2,485 results for "2020"
Page 47 of 100
DOJ-OGR-00019412.jpg
Case 20-3061, Document 60, 09/24/2020, 2938278, Page13 of 58
unsealing process. Doc. 17, p 6. But because of the criminal protective order issued
by Judge Nathan, all Ms. Maxwell could reveal to Judge Preska was that she was
aware of critical new information. Doc. 17, p 6...
DOJ-OGR-00022066.jpg
...123-2 (NRB), 2020 WL 1809293, at *5
(S.D.N-Y. Apr. 9, 2020)... ci cecsesscseseessessessessevsecnevsecnseseessesseaesaeveeeneveeenteeenaesaesaesaevereneeseenes 10
United States v. LeRoy, 687 F.2d 610 (2d Cir. 1982) oo. ceceeeseeescssecneesseeseeeseeeseenaeeeesaeeseeseeeeaees 7
United States v. Levin, No. 15 Cr. 101 (KBF), 2016 WL 2990831, at *12 (S.D.N.Y...
DOJ-OGR-00019201.jpg
...Johnstone
United States Magistrate Judge
July 2, 2020
RETURN
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-00019201
DOJ-OGR-00002885.jpg
...At the initial appearance on July 14, 2020, the defense agreed to the July 12" trial date
based on the government’s representation that is would not file a superseding indictment:
The trial schedule that we are agreeing to, of course subject to the court's
approval, assumes there will...
DOJ-OGR-00001811.jpg
...Nathan
October 23, 2020
Page 7
The BOP, for their part, has only exacerbated these problems. For example, on a legal
visit today to review images on a laptop computer provided by the Government, we were told
that we could not sit on the same side of the table as...
HOUSE_OVERSIGHT_013482.jpg
...Special Report - Stem Cell Research under Horizon 2020
Stem Cell Research in Horizon 2020: Experts debate what Europe must do to maintain its lead in regenerative medicine
The view from the US: Stem cell therapy steps up a gear with first approval and improved political climate
View from Europe: Delivering...
DOJ-OGR-00002725.jpg
...Epstein’s attorneys concerning the negotiation of the
NPA, previously produced by the government on August 13, 2020. See, e.g.,
SDNY GM _ 00134069 et seq.
2. All written and oral communications and other documents concerning any meetings
between the attorneys for the accusing witnesses—including, but not limited to...
DOJ-OGR-00005609.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-00006571.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-00020274.jpg
...The Government respectfully submits this letter to provide an update regarding the
defendant’s conditions of confinement at the Metropolitan Detention Center (“MDC”) pursuant to
the Court’s Order dated December 8, 2020. (Dkt. No. 92). Over the past two months, the
Government has had multiple communications with MDC legal...
DOJ-OGR-00009111.jpg
...28, 2020); Juror On Weinstein Case Explains How
Verdict Was Reached, Inside Edition (Feb. 25, 2020).
3
DOJ-OGR-00009111
DOJ-OGR-00001999.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-00002045.jpg
Case 1:20-cr-00330-AJN Document 97-8 Filed 12/14/20 Page 2 of 3
29 October, 2020
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
United States Courthouse
40 Foley Square
New York, NY 10007
Your Honor:
This statement is in...
DOJ-OGR-00001551.jpg
...Executed on July 8, 2020.
s/ Jeffrey S. Pagliuca
DOJ-OGR-00001551
DOJ-OGR-00001556.jpg
...Executed on July 8, 2020.
s/ Jeffrey S. Pagliuca
DOJ-OGR-00001556
DOJ-OGR-00019436.jpg
Case 20-3061, Document 60, 09/24/2020, 2938278, Page37 of 58
Fina,
And it shows that Judge Preska erred failing even to acknowledge or address Ms.
Maxwell’s reliance argument. Giuffre v. Maxwell, Case No. 20-2413, OB, p 24. Ms.
Maxwell declined to invoke her Fifth Amendment privilege...
DOJ-OGR-00019610.jpg
Case 20-3061, Document 82, 10/02/2020, 2944267, Page3 of 37
PAGE
TABLE OF AUTHORITIES
Cases:
Abney v. United States,
431 U.S. 651 (1977)... eee 10
Brown v. Maxwell,
929 F.3d 41 (2d Cir. 2019) .................. 14
Cheney v. U.S. Dist. Court for Dist. of Columbia,
542...
DOJ-OGR-00024169.jpg
...01/13/2020 SIG: Take two capsules (2 GM) twice daily by mouth with food
OTCs: Listing of all Known OTCs this inmate is currently taking.
Instructed inmate how to obtain medical, dental, and mental health care.
Copay Required: No Cosign Required: No
Telephone/Verbal Order: No
Completed -s on...
DOJ-OGR-00002896.jpg
...But see Ray, 2020 WL 6939677 at *8 (“Courts
in this District have long followed the practice of permitting both the defense and the Government
to submit ex parte applications for Rule 17(c) subpoenas.”); United States v. Reyes, 162 F.R.D.
468, 470 (S.D.N.Y. 1995...
DOJ-OGR-00001357.jpg
...The Government respectfully submits this letter to provide an update regarding the
defendant’s conditions of confinement at the Metropolitan Detention Center (“MDC”) pursuant to
the Court’s Order dated December 8, 2020. (Dkt. No. 92). Over the past two months, the
Government has had multiple communications with MDC legal...
DOJ-OGR-00002727.jpg
...The Government respectfully submits this letter to provide an update regarding the
defendant’s conditions of confinement at the Metropolitan Detention Center (“MDC”) pursuant to
the Court’s Order dated December 8, 2020. (Dkt. No. 92). Over the past two months, the
Government has had multiple communications with MDC legal...
DOJ-OGR-00001753.jpg
...Nathan
August 17, 2020
Page 2
2 The items to be referred to (and not filed) are confidential:
accordingly, referring to them under seal in the Other Matters will not prejudice the government.
Relevant Facts and Procedural History
> The Materials to be filed are attached, under seal, as exhibits ggg...
DOJ-OGR-00019409.jpg
Case 20-3061, Document 60, 09/24/2020, 2938278, Page10 of 58
Pee judge Preska, who, after the passing of
Judge Sweet, was assigned to preside over the remand from this Court in Brown to
decide what material protected by the civil protective order should remain sealed."
repeatedly downplayed and...
DOJ-OGR-00011226.jpg
...159224/2016
03/05/2020
DOJ-OGR-00011226
DOJ-OGR-00025092.jpg
...SEARCH OFFICER
UNIT 2
5 NORTH
[Sick / Annual]
5 NORTH
CONTROL #1
UNIT 3
ACT LT
[Sick/ Annual]
ACT LT
ACT LT
7 NORTH
UNIT 2
[Sick / Annual]
[Inserted NCS}
UNIT2_
(sp)ESCORT #1
(sp)ESCORT #2
19/2020 10:39:51 AM
Saturday August 10, 2019
Page 6
Relieved...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith