Search results for 2020
17,218 results for "2020"
Page 3 of 689
DOJ-OGR-00019782.jpg
Court Filing
...Nathan on 8/18/2020) (Inl) (Entered:
08/18/2020)
08/20/2020 | 45 | NOTICE OF ATTORNEY APPEARANCE Lara Elizabeth Pomerantz appearing for
USA. (Pomerantz, Lara) (Entered: 08/20/2020)
08/20/2020
50 | SEALED DOCUMENT placed in vault. (mhe) (Entered: 08/27/2020)
08/21/2020
08/21/2020...
DOJ-OGR-00019698.jpg
Legal
06/29/2020
07/02/2020
Case 21-58, Document 1-2, 01/12/2021, 3011673, Page5 of 19
1 | SEALED INDICTMENT as to Sealed Defendant 1 (1) count(s) 1, 2, 3, 4, 5-6. Gm)
(Main Document | replaced on 7/2/2020) (jm). (Entered: 07/02/2020)
Order...
DOJ-OGR-00019721.jpg
Legal
06/29/2020
07/02/2020
Case 21-58, Document 3-2, 01/12/2021, 3011691, Page6 of 20
1 | SEALED INDICTMENT as to Sealed Defendant 1 (1) count(s) 1, 2, 3, 4, 5-6. Gm)
(Main Document | replaced on 7/2/2020) (jm). (Entered: 07/02/2020)
Order...
DOJ-OGR-00020632.jpg
Legal
Case 22-1426, Document “Tato | 3475900, Page14 of 208
| A-10_
2/22/23, 1:25 PM SDNY CM/ECF NextGen Version 1.6
07/14/2020 Minute Entry for proceedings held before Judge Alison J. Nathan: Plea entered by
Ghislaine Maxwell (1) Count 1s,2s,3s,4s,5s-6s...
DOJ-OGR-00019470.jpg
Court Filing
9/18/2020 Case 20-3061, Document 64pWiGReO2OcetB@82802 Page13 of 125
08/20/2020 50 | SEALED DOCUMENT placed in vault. (mhe) (Entered: 08/27/2020)
08/21/2020 46
08/21/2020 47
08/24/2020 48
08/25/2020
LETTER RESPONSE in Opposition by USA as to Ghislaine...
DOJ-OGR-00020638.jpg
Court Filing
...11/23/2020)
11/24/2020 ie) | LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Bobbi C.
11/23/2020 74
Sternheim dated 11/24/2020 re: Response to 90-day MDC conditions report (Sternheim,
Bobbi) (Entered: 11/24/2020)
MEMO ENDORSEMENT as to Ghislaine Maxwell on...
DOJ-OGR-00020493.jpg
Legal
...07/02/2020)
07/02/2020 Order to Unseal Indictment as to Sealed Defendant 1. (Signed by Magistrate Judge
Katharine H. Parker on 7/2/20)(jm) (Entered: 07/02/2020)
07/02/2020 INDICTMENT UNSEALED as to Ghislaine Maxwell. (jm) (Entered: 07/02/2020)
07/02/2020 Case Designated...
DOJ-OGR-00020392.jpg
Legal
...Gm)
(Main Document 1 replaced on 7/2/2020) (jm). (Entered: 07/02/2020)
07/02/2020 2
Katharine H. Parker on 7/2/20)(jm) (Entered: 07/02/2020)
07/02/2020 INDICTMENT UNSEALED as to Ghislaine Maxwell. (jm) (Entered: 07/02/2020)
07/02/2020 Case Designated ECF...
EFTA01352829.pdf
Photo
...MORIKIS
LEIGH HOAGLAND
AURELIE DAUPHIN
04/30/2020
04/30/2020
05/31/2020
05/31/2020
FLETCHER
5000
Active
3000
Active
8000
Activation
1100
Active
08/31/2020
12000
STEPHANIE ZU GUTTENBERG 05/31/2020
1500
Active
GLENN HELD
08/31/2020
1200
Active
GLENN HELD
08/31/2020...
DOJ-OGR-00019803.jpg
Legal
07/13/2020
07/14/2020
07/14/2020
Case 21-58, Document 23, 03/29/2021, 3065988, Page8 of 24
ORDER granting 15 Motion for Jeffrey Pagliuca to Appear Pro Hac Vice as to
Ghislaine Maxwell (1). (Signed by Judge Alison J. Nathan on 7/13/2020) (kwi)
(Entered...
DOJ-OGR-00019257.jpg
Court Filing
Case 20-3061, Document 1-2, 09/09/2020, 2927741, Page19 of 19
response to the Court's Order of August 18, 2020 Document filed by USA.
(Rossmiller, Alex) (Entered: 08/21/2020)
08/24/2020 | 48 | LETTER MOTION addressed to Judge Alison J. Nathan from Laura A. Menninger
dated...
DOJ-OGR-00019275.jpg
Court Filing
Case 20-3061, Document 5-2, 09/09/2020, 2927755, Page12 of 12
response to the Court's Order of August 18, 2020 Document filed by USA.
(Rossmiller, Alex) (Entered: 08/21/2020)
08/24/2020 | 48 | LETTER MOTION addressed to Judge Alison J. Nathan from Laura A. Menninger
dated...
