528 results for "December 23 2021"
Page 8 of 22
DOJ-OGR-00012017.jpg
...20 (Adjourned to December 1, 2021 at 8:45 a.m.)
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SOUTHERN DISTRICT REPORTERS, P.C.
(212%) 805-0220
DOJ-OGR-00012017
DOJ-OGR-00017607.jpg
...20 (Adjourned to December 1, 2021 at 8:45 a.m.)
271 kK kek *
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SOUTHERN DISTRICT REPORTERS, P.C.
(212%) 805-0220
DOJ-OGR-00017607
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-00020632.jpg
...Motions are due by Monday, December 21, 2020. Motion responses are due by
Friday, January 22, 2021. Motion replies are due by Friday, February 5, 2021. Trial is set
for Monday, July 12, 2021 ( Discovery due by 8/21/2020., Motions due by 12/21/2020)
(Signed by Judge Alison...
EFTA00068540.pdf
...2021.10.11
GX-783
Minor Victim-5 Registration Records
SDNY GM 02753608-SDNY GM 02753610
2021.10.11
800 Series
FedEx Records
GX
Description
Bates Number/Identifier
Produced to Defense
GX-801
December 16, 2002 Invoice#
SDNY GM 00525676-SDNY GM 00525690
2021.10.11
GX-802
December 23...
EFTA00161795.pdf
...Thu, 23 Dec 2021 07:23:52 +0000
Importance: Normal
Inline-Images: image005.jpg; image006.jpg; image002.jpg; image003.jpg
No worries. Thanks for trying. Have a good Christmas
Detective Chief Superintendent
Central Specialist Crime
Mobil
Address Cobalt Square. Cyan Block (CG 1.1). 1 South Lambeth Road. Vauxhall. London...
DOJ-OGR-00014070.jpg
...I ran them on December 14th of 2021.
Q. And are they fair and accurate copies of the three TECS
reports that you searched for and pulled off the system for the
border crossing records of
Jane,
A. Yes.
MR. EVERD
BLL:
temporary seal
witnesses in
to allow
this case...
DOJ-OGR-00016694.jpg
...I ran them on December 14th of 2021.
Q. And are they fair and accurate copies of the three TECS
reports that you searched for and pulled off the system for the
border crossing records of
Jane,
A. Yes.
MR. EVERD
BLL:
temporary seal
witnesses in
to allow
this case...
EFTA00076294.pdf
...notes of the February 29, 2016 meeting, emails betwee
an
the prosecutors from the Public Corruption Unit in November-December 2018 and
the prosecution team's notes of a February 11, 2021 phone call with
in
which she discusses her recollection of the February 29, 2016 meeting and her
interactions...
DOJ-OGR-00011360.jpg
...Nathan
December 15, 2021
Page 5
Filed 07/12/22 Page5of7
B. Carolyn Inconsistent Statements!
Trial Testimony
Prior Inconsistent
Statement Cite
Prior Inconsistent Statement Quote
1564: 4-7, 1565:18-
23
3505-005, page 1,
2d paragraph
Virginia approached [Caryoln] at a party and
asked her if she would like...
DOJ-OGR-00019369.jpg
...23
perjury, in violation of 18 U.S.C. § 1623. The matter remains pending in the
pretrial phase before the Honorable Alison J. Nathan, United States District Judge.
Maxwell’s pretrial motions are due on December 21, 2020, and trial has been
scheduled to commence on July 12, 2021.
3...
DOJ-OGR-00019652.jpg
...To the contrary, [Ms.] Maxwell is scheduled to file pretrial motions in
December 2020 and to proceed to trial in July 2021.” Ans.Br. 14.
This is just a truism, as no one disputes that “Judge Nathan’s Order did not
end the entire litigation.” If it had, Ms. Maxwell...
