2,485 results for "2020"
Page 45 of 100
DOJ-OGR-00001787.jpg
...Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
October 7, 2020
VIA ECF
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
Re: United States v. Ghislaine Maxwell, 20 Cr...
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...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-00004878.jpg
...at 49.
[J-100-2020] - 65
DOJ-OGR-00004878
DOJ-OGR-00008827.jpg
...18-CV-0407 (NG), 2020 WL 3791865, at *7—-8 (E.D.N.Y. July 7, 2020) (“[Party
contesting unsealing| cannot defeat the already heavy presumption in favor of public access with
299
respect to materials that are ‘already in the public domain.’”). Continued sealing of documents that
are already...
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Case 20-3061, Document 82, 10/02/2020, 2944267, Page6 of 37
Vv
PAGE
United States v. Nelson,
277 F.3d 164 (2d Cir. 2002) .....0...000000.. 16
United States v. Pappas,
94 F.3d 795 (2d Cir. 1996) .........00... passim
United States v. Punn,
737 F.3d 1 (2d...
DOJ-OGR-00005498.jpg
...Maxwell in June 2020 is simple and straightforward. The government has a
dim view of the average juror’s intelligence if it does not think the jury can follow that there
were two separate investigations—one in Florida that ended in 2008 with the NPA, and one in
New York...
DOJ-OGR-00006460.jpg
...Maxwell in June 2020 is simple and straightforward. The government has a
dim view of the average juror’s intelligence if it does not think the jury can follow that there
were two separate investigations—one in Florida that ended in 2008 with the NPA, and one in
New York...
DOJ-OGR-00019586.jpg
Case 20-3061, Document 63, 09/24/2020, 2938282, Page2 of 6
20-3061
United States Court of Appeals for
the Second Circuit
UNITED STATES OF AMERICA,
Plaintiff-Appellee,
—against —
GHISLAINE MAXWELL,
Defendant-Appellant.
ON APPEAL FROM THE UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF NEW YORK, 20...
DOJ-OGR-00020041.jpg
...Maxwell’s own arrest in July 2020, the press attention has exploded. It
significantly dwarfs the media attention given to other recent high-profile defendants such
as Harvey Weinstein, Bill Cosby, Joaquin “El Chapo” Guzman Loera, and Keith Raniere.
As reflected in the graph below, in the 90-day period...
DOJ-OGR-00022044.jpg
Case 1:19-cr-00830-AT Document33 _ Filed 04/09/20
CERTIFICATE OF SERVICE
Page 21 of 38
THEREBY CERTIFY, that on the 1st day of April, 2020, I uploaded the original of this
Motion to Compel onto ECF, and provided courtesy email copies by email to:
Nicolas Tyler Landsman...
HOUSE_OVERSIGHT_013954.jpg
...Opening Retirement Accounts
If you want an adviser and don’t mind some fees:
» Franklin-Templeton ( www.franklintempleton.com_) (800-527-2020)
» American Funds ( www.americanfunds.com ) (800-421-0180)
If you will do your own investing and want no-load funds:
» Fidelity Investments ( www.fidelity.com_) (800-343-3548...
DOJ-OGR-00001005.jpg
...x Teleconferenc
Arraignment
Bail Hearing
July 14, 2020
3:05 p.m.
Before:
HON. ALISON J. NATHAN,
District Judge
APPEARANCES
AUDREY STRAUSS
United States Attorney for the
Southern District of New York
BY: ALISON J. MOE
MAURENE R. COMEY
ALEXANDER ROSSMILLER
Assistant United States Attorneys
COHEN & GRESSER, LLP
Attorneys for...
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...Nathan
August 17, 2020
Page 6
There are at least three compelling reasons to modify the Protective Order. First,
The partial secrecy surrounding the Material has also fundamentally undermined the fairness of
the adversarial process. Although the grand jury subpoena and government investigation were
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5
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6
Re...
