569 results for "April 13 2021"
Page 6 of 23
EFTA00058414.pdf
...MOI dated July 27, 2021, regarding Interview of
M , with attachments.
32. MOI dated July 27, 2021, regarding Interview of
with
attachments.
33. MOI dated October 8, 2021, regarding Interview of
attachments.
34. MOI dated January 13, 2022, regarding Interview of
attachments.
35. FBI FD-302 dated December 18, 2019...
DOJ-OGR-00002923.jpg
...ELECTRONICALLY FILED
April 13, 2021 DOC #;
VIA Email DATE FILED: 4/14/21
Honorable Alison J. Nathan
United States District Judge 4/14/21
United States Courthouse A 0) Astes
hi js After conferring with the District Executive and
i Foley e{iuate ALISON J. NATHAN the United States Marshal...
EFTA00090941.pdf
...GM 02765030
2021.10.11
GX-I2
Certified Birth Certificate of Minor Victim-1#
SDNY_GM_02760681
2021.10.11
GX-13
Certified Birth Certificate of Minor Victim-2#
SDNY GM 02753693
2021.10.11
GX-14
Certified Birth Certificate of Minor Victim-5#
SDNY GM 02765767
2021.10.28...
EFTA00068540.pdf
...GM 02765030
2021.10.11
GX-12
Certified Birth Certificate of Minor Victim-Iti
SDNY GM 02760681
2021.10.11
GX-13
Certified Birth Certificate of Minor Victim-2#
SDNY GM 02753693
2021.10.11
GX-14
Certified Birth Certificate of Minor Victim-5#
SDNY GM 02765767
2021.10.28...
DOJ-OGR-00004977.jpg
Case 1:20-cr-00330-PAE Document 317 Filed 08/13/21 Page3of14
renewed motion for substantially the same reasons set forth in its April 16 opinion. The Court
will proceed to briefly explain why neither the new charges in the S2 superseding indictment nor
the supplemental authority Maxwell cites...
DOJ-OGR-00004293.jpg
...JJ 13, 19).
VII. The Court Should Order the Government to Produce Accuser-4’s Prior Statements
as Brady Material.
As explained above, it is apparent from the non-testifying witness material, which the
government produced just a few weeks ago on April 13, 2021, that Accuser-4 has only...
HOUSE_OVERSIGHT_026137.jpg
...2017 2018 2019 2020 2021 2022 2023 2024 2025 2026 2027
m= SOE principal and interest payments IMF budget repayments”
™ Sovereign interest payments = Principal - AID bonds
m@ Principal - UKRAIN bonds
Source: Bloomberg, Morgan Stanley Research; See Ukraine Economics and Strategy: Kyiv Trip Takeaways,
April 7, 2017.
Politics
EU has verified...
DOJ-OGR-00007577.jpg
...Page 22
2018-2021 Consultant to the U.S. Department of Justice and U.S.
Attorney's Office, Middle District of Florida, in U.S. v.
Jarvis Wayne Madison (capital murder uxoricide)
2018- Consultant to Monmouth County, NJ, Prosecutor’s Office
re. People v. Scott Kologi (familicide by 16 year...
DOJ-OGR-00001049.jpg
...There is an
12 opinion by Judge Orenstein in the Eastern District, United
13 States v. Turner, from April 2005, not cited by the government,
14 in which the court, after carefully surveying the legislative
15 history and background of the CVRA and its interplay with the
16 bail reform...
DOJ-OGR-00019967.jpg
...There is an
12 opinion by Judge Orenstein in the Eastern District, United
13 States v. Turner, from April 2005, not cited by the government,
14 in which the court, after carefully surveying the legislative
15 history and background of the CVRA and its interplay with the
16 bail reform...
EFTA00096132.pdf
...On May 7, 2021, at 1:13 PM,
Hi Bobbi,
wrote:
Thanks for your response. Your April 22, 2021 letter does not address the defense's availability for trial dates after
November Sth, and it would be helpful to get a complete picture of available dates throughout the balance of...
EFTA00073117.pdf
...Broward County Crime Commission's Animal Cruelty
Webinar, April 8, 2021
131. Hall RCW: Risk Assessment. University of Central Florida College of Medicine, by
Zoom, 04/13/21
132. Hall RCW: PTSD. University of South Florida Department of Psychiatry, Division of
Forensic Psychiatry, Tampa, FL, April 22, 2021 (done via...
