570 results for "Jan 3 2020"
Page 3 of 23
EFTA00076882.pdf
...November 5, 2020 at 10:15:00 AM EST
To:
(ODAG)" <
Subject: RE: Checking In
As requested, attached are bullet points outlining cases that could attract media attention in the next few months.
As to the 3:00pm SVCT call, I have not yet received test results so I am...
EFTA00074163.pdf
...Fri, 24 Jan 2020 16:15:20 +0000
Attachments: Questionnairefor_Official_Foreign_Travel,a020Mdf
a
ust tried giving you a call but missed you -
and I are working on getting all our approvals for a trip to
starting February 3, and on the foreign travel questionnaire it refers to a...
DOJ-OGR-00023283.tif
...as of the date of this
Report, a briefing schedule has been issued and oral argument is set for December 3, 2020.
393 Audio recording of Oral Argument, Wild, No. 19-13843 (Jan. 16, 2020).
394 Inre Wild, 955 F.3d 1196, 1220 (11th Cir. 2020).
245
DOJ-OGR-00023283
EFTA00092277.pdf
...Wednesday, January 22, 2020 16:44
To:
Cc:
Colleen Mullen
Subject: Re: Follow-up
Great. Tomorrow at 12PM PST/3PM EST works. Please call our conference line at
Best,
Teri
On Wed, Jan 22, 2020 at 1:39 PM
wrote:
Ted,
I can give you a call at 3:00...
DOJ-OGR-00019804.jpg
Case 21-58, Document 23, 03/29/2021, 3065988, Page9 of 24
defense counsel's letter, filed July 27, 2020 Document filed by USA. (Moe, Alison)
(Entered: 07/27/2020)
07/27/2020 32 | MEMO ENDORSEMENT as to Ghislaine Maxwell on 31 LETTER by USA as to
Ghislaine Maxwell addressed...
DOJ-OGR-00000848.jpg
Case 21-770, Document 1-2, 03/24/2021, 3065965, Page9 of 24
defense counsel's letter, filed July 27, 2020 Document filed by USA. (Moe, Alison)
(Entered: 07/27/2020)
07/27/2020 32 | MEMO ENDORSEMENT as to Ghislaine Maxwell on 31 LETTER by USA as to
Ghislaine Maxwell...
DOJ-OGR-00019754.jpg
Case 21-58, Document 20-2, 03/24/2021, 3065965, Page9 of 24
defense counsel's letter, filed July 27, 2020 Document filed by USA. (Moe, Alison)
(Entered: 07/27/2020)
07/27/2020 32 | MEMO ENDORSEMENT as to Ghislaine Maxwell on 31 LETTER by USA as to
Ghislaine Maxwell...
DOJ-OGR-00019780.jpg
Case 21-58, Document 21-2, 03/24/2021, 3065978, Page10 of 25
defense counsel's letter, filed July 27, 2020 Document filed by USA. (Moe, Alison)
(Entered: 07/27/2020)
07/27/2020 32 | MEMO ENDORSEMENT as to Ghislaine Maxwell on 31 LETTER by USA as to
Ghislaine Maxwell...
DOJ-OGR-00004569.jpg
...as of the date of this
Report, a briefing schedule has been issued and oral argument is set for December 3, 2020.
S28 Audio recording of Oral Argument, Wild, No. 19-13843 (Jan. 16, 2020).
394 Inre Wild, 955 F.3d 1196, 1220 (11th Cir. 2020).
245
DOJ-OGR-00004569
DOJ-OGR-00020633.jpg
...SO ORDERED. (Responses due by 7/28/2020. Replies due by
7/29/2020.) (Signed by Judge Alison J. Nathan on 7/27/2020) (inl) (Entered: 07/27/2020)
07/28/2020 33 | LETTER RESPONSE to Motion by USA as to Ghislaine Maxwell addressed to Judge
Alison J. Nathan from...
DOJ-OGR-00005461.jpg
...App'x 43 (2d. Cir. 2020) .0.......:csssessseesesseeensoessessessneseeoves snneees a2
United States v. Corley, No. 13-CR-48 (AJN), 2016 WL 9022508 (S.D.N.Y. Jan. 15, 2016) .... 17
United States v. Crisona, 416 F.2d 107 (2d Cir. 1969) oo... cececsseesecssecnsesseeseeeseesaeenaeseesaeeeen 3
Unied States %. Guervelo, 949 F.2d...
DOJ-OGR-00006423.jpg
...App'x 43 (2d. Cir. 2020) .0.......:csssessseesesseeensoessessessneseeoves snneees a2
United States v. Corley, No. 13-CR-48 (AJN), 2016 WL 9022508 (S.D.N.Y. Jan. 15, 2016) .... 17
United States v. Crisona, 416 F.2d 107 (2d Cir. 1969) oo... cececsseesecssecnsesseeseeeseesaeenaeseesaeeeen 3
Unied States %. Guervelo, 949 F.2d...