DOJ-OGR-00012777.jpg
...And it's dated today's date
9 December 6th, 2021, and signed by the parties.
10 THE COURT: And you move for admission.
11 MR. EVERDELL: We move for the admission of
12 Defendant's Tribal Exhibit B.
13 MS. COMEY: No objection.
14 THE COURT: Without objection and...
DOJ-OGR-00018363.jpg
...And it's dated today's date
9 December 6th, 2021, and signed by the parties.
10 THE COURT: And you move for admission.
11 MR. EVERDELL: We move for the admission of
12 Defendant's Tribal Exhibit B.
13 MS. COMEY: No objection.
14 THE COURT: Without objection and...
EFTA00090941.pdf
...2021.10.11
GX-783
Minor Victim-5 Registration Records
SDNY GM 02753608-SDNY GM 02753610
2021.10.11
800 Series
FedEx Records
GX
Description
Bates Number/Identifier
Produced to Defense
GX-801
December 16, 2002 Invoice#
SDNY GM 00525676-SDNY GM 00525690
2021.10.11
GX-802
December 23...
EFTA00068417.pdf
...to Defense
GX-801
December 16, 2002 Invoice#
SDNY GM 00525676-SDNY GM 00525690
2021.10.11
GX-802
December 23, 2002 Invoice#
SDNY GM 00525700-SDNY GM 00525720
2021.10.11
GX-803
October 14, 2002 Invoice#
SDNY GM 00431553-SDNY GM 00431561
2021.10.11
•
820 Series
Mar...
DOJ-OGR-00019254.jpg
...Motions are due by Monday, December 21, 2020. Motion
responses are due by Friday, January 22, 2021. Motion replies are due by Friday,
February 5, 2021. Trial is set for Monday, July 12, 2021 ( Discovery due by
8/21/2020., Motions due by 12/21/2020) (Signed by Judge Alison...
DOJ-OGR-00019272.jpg
...Motions are due by Monday, December 21, 2020. Motion
responses are due by Friday, January 22, 2021. Motion replies are due by Friday,
February 5, 2021. Trial is set for Monday, July 12, 2021 ( Discovery due by
8/21/2020., Motions due by 12/21/2020) (Signed by Judge Alison...
DOJ-OGR-00012283.jpg
...to
December 2,
format we're doing this in now.
See you in the morning.
2021 at 8:45 a.m.)
SOUTH
ERN
D
STR
CT REPORT
ERS,
(212)
805-0300
PG ew
DOJ-OGR-00012283
DOJ-OGR-00017872.jpg
...to
December 2,
format we're doing this in now.
See you in the morning.
2021 at 8:45 a.m.)
SOUTH
ERN
D
STR
CT REPORT
ERS,
(212)
805-0300
PG ew
DOJ-OGR-00017872
DOJ-OGR-00020640.jpg
Case 22-1426, Document “Tate | 3475900, Page22 of 208
| A-18—
2/22/23, 1:25 PM SDNY CM/ECF NextGen Version 1.6
Any objections to proposed redactions are due within 24 hours after any brief has been
filed. Finally, the Defendant is granted leave to file a motion...
DOJ-OGR-00001292.jpg
...Robertson pled not guilty to the charges at an arraignment held on December
11, 2017 [Doc. 9] and a trial in the case will be set for April 5, 2021, about two months from today.
Although presumed innocent of all charges, Mr. Robertson has been in pretrial detention
in this...
DOJ-OGR-00020210.jpg
...Robertson pled not guilty to the charges at an arraignment held on December
11, 2017 [Doc. 9] and a trial in the case will be set for April 5, 2021, about two months from today.
Although presumed innocent of all charges, Mr. Robertson has been in pretrial detention
in this...
DOJ-OGR-00008227.jpg
...Nathan
December 5, 2021
Page 3
As for the massage room, Jane said that it was “painted dark, but — maybe that was the
lighting, but it sort of has this, like, red mood.” /d. at 320:21-23. But Jane denied looking at the
walls of the massage room. /d...
EFTA00065522.pdf
...trial); United States v. Dupigny,
18 Cr. 528 (JMF) (S.D.N.Y. Oct. 23, 2019) (Dkt. No. 202) (requiring a "finalized proffer of
evidence" the defense sought to admit under Rule 412 by December 6, 2019, in advance of a
January 13, 2020 trial); United States v. Backman, 817...
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