520 results for "March 15 2021"
Page 5 of 21
EFTA00077218.pdf
...Mon, 04 Jan 2021 15:11:04 +0000
I got a call from Jason Foy regarding the Court's email regarding a status conference. He asked if there's any reason the
Government wants a status conference this month. I said nothing comes to mind but I'd check with...
EFTA00066348.pdf
...15-cv-
7433, as well as the transcripts of the March 26, 2019 and April 9, 2019 ex parte hearings on that
application shall be unsealed. These documents were previously filed under seal as Exhibits D,
E, F, and G to the memorandum of law in support of Maxwell's...
EFTA00080465.pdf
...Finally, the parties are ORDERED to
meet, confer, and propose redactions to Exhibit 11 of the Government's submission by March
22, 2021.
SO ORDERED.
Dated: March 18, 2021
New York, New York
ALISON J. NATHAN
United States District Judge
5
EFTA00080469
DOJ-OGR-00003912.jpg
...March 15, 2021
Respectfully submitted,
s/ Jeffrey S. Pagliuca
7 Ms. Maxwell’s Colorado Counsel would not participate as advocates in any trial of those
charges but would testify as witnesses.
i
DOJ-OGR-00003912
EFTA00261437.pdf
...December 2021, listing
This Tactical
ce Report (TIR) addresses FBI New York Criminal Division Band
II Threat - Crimes
Against Children.
♦♦
UNCLASSIFIED//FOUO
EFTA00261476
UNCLASSIFIED//FOR OFFICIAL USE ONLY
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
Template Effective 10-1-2021
FBI New York, ID-I3
22 March 2022
50D...
DOJ-OGR-00020653.jpg
...04/16/2021)
04/16/2021 205 | ORDER as to Ghislaine Maxwell: On March 15, 2021, the Defendant filed under seal her
reply briefs to the Government memorandum of law opposing Defendants' twelve pre-
trial motions. She filed the briefs, along with the corresponding exhibits, temporarily
under seal in order...
EFTA00065522.pdf
...New York 10007
October 15, 2021
For the reasons stated in this letter, the Court finds that
there is good cause for any motion under Federal Rule of
Evidence 412 to be filed no later than October 27, 2021.
Any response will be due November 1, 2021. Any hearing
will...
DOJ-OGR-00020725.jpg
...Menninger dated March 9, 2021 re: Redactions in Government Response (Menninger,
Laura) (Entered: 07/12/2022)
https://ecf.nysd.uscourts.gov/cgi-bin/DktRpt.pl?211087015221896-L_1_0-1 103/113
DOJ-OGR-00020725
DOJ-OGR-00003772.jpg
...March 15, 2021
New York, New York
Respectfully submitted,
/s/ Christian R. Everdell
Christian R. Everdell
COHEN & GRESSER LLP
800 Third Avenue
New York, NY 10022
Phone: 212-957-7600
Jeffrey S. Pagliuca
Laura A. Menninger
HADDON, MORGAN & FOREMAN P.C.
150 East 10th Avenue
Denver, Colorado 80203
Phone: 303...
EFTA00060774.pdf
...MOI dated October 8, 2021, regarding Second Interview of
, Correctional
Systems Officer, BOP, with attachments.
U.S. Department of Justice
Office of the Inspector General
DATE:
CASE NUMBER:
2019-010614
EFTA00060774
15. MOI dated July 27, 2021, regarding Interview of
attachments.
16. MOI dated October 12, 2021, regarding Interview of...
EFTA00104512.pdf
...Monday, March 15, 2021 6:00 PM
To: 'Laura Menninger'
(USANYS)
Cc: Jeff Pa
; Christian R Everdell - Cohen & Gresser LLP
• 'BOBBI C STERNHEIM'
Subject: RE: US v. Maxwell - 20 Cr. 330 (AJN) - Request to view evi ence, ig y confidential materials, scenes
Laura,
I expect to be able to answer...
DOJ-OGR-00004242.jpg
...March 15, 2021
New York, New York
Respectfully submitted,
/s/ Christian R. Everdell
Christian R. Everdell
COHEN & GRESSER LLP
800 Third Avenue
New York, NY 10022
Phone: 212-957-7600
Jeffrey S. Pagliuca
Laura A. Menninger
HADDON, MORGAN & FOREMAN P.C.
