2,264 results for "2020"
Page 8 of 91
DOJ-OGR-00000883.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-00019751.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-00019777.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-00020642.jpg
...Nathan on 12/18/2020) (ap) (Entered: 12/18/2020)
12/18/2020 100 | MEMORANDUM OF LAW in Opposition by USA as to Ghislaine Maxwell Renewed
Bail Motion. (Attachments: # 1 Exhibit A, #2 Exhibit B)(Comey, Maurene) (Entered:
12/18/2020)
12/23/2020 ORDER as to Ghislaine Maxwell: On...
DOJ-OGR-00023903.tif
Date
2020-01-09 19:30:05 EST
2020-05-19 13342] EDT
2020-05-19 1437-19 EDT
Created
Tag
Tag
Action
Audits
Auditer
Generated by Netgovern fen=Archive
—Archive Agent_I-Daily Archive! : ;
en—Archive Agent_1-Daily Archive Agent_1-Daily Archive |
Job.cn=Jobs.cn=GW...
DOJ-OGR-00020494.jpg
Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page8 of 92
07/06/2020 6 | Rule 5(c)(3) Documents Received as to Ghislaine Maxwell from the United States
District Court — District of New Hampshire. (jm) (Entered: 07/06/2020)
07/06/2020 7 | ORDER as to Ghislaine...
DOJ-OGR-00023907.jpg
...Wellness Check
From Lee Plourde
To James Petrucci
Date 2020/01/06 12:06
Subject: Re: Wellness Check
Attachments: TEXT. htm
Will do!!!!
>>> James Petrucci 1/6/2020 11:57 AM >>>
Thanks for the article and we'll talk
soon........#stayfocused.
>>> Lee Plourde 1/6/2020 7:23 AM >>>
Hey...
DOJ-OGR-00005693.jpg
...2 7/13/2020 Gov’t Reply Mem. in Supp. of Detention (Dkt. 022) at 7; 7/14/2020 Tr. of Bail Hrg. at 33:22-25;
12/18/2020 Gov’t Mem. in Opp. to Def’s Renewed Mot. for Release (Dkt. 100) at 21-22.
37/13/2020...
DOJ-OGR-00007704.jpg
...January 6, 2020
50. Danielle Prieur, 90.7 WMFE Orlando. COVID-19 testing. March 5, 2020
51. Fox 35 Orlando. On-air medical panel regarding the Coronavirus. March 6, 2020
52. Panelist for Physicians Society of Central Florida’s COVID-19 Virtual Town Hall, April
9, 2020
53. Naseem Miller...
DOJ-OGR-00008163.jpg
...January 6, 2020
50. Danielle Prieur, 90.7 WMFE Orlando. COVID-19 testing. March 5, 2020
51. Fox 35 Orlando. On-air medical panel regarding the Coronavirus. March 6, 2020
52. Panelist for Physicians Society of Central Florida’s COVID-19 Virtual Town Hall, April
9, 2020
53. Naseem Miller...
DOJ-OGR-00001861.jpg
...The Court is in receipt of the Defendant’s December 4, 2020 letter, Dkt. No. 85, and
hereby sets the following schedule:
- The Defendant’s submission is due December 8, 2020;
- The Government’s response is due December 16, 2020;
- The Defendant’s reply is due December 18, 2020.
After...
DOJ-OGR-00015792.tif
FILED: NEW YORK COUNTY CLERK 03/05/2020 12:59 PM
NYSCI
EE DOC.
NO.
113
er to
amination
INDEX NO. 159224/2016
NYSCEF: 03/05/2020
DOJ-OGR- 00015792
DOJ-OGR-00001819.jpg
...On October 7, 2020, the filter team completed its privilege review of that data and released
to the case team the non-privileged documents for responsiveness review. The Government
completed its responsiveness review on October 21, 2020, having identified approximately 1.2
million documents as responsive to the either the...
DOJ-OGR-00001829.jpg
...On October 7, 2020, the filter team completed its privilege review of that data and released
to the case team the non-privileged documents for responsiveness review. The Government
completed its responsiveness review on October 21, 2020, having identified approximately 1.2
million documents as responsive to the either the...
