2,485 results for "2020"
Page 44 of 100
DOJ-OGR-00001138.jpg
...Rather than
repeating these points here at length, we refer the Court to our letter to the MDC warden, dated
October 29, 2020, which details the most serious and extraordinarily restrictive conditions of
confinement.'* These include:
" De Facto Solitary Confinement
= Excessive Surveillance
= Excessive Scanning and Strip Searching
= Deprivation of Food...
DOJ-OGR-00002916.jpg
...In particular, at the July 14, 2020 conference, the Government estimated that “its case
in chief would take no more than two weeks,” but “propose[d] blocking three weeks for trial” in
total. (July 14, 2020 Tr. at 20). Given the need to call additional witnesses, the Government now
estimates...
DOJ-OGR-00001528.jpg
...Johnstone
United States Magistrate Judge
July 2, 2020
THIS COMMITMENT WAS RECEIVED AND EXECUTED AS FOLLOWS:
DATE COMMITMENT ORDER RECEIVED PLACE OF COMMITMENT DATE DEFENDANT COMMITTED
DATE UNITED STATES MARSHAL (BY) DEPUTY MARSHAL '
DOJ-OGR-00001528
DOJ-OGR-00020066.jpg
Cageab2 0-cre60BatAUAnt B6cumMert 1002 Filed6R238/2tagPAgé 66st 36
On July 2, 2020, the Federal Bureau of Investigation (“FBI”) arrested the defendant.
Following extensive briefing, on July 14, 2020, the Court held a lengthy bail hearing. In its written
and oral submissions, the defense urged the Court to release the...
DOJ-OGR-00002744.jpg
...Under the Court’s original briefing schedule, the defendant’s pretrial motions were due on
December 21, 2020, the government’s response was due January 22, 2021, and the defendant’s
reply was due on February 5, 2021. (Dkt. 25). The Court agreed to move those deadlines by three
weeks...
DOJ-OGR-00005624.jpg
...Please note that this letter and the information contained herein is governed by the July 31,
2020 Protective Order in this case. This letter is itself designated as “confidential” under the
Protective Order.
Very truly yours,
DAMIAN WILLIAMS
United States Attorney
by: ___/s
Alison Moe
Lara Pomerantz
Andrew Rohrbach
Assistant...
DOJ-OGR-00005728.jpg
...Gelzer, 50 F.3d 1133 (2d Cir. 1995)... ee cesesseseeesecnsecneesaeeseeeeeesaeenaesaeesaeeeee 5
United States v. Muhanad Mahmoud Al-Farekh, 956 F.3d 99 (2d Cir. 2020) wo... ee eeeeeeeseeeeeeeeees 5
United States v. Natale, 526 F.2d 1160 (2d Cir.1975) oo... eee eeeeceeeeeesecnsecneesneeseesseenaeeaeseesaeeseee 5
United States v. Netschi, 511 F...
DOJ-OGR-00006586.jpg
...Please note that this letter and the information contained herein is governed by the July 31,
2020 Protective Order in this case. This letter is itself designated as “confidential” under the
Protective Order.
Very truly yours,
DAMIAN WILLIAMS
United States Attorney
by: ___/s
Alison Moe
Lara Pomerantz
Andrew Rohrbach
Assistant...
DOJ-OGR-00006665.jpg
...Gelzer, 50 F.3d 1133 (2d Cir. 1995)... ee cesesseseeesecnsecneesaeeseeeeeesaeenaesaeesaeeeee 5
United States v. Muhanad Mahmoud Al-Farekh, 956 F.3d 99 (2d Cir. 2020) wo... ee eeeeeeeseeeeeeeeees 5
United States v. Natale, 526 F.2d 1160 (2d Cir.1975) oo... eee eeeeceeeeeesecnsecneesneeseesseenaeeaeseesaeeseee 5
United States v. Netschi, 511 F...
DOJ-OGR-00001148.jpg
CaSede20t er-O0 F30cAdNt n DYeGmeh01000 7File@ 42608) 26acdeagef d Gb 36
On July 2, 2020, the Federal Bureau of Investigation (“FBI”) arrested the defendant.
Following extensive briefing, on July 14, 2020, the Court held a lengthy bail hearing. In its written
and oral submissions, the defense urged the Court...
HOUSE_OVERSIGHT_026502.jpg
...And if no candidate secures 270 electoral votes in 2020? The House of Representatives would choose the
next president. In 2016, reports suggested Michael Bloomberg declined to run on a third-party ticket for
fear of splitting support from Hillary Clinton and throwing the election to a GOP-controlled House...
