2,264 results for "2020"
Page 6 of 91
DOJ-OGR-00019723.jpg
Case 21-58, Document 3-2, 01/12/2021, 3011691, Page8 of 20
07/08/2020 | 15 | MOTION for Jeffrey S. Pagliuca to Appear Pro Hac Vice . Filing fee $ 200.00, receipt
number ANYSDC—20605229. Motion and supporting papers to be reviewed by
Clerk's Office staff. Document filed by...
DOJ-OGR-00019700.jpg
Case 21-58, Document 1-2, 01/12/2021, 3011673, Page/7 of 19
07/08/2020 | 15 | MOTION for Jeffrey S. Pagliuca to Appear Pro Hac Vice . Filing fee $ 200.00, receipt
number ANYSDC—20605229. Motion and supporting papers to be reviewed by
Clerk's Office staff. Document filed...
DOJ-OGR-00000846.jpg
Case 21-770, Document 1-2, 03/24/2021, 3065965, Page/ of 24
07/08/2020)
07/08/2020 | 15 | MOTION for Jeffrey S. Pagliuca to Appear Pro Hac Vice . Filing fee $ 200.00, receipt
number ANYSDC—20605229. Motion and supporting papers to be reviewed by
Clerk's Office staff...
DOJ-OGR-00000884.jpg
Case 21-770, Document 3-2, 03/24/2021, 3065978, Page8 of 25
07/08/2020)
07/08/2020 | 15 | MOTION for Jeffrey S. Pagliuca to Appear Pro Hac Vice . Filing fee $ 200.00, receipt
number ANYSDC—20605229. Motion and supporting papers to be reviewed by
Clerk's Office staff...
DOJ-OGR-00019752.jpg
Case 21-58, Document 20-2, 03/24/2021, 3065965, Page/ of 24
07/08/2020)
07/08/2020 | 15 | MOTION for Jeffrey S. Pagliuca to Appear Pro Hac Vice . Filing fee $ 200.00, receipt
number ANYSDC—20605229. Motion and supporting papers to be reviewed by
Clerk's Office staff...
DOJ-OGR-00019778.jpg
Case 21-58, Document 21-2, 03/24/2021, 3065978, Page8 of 25
07/08/2020)
07/08/2020 | 15 | MOTION for Jeffrey S. Pagliuca to Appear Pro Hac Vice . Filing fee $ 200.00, receipt
number ANYSDC—20605229. Motion and supporting papers to be reviewed by
Clerk's Office staff...
DOJ-OGR-00019802.jpg
Case 21-58, Document 23, 03/29/2021, 3065988, Page/7 of 24
07/08/2020)
07/08/2020 | 15 | MOTION for Jeffrey S. Pagliuca to Appear Pro Hac Vice . Filing fee $ 200.00, receipt
number ANYSDC—20605229. Motion and supporting papers to be reviewed by
Clerk's Office staff...
DOJ-OGR-00019391.jpg
Case 20-3061, Document 43, 09/16/2020, 2932466, Page2 of 2
oral argument on this motion in 20-3061 will be heard on Tuesday, October 13, 2020 at 2:00 pm
after argument in 20-2413.
It is further ORDERED that the parties’ briefs for Docket No. 20-3061...
DOJ-OGR-00022001.jpg
...Accordingly, it is hereby ORDERED that:
(1) By March 20, 2020, Mr. Thomas shall file his motion to dismiss;
(2) By April 10, 2020, the Government shall file its opposition;
(3) By April 24, 2020, Mr. Thomas shall file his reply, if any.
SO ORDERED.
Dated: January 30, 2020
New...
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...on Friday, July 10, 2020
e Government reply to be due by 5:00 p.m. on Monday, July 13, 2020
The Government also respectfully renews and amends its request that the Court exclude
time under the Speedy Trial Act, see Government Letter dated July 5, 2020 (Dkt. 5), between...
DOJ-OGR-00019918.jpg
...14, 2020)
(Daniels, J.) (denying pre-trial bail application by defendant with high blood pressure and obesity
(see ECF Nos. 29, 33, 34)); United States v. Vizcaino, No. 20 Cr. 241, 2020 WL 1862631, at *3
(S.D.N.Y. Apr. 14, 2020) (Parker, J.) (denying pre-trial bail application...
DOJ-OGR-00001000.jpg
...14, 2020)
(Daniels, J.) (denying pre-trial bail application by defendant with high blood pressure and obesity
(see ECF Nos. 29, 33, 34)); United States v. Vizcaino, No. 20 Cr. 241, 2020 WL 1862631, at *3
(S.D.N.Y. Apr. 14, 2020) (Parker, J.) (denying pre-trial bail application...
