Search results for "Alison Moe"
870 results for ""Alison Moe""
Page 22 of 35
EFTA00104849.pdf
Legal
...New York, New York
August 19, 2019
ALISON MOE / A19EX ROSSMILLER / MAURENE COMEY
Assistant United States Attorneys
Upon the foregoing recommendation, I hereby direct, with
leave of the Court, that an order of nolle prosequi be filed as to
defendant JEFFREY EPSTEIN.
Dated:
New York, New York
August 19, 2019...
DOJ-OGR-00000640.jpg
...Maureen Comey
16 and Alison Moe for the government. Joining us at counsel table
17 are Special Agent Amanda Young of the FBI and Detective Paul
18 Byrne of the NYPD.
19 MR. WEINGARTEN: Good morning, your Honor.
20 Reid Weingarten.
21 MR. WEINBERG: Martin Weinberg.
22 Good morning, your...
DOJ-OGR-00020636.jpg
Court Filing
...Nathan from
AUSAs Maurene Comey, Alison Moe, and Lara Pomerantz dated October 6, 2020 re:
Request to Delay Disclosure Document filed by USA. (Comey, Maurene) (Entered:
10/06/2020)
61 | AFFIDAVIT of Maurene Comey by USA as to Ghislaine Maxwell. (Comey, Maurene)
(Entered: 10/06/2020)
62. | MEMO ENDORSEMENT as...
DOJ-OGR-00020650.jpg
Legal
...Nathan from
AUSAs Maurene Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated.
March 26, 2021 re: Recent decision in United States v. Schulte, 17 Cr. 548 (PAC)
Document filed by USA. (Attachments: # 1 Exhibit 1)(Comey, Maurene) (Entered:
03/26/2021)
03/26/2021 ORDER as to Ghislaine Maxwell...
DOJ-OGR-00019683.jpg
Court Filing
...LARA POMERANTZ, Assistant United
States Attorney (Maurene Comey, Alison
Moe, and Karl Metzner, Assistant United
States Attorneys, on the brief), for Audrey
Strauss, Acting United States Attorney,
Southern District of New York, New
York, NY.
FOR DEFENDANT-APPELLANT: ADAM MUELLER (Ty Gee, on the brie)),
Haddon, Morgan and Foreman, P...
DOJ-OGR-00019677.jpg
Court Filing
...LARA POMERANTZ, Assistant United
States Attorney (Maurene Comey, Alison
Moe, and Karl Metzner, Assistant United
States Attorneys, on the brief), for Audrey
Strauss, Acting United States Attorney,
Southern District of New York, New
York, NY.
FOR DEFENDANT-APPELLANT: ADAM MUELLER (Ty Gee, on the brie)),
Haddon, Morgan and Foreman, P...
DOJ-OGR-00020645.jpg
Legal
...Nathan from
AUSAs Maurene Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated.
January 28, 2021 re: Defendant's Proposed Redactions to Pre-Trial Motions Document
filed by USA. (Pomerantz, Lara) (Entered: 01/28/2021)
02/01/2021 LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J...
DOJ-OGR-00020508.jpg
Court Filing
...Nathan from
AUSAs Maurene Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated
January 28, 2021 re: Defendant's Proposed Redactions to Pre-Trial Motions
Document filed by USA. (Pomerantz, Lara) (Entered: 01/28/2021)
LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from
AUSAs...
DOJ-OGR-00002336.jpg
Court Filing
...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
Tel: (212) 637-2324
Ce: All counsel of record, by email
DOJ-OGR- 00002336
DOJ-OGR-00015166.jpg
Court Filing
...eo ee ee eo ee X
IT IS HEREBY STIPULATED AND AGREED by and among the United States of
America, by Damian Williams, United States Attorney for the Southern District of New York,and
Maurene Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach, Assistant United States
Attorneys, of counsel, and...
DOJ-OGR-00001501.jpg
Legal
Case 1: 2D poGBe7AG Damumeait6 FimiO7Os20 Rage BatEs
Mod AO 442 (09/13) Arrest Warrant AUSA Name & Telno: Alison Moe, 212-637-2225
UNITED STATES DISTRICT COURT
for the
Southern District of New York
Uhinel Staes of America 20 CR 330
v. )
) Case No.
)
)
Ghislaine Maxwell
Defendant
ARREST WARRANT
To...
DOJ-OGR-00019688.jpg
...LARA POMERANTZ, Assistant United
States Attorney (Maurene Comey, Alison
Moe, and Karl Metzner, Assistant United
States Attorneys, on the brief), for Audrey
Strauss, Acting United States Attorney,
Southern District of New York, New
York, NY.
FOR DEFENDANT-APPELLANT: ADAM MUELLER (Ty Gee, on the brie)),
Haddon, Morgan and Foreman, P...
