Search results for "Maurene Comey"
813 results for ""Maurene Comey""
Page 32 of 33
DOJ-OGR-00020536.jpg
...AUSA Lara Pomerantz, Maurene Comey, Alison Moe
and Andrew Rohrbach for the government via telephone. Court Reporter Carol Ganley
via telephone. Pretrial Conference held via telephone. Defendant remains remanded.
See Transcript. (jbo) (Entered: 10/25/2021)
10/22/2021 ORDER as to Ghislaine Maxwell: For the reasons stated on the...
DOJ-OGR-00020463.jpg
Court Filing
...Nathan from AUSAs Maurene Comey, Alison Moe, Lara Pomerantz, and Andrew
01/12/2022
will provide ECF docketing access to counsel for Juror 50 at that time (Signed by
Judge Alison J. Nathan on 1/12/22)(jw) (Entered: 01/12/2022)
01/14/2022 | 576 | ORDER as to Ghislaine...
DOJ-OGR-00020506.jpg
Court Filing
...Nathan from
AUSAs Maurene Comey, Alison Moe, and Lara Pomerantz dated December 30, 2020
re: Joint Letter re December 28, 2020 Opinion and Order Document filed by USA.
(Comey, Maurene) (Entered: 12/30/2020)
12/30/2020 OPINION AND ORDER as to Ghislaine Maxwell. Defendant Ghislaine Maxwell has
been indicted...
DOJ-OGR-00020435.jpg
...AUSA Lara Pomerantz, Maurene Comey, Alison Moe
and Andrew Rohrbach for the government via telephone. Court Reporter Carol Ganley
via telephone. Pretrial Conference held via telephone. Defendant remains remanded.
See Transcript. (jbo) (Entered: 10/25/2021)
10/22/2021 | 364 | ORDER as to Ghislaine Maxwell: For the reasons stated on...
DOJ-OGR-00020564.jpg
Court Filing
...Nathan from AUSAs Maurene Comey, Alison Moe, Lara Pomerantz, and Andrew
Rohrbach dated January 10, 2022 re: Scheduling Document filed by USA. (Rohrbach,
Andrew) (Entered: 01/10/2022)
01/10/2022
ea
~~]
rs
01/12/2022
wa
an
ORDER as to Ghislaine Maxwell. The parties are ORDERED to submit via...
DOJ-OGR-00020405.jpg
Court Filing
...Nathan from
AUSAs Maurene Comey, Alison Moe, and Lara Pomerantz dated December 30, 2020
re: Joint Letter re December 28, 2020 Opinion and Order Document filed by USA.
(Comey, Maurene) (Entered: 12/30/2020)
OPINION AND ORDER as to Ghislaine Maxwell. Defendant Ghislaine Maxwell has
been indicted by a grand...
DOJ-OGR-00020544.jpg
Court Filing
...Nathan from
Alison Moe, Maurene Comey, Lara Pomerantz, and Andrew Rohrbach dated
November 9, 2021 re: victim notification Document filed by USA. (Moe, Alison)
(Entered: 11/09/2021)
11/09/2021 | 431 | ORDER as to Ghislaine Maxwell: As noted in its previous Order, the Court will hold
an in-person...
DOJ-OGR-00020443.jpg
Court Filing
...Nathan from
Alison Moe, Maurene Comey, Lara Pomerantz, and Andrew Rohrbach dated
November 9, 2021 re: victim notification Document filed by USA. (Moe, Alison)
(Entered: 11/09/2021)
431
ORDER as to Ghislaine Maxwell: As noted in its previous Order, the Court will hold
an in-person proceeding on November...
EFTA01265457.pdf
Legal
...2019, and signed by Assistant
United States Attorney Maurene Comey. requesting specified records of the business named
below. Pursuant to Rules 902(11) and 803(6) of the Federal Rules of Evidence. I hereby certify
that the records provided herewith and in response to the Subpoena:
(I ) were made at...
EFTA01654122.pdf
FBI Report
...I am in receipt of a Grand Jury Subpoena, dated August 16, 2019, and signed by Assistant
United States Attorney Maurene Comey, requesting specified records of the business named
below. Pursuant to Rules 902(11) and 803(6) of the Federal Rules of Evidence, I hereby certify
that the records...
EFTA01265476.pdf
Legal
...I am in receipt of a Grand Jury Subpoena, dated August 16, 2019, and signed by Assistant
United States Attorney Maurene Comey, requesting specified records of the business named
below. Pursuant to Rules 902(11) and 803(6) of the Federal Rules of Evidence. I hereby certify
that the records...