DOJ-OGR-00004261.jpg
...Akhavan, S3 20-cr-188 (JSR), 2020 WL 2555333 at *2 (S.D.N.Y.
May 24, 2020).° In Akhavan, involving only a three-year conspiracy, Judge Rakoff
determined the "complex series of events over a number of years" warranted a bill of
particulars disclosing the names of the alleged...
DOJ-OGR-00019554.jpg
...Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
August 21, 2020
TO BE FILED PARTIALLY UNDER SEAL
BY ECF & ELECTRONIC MAIL
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
United States Courthouse
40 Foley Square
New York, New York 10007...
DOJ-OGR-00020356.jpg
...STERNHEIA
212-243-1100 © Main 33 West 19th Street - 4th Floor
917-306-6666 ® Cell New York, New York 10011
888-587-4737 ° Fax bc@sternheimlaw.com
May 7, 2020
Honorable Alison J. Nathan
United States District Court
United States Courthouse
40 Foley Square
New York, NY 10007
Re: United...
DOJ-OGR-00001438.jpg
...STERNHEIA
212-243-1100 © Main 33 West 19th Street - 4th Floor
917-306-6666 ® Cell New York, New York 10011
888-587-4737 ° Fax bc@sternheimlaw.com
May 7, 2020
Honorable Alison J. Nathan
United States District Court
United States Courthouse
40 Foley Square
New York, NY 10007
Re: United...
DOJ-OGR-00002167.jpg
Case 1:20-cr-00330-AJN Document 100 Filed 12/18/20 Page 6 of 36
On July 2, 2020, the Federal Bureau of Investigation (“FBI”) arrested the defendant.
Following extensive briefing, on July 14, 2020, the Court held a lengthy bail hearing. In its written
and oral submissions, the...
DOJ-OGR-00002699.jpg
...The voluminous discovery provided by the government, which totals in the millions of
pages—the vast majority of which was produced to the defense in November 2020—does not
shed any more light on the nature of the government proof or the specifics of the alleged
conduct.” The discovery contains...
DOJ-OGR-00025087.jpg
...10 SOUTH #1
10 SOUTH #2
11 NORTH
11 SOUTH
11 SOUTH #2
OSP #1
SANITATION OFF
VISIT #1
VISIT #2
VISIT #3
19/2020 10:39:46 AM
|
MCC NEW YORK
NEW YORK, NY
Daily Assignment Roster
6 07:00 - 15:00
8 08:00 - 16:00
(b\(G...
DOJ-OGR-00001737.jpg
...Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
August 21, 2020
TO BE FILED PARTIALLY UNDER SEAL
BY ECF & ELECTRONIC MAIL
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
United States Courthouse
40 Foley Square
New York, New York 10007...
DOJ-OGR-00015121.jpg
...22, 2020, 12:31 PM), https://slate.com/news-and-politics/2020/10/ghislaine-maxwell-
deposition-redactions-epstein-how-to-crack html.
4
DOJ-OGR-00015121
DOJ-OGR-00019231.jpg
...July 2, 2020
THIS COMMITMENT WAS RECEIVED AND EXECUTED AS FOLLOWS:
DATE COMMITMENT ORDER RECEIVED PLACE OF COMMITMENT DATE DEFENDANT COMMITTED
DATE UNITED STATES MARSHAL (BY) DEPUTY MARSHAL ’
DOJ-OGR-00019231
DOJ-OGR-00001820.jpg
...Because the Government’s two-week delay in completing discovery does not entitle the defense
to such materials more than seven months in advance of trial, the Government respectfully requests
that the Court extend the deadline for this production to November 23, 2020 solely on the first two
conditions set...
DOJ-OGR-00001830.jpg
...Because the Government’s two-week delay in completing discovery does not entitle the defense
to such materials more than seven months in advance of trial, the Government respectfully requests
that the Court extend the deadline for this production to November 23, 2020 solely on the first two
conditions set...
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...110 (LJL), 2020 WL 6939677, at *7
(S.D.N.Y. Nov. 25, 2020) (alterations omitted) (quoting United States v. Giampa, No. 92 Cr. 437
(PKL), 1992 WL 296440, at *1 (S.D.N.Y. Oct. 7, 1992)); see United States v. Bergstein, No. 16
DOJ-OGR-00002893
DOJ-OGR-00004107.jpg
...STERNHEIA
212-243-1100 © Main 33 West 19th Street - 4th Floor
917-306-6666 ® Cell New York, New York 10011
888-587-4737 ° Fax bc@sternheimlaw.com
May 7, 2020
Honorable Alison J. Nathan
United States District Court
United States Courthouse
40 Foley Square
New York, NY 10007
Re: United...
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