DOJ-OGR-00007347.jpg
Court Filing
...AUSA Alison Moe, AUSA Maurene Comey, AUSA Andrew Rohrbach, AUSA Lara
Pomerantz, Christian R. Everdell, Esq., Jeffrey S. Pagliuca, Esq., Laura A. Menninger,
Esq., Mark Stewart Cohen, Esq., Bobbi C. Sternheim, Esq. (by e-mail)
DOJ-OGR-00007347
DOJ-OGR-00019204.jpg
Legal
Case: 1201 mypoerse-AJ Docent Filewo7/ez/20 Pagwt 6fAs
Mod AO 442 (09/13) Arrest Warrant AUSA Name & Telno: Alison Moe, 212-637-2225
UNITED STATES DISTRICT COURT
for the
Southern District of New York
United States of America 20 CR 330
v. )
) Case No.
)
)
Ghislaine Maxwell
Defendant
ARREST...
DOJ-OGR-00005652.jpg
...Very truly yours,
AUDREY STRAUSS
United States Attorney
by: _/s/
Alison Moe
Maurene Comey
Lara Pomerantz
Andrew Rohrbach
Assistant United States Attorneys
(212) 637-2225
DOJ-OGR-00005652
DOJ-OGR-00005867.jpg
Court Filing
...October 25, 2021
New York, New York
Respectfully submitted,
DAMIAN WILLIAMS
United States Attorney for the
Southern District of New York
By: /s/
Alison Moe
Lara Pomerantz
Andrew Rohrbach
Assistant United States Attorneys
partner in the narcotics distribution conspiracy. Garcia, 413 F.3d at 216. That is distinguishable
from cases...
DOJ-OGR-00006614.jpg
...Very truly yours,
AUDREY STRAUSS
United States Attorney
by: _/s/
Alison Moe
Maurene Comey
Lara Pomerantz
Andrew Rohrbach
Assistant United States Attorneys
(212) 637-2225
DOJ-OGR-00006614
DOJ-OGR-00006792.jpg
Court Filing
...October 25, 2021
New York, New York
Respectfully submitted,
DAMIAN WILLIAMS
United States Attorney for the
Southern District of New York
By: /s/
Alison Moe
Lara Pomerantz
Andrew Rohrbach
Assistant United States Attorneys
partner in the narcotics distribution conspiracy. Garcia, 413 F.3d at 216. That is distinguishable
from cases...
DOJ-OGR-00011521.jpg
...re joined at counsel ta
Filed 07/22/22
please state your name
Also as am
Page 2 of 101 2
for the
onor. Alison Moe, Lara
rboach
for the
ble by paralegal
our team in the
ember of
Special Agent Amanda Young and
Bobbi C. Sternheim and
who is...
DOJ-OGR-00014749.jpg
...re joined at counsel ta
Filed 08/22/22
please state your name
Also as am
Page 2 of 101 2
for the
onor. Alison Moe, Lara
rboach
for the
ble by paralegal
our team in the
ember of
Special Agent Amanda Young and
Bobbi C. Sternheim and
who is...
DOJ-OGR-00014291.jpg
Court Filing
...First, it is hereby stipulated and
16 agreed by and among the United States of America, by Damian
17 Williams, United States Attorney for the Southern District of
18 New York, and Maurene Comey, Alison Moe, Laura Pomerantz, and
19 Andrew Rohrbach, Assistant United States Attorneys, of counsel,
20 and...
DOJ-OGR-00016914.jpg
Court Filing
...First, it is hereby stipulated and
16 agreed by and among the United States of America, by Damian
17 Williams, United States Attorney for the Southern District of
18 New York, and Maurene Comey, Alison Moe, Laura Pomerantz, and
19 Andrew Rohrbach, Assistant United States Attorneys, of counsel,
20 and...
DOJ-OGR-00006177.jpg
...Respectfully submitted,
DAMIAN WILLIAMS
United States Attorney
By: ___s/
Alison Moe
Lara Pomerantz
Andrew Rohrbach
Assistant United States Attorneys
Southern District of New York
Cc: Defense Counsel (By ECF)
DOJ-OGR-00006177
DOJ-OGR-00001821.jpg
Legal
...ee
Maurene Comey / Alison Moe / Lara Pomerantz
Assistant United States Attorneys
Southern District of New York
Tel: (212) 637-2324
Cc: All Counsel of Record (By ECF)
‘Tn particular, the application in support of the July 2020 warrant included quotations from four
emails extracted from the devices, and, as noted...
DOJ-OGR-00010217.jpg
Court Filing
...Filed 03/11/22 Page 2 of 50 2
state your name for the
your Honor, Alison Moe, Lara
Pomerantz, Andrew Rohrbach and Maurene Comey for the
counsel.
Sternheim and Christian
present at defense
And Mr. Spodek on behalf of Juror 50, please state
your appearance.
MR. SPODEK: Good morning...
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