508 results for "Jan 6 2020"
Page 5 of 21
EFTA00083324.pdf
...Jan. 26, 2010)
18
United States v. Sabhnani,
493 F.3d 63 (2d Cir. 2007)
9, 10, 16, 18
United States v. Salerno,
481 U.S. 739 (1987)
9
United States v. Stephens, 15-CR-95 (MN),
2020 WL 1295155 (S.D.N.Y. Mar. 19, 2020)
5, 6, 7...
EFTA00102661.pdf
...Jan. 26, 2010)
18
United States v. Sabhnani,
493 F.3d 63 (2d Cir. 2007)
9, 10, 16, 18
United States v. Salerno,
481 U.S. 739 (1987)
9
United States v. Stephens, 15-CR-95 (MN),
2020 WL 1295155 (S.D.N.Y. Mar. 19, 2020)
5, 6, 7...
EFTA00104625.pdf
...Jan. 26, 2010)
18
United States v. Sabhnani,
493 F.3d 63 (2d Cir. 2007)
9, 10, 16, 18
United States v. Salerno,
481 U.S. 739 (1987)
9
United States v. Stephens, 15-CR-95 (MN),
2020 WL 1295155 (S.D.N.Y. Mar. 19, 2020)
5, 6, 7...
EFTA00151417.pdf
...Jan. 26, 2010)
18
United States v. Sabhnani,
493 F.3d 63 (2d Cir. 2007)
9, 10, 16, 18
United States v. Salerno,
481 U.S. 739 (1987)
9
United States v. Stephens, 15-CR-95 (MN),
2020 WL 1295155 (S.D.N.Y. Mar. 19, 2020)
5, 6, 7...
EFTA00086937.pdf
...Wednesday, December 16, 2020 10:36 AM
To:
(CRM)
Cc:
(CRM)
Subject: RE: SDNY case
Thanks, M.
From:
(CRM)
Sent: Tuesday, December 15, 2020 10:27 PM
To:
(USANYS)
sc
>
Cc:
(CRM)
Subject: RE: SDNY case
Hi,
M
I
.
I imagine the document
. sent is our Jan. 2018 memo about...
DOJ-OGR-00004155.jpg
...7 United States Department of Justice, JUSTICE MANUAL, JM § 9-11.151, Grand Jury, Advice of
“Rights” of Grand Jury Witnesses (updated Jan. 2020), available at: https://www.justice. gov/jm/jm-9-
11000-grand-jury#9-11.151 (last accessed Mar. 11, 2021).
'8 Td.
15
DOJ-OGR-00004155
EFTA00102000.pdf
...Fri, 29 Jan 2021 14:48:14 +0000
Inline-Images: image001.jpg; image002.jpg
we just need to send the materials to defense via their FTP.
From:
Sent: Friday, January 29, 2021 9:42 AM
To:
Cc:
Subject: RE: Discovery Requests
This completes request number 6 that defense made. There...
EFTA00096425.pdf
...Tue, 28 Jan 2020 16:21:40 +0000
lane -Images: image001.jpg
Okay, do you want to change the departing date to 2/6/20 as well, or do you still want to leave Stockholm, Sweden on
2/7/20? Let me know. Thanks.
U.S. Attorney's Office (SDNY...
EFTA00304931.pdf
...May 27, 2010 Expires May26, 2020
EFTA00304931
2nd Valid Passport: #516923892 Date of Issue: June 30, 2014 Date of Expiration: June 29,
2016
United States Virgin Islands Drivers License
Issued 1/15/2010 Expires 1/20/2015
CI 0000025874 DD C-000000029913
the CI number is the License #!!
Mom: Paula...
EFTA00596835.pdf
...Adjustments
Date Type
Ops Number(s)
313035
Cockpit Voice Recorder (CVR) - Read-Out of Recorded Data (EASA ICAO)
3484.0
0.0
964
Airframe
12 MOS
11 Jan
31 Jan
10 Mos
2016
2017
EASA SIB No. 2009-28 ICAO
Special Inspection
Annex 6
353002
Portable Oxygen Bottle and Mask...
EFTA00096309.pdf
CVVT
Your Itinerary
SatoTravel
Trip on Feb 03, 2020
Locator: MEZZTO
Date: Jan 24, 2020
Traveler
ATTN-I
DOJE2
US
USA
ALL MCO:S MUST BE MAILED TO.
EOUSA
THIS IS AN ITINERARY ONLY
AND NOT A VALID TICKET OR RECEIPT
Customer Number
6435R7F
Agent
SH
*TICKET PURCHASE WITH CA...
