2,485 results for "2020"
Page 25 of 100
DOJ-OGR-00002227.jpg
...The primary conclusions of the Opinion dated 8 October 2020 (‘the Opinion’)
remain unchanged, namely: (a) in the majority of cases, proceedings in England and
Wales in relation to US extradition requests are concluded in under two years; (b) it
is virtually certain that bail would be refused in an...
DOJ-OGR-00001537.jpg
...Nathan
July 6, 2020
Page 2
cc: Alison Moe (by e-mail)
Alex Rossmiller (by e-mail)
Maurene Comey (by e-mail)
New York, New York 10022
(212) 957-7600
DOJ-OGR-00001537
DOJ-OGR-00001682.jpg
...New York, New York
, 2020
HONORABLE ALISON J. NATH
United States District J
12
Judge
Defense Counsel may make an appropriate application to the Court
DOJ-OGR-00001682
DOJ-OGR-00001347.jpg
...12/7/20
December 4, 2020
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
40 Foley Square
New York, NY 10007
Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Ghislaine Maxwell, Reg. No. 2879-509
Dear Judge Nathan:
This letter is written...
DOJ-OGR-00020264.jpg
...12/7/20
December 4, 2020
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
40 Foley Square
New York, NY 10007
Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Ghislaine Maxwell, Reg. No. 2879-509
Dear Judge Nathan:
This letter is written...
DOJ-OGR-00001443.jpg
...E, I), which
motions Judge Nathan denied in written orders dated December 28, 2020 and March
22,2021 (Ex. H,L). Maxwell filed notices of appeal from these two orders (though
not the original detention order).
4. On April 27, 2021, this Court affirmed the orders denying
Maxwell’s pretrial...
DOJ-OGR-00004514.jpg
...Apr 14, 2020 — 11th
Circuit Court of
Appeals denies
Aug 7, 2020 —
granted
DOJ-OGR-00004514
DOJ-OGR-00020361.jpg
...E, I), which
motions Judge Nathan denied in written orders dated December 28, 2020 and March
22,2021 (Ex. H,L). Maxwell filed notices of appeal from these two orders (though
not the original detention order).
4. On April 27, 2021, this Court affirmed the orders denying
Maxwell’s pretrial...
DOJ-OGR-00005662.jpg
...9
Association for Women in Psychology
2011, 1992 - 2000 Program Review Committee Member
1996 - 2000 Student Research Prize Review Committee Member
1999 Conference Planning Committee Member
1991 - 1995 Co-Coordinator, RI Chapter
1992 - 1995 Student Caucus Coordinator
Blue Cross Blue Shield of RI
2020 - present Grant Recipient for Behavioral Health...
DOJ-OGR-00006624.jpg
...9
Association for Women in Psychology
2011, 1992 - 2000 Program Review Committee Member
1996 - 2000 Student Research Prize Review Committee Member
1999 Conference Planning Committee Member
1991 - 1995 Co-Coordinator, RI Chapter
1992 - 1995 Student Caucus Coordinator
Blue Cross Blue Shield of RI
2020 - present Grant Recipient for Behavioral Health...
DOJ-OGR-00001859.jpg
...12/7/20
December 4, 2020
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
40 Foley Square
New York, NY 10007
Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Ghislaine Maxwell, Reg. No. 2879-509
Dear Judge Nathan:
This letter is written...
DOJ-OGR-00001877.jpg
...December 8, 2020
New York, New York ALISON J. NATHAN
United States District Judge
DOJ-OGR-00001877
HOUSE_OVERSIGHT_033275.jpg
...texastribune.org/2018/02/27/trump-taps-texan-brad-parscale-his-2020-re-election-campaign-
manager/
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
HOUSE_OVERSIGHT_033275
DOJ-OGR-00001724.jpg
...Everdell
+1 (212) 957-7600
cevetdell@cohengresset.com
August 17, 2020
VIA ECF
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
United States Courthouse
AO Foley Square
New York, New York 10007
Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Dear Judge...
DOJ-OGR-00001701.jpg
...New York, New York
July 30 , 2020
Ma Quali
AN
HONORABLE ALISON J. NATH
United States District J
12
Judge
Defense Counsel may make an appropriate application to the Court
DOJ-OGR-00001701
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age 635
Saturday August 10, 2019
Page 2
"Special Assignments****
STAFF SEARCH
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(bi? HF}
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19/2020 10...
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Case 20-3061, Document 54, 09/23/2020, 2937091, Paged5d of 6
Respectfully submitted,
s/ Adam Mueller
Ty Gee
Adam Mueller
HADDON, MORGAN AND FOREMAN, P.C.
150 East 10th Avenue
Denver, CO 80203
Tel 303.831.7364
Fax 303.832.2628
tgee@hmflaw.com
amueller@hmflaw.com
Counsel for...
DOJ-OGR-00019589.jpg
Case 20-3061, Document 63, 09/24/2020, 2938282, Paged of 6
Respectfully submitted,
s/ Adam Mueller
Ty Gee
Adam Mueller
HADDON, MORGAN AND FOREMAN, P.C.
150 East 10th Avenue
Denver, CO 80203
Tel 303.831.7364
Fax 303.832.2628
tgee@hmflaw.com
amueller@hmflaw.com
Counsel for...
DOJ-OGR-00019673.jpg
Case 20-3061, Document 95, 10/08/2020, 2948488, Page4 of 5
Respectfully submitted,
s/ Adam Mueller
Ty Gee
Adam Mueller
HADDON, MORGAN AND FOREMAN, P.C.
150 East 10th Avenue
Denver, CO 80203
Tel 303.831.7364
Fax 303.832.2628
tgee@hmflaw.com
amueller@hmflaw.com
Counsel for...
DOJ-OGR-00004860.jpg
...On June 23, 2020, this Court granted Cosby’s petition for allowance of appeal,
limited to the following two issues:
(1) Where allegations of uncharged misconduct involving sexual contact
with five women (and a de facto sixth) and the use of Quaaludes were
admitted at trial through the women’s...
DOJ-OGR-00005248.jpg
...324 (BAH), 2020 WL 5995100, at *19 (D.D.C. Oct. 9, 2020).
Here, the Government produced to the defense a witness list, Giglio material, Jencks Act
material, and notice pursuant to Federal Rule of Evidence 404(b) by October 11, 2021, or 7 weeks
in advance of trial. The...
DOJ-OGR-00011454.jpg
Case 1:20-cr-00330-PAE Document 734 Filed 07/15/22 Page4of16
November 19, 2021
Page Four
2020, the U.S. Virgin Islands probate court approved the EVCP as designed.'* On June 25,
2020, the EVCP announced that individuals could begin the process of filing claims.!°
In her motion...
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...As previously noted, the net worth of Ghislaine Maxwell and her spouse at 31
October 2020 is approximately USD$22,500,000.
For and on behalf of
Macalvins Limited
8|Pag
o
DOJ-OGR-00002069
HOUSE_OVERSIGHT_014137.jpg
...B25) SZOP + £E 00
PS BO LL 2b | EE OD
29 £0 €5 Sb | CE 00
ap auaig Yaqunbsiog
(a ggoy 498-2020
(yp) 9SbL paS-2020
ZAMS Uopuo%}
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(alway (wy
(4) €220 SEE $h5
{m) 0026 928 ZEZ 100...
DOJ-OGR-00002508.jpg
...Department of Justice November 2020 Office of Professional Responsibility
Executive Summary Report
iv
DOJ-OGR-00002508
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