EFTA01265479.pdf
Legal
...I am in receipt of a Grand Jury Subpoena, dated September 3.2019, and signed by Assistant
United States Attorney Maurene Comey. requesting specified records of the business named
below. Pursuant to Rules 902(11) and 803(6) of the Federal Rules of Evidence, I hereby certify
that the records...
EFTA01340452.pdf
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 m opinions as a
legal ethics expert regarding prosecutors' candor obligations relating to
submissions at Ghislaine Maxwell's upcoming sentencing.
The relevant facts, provided...
EFTA00161015.pdf
FBI Report
...Attorneys Alex Rossmiller, Alison Moe, and Maurene Comey are in charge of the prosecution,
with assistance from the Office's Human Trafficking Co-Coordinator, Abigail Kurland.
The charges contained in the Indictment are merely accusations. The defendant is
presumed innocent unless and until proven guilty.
19-211
4.4.#
EFTA00161017
EFTA01649313.pdf
Legal
...The lead prosecutors on the case are Maurene Comey, Alexander Rossmiller, and
Alison Moe.
Victim's Rights
Victims of all crimes under federal investigation are entitled to services under the Victims' Rights and
Restitution Act (VRRA), including notification of court events. For further details, please refer to Title
34 United...
EFTA00027268.pdf
Court Filing
...s/
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)
EFTA00027271
Case 1:20-cr-00330-AJN Document 88 Filed 12/07/20 Page 1 of 2
U.S. DEPARTMENT OF JUSTICE
Federal...
EFTA01649310.pdf
Legal
...The lead prosecutors on the case are Maurene Comey, Alexander Rossmiller, and
Alison Moe.
Victim's Rights
Victims of all crimes under federal investigation are entitled to services under the Victims' Rights and
Restitution Act (VRRA), including notification of court events. For further details, please refer to Title
EFTA01649310
34...
EFTA01649305.pdf
Legal
...The lead prosecutors on
the case are Maurene Comey, Alexander Rossmiller, and Alison Moe.
Victim's Rigla
Victims of all crimes under federal investigation are entitled to services under the Victims' Rights and
Restitution Act (VRRA), including notification of court events. For further details, please refer to Title 34
United...
EFTA00147703.pdf
Legal
...The lead prosecutors on the case are Maurene Comey, Alexander Rossmiller, and
Alison Moe.
Victim's Rights
Victims of all crimes under federal investigation are entitled to services under the Victims' Rights and
Restitution Act (VRRA), including notification of court events. For further details, please refer to Title
EFTA00147703
34...
EFTA01649302.pdf
Legal
...The lead prosecutors on the case are Maurene Comey, Alexander Rossmiller, and
Alison Moe.
Victim's Rights
Victims of all crimes under federal investigation are entitled to services under the Victims' Rights
and Restitution Act (VRRA), including notification of court events. For further details, please refer
to Title 34 United...
EFTA01654843.pdf
FBI Report
...am in receipt of a Grand Jury Subpoena, dated August 16, 2019, and signed by Assistant
United States Attorney Maurene Comey, requesting specified records of the business named
below. Pursuant to Rules 902(1i) and 803(6) of the Federal Rules of Evidence, I hereby certify
that the records provided...
EFTA01651001.pdf
Legal
...Assistant United States Maurene Comey and Assistant United States Attorney Alison Moe
Victims of all crimes under federal investigation are entitled to services under the Victims' Rights and
Restitution Act (VRRA), including notification of court events. For further details, please refer to Title 34
United States Code section 20141 or...
EFTA00163870.pdf
FBI Report
...The filing
EFTA00163881
states, "Epstein told me that [lead prosecutor] Maurene Comey said that he didn't have to prove anything, as long
as President Trump's people could not disprove it. According to Maurene Comey, the FBI were 'her people, not his
[President Trump's]?" The article added that...
EFTA00026772.pdf
Court Filing
...BERMAN
united States Attorney
Southern District of New York
By:
/s/
Dated: -LIN as, 2019
New York, New York
Alison Moe / Alex Rossmiller / Maurene Comey
Assistant United States Attorneys
JEFFREY EPSTEIN
By: 9176Crad,75
Martin Weinberg, Esq.
Reid Weingarten, Esq.
Counsel for Jeffrey Epstein
EFTA00026780
EFTA00235805.pdf
FBI Report
...212-637-2324
Maurene.Comey@usdoj.gov
EFTA00235809
RIDER
(Grand Jury Subpoena to UBS, dated August 16, 2019)
Please provide from account inception to the present any and all records pertaining to the following
accounts(s)/organjzation(s)/individuals(s), whether held jointly or severally or as trustee or
fiduciary...
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