891 results for "November 22 2021"

Page 22 of 36
DOJ-OGR-00010295.jpg
OCR Confidence: 94%  •  791.7 KB
...Juror 50’s description of the process of completing the questionnaire on November 4, 2021 credibly explained how he came to make unintentional mistakes on the questionnaire. Juror 50 testified that he arrived at the courthouse early, waited 45 minutes to get through the security line, and then sat in...
EFTA00090144.pdf
OCR Confidence: 85%  •  2953.3 KB
...University of South Florida Department of Psychiatry, Division of Forensic Psychiatry, Tampa, FL, April 22, 2021 (done via online platform due to coronavirus social distancing) 133. Hall RCW: Testamentary Capacity. University of South Florida Department of Psychiatry, Division of Forensic Psychiatry, Tampa, FL, April 22, 2021 (done via online platform...
DOJ-OGR-00020640.jpg
OCR Confidence: 95%  •  1289.2 KB
Case 22-1426, Document “Tate | 3475900, Page22 of 208 | A-18— 2/22/23, 1:25 PM SDNY CM/ECF NextGen Version 1.6 Any objections to proposed redactions are due within 24 hours after any brief has been filed. Finally, the Defendant is granted leave to file a motion...
DOJ-OGR-00020724.jpg
OCR Confidence: 95%  •  1260.9 KB
...As a post-trial house-keeping matter, the Court has determined that a few miscellaneous court orders failed to be docketed during trial: - November 19, 2021 Memorandum Opinion & Order re Witness-3 (Kate); - November 22, https://ecf.nysd.uscourts.gov/cgi-bin/DktRpt.pl?211087015221896-L_1_0-1 102...
EFTA00267002.pdf
OCR Confidence: 85%  •  2305.2 KB
...My review After liaising with CBA's Payment Investigation team I can confirm the following: • CBA records confirm on 10 November 2021, you authorised an IMT via Netbank for AUD $503.52 from your Goal Saver account ending in 0266. Please find attached a screenshot of the payment seen via...
DOJ-OGR-00005281.jpg
OCR Confidence: 95%  •  865.0 KB
...SUMMARY OF THE CASE The Court is selecting a jury for a trial commencing on Monday, November 29, 2021. Although it is never possible to predict the length of a trial, currently this trial is expected to last approximately six weeks. This is a criminal case. The Defendant, Ghislaine Maxwell...
DOJ-OGR-00010789.jpg
OCR Confidence: 96%  •  903.1 KB
...SUMMARY OF THE CASE The Court is selecting a jury for a trial commencing on Monday, November 29, 2021. Although it is never possible to predict the length of a trial, currently this trial is expected to last approximately six weeks. This is a criminal case. The Defendant, Ghislaine Maxwell...
DOJ-OGR-00010905.jpg
OCR Confidence: 95%  •  756.1 KB
...SUMMARY OF THE CASE The Court is selecting a jury for a trial commencing on Monday, November 29, 2021. Although it is never possible to predict the length of a trial, currently this trial is expected to last approximately six weeks. This is a criminal case. The Defendant, Ghislaine Maxwell...
DOJ-OGR-00010992.jpg
OCR Confidence: 95%  •  754.6 KB
...SUMMARY OF THE CASE The Court is selecting a jury for a trial commencing on Monday, November 29, 2021. Although it is never possible to predict the length of a trial, currently this trial is expected to last approximately six weeks. This is a criminal case. The Defendant, Ghislaine Maxwell...
DOJ-OGR-00011021.jpg
OCR Confidence: 95%  •  726.4 KB
...SUMMARY OF THE CASE The Court is selecting a jury for a trial commencing on Monday, November 29, 2021. Although it is never possible to predict the length of a trial, currently this trial is expected to last approximately six weeks. This is a criminal case. The Defendant, Ghislaine Maxwell...
DOJ-OGR-00010876.jpg
OCR Confidence: 95%  •  763.4 KB
...SUMMARY OF THE CASE The Court is selecting a jury for a trial commencing on Monday, November 29, 2021. Although it is never possible to predict the length of a trial, currently this trial is expected to last approximately six weeks. This is a criminal case. The Defendant, Ghislaine Maxwell...
DOJ-OGR-00010963.jpg
OCR Confidence: 95%  •  757.0 KB
...SUMMARY OF THE CASE The Court is selecting a jury for a trial commencing on Monday, November 29, 2021. Although it is never possible to predict the length of a trial, currently this trial is expected to last approximately six weeks. This is a criminal case. The Defendant, Ghislaine Maxwell...
DOJ-OGR-00011050.jpg
OCR Confidence: 95%  •  720.7 KB
...SUMMARY OF THE CASE The Court is selecting a jury for a trial commencing on Monday, November 29, 2021. Although it is never possible to predict the length of a trial, currently this trial is expected to last approximately six weeks. This is a criminal case. The Defendant, Ghislaine Maxwell...
