2,264 results for "2020"
Page 84 of 91
DOJ-OGR-00001799.jpg
...Nathan
October 14, 2020
Page 5
sensitive information about them. (/d.). The government further asserts that such disclosure will
“Seopardize the government’s ongoing investigation” because it will reveal to the defendant the
scope of the government’s investigation and may deter other alleged victims from coming forward
to provide...
DOJ-OGR-00004825.jpg
...Much exists in this investigation that could be used (by
others) to portray persons on both sides of the issue in a less than flattering
[J-100-2020] - 12
DOJ-OGR-00004825
DOJ-OGR-00004874.jpg
...This is
particularly so in circumstances where the prosecutor’s decision is crafted specifically to
[J-100-2020] - 61
DOJ-OGR-00004874
DOJ-OGR-00025026.jpg
...for OT
Signed Up for OT
Signed Up for OT
Signed Up for OT
Signed Up for OT
Signed Up for OT
5/19/2020 10:35:51 AM
Alias
bNB, (oC)
Post
NIA
Selected Shifts:
AM
N/A
Selected Shifts:
DIW
N/A
Selected Shifts:
P/M
N/A...
DOJ-OGR-00004873.jpg
...1975) (noting that, where the defendant was prejudiced by submitting to a polygraph in
exchange for an agreement that his prosecution would be dismissed, trial court erred in
refusing to enforce the agreement).
[J-100-2020] - 60
DOJ-OGR-00004873
DOJ-OGR-00030753.jpg
...4061
(740) 802-4061
(917) 913-6283
(646) 232-3311
(917) 476-9463
(917) 476-9463
(917) 576-7664
(212) 772-9416
(954) 647-2020
(927) 726-9211
(927) 855-3363
(917) 576-7664
(646) 552-2805
(614) 406-3737
(917) 868-6145
(917) 520-3106
(917) 520-3106
(917...
DOJ-OGR-00004254.jpg
...18, 2020) (ordering disclosure of
Jencks Act and Giglio material 4 weeks before trial); see also United States v. Dupigny, 18 Cr. 528
(JMF) (Government turned over Jencks Act material to the defense approximately one week before
the original trial date in sex trafficking case); United States v. Jones, 16...
DOJ-OGR-00007853.jpg
Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 360 of 375
LaPorte CV (Version 2020.3) Page 7 of 19
5. Wagstaff, I. and LaPorte, G. The Importance of Diversity and Inclusion in the Forensic
Sciences. NIJ Journal No. 279, September 2017:
https://www...
DOJ-OGR-00001853.jpg
...Nathan
November 25, 2020
Page 3
Here, that lower presumption is far outweighed by the significant privacy interests
implicated by the materials at issue. See United States v. Amodeo, 71 F.3d 1044, 1050 (2d Cir.
1995) (“[t]he privacy interests of innocent third parties ... should weigh heavily in a...
DOJ-OGR-00001864.jpg
...Nathan
November 25, 2020
Page 3
Here, that lower presumption is far outweighed by the significant privacy interests
unplicated by the materials at issue. See United States v. Amodeo, 71 F.3d 1044, 1050 (2d Cir.
1995) (“[t]he privacy interests of innocent third parties ... should weigh heavily in a...
DOJ-OGR-00025042.jpg
...4TH QTR 2019
5/19/2020 10:35:52 AM
Post Shift date Watch
7 SOUTH 07/2219 DW
List Selected: BPT UNARMED ESCORT
7 SOUTH 07/2219 DIW
List Selected: BPT UNARMED ESCORT
7 SOUTH 07/22/19 DW
List Selected: BPT UNARMED ESCORT
7 SOUTH 07/22/19...
DOJ-OGR-00011492.jpg
...Can I participate in the Program? Do I have to submit a copy of the
settlement agreement to the Program? (Added July 28, 2020)
Claimants who previously entered into a settlement agreement with Epstein
and/or his Estate are not precluded from participating in the Program. The
Administrator will, however...
DOJ-OGR-00001688.jpg
...Nathan
July 29, 2020
Page 4
reference the identities of the alleged victims in conversations with prospective witnesses (Gov’t
Resp. at 2), the defense will be limited in our ability to /ocate these witnesses without the
broader language proposed in our protective order. It is therefore important to the...
