Search results for "Maurene Comey"
813 results for ""Maurene Comey""
Page 28 of 33
DOJ-OGR-00003525.jpg
...e AUSAs Lara Pomerantz & Maurene Comey
e FBI Special Agent Amanda Young
e Amanda Kramer
e Covington & Burling LLP General Counsel, Steve Anthony
AK’s recollections regarding February 29, 2016 Meeting:
e AK confirmed the handwritten notes sent to AK by LP were AK’s own notes from the
February...
DOJ-OGR-00010654.jpg
Court Filing
...AUSAs Maurene Comey, Alison Moe & Alex Rossmiller
Re: United States v. Maxwell
Dear Counsel:
I have been retained on behalf of Professor Alan Dershowitz to provide my opinions as a
legal ethics expert regarding prosecutors’ candor obligations relating to Virginia Giuffre’s
submissions at Ghislaine Maxwell’s upcoming sentencing.
The...
DOJ-OGR-00000342.jpg
Court Filing
...BERMAN
United/States Attorney
Alex Rossmiller / Alison Moe / Maurene Comey
Assistant United States Attorney
Southern District of New York
Tel: (212) 637-2415 / 2225 / 2324
Cc: Martin Weinberg, Esq., and Reid Weingarten, Esq., counsel for defendant
DOJ-OGR-00000342
DOJ-OGR-00020628.jpg
Legal
...Nathan from
AUSAs Maurene Comey, Alison Moe, and Alex Rossmiller dated July 5, 2020 re:
Request to Schedule Initial Appearance Document filed by USA. (Comey, Maurene)
(Entered: 07/05/2020)
07/06/2020
Rule 5(c)(3) Documents Received as to Ghislaine Maxwell from the United States
District Court - District...
EFTA01653601.pdf
FBI Report
...If reviewers have any questions or would like to discuss the rotocol or review, they should
contact AUSA Maurene Comey by calling her cellphone at
or emailing her at
Reviewers are encouraged to contact AUSA Comey at any time and
with any questions or concerns, no matter how small.
All...
DOJ-OGR-00001815.jpg
Court Filing
...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)
> It is not clear to the Government what documents the defendant is unable to view at this point,
but to be clear, the...
DOJ-OGR-00019816.jpg
Legal
...Nathan from
AUSAs Maurene Comey, Alison Moe, and Lara Pomerantz dated February 5, 2021 re:
MDC Conditions Update Document filed by USA. (Comey, Maurene) (Entered:
02/05/2021)
02/16/2021 | 159 | LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Bobbi C.
Sternheim dated 02/16/2021...
DOJ-OGR-00000860.jpg
Legal
...Nathan from
AUSAs Maurene Comey, Alison Moe, and Lara Pomerantz dated February 5, 2021 re:
MDC Conditions Update Document filed by USA. (Comey, Maurene) (Entered:
02/05/2021)
02/16/2021 | 159 | LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Bobbi C.
Sternheim dated 02/16/2021...
DOJ-OGR-00000898.jpg
Legal
...Nathan from
AUSAs Maurene Comey, Alison Moe, and Lara Pomerantz dated February 5, 2021 re:
MDC Conditions Update Document filed by USA. (Comey, Maurene) (Entered:
02/05/2021)
02/16/2021 | 159 | LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Bobbi C.
Sternheim dated 02/16/2021...
DOJ-OGR-00019766.jpg
Legal
...Nathan from
AUSAs Maurene Comey, Alison Moe, and Lara Pomerantz dated February 5, 2021 re:
MDC Conditions Update Document filed by USA. (Comey, Maurene) (Entered:
02/05/2021)
02/16/2021 | 159 | LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Bobbi C.
Sternheim dated 02/16/2021...
DOJ-OGR-00019792.jpg
Legal
...Nathan from
AUSAs Maurene Comey, Alison Moe, and Lara Pomerantz dated February 5, 2021 re:
MDC Conditions Update Document filed by USA. (Comey, Maurene) (Entered:
02/05/2021)
02/16/2021 | 159 | LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Bobbi C.
Sternheim dated 02/16/2021...
DOJ-OGR-00019463.jpg
Legal
...Nathan from
AUSAs Maurene Comey, Alison Moe, and Alex Rossmiller dated July 5, 2020 re: Request
to Schedule Initial Appearance Document filed by USA. (Comey, Maurene) (Entered:
07/05/2020)
Rule 5(c)(3) Documents Received as to Ghislaine Maxwell from the United States District
Court - District of New Hampshire...
EFTA01654850.pdf
Legal
...212-637-2324
Maurene.Comey@usdoj.gov
•
EFTA01654851
RIDER
(Grand Jury Subpoena to Experian, dated August 16, 2019)
Please provide any and all credit reports, fraud alerts, and related documents'pertaining to the
following individuals listed, including all known accounts and lines of credit, addresses and
personal identifying information, and...