150 East 10th Avenue
Denver, Colorado 80203
Phone: 303...
DOJ-OGR-00004726.jpg
...The Government then took
additional investigative steps and sought the S2 Indictment in late March 2021, approximately two
months after concluding its debriefing of Minor Victim-4.
Simply put, the S2 Indictment was brought in a timely manner upon the Government’s
collection of evidence to support the additional charges...
EFTA00174322.pdf
...Roderic Alexander In Hamilton (US
Customs and Border Patrol I TECS I "Encounter
Records of Roderic Hamilton" 113 December 2021-
16 December 2021).
•
(U//LES) DOB: 3/15/1948 (US Customs and Border
Patrol I TECS I "Encounter Records of Roderic
Hamilton" 1 13 December 2021-16 December 2021).
•
(U...
EFTA00174224.pdf
...Roderic Alexander In Hamilton (US
Customs and Border Patrol I TECS I "Encounter
Records of Roderic Hamilton" 1 13 December 2021-16
December 2021).
•
(U//LES) DOB: 3/15/1948 (US Customs and Border
Patrol I TECS I "Encounter Records of Roderic
Hamilton" 113 December 2021-16 December 2021).
•
(U...
EFTA00154185.pdf
...Wed, 10 Feb 2021 17:15:16 +0000
Importance: Normal
Hello Ms.
I understand that you wanted an email introduction in the first instance. I'm Special Agent
with the Federal
Bureau of Investigation, and copied on this email is Detective Constable
who I understand has been in
contact with...
EFTA00085222.pdf
...Sunday, May 2, 2021 6:15 PM
To:
(USANYS) [Contractor]
Cc:
<
(USANYS) [Contractor] <
<
Subject: FW: Follow Up
Hi,
>;
(USANYS)
(USANYS) [Contractor)
Tomorrow, would one of you please prep the attached files to be produced as discovery to Maxwell? All should be
marked CONFIDENTIAL.
Thanks very much,
From: Sigrid McCawley
Sent...
EFTA00089888.pdf
...Sunday, May 2, 20216:15 PM
To:
Cc:
Subject: FW: Follow Up
Hi,
Tomorrow, would one of you please prep the attached files to be produced as discovery to Maxwell? All should be
marked CONFIDENTIAL.
Thanks very much,
From: Sigrid McCawley
Sent: Wednesday, April 28, 2021 3:32 PM
To...
DOJ-OGR-00003761.jpg
...March 15, 2021
DOJ-OGR-00003761
DOJ-OGR-00011494.jpg
...The deadline to file a claim is March 25, 2021 (“Filing Deadline”) which
is nine (9) months after the Effective Date of June 25, 2020. All individual
claims filed with the Program must be filed within this period.
The deadline to register a claim is February 8, 2021 (“Registration Deadline...
DOJ-OGR-00004167.jpg
...March 15, 2021
2 Tf this Court concludes an affidavit is required before it holds a hearing, Maxwell requests
leave, as she did in her Motion, to attempt to obtain such an affidavit. But if, as is likely, none of the
participants—e.g., AUSA yg, AUSA J, Boies, Edwards...
EFTA00078030.pdf
...Monday, March 15, 2021 6:00 PM
EFTA00078034
To: 'Laura Menninger' •
aa;
(USANYS)
Cc: Jeff Pagliuca , Christian R Everdell - Cohen & Gresser LLP (ceverdell@cohengresser.com)
; 'BOBBI C STERNHEIM'
Subject: RE: US v. Maxwell - 20 Cr. 330 (AJN) - Request to view...
DOJ-OGR-00003722.jpg
...March 15, 2021
10
DOJ-OGR- 00003722
DOJ-OGR-00003651.jpg
...On March 15, 2021, the Defendant filed under seal her reply briefs to the Government
memorandum of law opposing Defendants’ twelve pre-trial motions. She filed the briefs, along
with the corresponding exhibits, temporarily under seal in order to permit the Government and
the Court to review certain proposed redactions...
DOJ-OGR-00004780.jpg
...15-cv-
7433, as well as the transcripts of the March 26, 2019 and April 9, 2019 ex parte hearings on that
application shall be unsealed. These documents were previously filed under seal as Exhibits D,
E, F, and G to the memorandum of law in support of Maxwell’s...
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