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...x Teleconferenc
Arraignment
Bail Hearing
July 14, 2020
3:05 p.m.
Before:
HON. ALISON J. NATHAN,
District Judge
APPEARANCES
AUDREY STRAUSS
United States Attorney for the
Southern District of New York
BY: ALISON J. MOE
MAURENE R. COMEY
ALEXANDER ROSSMILLER
Assistant United States Attorneys
COHEN & GRESSER, LLP
Attorneys for...
DOJ-OGR-00022004.jpg
...830(AT)
TOVA NOEL and MICHAEL THOMAS,
Defendant
x Conference
January 30, 2020
11:00 a.m.
Before:
HON. ANALISA TORRES,
District Judge
APPEARANCES
GEOFFREY S. BERMAN
United States Attorney for the
Southern District of New York
BY: JESSICA R. LONERGAN
NICOLAS T. LANDSMAN-—ROOS
REBEKAH A. DONALESK
Assistant United...
HOUSE_OVERSIGHT_016182.jpg
...According
to the minister of Energy, Industry and Mineral Resources, natural gas accounts for 50%
of energy production and the target is to increase this to 70% by 2020 through
expanding local production or importing if necessary. The government’s priority will be
to explore the option of local production...
HOUSE_OVERSIGHT_024876.jpg
...Looking out to 2020, current consensus estimates of $295 mm would
imply further robust growth at over 100%. With momentum in CBD expected to ramp
on a go-forward basis, we would look for these more established, well capitalized
companies such as Charlotte’s Web, CV Sciences and Elixinol to...
DOJ-OGR-00001746.jpg
...August 25, 2020 \
New York, New York ALISON J. NATHAN
United States District Judge
DOJ-OGR-00001746
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Case 20-3061, Document 17, 09/10/2020, 2928288, Page6 of 15
arguments made by Ms. Maxwell that material should remain sealed because of the
potential for a criminal investigation. E.g., EXHIBIT C, p 2. For example, when Ms.
Maxwell moved to stay discovery in Farmer v. Indyke, Case...
DOJ-OGR-00024151.jpg
...05/11/2020 09:57 EST
DOJ-OGR-00024151
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...30, 2020), ECF No. 108 (accusing Ms. Farmer of “working during the pendency
of this lawsuit with the Southern District of New York’s U.S. Attorney’s Office to try to
circumvent Ms. Maxwell’s Fifth Amendment rights in advance of the June 29, 2020 indictment”);
id. at 3...
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...30, 2020), ECF No. 108 (accusing Ms. Farmer of “working during the pendency
of this lawsuit with the Southern District of New York’s U.S. Attorney’s Office to try to
circumvent Ms. Maxwell’s Fifth Amendment rights in advance of the June 29, 2020 indictment”);
id. at 3...
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...373 (PGG), 2020 WL 508682, at *4 (S.D.N.Y. Jan. 31, 2020).
The defendant’s request for the entire diary is likely to sweep in a significant period of Minor
Victim-2’s life before Minor Victim-2 met Epstein or the defendant—all of which is irrelevant...
DOJ-OGR-00000199.tif
...No. 1:24-er-00211, ECF No. 33 (Dee. 19, 2024) ..... 8
Urmited States v. Osorto,
445 F. Supp. 3d 103 (N.D. Cal. 2020).............. 7
Uyited States v. Patel,
No. 1:19-er-00081-RDM, ECF No. 4
(Apr. 4, 2019)... cece cece eect teen eee e eee 9...
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Case 20-3061, Document 8, 09/10/2020, 2927915, Page‘ of 1
NOTICE OF APPEARANCE FOR SUBSTITUTE, ADDITIONAL, OR AMICUS COUNSEL
Substitute, Additional, or Amicus Counsel’s Contact Information is as follows:
Adam Mueller
Name:
Haddon, Morgan & Foreman, P.C.
Firm:
Address: 190 E. 10th Ave., Denver, CO 80203
Telephone...
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