DOJ-OGR-00001626.jpg
...14, 2020)
(Daniels, J.) (denying pre-trial bail application by defendant with high blood pressure and obesity
(see ECF Nos. 29, 33, 34)); United States v. Vizcaino, No. 20 Cr. 241, 2020 WL 1862631, at *3
(S.D.N.Y. Apr. 14, 2020) (Parker, J.) (denying pre-trial bail application...
DOJ-OGR-00020403.jpg
Case 22-1426, Document 1-2, 07/08/2022, 3344417, Page17 of 91
12/07/2020 ENDORSED LETTER as to Ghislaine Maxwell addressed to Judge Alison J. Nathan
from Mark S. Cohen and Christian R. Everdell dated 11/25/20 re: On behalf of my
client, Ghislaine Maxwell, we plan...
DOJ-OGR-00020504.jpg
Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page18 of 92
12/07/2020 | 90 |ENDORSED LETTER as to Ghislaine Maxwell addressed to Judge Alison J. Nathan
from Mark S. Cohen and Christian R. Everdell dated 11/25/20 re: On behalf of my
client, Ghislaine Maxwell, we...
DOJ-OGR-00022002.jpg
...The trial in this matter scheduled for April 20, 2020, is hereby ADJOURNED
to June 22, 2020. Trial shall commence at 9:00 a.m. on June 22, 2020.
The Clerk of Court is directed to terminate the motions at ECF Nos. 20 and 21.
SO ORDERED.
Dated: January 30...
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Case 20-3061, Document 62, 09/24/2020, 2938281, Page2 of 2
Table of Contents
2020.08.17 JSP Ltr. re. Modification of the Protective Order................::00+ 124-131
2020.08.17 JSP Rule 16.1 Affidavit ............eeeeeseeeseeesceeeeeeeeeeeseeeeeeseeenaeeeeees 132-133
Ex. 1 to JSP Ltr. re. Modification of the Protective...
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Case 20-3061, Document 1-2, 09/09/2020, 2927741, Page13 of 19
07/02/2020
Arrest of Ghislaine Maxwell in the United States District Court — District of New
Hampshire. (jm) (Entered: 07/06/2020)
LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from
AUSAs...
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Case 20-3061, Document 5-2, 09/09/2020, 2927755, Page6 of 12
07/02/2020
Arrest of Ghislaine Maxwell in the United States District Court — District of New
Hampshire. (jm) (Entered: 07/06/2020)
LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from
AUSAs...
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...on Friday, July 10, 2020
e Government reply to be due by 5:00 p.m. on Monday, July 13, 2020
The Government also respectfully renews and amends its request that the Court exclude
time under the Speedy Trial Act, see Government Letter dated July 5, 2020 (Dkt. 5), between...
DOJ-OGR-00008366.jpg
...e Also in July 2020, Mr. Scarola contacted the government about a meeting scheduled
by video conference with Mr. Scarola and Carolyn for July 17, 2020.
e Mr. Scarola was present during the meeting between the government and Carolyn on
July 17, 2020. During the meeting, when Carolyn was not...
DOJ-OGR-00000960.jpg
...19, 2020) 00... cescecessceeceeeeeeeeeeeceesaeeeeeereeeenaeeneeess 5,6, 7,8
United States v. Veres,
No. 3:20-CR-18-J-32JBT, 2020 WL 1042051 (M.D. Fla. Mar. 4, 2020)........:ceceeceeseereeereeees 18
United States v. Williams-Bethea,
No. 18-CR-78 (AJN), 2020 WL 2848098 (S.D.N.Y. June 2, 2020...
DOJ-OGR-00019878.jpg
...19, 2020) 00... cescecessceeceeeeeeeeeeeceesaeeeeeereeeenaeeneeess 5,6, 7,8
United States v. Veres,
No. 3:20-CR-18-J-32JBT, 2020 WL 1042051 (M.D. Fla. Mar. 4, 2020)........:ceceeceeseereeereeees 18
United States v. Williams-Bethea,
No. 18-CR-78 (AJN), 2020 WL 2848098 (S.D.N.Y. June 2, 2020...
DOJ-OGR-00019884.jpg
...Times, available at https://(www.nytimes.com/2020/06/16/us/coronavirus-inmates-prisons-jails.html (last updated
June 30, 2020).
2? Coronavirus in the U.S: Latest Map and Case Count, N.Y. Times, available at
https:/Awww.nytimes.com/interactive/2020/us/coronavirus-us-cases.html#clusters (last...
DOJ-OGR-00000966.jpg
...Times, available at https://(www.nytimes.com/2020/06/16/us/coronavirus-inmates-prisons-jails.html (last updated
June 30, 2020).
2? Coronavirus in the U.S: Latest Map and Case Count, N.Y. Times, available at
https:/Awww.nytimes.com/interactive/2020/us/coronavirus-us-cases.html#clusters (last...
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