1,467 results for "May 11 2021"
Page 25 of 59
DOJ-OGR-00006194.jpg
Case 1:20-cr-00330-PAE Document 418-1 Filed 11/08/21 Page 14 of 14
Comey, Moe, Pomerantz and Rohrbach
November 1, 2021
Page 14
H. Jennifer Naso
Ms. Naso is a Forensic Document Examiner who worked for and received specialized
training from the United States Secret Service...
DOJ-OGR-00007508.jpg
Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 15 of 375
Comey, Moe, Pomerantz and Rohrbach
November 1, 2021
Page 14
H. Jennifer Naso
Ms. Naso is a Forensic Document Examiner who worked for and received specialized
training from the United States Secret Service...
EFTA00073117.pdf
...Chicago, IL; Cpt 11: pps 155-172, 2021.
* Boldface indicates Ryan C. W. Hall, MD
NEWSLETTERS:
1. Hall RCW, Hall RCW: Fee-Splitting: Ethical Implications and Principles for
Practice Management. Florida Psychiatric Society's Transference, (2)14, 1999.
2. Phillips RTM, Wall B, Frisher K. Hall RCW, Zonana H: American...
EFTA00090144.pdf
...Chicago, IL; Cpt 11: pps 155-172, 2021.
* Boldface indicates Ryan C. W. Hall, MD
NEWSLETTERS:
1. Hall RCW, Hall RCW: Fee-Splitting: Ethical Implications and Principles for
Practice Management. Florida Psychiatric Society's Transference, (2)14, 1999.
2. Phillips RTM, Wall B, Frisher K. Hall RCW, Zonana H: American...
DOJ-OGR-00006562.jpg
Case 1:20-cr-00330-PAE Document 441 Filed 11/12/21 Page6of12
rejected by the Court which ordered disclosure at the same time as the government's witness list,
Rule 404(b) notice, exhibits, and 3500 materials no later than October 11, 2021, so that the
Defense would not...
DOJ-OGR-00006037.jpg
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Case 1:20-cr-00330-PAE Document 404 _ Filed 11/02/21 Page2of6
Draft Pre-Voir Dire Remarks — November 2, 2021
United States v. Maxwell, 20cr330
Preliminary Remarks Prior to Voir Dire
To be recorded and played on 11/16-11/19
Introduction
Welcome back...
DOJ-OGR-00005004.jpg
...Nathan
August 18, 2021
Page 4
Insofar as the defendant claims that identification of uncharged co-conspirators is
necessary for her to interpose objections to the admissibility of co-conspirator statements (Dkt.
No. 291 at 10-11), such an argument “misunderstands the hearsay exception for the statements of
co-conspirators...
DOJ-OGR-00008199.jpg
Case 1:20-cr-00330-PAE Document518 Filed 11/30/21 Page6of8
The Honorable Alison J. Nathan
November 30, 2021
Page 6
Here, there is no prejudice, and the government did not attempt to identify any.
Moreover, any conceivable prejudice can be remedied by giving the government additional time
to...
EFTA00078030.pdf
...Friday, March 12, 2021 11:44 AM
To: Laura Menninger ;
(USANYS)
Cc: Jeff Pagliuca ; Christian R Everdell - Cohen & Gresser LLP (ceverdell@cohengresser.com)
• 'BOBBI C STERNHEIM'
Subject: RE: US v. Maxwell - 20 Cr. 330 (AJN) - Request to view evidence, highly...
DOJ-OGR-00006185.jpg
Case 1:20-cr-00330-PAE Document 418-1 Filed 11/08/21 Page5of14
Comey, Moe, Pomerantz and Rohrbach
November 1, 2021
Page 5
hindsight, labeled “grooming” or otherwise imputed as knowledge to onlookers. Hindsight bias
refers to the tendency to overestimate how predictable or foreseeable an event is after...
DOJ-OGR-00008075.jpg
Case 1:20-cr-00330-PAE Document507-1 Filed 11/24/21 Page 6of15
Comey, Moe, Pomerantz and Rohrbach
November 1, 2021
Page 5
hindsight, labeled “grooming” or otherwise imputed as knowledge to onlookers. Hindsight bias
refers to the tendency to overestimate how predictable or foreseeable an event is after...
DOJ-OGR-00006258.jpg
Case 1:20-cr-00330-PAE Document 424-1 Filed 11/08/21 Page 6of15
Comey, Moe, Pomerantz and Rohrbach
November 1, 2021
Page 5
hindsight, labeled “grooming” or otherwise imputed as knowledge to onlookers. Hindsight bias
refers to the tendency to overestimate how predictable or foreseeable an event is...
