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870 results for ""Alison Moe""

Page 33 of 35
DOJ-OGR-00020571.jpg Court Filing
OCR Confidence: 95%  •  1450.2 KB
...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-00020522.jpg Legal
OCR Confidence: 95%  •  1422.2 KB
...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-00020429.jpg Legal
OCR Confidence: 95%  •  1367.9 KB
...Nathan from Alison Moe, Maurene Comey, and Lara Pomerantz dated July 1, 2021 re: Local Rule 23.1 . Document filed by USA as to Ghislaine Maxwell. (Moe, Alison) (Entered: 07/01/2021) 07/02/2021 LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Christian R. Everdell dated...
DOJ-OGR-00020421.jpg Legal
OCR Confidence: 95%  •  1429.0 KB
...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 04/28/2021 04/29/2021...
DOJ-OGR-00020530.jpg Legal
OCR Confidence: 94%  •  1377.1 KB
...Nathan from Alison Moe, Maurene Comey, and Lara Pomerantz dated July 1, 2021 re: Local Rule 23.1 . Document filed by USA as to Ghislaine Maxwell. (Moe, Alison) (Entered: 07/01/2021) LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Christian R. Everdell dated July 2, 2021...
DOJ-OGR-00020552.jpg Legal
OCR Confidence: 95%  •  1388.5 KB
...Nathan from AUSAs Maurene Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated November 21, 2021 re: Redactions related to Witness—3 . Document filed by USA as to Ghislaine Maxwell. (Rohrbach, Andrew) (Entered: 11/21/2021) 11/21/2021 ORDER as to Ghislaine Maxwell. On November 1, 2021, the Defense...
DOJ-OGR-00020451.jpg Legal
OCR Confidence: 95%  •  1388.6 KB
...Nathan from AUSAs Maurene Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated November 21, 2021 re: Redactions related to Witness—3 . Document filed by USA as to Ghislaine Maxwell. (Rohrbach, Andrew) (Entered: 11/21/2021) 11/21/2021 | 482 | ORDER as to Ghislaine Maxwell. On November 1, 2021, the...
DOJ-OGR-00020566.jpg Court Filing
OCR Confidence: 95%  •  1417.8 KB
...Nathan from AUSAs Maurene Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated January 28, 2022 re: Redaction of Witness Name Document filed by USA. (Pomerantz, Lara) (Entered: 01/28/2022) 01/28/2022 LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Christian R. Everdell dated 1...
DOJ-OGR-00019804.jpg Court Filing
OCR Confidence: 95%  •  1435.4 KB
...Nathan from Alison Moe dated July 27, 2020 re: requesting until 5 p.m. tomorrow to respond to defense counsel's letter, filed July 27, 2020. ENDORSEMENT: The Government's response to the Defense's letter is due by 5 p.m. on July 28, 2020. The Defense may file...
DOJ-OGR-00000848.jpg Court Filing
OCR Confidence: 95%  •  1434.7 KB
...Nathan from Alison Moe dated July 27, 2020 re: requesting until 5 p.m. tomorrow to respond to defense counsel's letter, filed July 27, 2020. ENDORSEMENT: The Government's response to the Defense's letter is due by 5 p.m. on July 28, 2020. The Defense may file...
DOJ-OGR-00000886.jpg Court Filing
OCR Confidence: 95%  •  1435.6 KB
...Nathan from Alison Moe dated July 27, 2020 re: requesting until 5 p.m. tomorrow to respond to defense counsel's letter, filed July 27, 2020. ENDORSEMENT: The Government's response to the Defense's letter is due by 5 p.m. on July 28, 2020. The Defense may file...
DOJ-OGR-00019754.jpg Court Filing
OCR Confidence: 95%  •  1434.9 KB
...Nathan from Alison Moe dated July 27, 2020 re: requesting until 5 p.m. tomorrow to respond to defense counsel's letter, filed July 27, 2020. ENDORSEMENT: The Government's response to the Defense's letter is due by 5 p.m. on July 28, 2020. The Defense may file...
DOJ-OGR-00019780.jpg Court Filing
OCR Confidence: 95%  •  1435.8 KB
...Nathan from Alison Moe dated July 27, 2020 re: requesting until 5 p.m. tomorrow to respond to defense counsel's letter, filed July 27, 2020. ENDORSEMENT: The Government's response to the Defense's letter is due by 5 p.m. on July 28, 2020. The Defense may file...