EFTA00162733.pdf
...Tue, 21 Jan 2020 23:19:52 +0000
Importance: Normal
Forwarded message
From:
Date: Jan 21, 2020 6:16 PM
Subject: OPA Horizon - 01-21-20
To:
Cc:
UNCLASSIFIED//FOR OFFICIAL USE ONLY
FBI Office of Public Affairs
The Horizon
Tuesday, Jan. 21, 2020
National Issues
• iCloud Encryption: OPA - Received...
EFTA00137043.pdf
...The Washington Times 2020/nov/6/bomb-threat-called-philadelphia-
mall-near-vote-cou/> (11/6, Mordock, 492K) reports, "Police in Philadelphia Friday afternoon responded to a
bomb threat targeting a shopping mall near the Pennsylvania Convention Center, where election ballots are still
being counted...
EFTA00103994.pdf
CVVT
Your Itinerary
SatoTravel
Trip on Feb 03, 2020
Locator: LVDGAX
Date: Jan 24, 2020
Traveler
ATTN
DOJE2
31 WEST 8TH STREET, APARTMENT 3
NEW YORK NY 10011
US
USA
ALL MCO=S MUST BE MAILED TO.
EOUSA
175 N STREET, NE, SUITE 6.5000
THIS IS YOUR OFFICIAL RECEIPT...
EFTA00094854.pdf
...Tue, 28 Jan 2020 16:17:29 +0000
Inline-Images: image001.jpg
Got it, thanks. Given the extreme disparity in cost between the flights, and since I didn't realize mine would be nearly as
expensive, I've moved my schedule around so that I can make it work for...
EFTA00104015.pdf
...Tue, 28 Jan 2020 16:22:56 -4)000
Inline-Images: image001.jpg
As long as the flight cost is still the same (that is, under $800), I'd like to keep the outbound date as the 7th, please.
From: Alleyne, Darlene (USANYS)
Sent: Tuesday, January...
EFTA00096408.pdf
...Tue, 28 Jan 2020 13:55:39 +0000
Inline-Images: image001.jpg
The only ones cheaper are the scheduled flights that
and
options yesterday. Your present itinerary is the best option for you.
U.S. Attorney's Office SDNY
From:
Sent: Monday, January 27, 2020 5:30 PM
To:
Subject...
EFTA00096379.pdf
...Sat, 25 Jan 2020 00:43:07 +0000
Inline-Images: irnage001.jpg
I wish you would have told us that you were leaving early today — we had a lot of travel issues and thought you
would be assisting this afternoon. In particular, in my email about flights, I specifically asked...
EFTA00082537.pdf
...Tue, 28 Jan 2020 16:31:02 +0000
Inline-Images: image001.jpg
Yes, thanks. And if a return on Friday rather than Thursday increases the cost by anything more than $200, please make
the return on Thursday— otherwise can stay on Friday. Thanks again.
From: Alleyne, Darlene (USANYS)
DOJ-OGR-00002814.jpg
...373 (PGG),
2020 WL 86768, at *4 (S.D.N.Y. Jan. 6, 2020) (denying motion for issuance of Rule 17(c)
subpoena). “Subpoenas seeking ‘any and all’ materials, without mention of ‘specific admissible
evidence,’ justify the inference that the defense is engaging in the type of ‘fishing expedition’
prohibited...
DOJ-OGR-00002879.jpg
...373 (PGG),
2020 WL 86768, at *4 (S.D.N.Y. Jan. 6, 2020) (denying motion for issuance of Rule 17(c)
subpoena). “Subpoenas seeking ‘any and all’ materials, without mention of ‘specific admissible
evidence,’ justify the inference that the defense is engaging in the type of ‘fishing expedition’
prohibited...
EFTA00082547.pdf
...Tue, 28 Jan 2020 16:29:53 +0000
lane-Images: image001.jpg
Okay. Due to the nature of the airline industry, I'm sure the cost won't be under $800. Yesterday, the flight change made
the trip $1,074.30. In any case it's much less than your...
EFTA00040525.pdf
...Mon, 27 Jan 2020 13:18:29 +0000
Importance: High
Inline-Images: image00 ljpg
Good morning
=
Fortunately, there's was a 24 hour policy when booking a non-refundable trip so I knew that if any issues transpired, we
could void the trip by COB today. Since the cost of...
EFTA00096385.pdf
...Mon, 27 Jan 2020 15:51:01 +0000
Inline-Images: image001.jpg
None of this changes the fact that you left the office without telling us in the middle of us all trying to schedule this trip,
and then scheduled me on a non-refundable flight after I specifically said...
EFTA00096400.pdf
...Mon, 27 Jan 2020 22:30:05 +0000
Inline-Images: image00 ljpg
Got it — but just to confirm, are there no other flights at all that are cheaper than the one I originally mentioned? I don't
see any that are cheaper, but I also don't see the ones...
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