DOJ-OGR-00004997.jpg
...Nathan
August 18, 2021
Page 4
Insofar as the defendant claims that identification of uncharged co-conspirators is
necessary for her to interpose objections to the admissibility of co-conspirator statements (Dkt.
No. 291 at 10-11), such an argument “misunderstands the hearsay exception for the statements of
co-conspirators...
HOUSE_OVERSIGHT_026137.jpg
...2017 2018 2019 2020 2021 2022 2023 2024 2025 2026 2027
m= SOE principal and interest payments IMF budget repayments”
™ Sovereign interest payments = Principal - AID bonds
m@ Principal - UKRAIN bonds
Source: Bloomberg, Morgan Stanley Research; See Ukraine Economics and Strategy: Kyiv Trip Takeaways,
April 7, 2017.
Politics
EU has verified...
DOJ-OGR-00007499.jpg
Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 6 of 375
Comey, Moe, Pomerantz and Rohrbach
November 1, 2021
Page 5
hindsight, labeled “grooming” or otherwise imputed as knowledge to onlookers. Hindsight bias
refers to the tendency to overestimate how predictable or foreseeable an...
DOJ-OGR-00007446.jpg
Case 1:20-cr-00330-PAE Document 494 Filed 11/22/21 Page10of12
The Honorable Alison J. Nathan
November 11, 2021
Page 10
consent in Florida was 18 years old, and the legal age of consent in
the U.S. Virgin Islands was 18 years old.
The alleged conduct that...
EFTA00088028.pdf
...Thu, 11 Feb 2021 12:27:36 +0000
3 Names To Watch As Biden Mulls Next SDNY Top Prosecutor
By Pete Brush
Sent from my iPhone
Share us on:
Law360, New York (February 10, 2021, 5:41
PM EST) -- President Joe Biden is ramping
up the process of choosing new...
DOJ-OGR-00006409.jpg
...PAE Document 438 Filed 11/12/21 Page 49 of 54
power to misapply the law. Such verdicts are lawless, a denial of due process and constitute an
exercise of erroneously seized power.” (emphasis in original)).
Even if a defendant offers character evidence, that evidence may not include specific
instances...
DOJ-OGR-00001017.jpg
Case 21-770, Document 20-2, 04/01/2021, 3068530, Page76 of 200 13
k7e2MaxC kjc
1 the entry of that protective order, as I noted, your Honor, the
2 government is prepared to make a substantial production of
3 discovery.
4 Your Honor, in advance of the conference, th...
DOJ-OGR-00019935.jpg
Case 21-58, Document 39-2, 04/01/2021, 3068530, Page76 of 200 13
k7e2MaxC kjc
1 the entry of that protective order, as I noted, your Honor, the
2 government is prepared to make a substantial production of
3 discovery.
4 Your Honor, in advance of the conference, th...
EFTA02731612.pdf
...Spinoff Interview from Maxwell
Tuesday, August 17, 2021 5:17:53 PM
Sure- tomorrow before 11 or after 2 works for me.
u ject: RE: Spinoff interview from Maxwe
I spoke with the attorney today. I think it would be worth a short conversation with you both. I
would be...
DOJ-OGR-00004987.jpg
...The Court has ordered the Government to disclose all Jencks Act and Giglio material by
October 11, 2021. Dkt. No. 297 at 1. That date is seven weeks in advance of trial. The Court
sees no reason to depart from the rule in this district that impeachment material of anticipated...
DOJ-OGR-00006049.jpg
Case 1:20-cr-00330-PAE Document 407 Filed 11/03/21 Pagelof7
LAW OFFICES OF BOBBI C. STERNHEIA\
212-243-1100 * Main 225 Broadway, Suite 715
917-912-9698 ° Cell New York, NY 10007
888-587-4737 ° Fax besternhein@mac.com
November 3, 2021
Honorable Alison J. Nathan
United...
DOJ-OGR-00020822.jpg
...The Court has ordered the Government to disclose all Jencks Act and Giglio material by
October 11, 2021. Dkt. No. 297 at 1. That date is seven weeks in advance of trial. The Court
sees no reason to depart from the rule in this district that impeachment material of anticipated...
EFTA00094606.pdf
...Tuesday, May 11, 2021 9:01PM
To: Laura Menninger
Cc:
)
Jeff Pagliuca
'Bobbi Sternheini
Subject: RE: US v. Maxwell - [conferral re photo and other discovery deficiencies]
Laura,
I have responded to your comments below in red.
I am working with the FBI to understand the discrepancy you pointed out, which...
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