2,264 results for "2020"
Page 3 of 91
DOJ-OGR-00019753.jpg
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
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-00020401.jpg
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
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...
DOJ-OGR-00020637.jpg
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-00019701.jpg
...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
...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-00019203.jpg
...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...
DOJ-OGR-00019250.jpg
Case 20
Plaintiff
USA
-3061, Document 1-2, 09/09/2020, 2927741, Page12 of 19
represented by Alex Rossmiller
U.S. Attorney's Office, Southern District of
New York
1 St. Andrew's Plaza
New York, NY 10007
(212)-637-2415
Email: alexander.rossmiller@usdoj.gov
LEAD ATTORNEY
PRO HAC...
DOJ-OGR-00019268.jpg
Case 20-3061, Document 5-2, 09/09/2020, 2927755, Paged of 12
Plaintiff
USA
represented by Alex Rossmiller
U.S. Attorney's Office, Southern District of
New York
1 St. Andrew's Plaza
New York, NY 10007
(212)-637-2415
Email: alexander.rossmiller@usdoj.gov
LEAD ATTORNEY
PRO HAC...
DOJ-OGR-00019808.jpg
Case 21-58, Document 23, 03/29/2021, 3065988, Page13 of 24
11/06/2020 | 69 | LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from
AUSAs Maurene Comey, Alison Moe, and Lara Pomerantz dated November 6, 2020
re: Request to Extend Discovery Deadline for Portion...
DOJ-OGR-00000852.jpg
Case 21-770, Document 1-2, 03/24/2021, 3065965, Page13 of 24
11/06/2020 | 69 | LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from
AUSAs Maurene Comey, Alison Moe, and Lara Pomerantz dated November 6, 2020
re: Request to Extend Discovery Deadline for...
DOJ-OGR-00000890.jpg
Case 21-770, Document 3-2, 03/24/2021, 3065978, Page14 of 25
11/06/2020 | 69 | LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from
AUSAs Maurene Comey, Alison Moe, and Lara Pomerantz dated November 6, 2020
re: Request to Extend Discovery Deadline for...
DOJ-OGR-00019706.jpg
Case 21-58, Document 1-2, 01/12/2021, 3011673, Page13 of 19
11/06/2020 | 69 | LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from
AUSAs Maurene Comey, Alison Moe, and Lara Pomerantz dated November 6, 2020
re: Request to Extend Discovery Deadline for...
DOJ-OGR-00019729.jpg
Case 21-58, Document 3-2, 01/12/2021, 3011691, Page14 of 20
11/06/2020 | 69 | LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from
AUSAs Maurene Comey, Alison Moe, and Lara Pomerantz dated November 6, 2020
re: Request to Extend Discovery Deadline for...
DOJ-OGR-00019758.jpg
Case 21-58, Document 20-2, 03/24/2021, 3065965, Page13 of 24
11/06/2020 | 69 | LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from
AUSAs Maurene Comey, Alison Moe, and Lara Pomerantz dated November 6, 2020
re: Request to Extend Discovery Deadline for...
DOJ-OGR-00019784.jpg
Case 21-58, Document 21-2, 03/24/2021, 3065978, Page14 of 25
11/06/2020 | 69 | LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from
AUSAs Maurene Comey, Alison Moe, and Lara Pomerantz dated November 6, 2020
re: Request to Extend Discovery Deadline for...
DOJ-OGR-00020635.jpg
...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 LETTER RESPONSE in...
DOJ-OGR-00001500.jpg
...07/02/2020)
07/02/2020 NOTICE OF HEARING as to Ghislaine Maxwell. Removal Hearing via Video
Conference set for 7/2/2020 03:30 PM before Magistrate Judge Andrea K.
Johnstone. (kad) (Entered: 07/02/2020)
07/02/2020 |2 Public Access Findings as to Ghislaine Maxwell. So Ordered...
DOJ-OGR-00020402.jpg
Case 22-1426, Document 1-2, 07/08/2022, 3344417, Page16 of 91
12/03/2020
12/03/2020
12/03/2020
12/04/2020
12/04/2020
12/04/2020
12/07/2020
12/07/2020
instead proposing redactions to both the November 25th and November 30th letters.
The...
DOJ-OGR-00020503.jpg
Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page17 of 92
12/03/2020
12/03/2020
instead proposing redactions to both the November 25th and November 30th letters.
The Government has indicated that it does not oppose the redactions. Dkt. No. 80.
After due consideration, the Court...
DOJ-OGR-00019810.jpg
Case 21-58, Document 23, 03/29/2021, 3065988, Page15 of 24
12/04/2020 | 85 | LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Christian R.
Everdell dated December 4, 2020 re: Briefing Schedule (Everdell, Christian) (Entered:
12/04/2020)
12/04/2020 LETTER by Ghislaine Maxwell...
DOJ-OGR-00000854.jpg
Case 21-770, Document 1-2, 03/24/2021, 3065965, Page15 of 24
12/04/2020 | 85 | LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Christian R.
Everdell dated December 4, 2020 re: Briefing Schedule (Everdell, Christian) (Entered:
12/04/2020)
12/04/2020 LETTER by Ghislaine...
DOJ-OGR-00000892.jpg
Case 21-770, Document 3-2, 03/24/2021, 3065978, Page16 of 25
12/04/2020 | 85 | LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Christian R.
Everdell dated December 4, 2020 re: Briefing Schedule (Everdell, Christian) (Entered:
12/04/2020)
12/04/2020 LETTER by Ghislaine...
DOJ-OGR-00019708.jpg
Case 21-58, Document 1-2, 01/12/2021, 3011673, Page15 of 19
12/04/2020 | 85 | LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Christian R.
Everdell dated December 4, 2020 re: Briefing Schedule (Everdell, Christian) (Entered:
12/04/2020)
12/04/2020 LETTER by Ghislaine...
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