DOJ-OGR-00000847.jpg
Legal
Case 21-770, Document 1-2, 03/24/2021, 3065965, Page8 of 24
07/13/2020
07/14/2020
07/14/2020
ORDER granting 15 Motion for Jeffrey Pagliuca to Appear Pro Hac Vice as to
Ghislaine Maxwell (1). (Signed by Judge Alison J. Nathan on 7/13/2020) (kwi...
DOJ-OGR-00000885.jpg
Legal
Case 21-770, Document 3-2, 03/24/2021, 3065978, Page9 of 25
07/13/2020
07/14/2020
07/14/2020
ORDER granting 15 Motion for Jeffrey Pagliuca to Appear Pro Hac Vice as to
Ghislaine Maxwell (1). (Signed by Judge Alison J. Nathan on 7/13/2020) (kwi...
DOJ-OGR-00019753.jpg
Legal
Case 21-58, Document 20-2, 03/24/2021, 3065965, Page8 of 24
07/13/2020
07/14/2020
07/14/2020
ORDER granting 15 Motion for Jeffrey Pagliuca to Appear Pro Hac Vice as to
Ghislaine Maxwell (1). (Signed by Judge Alison J. Nathan on 7/13/2020) (kwi...
DOJ-OGR-00019779.jpg
Legal
Case 21-58, Document 21-2, 03/24/2021, 3065978, Page9 of 25
07/13/2020
07/14/2020
07/14/2020
ORDER granting 15 Motion for Jeffrey Pagliuca to Appear Pro Hac Vice as to
Ghislaine Maxwell (1). (Signed by Judge Alison J. Nathan on 7/13/2020) (kwi...
DOJ-OGR-00020628.jpg
Legal
...07/02/2020)
07/02/2020 2 | Order to Unseal Indictment as to Sealed Defendant 1. (Signed by Magistrate Judge
Katharine H. Parker on 7/2/20)(Gm) (Entered: 07/02/2020)
07/02/2020 INDICTMENT UNSEALED as to Ghislaine Maxwell. (jm) (Entered: 07/02/2020)
07/02/2020 Case...
DOJ-OGR-00020401.jpg
Court Filing
Case 22-1426, Document 1-2, 07/08/2022, 3344417, Page15 of 91
11/18/2020 | 73 | MEMO ENDORSEMENT as to Ghislaine Maxwell on re: 60 Letter filed by USA as
to Ghislaine Maxwell re: The Government respectfully requests that the Court approve
the Government's request to delay disclosure...
DOJ-OGR-00020502.jpg
Court Filing
Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page16 of 92
11/18/2020 73. | MEMO ENDORSEMENT as to Ghislaine Maxwell on re: 60 Letter filed by USA as
to Ghislaine Maxwell re: The Government respectfully requests that the Court approve
the Government's request to delay disclosure...
EFTA01683718.pdf
Photo
1
7/3/2020
SIGNIFICANT ACTIVITIES
VIOLENT CRIMINAL THREAT (VCT) Branch
OVERALL SOPHISTICATED TECHNIOUES/STATS
METHODS
ARRESTS
CONVICTIONS
DISRUPTIONS
DISMANTLEMENTS
Total YTD=I
Total YTD=
Total YTD:
Total YTD.
YTD=Year to Date
I.
Major Operational Matters (Arrests/Indictments/Convictions/Sentences /Searches/Drug Buys}
1
EFTA01683718
2
713,2020
2...
DOJ-OGR-00019701.jpg
Legal
...07/14/2020)
February 5, 2021. Trial is set for Monday, July 12, 2021 ( Discovery due by
8/21/2020., Motions due by 12/21/2020) (Signed by Judge Alison J. Nathan on
7/15/20)Gw) (Entered: 07/15/2020)
24
07/15/2020 | 25 | ORDER as to Ghislaine...
DOJ-OGR-00019724.jpg
Legal
...07/14/2020)
February 5, 2021. Trial is set for Monday, July 12, 2021 ( Discovery due by
8/21/2020., Motions due by 12/21/2020) (Signed by Judge Alison J. Nathan on
7/15/20)Gw) (Entered: 07/15/2020)
24
07/15/2020 | 25 | ORDER as to Ghislaine...
DOJ-OGR-00020637.jpg
Court Filing
2/22/23, 1:25 PM
Case 22-1426, Document “Tats | 3475900, Page19 of 208
| A115
SDNY CM/ECF NextGen Version 1.6
10/20/2020
LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from
AUSAs Maurene Comey, Alison Moe, and Lara Pomerantz dated October...
DOJ-OGR-00019471.jpg
Court Filing
9/18/2020
Case 20-3061, Document 64pWiG7ReO2OcetB@s82802 Paget4 of 125
Reply in Support of Request to Modify Protective Order. (jbo) (Entered: 09/08/2020)
09/09/2020
09/09/2020
Transmission of Notice of Appeal and Certified Copy of Docket Sheet as to Ghislaine
Maxwell to US Court...
DOJ-OGR-00019203.jpg
Court Filing
...Assistant US Attorney
07/02/2020 P| | Arrest (Removal) of Ghislaine Maxwell.(kad) (Entered: 07/02/2020)
07/02/2020 {1 COPY of Warrant and Indictment from Southern District of New York (White
Plains, NY), Case No. 20 CR 330. (kad) (Entered: 07/02/2020)
07/02/2020 NOTICE OF...
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