2,264 results for "2020"
Page 7 of 91
DOJ-OGR-00020633.jpg
...SO ORDERED. (Responses due by 7/28/2020. Replies due by
7/29/2020.) (Signed by Judge Alison J. Nathan on 7/27/2020) (inl) (Entered: 07/27/2020)
07/28/2020 33 | LETTER RESPONSE to Motion by USA as to Ghislaine Maxwell addressed to Judge
Alison J. Nathan from...
DOJ-OGR-00020404.jpg
...Nathan on
12/14/2020) (ap) (Entered: 12/14/2020)
12/14/2020 LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Christian R.
Everdell dated December 8, 2020 re: Cover Letter for Renewed Bail Application
(Everdell, Christian) (Entered: 12/14/2020)
12/14/2020 | 97 | MEMORANDUM OF...
DOJ-OGR-00001590.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-00020505.jpg
...Nathan on
12/14/2020) (ap) (Entered: 12/14/2020)
12/14/2020 | 96 | LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Christian R.
Everdell dated December 8, 2020 re: Cover Letter for Renewed Bail Application
(Everdell, Christian) (Entered: 12/14/2020)
12/14/2020 | 97 |MEMORANDUM...
DOJ-OGR-00007865.jpg
Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21
LaPorte CV (Version 2020.3)
Fe
73.
74.
75.
70.
77.
U.S. Bank National Association v. Harry H. Morall, I;
Jane E. Carey; et al
Case No. 09CA3175
In the Circuit Court of the 9 Judicial...
DOJ-OGR-00001841.jpg
...On November 25, 2020, the Defendant filed a letter request under seal. On November
30, 2020, she filed a second letter request in which she proposed redactions on both letters. The
Government is hereby ORDERED to respond to the Defendant’s November 25, 2020 letter
request and to the request...
DOJ-OGR-00019699.jpg
...Nathan on 7/7/2020)(jbo) (Entered: 07/07/2020)
07/08/2020
07/08/2020
07/08/2020
07/08/2020
MEMO ENDORSEMENT as to Ghislaine Maxwell on 9 LETTER by USA as to
Ghislaine Maxwell addressed to Judge Alison J. Nathan from Alex Rossmiller dated
July 7, 2020...
DOJ-OGR-00019722.jpg
...Nathan on 7/7/2020)(jbo) (Entered: 07/07/2020)
07/08/2020
07/08/2020
07/08/2020
07/08/2020
MEMO ENDORSEMENT as to Ghislaine Maxwell on 9 LETTER by USA as to
Ghislaine Maxwell addressed to Judge Alison J. Nathan from Alex Rossmiller dated
July 7, 2020...
DOJ-OGR-00022062.jpg
...20, 2020).
The Chief Judge further ordered that time be excluded for all criminal trials under the Speedy
Trial Act, 18 U.S.C. § 3161(h)(7)(A), from April 27, 2020 to June 15, 2020, noting that “[t]he
[c]ourt may further extend the period of exclusion as...
DOJ-OGR-00020506.jpg
...Nathan on 12/23/2020) (nl)
(Entered: 12/23/2020)
12/23/2020 LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Christian R.
Everdell dated December 18, 2020 re: Cover Letter for Reply Memorandum for
Renewed Bail Application (Everdell, Christian) (Entered: 12/23/2020)
12/23/2020...
DOJ-OGR-00022022.jpg
...It is ORDERED that the schedule is amended as
follows:
(1) By April 3, 2020, Mr. Thomas shall file his motion to dismiss;
(2) By April 24, 2020, the Government shall file its opposition;
(3) By May 8, 2020, Mr. Thomas shall file his reply, if any.
The Clerk of...
DOJ-OGR-00020405.jpg
...Nathan on 12/23/2020) (nl)
(Entered: 12/23/2020)
LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Christian R.
Everdell dated December 18, 2020 re: Cover Letter for Reply Memorandum for
Renewed Bail Application (Everdell, Christian) (Entered: 12/23/2020)
REPLY MEMORANDUM OF LAW in Support...
DOJ-OGR-00001633.jpg
...e Initial non-electronic discovery, generally to include search warrant applications
and subpoena returns, is due by Friday, August 21, 2020
e Completion of discovery, to include electronic materials, is due by Monday,
November 9, 2020
e Motions are due by Monday, December 21, 2020
e Motion responses are due...
