787 results for "November 5 2020"
Page 4 of 32
DOJ-OGR-00007851.jpg
Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 358 of 375
LaPorte CV (Version 2020.3) Page 5 of 19
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Boe
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Workshop Instructor. “Methods Used...
EFTA00102147.pdf
...We
completed discovery in November 2020. Maxwell's second bail application was
denied in December 2020. Pretrial motions were filed in late January and include
anticipated motions to dismiss the indictment based on the NPA or, alternatively, the
statute of limitations; motions to suppress materials obtained from Boies Schiller
pursuant...
DOJ-OGR-00003629.jpg
...The latest available data
is the 2018 5- year survey combining the 2014, 2015, 2016, 2017, and 2018 survey data.’ The
2018 survey includes data both before and after November 1, 2016. The ACS collects survey
information continuously nearly every day of the 5 years and then aggregates the results...
DOJ-OGR-00000902.jpg
...Attorney's Office for the Southern District of New York )
(name/firm)
[ ]Amicus (in support of : )
(party/ designation)
CERTIFICATION
I certify that:
[¥ I am admitted to practice in this Court and, if required by Interim Local Rule 46.1(a)(2), have renewed
my admission on November 5, 2020 OR...
DOJ-OGR-00003993.jpg
...21, 2020), this Court on November 5, 2020, ordered that “The
Government shall disclose [Brady] information to the defense promptly after its existence
becomes known to the Government so that the defense may make effective use of the information
in the preparation of its case. See Dkt. 68 (emphasis supplied...
DOJ-OGR-00020496.jpg
...Completion of discovery, to include electronic materials, is due by Monday,
November 9, 2020. Motions are due by Monday, December 21, 2020. Motion
responses are due by Friday, January 22, 2021. Motion replies are due by Friday,
February 5, 2021. Trial is set for Monday, July 12, 2021 ( Discovery due...
EFTA00164581.pdf
...Maxwell was indicted on 06/29/2020
and arrested on 07/02/2020. The Maxwell trial began on 11/28/2021. Maxwell was
convicted on 12/29/2021 on 5 out of 6 counts. Maxwell was sentenced on 06/28/2022 to
20 years. In November 2024, the U.S...
EFTA00129200.pdf
...CIVIL JUDGMENT
Pursuant to the order issued November 19, 2020, dismissing this action for lack of
subject-matter jurisdiction,
IT IS ORDERED, ADJUDGED AND DECREED that this action is dismissed for lack of
subject-matter jurisdiction under Rule 12(h)(3) of the Federal Rules of Civil Procedure.
IT IS...
EFTA00161743.pdf
...Normal
Thank you!
On Oct 27, 2020 5:14 PM, "r"
...a
wrote:
Thank you
I briefed SAC
earlier and will forward your email to her.
Thank you,
On Oct 27, 2020 17:05, "
MEM
E=MIIMIE>
wrote:
As discussed, on November 12, 2020, there will be a meeting held...
EFTA00149892.pdf
...Normal
08/01/2020 - 08/07/2020
I. Major Operational Matters (Arrests/Indictments/Convictions/
Sentences /Searches/Drug Buys) (Short Synopsis):
A. VIOLENT CRIME:
305I-NY-3281048; Anthony Vega (AKA Bottom4T0p - NKP); Bronx, NY; 11141-NY (SDNY); SA Matt Deragon:
On 8/5/2020, a search warrant, issued in the SDNY...
EFTA00364342.pdf
...2016, 2017, 2018, 2019, 2020, 2021,
2022, 2023, & 2024
Registration for our 2016, 2017, 2018 teams is now open
EFTA00364342
Registratoin for our 2019, 2020, 2021, 2022, 2023, & 2024 teams will be open in the coming
days.
This year we will continue our 5 different program models, and expand upon...
DOJ-OGR-00001706.jpg
...Furthermore, the defense should not be forced to wait almost two additional weeks
until August 21, 2020 (the deadline for the production of initial non-electronic discovery) or
potentially months until November 9, 2020 (deadline for the completion of all discovery) before
learning information that is vital to the defense...
DOJ-OGR-00001714.jpg
...Furthermore, the defense should not be forced to wait almost two additional weeks
until August 21, 2020 (the deadline for the production of initial non-electronic discovery) or
potentially months until November 9, 2020 (deadline for the completion of all discovery) before
learning information that is vital to the defense...
