2,485 results for "2020"
Page 41 of 100
DOJ-OGR-00022076.jpg
...123-2 (NRB), 2020 WL 1809293, at
*5 (S.D.N.Y. Apr. 9, 2020) (denying a motion to compel because the government “represented
that it had complied with and would continue to comply with its Brady and Rule 16 obligations);
United States v. Underwood, No. 04 Cr. 424 (RWS...
DOJ-OGR-00003975.jpg
...373 (PGG), 2020 WL 86768, at *6 (S.D.N.Y. Jan. 6, 2020),
quashed the subpoena because it did “not satisfy the initial requirement of relevance.” In United
States v. Mendinueta-Ibarro, 956 F. Supp. 2d 511, 512 (S.D.N.Y. 2013), the defendant requested
“any and all...
DOJ-OGR-00010478.jpg
...21, 2020), Dkt. 124 at 9. It
is beyond dispute that the pandemic has made incarceration harsher and more punitive than would
otherwise have been the case. This is because the federal prisons, as ‘prime candidates’ for the
spread of the virus, have had to impose onerous lockdowns and restrictions...
DOJ-OGR-00001806.jpg
...Nathan
October 23, 2020
Page 2
Indictment. Although the Government represented to this Court during the detention hearing that
“the strength of the Government’s evidence” provided a strong incentive for Ms. Maxwell to
flee, it has failed to produce any of the corroborating documentation that they claimed to have...
DOJ-OGR-00002939.jpg
...November 2020 Report, U.S. Department of Justice, Office of Professional
Responsibility
Exhibit 4: Notes from February 11, 2021 Call
Exhibit 5: Notes from February 29, 2016 Meeting
Exhibit 6: November 30, 2018 Email
Exhibit 7: December 6, 2018 Email
Exhibit 8: February 28, 2019 Government Letter to Judge Sweet...
DOJ-OGR-00001166.jpg
...Prior to her arrest,
the Government and defense counsel communicated on multiple occasions between July and
October of 2019, and communicated briefly on two additional occasions, most recently in March
of 2020. At no point did defense counsel disclose the defendant’s location, offer to surrender the
defendant, or offer...
DOJ-OGR-00004042.jpg
...Avenatti, No. (S1) 19-CR-373 (PGG), 2020 WL 86768, at *6 (S.D.N.Y.
Jan. 6, 2020). But Rule 17(c) subpoenas are not tools of discovery. Nixon, 418 US. at 698;
Wey, 252 F. Supp. 3d at 253. On the specificity prong alone, Requests 1 through 5...
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...www.hmflaw.com
MORGAN
FOREMAN
September 3, 2020
VIA OVERNIGHT DELIVERY
Southern District of New York
Court Clerk’s Office
500 Pearl Street
New York, NY 10007-13122
Re: | US v. Maxwell, Case No. 20 cr. 330 (AJN) Notice of Appeal
Dear Clerk of Court:
Attached hereto is the Notice...
DOJ-OGR-00019428.jpg
Case 20-3061, Document 60, 09/24/2020, 2938278, Page29 of 58
of judicial officers has before it the full picture of the facts relevant to the
controversies it is trying to resolve.
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DOJ-OGR-00019337.jpg
...3d ---, 2020 WL 1495880, at *2-3 (D. Mass. March 27, 2020) (denying
a defendant’s motion to modify two protective orders in his criminal case for the purpose of
pursuing claims in a civil action, even following the completion of trial).
Absent any authority upon which to rely, the...
DOJ-OGR-00002185.jpg
...Prior to her arrest,
the Government and defense counsel communicated on multiple occasions between July and
October of 2019, and communicated briefly on two additional occasions, most recently in March
of 2020. At no point did defense counsel disclose the defendant’s location, offer to surrender the
defendant, or offer...
DOJ-OGR-00002327.jpg
...9, 2020), Exhibit A (“Martin Decl.”).
Because the jury wheels are emptied and refilled only every four years, following a presidential
election, and the defendant in Balde, like Ms. Maxwell, was indicted in June 2020, Ms.
Maxwell’s grand jury was presumably drawn from the same wheels Mr. Martin analyzed...
HOUSE_OVERSIGHT_026299.jpg
...The Democrats could nominate a winning 2020 candidate. I am not willing to take
those bets.
The ideal candidate for a new third party is someone who is widely perceived to be that rare combination
of both good and great. We are looking for a proven leader of men and...
DOJ-OGR-00019658.jpg
Case 20-3061, Document 94, 10/08/2020, 2948481, Page12 of 23
repeatedly downplayed the risk of a criminal investigation iii
ES Ms. Mewes reliance on the
protective order, an unquestionably valid factor weighing against unsealing, is all
the more apparent once it is evaluated in its full context. That...