EFTA00101940.pdf
...Tue, 05 Jan 2021 01:28:34 +0000
(USANYS)"
That would be great, thanks. Would Thursday at 11:30 work for you?
Sent from my iPhone
On Jan 4, 2021, at 3:50 PM, JeffJocks
> wrote:
Sure. Does Wednesday or Thursday morning work?
Jeffrey L. Jocks
Sondee, Racine & Doren, PLC...
EFTA00154192.pdf
...to include social media in the next 2-3 hours or so to find me the best location for him?
Thanks very much,
SA
I.
Palm Beach County RA
Miami Division
(desk)
(cell)
From: M,
. (NY) (FBI) <
>
Sent: Friday, December 11, 2020 10:25 AM
To:
(MM) (FBI) '>
Cc: =,
(NYPD...
EFTA00623129.pdf
...Doled =us Ow de *MVO/ /Wu de ova*,
31-May 2016
Dated aprabol /0"2020
Wtruns Spicule; /Ancoomos
SEE PAGE 27
sea/say/sat
AWN:Er( Euhart9 /Attyldsci
United States
Department of State
E 3 CA
P
DOJ-OGR-00010700.jpg
...D.N.Y. Oct. 3, 2019). The information relied on post-conviction must only have “some minimal
indicium of reliability beyond mere allegation.” United States v. Shine, No. 17-CR-28-FPG-JJM,
2020 WL 32937, at *2 (W.D.N.Y. Jan. 2, 2020) quoting United States v. Juwa...
EFTA00597210.pdf
...BTC 25-240-00-01
16-JAN-2017
16-JAN-2020
RESTORE
895d
16-JAN-2020
WO: 144 MOS INSP (2/2012)
25-300-00 (003.1)
RESTORE FORWARD CABIN R/H LIFE RAFT
RESTORE
PIN: 64404-10112
MOS
36
19-JAN-2017
19-JAN-2020
898d
19-JAN-2020...
DOJ-OGR-00019897.jpg
...See Deutsch, 2020 WL 3577398, at *5-6; United States v. Veres,
No. 3:20-CR-18-J-32JBT, 2020 WL 1042051, at *3-4 (M.D. Fla. Mar. 4, 2020); Conway,
2011 WL 3421321, at *4-5.
The Impact of the Potential Penalties Is Overstated. The government asserts that...
DOJ-OGR-00000979.jpg
...See Deutsch, 2020 WL 3577398, at *5-6; United States v. Veres,
No. 3:20-CR-18-J-32JBT, 2020 WL 1042051, at *3-4 (M.D. Fla. Mar. 4, 2020); Conway,
2011 WL 3421321, at *4-5.
The Impact of the Potential Penalties Is Overstated. The government asserts that...
EFTA00099482.pdf
...Wednesday, January 22, 2020 16:44
To:
Cc:
c
); Colleen Mullen
Subject: Re: Follow-up
Great. Tomorrow at 12PM PST/3PM EST works. Please call our conference line at
Best,
Teri
On Wed, Jan 22, 2020 at 1:39 PM
wrote:
Teri,
I can give you a call at 3...
DOJ-OGR-00001602.jpg
...See Deutsch, 2020 WL 3577398, at *5-6; United States v. Veres,
No. 3:20-CR-18-J-32JBT, 2020 WL 1042051, at *3-4 (M.D. Fla. Mar. 4, 2020); Conway,
2011 WL 3421321, at *4-5.
The Impact of the Potential Penalties Is Overstated. The government asserts that...
EFTA00074217.pdf
...Sweden travel - February 3-7
Date: Tue, 28 Jan 2020 00:26:48 +0000
Attachments: 2020-01-27, JE,_Sweden_MLAT_request_re_interview.docx
Following up on our discussions about this, attached please find our MLAT, as requested. Of course please let us know if
there are any questions...
DOJ-OGR-00005037.jpg
...252, April 27, 2021 Op., at 3-4; Bowman Dairy Co., 341 U.S. at 221.
Indeed, the requests are akin to discovery requests in civil litigation. See United States v.
Avenatti, No. (S1) 19-CR-373 (PGG), 2020 WL 86768, at *6 (S.D.N.Y. Jan. 6, 2020...
EFTA00162926.pdf
...Mon, 03 Jan 2022 19:13:57 +0000
Importance: Normal
Yes, stand by
From:
Sent: Monday, January 3, 2022 2:13 PM
To:
Subject: Fw: Weekly
Can you copy the below sig activity into a word document and email to me on the red side?
Thanks
From:
Sent: Thursday, December...
EFTA00147069.pdf
...Mon, 06 Jan 2020 17:31:04 +0000
Importance: Normal
Inline-Images: image00 ljpg
Thanks
SSA-
FBI New York
On Jan 6, 2020 12:18 PM, '
wrote:
Clip from 60 Minutes last night. They had the cell photos from the autopsy, but nothing new.
https://www.cbsnews.cominews/did-jeffrey...
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