EFTA00090144.pdf
...Broward County Crime Commission's Animal Cruelty
Webinar, April 8, 2021
131. Hall RCW: Risk Assessment. University of Central Florida College of Medicine, by
Zoom, 04/13/21
132. Hall RCW: PTSD. University of South Florida Department of Psychiatry, Division of
Forensic Psychiatry, Tampa, FL, April 22, 2021 (done via...
EFTA00172536.pdf
...ID-13
06 April 2022
804I-NY-304798-INTELPRODS
(U) This document is classified UNCLASSIFIED//FOR OFFICIAL USE ONLY.
(U) This document is only for FBI internal use. Do not externally disseminate this product.
(U) Intelligence Note template approved for fiscal year 2022, as of 1 October 2021.
(U//FOUO...
EFTA00084933.pdf
...Friday, April 23, 2021 12:13 PM
To: Laura Menninger <
>
Cc:
SANYS)
CIV
Subject: RE: US v. Maxwell - [conferral re photo and other discovery deficiencies)
Laura,
I am working with our team as quickly as we can to address the issues you raised in the below email. In particular:
• I...
EFTA00269149.pdf
...25%
Paperback Royalty Breakdown for October 2020 - April 2021 (For Paid Invoices)
Books Sold
Amount Received
Royalty
Wholesale Sales
24
£ 124.51
£ 31.13
Retail Sales
26
£ 124.80
£ 31.20
Individual Sales
0
£ 0.00
£ 0.00
Author Sales
0
£ 0.00
£ 0.00
Other Sales
0
£ 0.00...
DOJ-OGR-00003984.jpg
Case 1:20-cr-00330-PAE Document 244 _ Filed 04/23/21 Page 13 of 14
The Honorable Alison J. Nathan
April 2, 2021
Page 13
only recourse is to seek production from BSF which admittedly has the material in its possession.
Otherwise, once the witness testifies and a request...
EFTA00098016.pdf
...Maxwell to 500 Pearl Street on April 13, 2021 and every day
thereafter until the evidence review is complete. My understanding is that Ms. Maxwell should arrive to 500 Pearl Street
at approximately 9:30am each morning. So we are confirmed for evidence review in the proffer rooms on the...
EFTA00174156.pdf
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
Template gljectire 10-1-2021
.ctical Intelligence R - port
FBI New York, ID-13
19 January 2022
50D-NY-3027571-1NTELPRODS
(U) LAW ENFORCEMENT SENSITIVE: The information marked (U//LES) in this document is the property of the...
EFTA00102211.pdf
...On May 7, 2021, at 1:13 PM,
wrote:
EFTA00102214
Hi Bobbi,
Thanks for your response. Your April 22, 2021 letter does not address the defense's availability for trial dates after
November 8th, and it would be helpful to get a complete picture of available dates throughout the balance...
DOJ-OGR-00003977.jpg
...Nathan
April 2, 2021
Page 6
impeachment material. Accordingly, the Court “encourages the government to
obtain evidence that may be relevant to the credibility and impeachment of its
witnesses and disclose this information” to the defendants as soon as practicable.
By contrast, in this case, the government has scrupulously avoided...
EFTA00098000.pdf
...Maxwell to 500 Pearl Street on April 13, 2021 and every day
thereafter until the evidence review is complete. My understanding is that Ms. Maxwell should arrive to 500 Pearl Street
at approximately 9:30am each morning. So we are confirmed for evidence review in the proffer rooms on the...
EFTA00078646.pdf
...All 13
34 Ex. A ¶¶ 13-14
Decl.).
Decl.).
Decl.).
Decl.).
Decl.).
Decl.).
EFTA00078651
November 19, 2021
Page Seven
administrator of a program like the EVCP was required to disclose materials like those Maxwell
seeks here.35
D. The EVCP's Success
As of August 2021, when the EVCP announced...
DOJ-OGR-00003948.jpg
...The bulk of those
materials were produced on April 13, 2021, and the Government intends to make additional
productions on a rolling basis as it continues to review its files for such materials. In this vein, the
Government has produced materials, including prior witness statements, for approximately 225
individuals relevant...
EFTA00039153.pdf
...Thomas, dated May 25, 2021.
11. Nolle Prosequi filed in the U.S. District Court for the Southern District of New York against
Tova Noel and Michael Thomas, dated January 3, 2022.
12. 5 C.F.R. Section 2635.101, Basic Obligation of Public Service.
13. 5 C.F.R...
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