DOJ-OGR-00001866.jpg
...STERNHEIA
212-243-1100 © Main 33 West 19th Street - 4th Floor
917-306-6666 ® Cell New York, New York 10011
888-587-4737 ° Fax bc@sternheimlaw.com
December 7, 2020
BY ECF
Honorable Alison J. Nathan
United States District Judge
United States Courthouse
40 Foley Square
New York, NY 10007...
DOJ-OGR-00007858.jpg
Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 365 of 375
LaPorte CV (Version 2020.3) Page 12 of 19
45.
46.
47.
48.
49.
50.
S1.
52.
53.
54.
55.
56.
57.
58.
LaPorte, G. Analyzing Bar Soaps by Utilizing a Variety of...
DOJ-OGR-00001801.jpg
...Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
October 20, 2020
BY ECF
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
United States Courthouse
40 Foley Square
New York, New York 10007
Re: United States v. Ghislaine Maxwell, 20 Cr...
DOJ-OGR-00023165.tif
...Customs and Border Protection, CBP Enforcement Statistics,
Criminal Alien Statistics Fiscal Year 2020, available at https://www.cbp.gov/newsroom/stats/cbp-enforcement-
statistics/criminal-alien-statistics.
127
DOJ-OGR-00023165
DOJ-OGR-00015257.tif
...Stanford Alumni Assn, Orange Cty, CA
2020 (most via zoom)
Georgia Tech Univ, Atlanta
Heterodox Academy, New York
APA TOPSS (Teachers of Psychology in
Secondary School)
Newport Beach Public Library Fdn, Ca.
Western Psych Assn annual meeting (keynote)
University of California, San Francisco,
(Fresno) Psychiatry Grand Rounds.
University of New...
DOJ-OGR-00000773.jpg
...to order grand jury disclosure outside the exceptions
in Rule 6(e). Pitch v. United States, 953 F.3d 1226, 1237-38 (11th Cir. 2020) (en banc); see also
McKeever v. Barr, 920 F.3d 842, 845-46 (D.C. Cir. 2019).
Here, even if the Court were to find...
DOJ-OGR-00004833.jpg
...He testified that
she was to contact the attorneys to let them know that “Cosby was not going
to be prosecuted and that the purpose for that was that | wanted to create
[J-100-2020] - 20
DOJ-OGR-00004833
DOJ-OGR-00027414.jpg
...M *GA NgoqJE (XXX + IST) 03/27/2011 11 00 03/27/2011 04 45 Passenger
M *GA NgogJE (OPF + XXX) 07/25/20140900 07/25/2034 12 00 | (b)(7ME) Passenger
M *GANgoqJE(OPF+ XXX) 05/20/20141000 05/20/201412 15 Crew (Cockpit)
4/2020
DOJ-OGR-00027414
DOJ-OGR-00025065.jpg
...OT By-passed
07/22/19 5:16 OT By-passed
07/22/19 0:48 OT Assigned
07/22/19 0:02
§/19/2020 10:36:43 AM
Alias
(DN); (TNC)
Post
N/A
7 SOUTH
7 SOUTH
7 SOUTH
7 SOUTH
7 SOUTH
7 SOUTH
7 SOUTH
7...
DOJ-OGR-00027429.jpg
...F *GA NgoJE (XXX + ISP) 05/22/2013 0830 05/22/2013 11 52 Passenger
F *GA NgogJE (IST » XXX) 03/19/2013 02 00 «= 03/19/2013 11 53 Passenger
F *GA NoogJE (XXX + FLL) o2/07/20141000 02/07/201413 00 Passenger
9/4/2020
DOJ-OGR- 00027429
DOJ-OGR-00027412.jpg
...14 12
PNR Hit Types
Attributes
Status
Passenger
Passenger
Passenger
Passenger
Passenger
Passenger
Passenger
Passenger
Passenger
Passenger
Passenger
Passenger
Passenger
Passenger
Passenger
Passenger
Passenger
Passenger
Passenger
Passenger
Passenger
Passenger
Passenger
Passenger
Passenger
Passenger
Crew (Cockpit)
Crew (Cockpit)
Crew
Event IDs
Page 1 of 2
9/4/2020
DOJ-OGR-00027412
DOJ-OGR-00025029.jpg
...Up for OT
pigned Up for OT
Bigned Up for OT
07/22/19 22:08
Selected Lists:
[All]
bigned Up for OT
§/19/2020 10:35:51 AM
DT Removed - Staff Cancelled
Alias
by6) (br HC}
Post Shift date Watch
N/A 08/2119 N/A
Selected Shifts:
P...
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