DOJ-OGR-00019702.jpg Court Filing
OCR Confidence: 95%  •  1438.6 KB
...Nathan from Alison Moe dated July 27, 2020 re: requesting until 5 p.m. tomorrow to respond to defense counsel's letter, filed July 27, 2020. ENDORSEMENT: The Government's response to the Defense's letter is due by 5 p.m. on July 28, 2020. The Defense may file...
DOJ-OGR-00019725.jpg Court Filing
OCR Confidence: 95%  •  1439.1 KB
...Nathan from Alison Moe dated July 27, 2020 re: requesting until 5 p.m. tomorrow to respond to defense counsel's letter, filed July 27, 2020. ENDORSEMENT: The Government's response to the Defense's letter is due by 5 p.m. on July 28, 2020. The Defense may file...
DOJ-OGR-00020470.jpg Court Filing
OCR Confidence: 94%  •  1447.2 KB
...Defendant Ghislaine Maxwell present with attorney Bobbi Sternheim and Christian Everdell, AUSA Lara Pomerantz, Maurene 03/07/2022 | 632 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 03/08/2022 transcript. Defendant remains...
DOJ-OGR-00020465.jpg Court Filing
OCR Confidence: 95%  •  1425.5 KB
...Nathan from AUSAs Maurene Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated January 28, 2022 re: Redaction of Witness Name Document filed by USA. (Pomerantz, Lara) (Entered: 01/28/2022) 01/28/2022 Ea LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Christian R. Everdell dated...
EFTA01265440.pdf FBI Report
OCR Confidence: 85%  •  614.9 KB
...I am in receipt of a Grand Jury Subpoena, dated August 9, 2019, and signed by Assistant United States Attorney Alison Moe, 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...
DOJ-OGR-00020450.jpg Court Filing
OCR Confidence: 95%  •  1469.3 KB
...Nathan from AUSAs Maurene Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated November 19, 2021 re: Courtroom Connect Document filed by USA. (Comey, Maurene) (Entered: 11/19/2021) 90 | MEMORANDUM OPINION & ORDER as to Ghislaine Maxwell. Before the Court is the Defendant's fourth motion in limine to "exclude...
DOJ-OGR-00019251.jpg Court Filing
OCR Confidence: 95%  •  1438.3 KB
...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) 07/05/2020 5 07/06/2020 6 Rule 5(c)(3) Documents Received as to Ghislaine Maxwell from the...
DOJ-OGR-00019269.jpg Court Filing
OCR Confidence: 95%  •  1439.3 KB
...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) 07/05/2020 5 07/06/2020 6 Rule 5(c)(3) Documents Received as to Ghislaine Maxwell from the...
DOJ-OGR-00019818.jpg Legal
OCR Confidence: 95%  •  1431.2 KB
...Nathan from AUSAs Maurene Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated March 22, 2021 re: Redactions to Government Opposition to Defense Pretrial Motions Document filed by USA. (Pomerantz, Lara) (Entered: 03/22/2021) 03/23/2021 REPLY MEMORANDUM OF LAW in Support as to Ghislaine Maxwell re: 160...
DOJ-OGR-00020551.jpg Court Filing
OCR Confidence: 95%  •  1470.1 KB
...Nathan from AUSAs Maurene Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated November 19, 2021 re: Courtroom Connect Document filed by USA. (Comey, Maurene) (Entered: 11/19/2021) MEMORANDUM OPINION & ORDER as to Ghislaine Maxwell. Before the Court is the Defendant's fourth motion in limine to "exclude evidence...
DOJ-OGR-00000862.jpg Legal
OCR Confidence: 95%  •  1431.0 KB
...Nathan from AUSAs Maurene Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated March 22, 2021 re: Redactions to Government Opposition to Defense Pretrial Motions Document filed by USA. (Pomerantz, Lara) (Entered: 03/22/2021) 03/23/2021 REPLY MEMORANDUM OF LAW in Support as to Ghislaine Maxwell re: 160...
DOJ-OGR-00000900.jpg Legal
OCR Confidence: 95%  •  1431.2 KB
...Nathan from AUSAs Maurene Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated March 22, 2021 re: Redactions to Government Opposition to Defense Pretrial Motions Document filed by USA. (Pomerantz, Lara) (Entered: 03/22/2021) 03/23/2021 REPLY MEMORANDUM OF LAW in Support as to Ghislaine Maxwell re: 160...

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