2,485 results for "2020"
Page 48 of 100
DOJ-OGR-00007657.jpg
...Elizabeth Broderick (2020)
DOJ-OGR-00007657
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...1522, 2020 WL
1812460, at *2 (E.D.N.Y. Apr. 9, 2020) (same); Henareh v. United States, No, 14 Civ. 7145,
2018 WL 3468715, at *6 (S.D.N.Y. June 8, 2018) (same), report and recommendation adopted,
No. 11 Cr. 93, 2018 WL 3462508 (S.D.N.Y...
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Case 20-3061, Document 60, 09/24/2020, 2938278, Page26 of 58
Roman Catholic Diocese of Albany, N.Y., 745 F.3d 30, 35 (2d Cir. 2014). All three
conditions exist here.
First, as elaborated below, Judge Nathan clearly abused her discretion in
declining to modify the protective order.
Second...
DOJ-OGR-00026277.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
tiie DDS on...
DOJ-OGR-00019666.jpg
Case 20-3061, Document 94, 10/08/2020, 2948481, Page20 of 23
Pe C2: {fre v. Maxwell but kept secret from Judge Preska and this
Court.
Finally, the government offers a halfhearted defense of its decision to
intervene in Doe v. Indyke, No. 20-cv-00484 (S.D.N.Y...
DOJ-OGR-00024163.jpg
...76318-054 Quarters: _null
ALL EXPIRATION DATES ARE AT 24:00
Generated 05/11/2020 09:57 by ORRMe Rec Bureau of Prisons - DAN
Page 1 of 1
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...03/05/2020
April 9, 2019
EEF DOC. NO.
GHISLAINE MAXWELL
Reporter, how long have you lived there?
"92, '93:.
Is that your primary residence at this
No. It's just a home that I have.
How many homes do you own back in September
Two.
Where are those homes...
DOJ-OGR-00019281.jpg
Case 20-3061, Document 11, 09/10/2020, 2928262, Page‘ of 1
NOTICE OF APPEARANCE FOR SUBSTITUTE, ADDITIONAL, OR AMICUS COUNSEL
Short Title: United States v. Maxwell Docket No.: 20-3061
Substitute, Additional, or Amicus Counsel’s Contact Information is as follows:
Name; Lara Pomerantz
Firm: United States Attorney's...
DOJ-OGR-00019649.jpg
Case 20-3061, Document 94, 10/08/2020, 2948481, Page3 of 23
Table of Authorities
Cases
Brown v. Maxwell, 929 F.3d 41 (2d Cir. 2019) .......esesseesesseeseesceeeeseeeeeeeeeeeeneeneens 8, 16
In re Teligent, Inc., 640 F.3d 53 (2d Cir. 2011).........:sseeeseeceeeeseeseeseeseeseseaeeaeeaeensens 1
Martindell v. International Telephone & Telegraph Corp., 594 F...
HOUSE_OVERSIGHT_023709.jpg
...President Xi Jinping has said
that the first big goal for China, in
2020, is to have a moderately
prosperous society, specifically to
eliminate all extreme poverty in
China. That means they will have
taken 800 million people out of
poverty. So that’s their overview,
and so they look...
DOJ-OGR-00019329.jpg
...On July 30, 2020, this Court entered a protective order in this case, having determined
that good cause existed. Dkt. No. 36. The parties agreed that a protective order was warranted.
See Dkt. No. 35 at 1 (“The parties have met and conferred, resolving nearly all the issues relating
to...
DOJ-OGR-00007701.jpg
...Cluster A personality disorders
Cluster B personality disorders
Cluster C personality disorders
Keeping "schizo" straight
Eating disorders
Gender identity disorder
Substance dependence
Substance abuse
Substance withdrawal
Signs and symptoms of substance abuse
Heroin addiction
Alcoholism
Delirium tremens (DTs)
APA On Demand, March 30, 2020
1.
MEDIA:
Page 208 of 375...
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...03/05/2020
April 9, 2019
NO.
BE DOC.
GHISLAINE MAXWELL
basic rules I want to discuss with you. Please
make all your responses verbally. The Court
Reporter can't take down a shake or nod of the
head. Like you are doing right now.
THE WITNESS: Of course.
MR...
DOJ-OGR-00026169.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 by?! 2...
DOJ-OGR-00000115.tif
...In June 2020, a grand jury returned a six-count
indictment charging Ghislaine Maxwell with facilitating
the late financier Jeffrey Epstein’s sexual abuse of
minor victims from around 1994 to 1997. The Govern-
ment filed a first (S1) superseding indictment shortly
thereafter, which contained only small, ministerial
corrections. The...
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...PRELIMINARY STATEMENT
Zn Maxwell appeals from orders denying her pre-trial release that
were entered on December 28, 2020 and March 22, 2021, in the United States
1
DOJ-OGR-00001318
DOJ-OGR-00019341.jpg
Case 20-3061, Document 32, 09/15/2020, 2931626, Page‘ of 1
NOTICE OF APPEARANCE FOR SUBSTITUTE, ADDITIONAL, OR AMICUS COUNSEL
Short Title: United States v. Maxwell Docket No.; 20-3061
Substitute, Additional, or Amicus Counsel’s Contact Information is as follows:
Name: Alison Moe
Firm: United States Attorney's...
DOJ-OGR-00020235.jpg
...PRELIMINARY STATEMENT
Zn Maxwell appeals from orders denying her pre-trial release that
were entered on December 28, 2020 and March 22, 2021, in the United States
1
DOJ-OGR-00020235
HOUSE_OVERSIGHT_014420.jpg
...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
2021 LDP Presidential term ends
Source: BofA Merrill Lynch Global Research
Bankof America <2
Merrill Lynch Japan Economics Viewpoint | 18 November 2016-11...
DOJ-OGR-00000903.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 December 3, 2020 OR...
DOJ-OGR-00019607.jpg
Case 20-3061, Document 77, 09/30/2020, 2941292, Page‘ of 1
NOTICE OF APPEARANCE FOR SUBSTITUTE, ADDITIONAL, OR AMICUS COUNSEL
Short Title: United States v. Maxwell Docket No.: 20-3061
Substitute, Additional, or Amicus Counsel’s Contact Information is as follows:
Name: Karl Metzner
Firm: United States Attorney's...
DOJ-OGR-00019656.jpg
Case 20-3061, Document 94, 10/08/2020, 2948481, Page10 of 23
Court reviewing Judge Preska’s decision deserve to know nov (iii
, a post-trial appeal is insufficient.
This Court, therefore, has jurisdiction under the collateral order doctrine, because
Judge Nathan’s order is effectively unreviewable on appeal from...
DOJ-OGR-00019737.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 December 3, 2020 OR...
DOJ-OGR-00019821.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 December 3, 2020 OR...
DOJ-OGR-00019441.jpg
...On July 30, 2020, this Court entered a protective order in this case, having determined
that good cause existed. Dkt. No. 36. The parties agreed that a protective order was warranted.
See Dkt. No. 35 at 1 (“The parties have met and conferred, resolving nearly all the issues relating
to...
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