the
July 2016 deposition was publicly filed with fewer redactions. (See 15 Civ. 7433 (LAP), Dkt. No.
1212...
EFTA00174253.pdf
...issued in GBR-United
Kingdom and expires on 31 August 2021 (US Customs
and Border Patrol I TECS I "Encounter Records of
Malcolm Grumbridge" 1 14 December 2021).
UNCLASSIFIED//FOR OFFICIAL USE
ONLY
(U) Malcolm Grumbridge
Jai
Lasi Name:
ORUMBRIOGE
First Name:
Birth Date:
Fault' Date:
10,27/2019
MALCOLM...
EFTA00058414.pdf
...MOI dated July 27, 2021, regarding Interview of
M , with attachments.
32. MOI dated July 27, 2021, regarding Interview of
with
attachments.
33. MOI dated October 8, 2021, regarding Interview of
attachments.
34. MOI dated January 13, 2022, regarding Interview of
attachments.
35. FBI FD-302 dated December 18, 2019...
EFTA02730267.pdf
...ssued in GBR-United
Kingdom and expires on 31 August 2021. (US
Customs and Border Patrol I TECS I "Encounter
Records of Malcolm Grumbridge" 1 14 December
2021).
UNCLASSIFIED//FOR OFFICIAL USE
ONLY
(U) Malcolm Grumbridge
Last Name:
GRUMBRIDGE
First Name
Birth Dale
Encnti Date:
10.27/2019
MALCOLM
CHRISTOPHER...
EFTA00174310.pdf
...All the secured information was collected between 13
December 2021 and 16 December 2021. The reporting was current as of 19 January 2022.
(U) Consumers:
SA:
Det.
IA
(U) Approval:
A/SIA
(U) FBI New York Field Office prepared this Tactical Intelligence Report. Please direct comments and queries to
the...
EFTA00174257.pdf
...The information collected in this TIR occurred
between 5 August 2005 and 16 December 2021. The reporting was current as of 19 January 2022.
(U) Consumers:
De
IA
(U) Approval:
ASIA
(U) FBI New York Field Office prepared this Tactical Intelligence Report. Please direct comments and queries to
the New...
DOJ-OGR-00022097.jpg
...4§ 1, 26-27.
Thomas now moves to compel the Government to produce evidence in connection with
the trial scheduled to begin on January 4, 2021. Motion, ECF No. 33. Thomas seeks three
categories of information: (1) “[t]he report of the Inspector General” for the United States
Department of...
EFTA00088936.pdf
...1996 Journal Entry
SDNY_CM_00165984
2021.10.11
GX-604
January 25,1996 Journal Entry
SDNY_CM_00165982
2021.10.11
GX-605
Journal Back Cover
SDNY_CM_00 165988
2021.10.11
GX-606
flousehok1 Manual
SDNY_GM_00516864•SDNY_GM_005 16922
2021.10.11
GX-607...
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