EFTA00089755.pdf
...except for data
showing when a particular file was saved to a drive by the investigative team or prepared for production.
5. As indicated in our November 9, 2020 discovery letter, all images within Bates range SDNY_GM_00467566 though
SDNY_GM_00514100 were seized during the 2019 searches of...
EFTA00159790.pdf
...Monday, November 16, 2020 11:22 AM
To:
Classification: UNCLASSIFIED//FOUO
Will continue to work with
and= to review evidence (Epstein
3531-010
Page 1 of 36
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00010142
EFTA00159790
I
M
3531-010
Page 2 of 36...
EFTA00364347.pdf
...2016, 2017, 2018, 2019, 2020,
2021, 2022, 2023, & 2024
Registration for our 2016, 2017, 2018 teams is now open
Registratoin for our 2019, 2020, 2021, 2022, 2023, & 2024 teams will be open in the coming
days.
This year we will continue our 5 different program models, and expand upon each...
EFTA00129220.pdf
...1.20-CV-6928 (LLS)
CIVIL JUDGMENT
Pursuant to the order issued November 19, 2020, dismissing this action for lack of
subject-matter jurisdiction,
IT IS ORDERED, ADJUDGED AND DECREED that this action is dismissed for lack of
subject-matter jurisdiction under Rule 12(h)(3) of the Federal Rules...
EFTA00089774.pdf
...except for data
showing when a particular file was saved to a drive by the investigative team or prepared for production.
5. As indicated in our November 9, 2020 discovery letter, all images within Bates range SDNY_GM_00467566 though
SDNY_GM_00514100 were seized during the 2019 searches of...
EFTA00089781.pdf
...except for data
showing when a particular file was saved to a drive by the investigative team or prepared for production.
5. As indicated in our November 9, 2020 discovery letter, all images within Bates range SDNY_GM_00467566 though
SDNY_GM_00514100 were seized during the 2019 searches of...
EFTA00081454.pdf
...Thursday, November 5, 2020 5:28 PM
To:
a)*;
Cc:
(USANYS)
>;
(USAEO) ‹
>
Subject: EOUSA-2021-000288 :: 2020R00719 :: 20-CR-00330 :: USA v. Maxwell :: Blue Ant Studios - Kevina Tidwell
Good evening
and
The requester is a media company and is entitled to public documents only.
For these two cases:
1)
v...
HOUSE_OVERSIGHT_014420.jpg
...Mar 5)
Tokyo parliamentary election (summer)
2018 and later
Governor Kuroda's term ends (Apr)
2018 Abe's second term as LDP President ends (Sep)
Lower House election if no snap election before (Dec)
Nationwide local elections (spring)
2019 Upper house election (summer)
Consumption tax hike (Oct)
2020 Tokyo Olympics...
EFTA00146823.pdf
...The AUSAs and Investigative team has been aware of this since November of 2019.
On Jan 10, 2020 8:23 AM,
wrote:
Hey IME
Please see below request from the DAD. Does NY have any information regarding the alleged missing video?
Thanks,
From
Sent: Friday, January 10, 2020 5:59...
DOJ-OGR-00020580.jpg
...Attorney's Office for the Southern District of New York )
(name/firm)
[ ]Amicus (in support of : )
(party/ designation)
CERTIFICATION
I certify that:
[¥ I am admitted to practice in this Court and, if required by Interim Local Rule 46.1(a)(2), have renewed
my admission on November 5, 2020 OR...
DOJ-OGR-00019736.jpg
...Attorney's Office for the Southern District of New York )
(name/firm)
[ ]Amicus (in support of : )
(party/ designation)
CERTIFICATION
I certify chat:
[¥ I am admitted to practice in this Court and, if required by Interim Local Rule 46.1(a)(2), have renewed
my admission on November 5, 2020 OR...
DOJ-OGR-00019820.jpg
...Attorney's Office for the Southern District of New York )
(name/firm)
[ ]Amicus (in support of : )
(party/ designation)
CERTIFICATION
I certify that:
[¥ I am admitted to practice in this Court and, if required by Interim Local Rule 46.1(a)(2), have renewed
my admission on November 5, 2020 OR...
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