DOJ-OGR-00020715.jpg
Court Filing
...Nathan from
AUSAs Maurene Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated
January 13, 2022 re: Juror 50's Motion to Intervene Document filed by USA. (Pomerantz,
Lara) (Entered: 02/24/2022)
02/24/2022 LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Bobbi C
Sternheim...
DOJ-OGR-00020688.jpg
Court Filing
...Nathan from AUSAs Maurene Comey,
Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated November 10, 2021 re:
Pseudonym logistics. ENDORSEMENT: The parties are ORDERED to submit the lists
referenced in this letter on or before November 14, 2021, in accordance with Dkt. No.
427. The parties may continue submitting proposed...
DOJ-OGR-00020445.jpg
Court Filing
...Nathan from AUSAs Maurene
Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated November 10,
2021 re: Pseudonym logistics. ENDORSEMENT: The parties are ORDERED to
submit the lists referenced in this letter on or before November 14, 2021, in
accordance with Dkt. No. 427. The parties may continue submitting proposed...
DOJ-OGR-00020546.jpg
Court Filing
...Nathan from AUSAs Maurene
Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated November 10,
2021 re: Pseudonym logistics. ENDORSEMENT: The parties are ORDERED to
submit the lists referenced in this letter on or before November 14, 2021, in
accordance with Dkt. No. 427. The parties may continue submitting proposed...
EFTA00029535.pdf
Court Filing
...CaseView.ECF®usdoj.gov, [email protected]
Alex Rossmiller
alexanderrossmiller®usdoj.gov, [email protected], [email protected]
Maurene Ryan Comey
maurene.comey@usdoj.gov, CaseView.ECF®usdoj.gpir,
V
Andrew Rohrbach
[email protected], [email protected], usanys.ecfOusdoj.gpi
1:20-cr-00330...
DOJ-OGR-00020725.jpg
Legal
...Nathan from AUSAs Maurene Comey,
Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated July 12, 2022 re: Redact
filings . Document filed by USA as to Ghislaine Maxwell. (Rohrbach, Andrew) (Entered:
07/12/2022)
07/12/2022 699 | LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Laura A...
DOJ-OGR-00019466.jpg
Legal
...Defendant Ghislaine
Maxwell present by video conference with attorney Mark Cohen present by video
conference, AUSA Alison Moe, Alex Rossmiller and Maurene Comey for the government
present by video conference, Pretrial Service Officer Lea Harmon present by telephone
and Court Reporter Kristine Caraannante. Defendant enters a plea of Not Guilty...
DOJ-OGR-00020717.jpg
Court Filing
...Defendant Ghislaine Maxwell present with attorney
Bobbi Sternheim and Christian Everdell, AUSA Lara Pomerantz, Maurene Comey, Alison
Moe and Andrew Rohrbach for the government. Juror 50 present with retained counsel
Todd Spodek. Court Reporters Mike McDaniel and Kelly Surina. See transcript.
Defendant remains remanded. (jw) (Entered: 03/09/2022)
03...
DOJ-OGR-00020660.jpg
Legal
...Nathan from AUSAs
Maurene Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated April 5,
2021 re: Notice of Rule 17(c) subpoenas. The Defendant's motion for an order
authorizing the subpoena pursuant to Rule 17(c)(3) is DENIED. The Government is
ORDERED to respond to Requests 9...
DOJ-OGR-00020659.jpg
Legal
...AUSA Maurene Comey, Alison Moe, and Lara
Pomerantz for the government. Defendant is arraigned on Superseding Indictment 2.
Defendant enters a plea of Not Guilty to the $2 indictment. Defendant remains remanded.
See Transcript. (Court Reporter Rebecca Forman) (ap) (Entered: 04/27/2021)
https://ecf.nysd.uscourts.gov/cgi-bin...
DOJ-OGR-00020691.jpg
Court Filing
...Nathan from
Alison Moe, Maurene Comey, Lara Pomerantz, and Andrew Rohrbach dated November
12, 2021 re: Government Exhibit 52 Document filed by USA. (Moe, Alison) (Entered:
11/13/2021)
11/15/2021 TRANSCRIPT of Proceedings as to Ghislaine Maxwell re: Conference held on 10/21/21
before Judge Alison J...
DOJ-OGR-00020631.jpg
Legal
...Defendant Ghislaine
Maxwell present by video conference with attorney Mark Cohen present by video
conference, AUSA Alison Moe, Alex Rossmiller and Maurene Comey for the government
present by video conference, Pretrial Service Officer Lea Harmon present by telephone
and Court Reporter Kristine Caraannante. Defendant enters a plea of Not Guilty...
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