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...10/2020
Comments:
Tuberculosis:
Hx of Previous Disease: No
Blood-tinged Sputum: No
Night Sweats: No
Weight Loss: No
Fever: No
Cough:No
Comments:
Generated 07/06/2019 21:56 bP s-c Bureau of Prisons - NYM Page 1 of 6
DOJ-OGR-00024126
DOJ-OGR-00019552.jpg
...3d ---, 2020 WL 1495880, at *2-3 (D. Mass. March 27, 2020) (denying
a defendant’s motion to modify two protective orders in his criminal case for the purpose of
pursuing claims in a civil action, even following the completion of trial).
Absent any authority upon which to rely, the...
DOJ-OGR-00001735.jpg
...3d ---, 2020 WL 1495880, at *2-3 (D. Mass. March 27, 2020) (denying
a defendant’s motion to modify two protective orders in his criminal case for the purpose of
pursuing claims in a civil action, even following the completion of trial).
Absent any authority upon which to rely, the...
DOJ-OGR-00006203.jpg
...The Court’s Second Detention Order
The defendant renewed her bail application in December 2020, presenting a revised bail
package with additional financial restrictions. (Dkt. 97). After receiving further written
submissions (Dkt. 100, 103), the Court denied the defendant’s application in a written opinion
issued on December 28, 2020...
DOJ-OGR-00024975.jpg
...FISH ALLERGIES. --- 07/30/2020
Comments:
Allergies
No Known Allergies
Devices / Equipment
C-Pap
Travel:
Direct Travel: No
Travel Restrictions: None
UNIVERSAL PRECAUTIONS OBSERVED WHEN TRANSPORTING ANY INMATE:
Transfer From Institution: NEW YORK MCC Phone Number: 6468366300
Address 1: 150 PARK ROW
Address 2:
City/State/Zip: NEW YORK, New...
DOJ-OGR-00009159.jpg
...See Brief for Appellant, 2020 WL 5757930, at *157-*61 (2d Cir. Sept.
4, 2020) (quoting article). Nevertheless, the district court concluded that the defendant had failed
to meet his burden to establish that an evidentiary hearing was warranted, and the Second Circuit
38
DOJ-OGR-00009159
DOJ-OGR-00005611.jpg
Case 1:20-cr-00330-PAE Document 385 _ Filed 10/29/21 Page2of12
TABLE OF CONTENTS
BACKGROUND 1... ceceeceseecnsessessessesseeaeesecneesecssessesaesseaeeaevseeneeseensessesaesseaesnevereneeseenaesaesaesaeeatens 1
I. 2020 Amendments to Rule 404(b)...........eccecceceseceeeceereeeeeeceeeceaeeeeeeseeesaeeceaeesneesneesaeessateneneeees 1
II. Rule 404(b) Notice in This Case ........ ccc eecceescecsseceeeceeeeeeneeceeceaeeeseeeseeesaeecnaeesneesneesaeessaeennetees zZ
ARGUMENT .......ececeececessceseseessessevsecneesecneescensessesaesaevsesnevseeneeseensescessessessesaevseenevsecnaeeesaesaesaeeneeatens 4
I. By Failing to Comply with the...
DOJ-OGR-00006573.jpg
Case 1:20-cr-00330-PAE Document 442 Filed 11/12/21 Page2of12
TABLE OF CONTENTS
BACKGROUND 1... ceceeceseecnsessessessesseeaeesecneesecssessesaesseaeeaevseeneeseensessesaesseaesnevereneeseenaesaesaesaeeatens 1
I. 2020 Amendments to Rule 404(b)...........eccecceceseceeeceereeeeeeceeeceaeeeeeeseeesaeeceaeesneesneesaeessateneneeees 1
II. Rule 404(b) Notice in This Case ........ ccc eecceescecsseceeeceeeeeeneeceeceaeeeseeeseeesaeecnaeesneesneesaeessaeennetees zZ
ARGUMENT .......ececeececessceseseessessevsecneesecneescensessesaesaevsesnevseeneeseensescessessessesaevseenevsecnaeeesaesaesaeeneeatens 4
I. By Failing to Comply with the...
DOJ-OGR-00019660.jpg
Case 20-3061, Document 94, 10/08/2020, 2948481, Page14 of 23
covered by a protective order, that Court-2 subsequently denied
similar relief in another case, and that Maxwell “learned of this
information (sealed by other courts) as a result of Rule 16 discovery in
this criminal matter.”
Ans...
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...5 SOUTH 7/18 12:10
Shift Staf OT/CT Start End
5 SOUTH OT
10 SOUTH #1
[Inserted NCS} [Sick/Annual} 8) 7719 10:19
19/2020 10:38:49 AM
DOJ-OGR-00025075
DOJ-OGR-00009838.jpg
...See Brief for Appellant, 2020 WL 5757930, at *157-*61 (2d Cir. Sept.
4, 2020) (quoting article). Nevertheless, the district court concluded that the defendant had failed
to meet his burden to establish that an evidentiary hearing was warranted, and the Second Circuit
38
DOJ-OGR- 00009838
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