DOJ-OGR-00000959.jpg
...19-CR-646 (AJN), 2020 WL 3440515 (S.D.N.Y. June 23, 2020).........ecceeceeeeeseteeereeeees 17
United States v. Alindato-Perez,
627 F. Supp. 2d 58 (D.P.R. 2009)... cecceecceseeeceeeeeeeeeeesecaecseesaeeeeesseeeseeaeeaeesaeeseesreeaeeeaeeseeas 18
United States v. Bodmer,
No. 03-cr-947(SAS), 2004 WL 169790 (S.D.N.Y. Jan. 28...
DOJ-OGR-00019877.jpg
...19-CR-646 (AJN), 2020 WL 3440515 (S.D.N.Y. June 23, 2020).........ecceeceeeeeseteeereeeees 17
United States v. Alindato-Perez,
627 F. Supp. 2d 58 (D.P.R. 2009)... cecceecceseeeceeeeeeeeeeesecaecseesaeeeeesseeeseeaeeaeesaeeseesreeaeeeaeeseeas 18
United States v. Bodmer,
No. 03-cr-947(SAS), 2004 WL 169790 (S.D.N.Y. Jan. 28...
DOJ-OGR-00019514.jpg
...New York, New York
July , 2020
HONORABLE ALISON J. NATHAN
United States District Judge
AGREED AND CONSENTED TO:
Dated: July =, 2020
New York, New York
AUDREY STRAUSS
Acting United States Attorney
Southern District of New York
By:
Alison Moe / Alex Rossmiller / Maurene Comey
Assistant United States Attorneys
Dated: July , 2020...
DOJ-OGR-00013255.jpg
...You never responded to the government in 2020, based on any
messages that were left on your phone; correct?
A. I did speak with Mr. Scarola in 2020.
MS. COMEY: Your Honor --
THE COURT: I'll allow that answer and now you'll move
MR. PAGLIUCA: I am, your Honor...
DOJ-OGR-00018840.jpg
...You never responded to the government in 2020, based on any
messages that were left on your phone; correct?
A. I did speak with Mr. Scarola in 2020.
MS. COMEY: Your Honor --
THE COURT: I'll allow that answer and now you'll move
MR. PAGLIUCA: I am, your Honor...
DOJ-OGR-00019813.jpg
Case 21-58, Document 23, 03/29/2021, 3065988, Page18 of 24
12/30/2020
motion. In light of the fact that the Opinion includes potentially confidential
information that should not be filed on the public docket, the Court will permit the
parties 48 hours to propose any redactions to...
DOJ-OGR-00005247.jpg
...29, 2020)
(Dkt. No. 287) (setting a Rule 412 deadline of February 13, 2020, for a March 9, 2020 trial); Order,
United States v. Rivera, No. 19 Cr. 131 (PAE) (S.D.N.Y. Apr. 29, 2020) (Dkt. No. 384) (setting a
Rule 412 deadline of October 15, 2020, for...
DOJ-OGR-00000857.jpg
Case 21-770, Document 1-2, 03/24/2021, 3065965, Page18 of 24
12/30/2020
motion. In light of the fact that the Opinion includes potentially confidential
information that should not be filed on the public docket, the Court will permit the
parties 48 hours to propose any redactions...
DOJ-OGR-00000895.jpg
Case 21-770, Document 3-2, 03/24/2021, 3065978, Page19 of 25
12/30/2020
motion. In light of the fact that the Opinion includes potentially confidential
information that should not be filed on the public docket, the Court will permit the
parties 48 hours to propose any redactions...
DOJ-OGR-00019711.jpg
Case 21-58, Document 1-2, 01/12/2021, 3011673, Page18 of 19
12/30/2020
motion. In light of the fact that the Opinion includes potentially confidential
information that should not be filed on the public docket, the Court will permit the
parties 48 hours to propose any redactions...
DOJ-OGR-00019734.jpg
Case 21-58, Document 3-2, 01/12/2021, 3011691, Page19 of 20
12/30/2020
motion. In light of the fact that the Opinion includes potentially confidential
information that should not be filed on the public docket, the Court will permit the
parties 48 hours to propose any redactions...
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