Search results for "Maurene Comey"
848 results for ""Maurene Comey""
Page 33 of 34
DOJ-OGR-00019733.jpg
Court Filing
...12/18/2020)
12/18/2020 MEMORANDUM OF LAW in Opposition by USA as to Ghislaine Maxwell Renewed
Bail Motion. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Comey, Maurene) (Entered:
12/18/2020)
12/23/2020 ORDER as to Ghislaine Maxwell: On December 18, 2020, the Defendant filed her
reply...
DOJ-OGR-00019762.jpg
Court Filing
...12/18/2020)
12/18/2020 MEMORANDUM OF LAW in Opposition by USA as to Ghislaine Maxwell Renewed
Bail Motion. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Comey, Maurene) (Entered:
12/18/2020)
12/23/2020 ORDER as to Ghislaine Maxwell: On December 18, 2020, the Defendant filed her
reply...
DOJ-OGR-00019788.jpg
Court Filing
...12/18/2020)
12/18/2020 MEMORANDUM OF LAW in Opposition by USA as to Ghislaine Maxwell Renewed
Bail Motion. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Comey, Maurene) (Entered:
12/18/2020)
12/23/2020 ORDER as to Ghislaine Maxwell: On December 18, 2020, the Defendant filed her
reply...
DOJ-OGR-00020470.jpg
Court Filing
...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
...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...
DOJ-OGR-00019818.jpg
Legal
...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-00000862.jpg
Legal
...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
...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-00019768.jpg
Legal
...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-00019794.jpg
Legal
...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-00020540.jpg
Court Filing
...AUSA Lara Pomerantz, Maurene Comey, Alison Moe and Andrew
Rohrbach for the government. Court Reporters Pamela Utter and Michael McDaniel.
Pretrial Conference held. Defendant remains remanded. See Transcript. (jbo) (Entered:
11/02/2021)
11/02/2021 LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from...
DOJ-OGR-00020439.jpg
Court Filing
...AUSA Lara Pomerantz, Maurene Comey, Alison Moe and Andrew
Rohrbach for the government. Court Reporters Pamela Utter and Michael McDaniel.
Pretrial Conference held. Defendant remains remanded. See Transcript. (jbo) (Entered:
11/02/2021)
11/02/2021 LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from...
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-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-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...
EFTA00235805.pdf
FBI Report
...BERMAN
United States Attorney for the
• e
Southern Districcof New York
Maurene Carney
Assistant United States Attorney
One St. Andrew's Plaza
New York, New York 10007
Telephone:
212-637-2324
Maurene.Comey@usdoj.gov
EFTA00235809
RIDER
(Grand Jury Subpoena to UBS, dated August 16, 2019)
Please provide from account...
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
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