DOJ-OGR-00001584.jpg
...Stephens, 15-CR-95 (AJN),
2020 WL 1295155 (S.D.N.Y. Mar. 19, 2020) oo... cece ccc cccceceeecneeeneeenseecesenseenseeeees 5,6, 7,8
United States v. Veres,
No. 3:20-CR-18-J-32JBT, 2020 WL 1042051 (M.D. Fla. Mar. 4, 2020)... cece 18
United States v. Williams-Bethea...
DOJ-OGR-00020641.jpg
...Nathan on
12/14/2020) (ap) (Entered: 12/14/2020)
12/14/2020 96 | LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Christian R.
Everdell dated December 8, 2020 re: Cover Letter for Renewed Bail Application
(Everdell, Christian) (Entered: 12/14/2020)
12/14/2020 97 | MEMORANDUM...
DOJ-OGR-00019812.jpg
...Nathan on 12/23/2020) (nl)
(Entered: 12/23/2020)
12/23/2020 LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Christian R.
Everdell dated December 18, 2020 re: Cover Letter for Reply Memorandum for
Renewed Bail Application (Everdell, Christian) (Entered: 12/23/2020)
12/23/2020...
DOJ-OGR-00000856.jpg
...Nathan on 12/23/2020) (nl)
(Entered: 12/23/2020)
12/23/2020 LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Christian R.
Everdell dated December 18, 2020 re: Cover Letter for Reply Memorandum for
Renewed Bail Application (Everdell, Christian) (Entered: 12/23/2020)
12/23/2020...
DOJ-OGR-00000894.jpg
...Nathan on 12/23/2020) (nl)
(Entered: 12/23/2020)
12/23/2020 LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Christian R.
Everdell dated December 18, 2020 re: Cover Letter for Reply Memorandum for
Renewed Bail Application (Everdell, Christian) (Entered: 12/23/2020)
12/23/2020...
DOJ-OGR-00019710.jpg
...Nathan on 12/23/2020) (nl)
(Entered: 12/23/2020)
12/23/2020 LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Christian R.
Everdell dated December 18, 2020 re: Cover Letter for Reply Memorandum for
Renewed Bail Application (Everdell, Christian) (Entered: 12/23/2020)
12/23/2020...
DOJ-OGR-00019733.jpg
...Nathan on 12/23/2020) (nl)
(Entered: 12/23/2020)
12/23/2020 LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Christian R.
Everdell dated December 18, 2020 re: Cover Letter for Reply Memorandum for
Renewed Bail Application (Everdell, Christian) (Entered: 12/23/2020)
12/23/2020...
DOJ-OGR-00019762.jpg
...Nathan on 12/23/2020) (nl)
(Entered: 12/23/2020)
12/23/2020 LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Christian R.
Everdell dated December 18, 2020 re: Cover Letter for Reply Memorandum for
Renewed Bail Application (Everdell, Christian) (Entered: 12/23/2020)
12/23/2020...
DOJ-OGR-00019788.jpg
...Nathan on 12/23/2020) (nl)
(Entered: 12/23/2020)
12/23/2020 LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Christian R.
Everdell dated December 18, 2020 re: Cover Letter for Reply Memorandum for
Renewed Bail Application (Everdell, Christian) (Entered: 12/23/2020)
12/23/2020...
DOJ-OGR-00019801.jpg
...Replies due by 7/13/2020.) (Signed by
Judge Alison J. Nathan on 7/8/2020) (Inl) (Entered: 07/08/2020)
07/08/2020 | 12 | NOTICE OF ATTORNEY APPEARANCE: Mark Stewart Cohen appearing for
Ghislaine Maxwell. Appearance Type: Retained. (Cohen, Mark) (Entered: 07/08/2020)
07/08/2020 | 13 | NOTICE...
DOJ-OGR-00020643.jpg
Case 22-1426, Document “Taot | 3475900, Page25 of 208
| A241
2/22/23, 1:25 PM SDNY CM/ECF NextGen Version 1.6
12/28/2020 104 | ORDER as to Ghislaine Maxwell. On December 8, 2020, Defendant Ghislaine Maxwell
filed a renewed motion for releaseon bail. Dkt No. 97. In...
DOJ-OGR-00000845.jpg
...Replies due by 7/13/2020.) (Signed by
Judge Alison J. Nathan on 7/8/2020) (Inl) (Entered: 07/08/2020)
07/08/2020 | 12 | NOTICE OF ATTORNEY APPEARANCE: Mark Stewart Cohen appearing for
Ghislaine Maxwell. Appearance Type: Retained. (Cohen, Mark) (Entered: 07/08/2020)
07/08/2020 | 13 | NOTICE...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith