Search results for "Alison Moe"
870 results for ""Alison Moe""
Page 34 of 35
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-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-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...
EFTA00277496.PDF
Legal
...DA I ED:
New York, New York
June 15, 2020
GEOFF
. BEPMAN
United States Attorney for the
Southern District of New York
ipne-e.
Alison Moe
Assistant United States Attorney
One St. Andrew's Plaza
New York, New York 10007
Telephone:
212-637-2225
EFTA00277497
06/15/2020 22:51...
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...
EFTA01659377.pdf
FBI Report
...I am in receipt of a Grand Jury Subpoena, dated July 10, 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...
EFTA01659385.pdf
FBI Report
...I am in receipt of a Grand Jury Subpoena, dated August 7, 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...
EFTA01659389.pdf
FBI Report
...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...
EFTA01659381.pdf
FBI Report
...I am in receipt of a Grand Jury Subpoena, dated July 23, 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...
EFTA01659286.pdf
FBI Report
...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...
EFTA00151593.pdf
Legal
...I am in receipt of a Grand Jury Subpoena, dated May 2, 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...
EFTA01340325.pdf
Legal
November 23, 2021
FOIA CONFIDENTIAL TREATMENT REQUESTED
PURSUANT TO 28 C.F.R. § 16.8 AND 5 U.S.C. § 552
By E-mail And By FTP
Alison Moe, Esq.
Assistant United States Attorney
One St. Andrew's Plaza
New York, New York 10007
WILMERHALE
Anjan Sahni
Re: August 11...
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...
EFTA01653601.pdf
FBI Report
...Maurene Comey, Alison Moe, Lara Pomerantz
Subject:
Search Warrant Responsiveness Review Protocol for Image and Video Files from
Epstein Devices
Date:
October 19, 2020
This memorandum is intended to memorialize the protocol for conducting a responsiveness
review of image and video files obtained pursuant search warrants in the above-referenced...
EFTA00150880.pdf
Email
...Sigrid McCawley
Partner
BOIES SCHILLER FLEXNER LLP
www.bsfllp.com
Sent by Boxer
On September 4, 2019 at 12:52:02 PM EDT, Moe, Alison (USANYS) <Alison.Moe@usdobg
wrote:
Hi Sigrid,
Hope you're doing well. We're juggling some scheduling issues on our end, so it would be...
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
...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)
EFTA00027269
Case 1:20-cr-00330-AJN Document 78 Filed 12/01/20 Page 1 of 2
U.S. Department of Justice
United States...
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...
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