DOJ-OGR-00011079.jpg
OCR Confidence: 95%  •  920.7 KB
...SUMMARY OF THE CASE The Court is selecting a jury for a trial commencing on Monday, November 29, 2021. Although it is never possible to predict the length of a trial, currently this trial is expected to last approximately six weeks. This is a criminal case. The Defendant, Ghislaine Maxwell...
DOJ-OGR-00010760.jpg
OCR Confidence: 95%  •  910.8 KB
...SUMMARY OF THE CASE The Court is selecting a jury for a trial commencing on Monday, November 29, 2021. Although it is never possible to predict the length of a trial, currently this trial is expected to last approximately six weeks. This is a criminal case. The Defendant, Ghislaine Maxwell...
DOJ-OGR-00010934.jpg
OCR Confidence: 95%  •  757.1 KB
...SUMMARY OF THE CASE The Court is selecting a jury for a trial commencing on Monday, November 29, 2021. Although it is never possible to predict the length of a trial, currently this trial is expected to last approximately six weeks. This is a criminal case. The Defendant, Ghislaine Maxwell...
DOJ-OGR-00011463.jpg
OCR Confidence: 93%  •  870.4 KB
Case 1:20-cr-00330-PAE Document 734 Filed 07/15/22 Page13 of 16 November 19, 2021 Page Thirteen United States v. Carton, No. 17 CR 680 (CM), 2018 WL 5818107, at *5 (S.D.N.Y. Oct. 19, 2018) (quashing subpoena seeking a “forbearance agreement,” citing Rule 408...
DOJ-OGR-00010818.jpg
OCR Confidence: 95%  •  920.0 KB
...SUMMARY OF THE CASE The Court is selecting a jury for a trial commencing on Monday, November 29, 2021. Although it is never possible to predict the length of a trial, currently this trial is expected to last approximately six weeks. This is a criminal case. The Defendant, Ghislaine Maxwell...
DOJ-OGR-00010847.jpg
OCR Confidence: 95%  •  838.1 KB
...SUMMARY OF THE CASE The Court is selecting a jury for a trial commencing on Monday, November 29, 2021. Although it is never possible to predict the length of a trial, currently this trial is expected to last approximately six weeks. This is acriminal case. The Defendant, Ghislaine Maxwell, has...
DOJ-OGR-00009070.jpg
OCR Confidence: 95%  •  796.8 KB
...SUMMARY OF THE CASE The Court is selecting a jury for a trial commencing on Monday, November 29, 2021. Although it is never possible to predict the length of a trial, currently this trial is expected to last approximately six weeks. This is a criminal case. The Defendant, Ghislaine Maxwell...
DOJ-OGR-00009663.jpg
OCR Confidence: 92%  •  957.3 KB
...and parties, please indicate the particular question number at the end of the questionnaire. | i i 2 z i 3. | A g 2 i 5 SUMMARY OF THE CASE The Court is selecting a jury for a trial commencing on Monday, November 29, 2021. Although it is never possible to...
EFTA02731737.pdf
OCR Confidence: 85%  •  618.0 KB
...Wednesday, November 17, 2021 9 EFTA02731745 11:18 AM To: Cc: Subject: RE: [EXTERNAL] / Leon Black Great, thanks. My cell would actually be better as I'm sitting in another office right now. From: Sent: Wednesday, November 17, 2021 11:10 AM To: Cc: Subject: RE: [EXTERNAL] / Leon Black Thank...
EFTA02731662.pdf
OCR Confidence: 85%  •  589.6 KB
...Wednesday, November 17, 2021 11:18 AM To: Cc: Subject: ItL. [EXTERNAL] / Leon Black Great, thanks. My cell would actually be better as I'm sitting in another office right now. From: EFTA02731673 Sent: Wednesday, November 17, 2021 11:10 AM To: Cc: Subject: RE: [EXTERNAL) / Leon Black Thank you...
EFTA00172536.pdf
OCR Confidence: 85%  •  683.9 KB
...These cases exposed a new network of trafficking, traffickers, activity sites, and tactics not traditionally seen. (U//FOUO) This IN expands on a FBI New York IN from 22 January 2021 titled, "(U//FOLIO) Commercial Sex Traffickers Use of Facebook to Recruit Victims." The IN assessed how social networks are...
DOJ-OGR-00011476.jpg
OCR Confidence: 95%  •  992.4 KB
...The claims filing period will run through March 25, 2021. The Program was initially proposed to the Probate Court of the U.S. Virgin Islands (“Probate Court”) on November 14, 2019. The Co-Designers solicited feedback from various interested parties, including victims’ counsel, and that feedback was incorporated into a...

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