2,264 results for "2020"
Page 85 of 91
DOJ-OGR-00027423.jpg
...TEB + XXX) 07/24/2010 2300 07/25/2010 11 40 Passenger
F *GA NgoJE (XXX + PBI) 06/09/2010 19 00 «06/09/2010 21 90 Passenger
F *GA NgogJE (IST > XXX) 06/09/2010 12 00 «= 06/09/2010 21 30 Passenger
9/4/2020
DOJ-OGR-00027423
DOJ-OGR-00022053.jpg
Case 1:19-cr-00830-AT Document 33 Filed 04/09/20 Page 30 of 38
3/31/2020 Barr announces DOW inspector general investigation into Epstein death
Epstein was reportedly found nearly unconscious on his cell floor with marks on his neck back
in July, but it had never...
DOJ-OGR-00027417.jpg
...NgoWE(XXX*OPF) 08/19/201414 00 08/19/2014 17 00 Passenger
M *GA NgoQJE(XXX+OPF) 08/19/2014 13 30 08/19/2014 16 30 Passenger
c M *GANgoWE(XXX*OPF) 08/19/201413 30 © 08/19/2014 16 30 Passenger
9/4/2020
DOJ-OGR-00027417
DOJ-OGR-00002105.jpg
...The date range for the offences in the superseding indictment is 1994-1997,
° Short v Falkland Islands [2020] 1 WLR 1644, paras. 41-49 and Henderson v Government of Australia [2015] EWHC
1421 (Admin), paras. 19-26.
** Kakis v Government of the Republic of Cyprus [1978] 1 WLR 779 at...
DOJ-OGR-00003329.jpg
...Customs and Border Protection, CBP Enforcement Statistics,
Criminal Alien Statistics Fiscal Year 2020, available at https:/Awww.cbp.gov/newsroom/stats/cbp-enforcement-
statistics/criminal-alien-statistics.
127
DOJ-OGR-00003329
DOJ-OGR-00004451.jpg
...Customs and Border Protection, CBP Enforcement Statistics,
Criminal Alien Statistics Fiscal Year 2020, available at https:/Awww.cbp.gov/newsroom/stats/cbp-enforcement-
statistics/criminal-alien-statistics.
127
DOJ-OGR-00004451
DOJ-OGR-00007554.jpg
...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-00007855.jpg
Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 362 of 375
LaPorte CV (Version 2020.3) Page 9 of 19
PROFESSIONAL PRESENTATIONS
1. LaPorte, G.M., B. Johnson, and L.S. Schaeffer. “NIJ’s NamUs and FBI Laboratory
Collaboration: Using Next Generation Identification to...
DOJ-OGR-00020097.jpg
...smecawley@bsfllp.com
December 15, 2020
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. 330 (AJN)
Dear Judge Nathan:
Annie Farmer submits the following statement...
DOJ-OGR-00004830.jpg
...him in a criminal prosecution for
the event we had him under investigation for in early 2005. | signed the
press release for precisely this reason, at the request of [Constand’s]
counsel, and with the acquiescence of Cosby’s counsel, with full and
[J-100-2020] - 17
DOJ-OGR-00004830
DOJ-OGR-00007857.jpg
Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 364 of 375
LaPorte CV (Version 2020.3) Page 11 of 19
30. LaPorte, G. The Forensic Examination of Documents Produced on Office Machine
Systems Utilizing Inkjet Technology. Presented at the California Association of
Criminalistics Fall...
DOJ-OGR-00019499.jpg
...Nathan
July 27, 2020
Page 2
referenced in the discovery and guard against prejudicial pretrial publicity, while still ensuring
that Ms. Maxwell and defense counsel may adequately prepare and present a full defense at trial.
Legal Standard
Where the government seeks to curtail the use of pretrial discovery, Rule 16...
DOJ-OGR-00001797.jpg
...Nathan
October 14, 2020
Page 3
B. Discussion
1. The Materials Are Subject to Disclosure Under Brady Because They Refute the
Government’s Theory of the Charged Crimes
The government states that, as part of its “broader investigation into Epstein’s sexual abuse
of minors,” it interviewed “dozens” of alleged...
DOJ-OGR-00011504.jpg
...Feldman, announced that the Program has awarded nearly $125 million
to approximately 150 eligible claimants and has concluded its claimant-facing operations, roughly one year
after the Program launched on June 25, 2020. Ninety-two percent (92%) of eligible claimants accepted their
compensation offers, and the Program paid over $121...
DOJ-OGR-00001644.jpg
...Nathan
July 27, 2020
Page 2
referenced in the discovery and guard against prejudicial pretrial publicity, while still ensuring
that Ms. Maxwell and defense counsel may adequately prepare and present a full defense at trial.
Legal Standard
Where the government seeks to curtail the use of pretrial discovery, Rule 16...
DOJ-OGR-00001179.jpg
...smecawley@bsfllp.com
December 15, 2020
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. 330 (AJN)
Dear Judge Nathan:
Annie Farmer submits the following statement...
DOJ-OGR-00002198.jpg
...smecawley@bsfllp.com
December 15, 2020
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. 330 (AJN)
Dear Judge Nathan:
Annie Farmer submits the following statement...
DOJ-OGR-00005462.jpg
...399 (ENV), 2018 WL 2088301 (E.D.N.Y. May 4, 2018). . 17
United States v. Ngono, 801 F. App’x 19 (2d Cir. 2020) oo... eee ec eseeesecneenseseeeeeeseesaeenaeenaeeas 4]
United States v. Overton, No. 15-CR-9S, 2017 WL 6347084 (W.D.N.Y. Dec. 13, 2017)... 2
United...
DOJ-OGR-00006424.jpg
...399 (ENV), 2018 WL 2088301 (E.D.N.Y. May 4, 2018). . 17
United States v. Ngono, 801 F. App’x 19 (2d Cir. 2020) oo... eee ec eseeesecneenseseeeeeeseesaeenaeenaeeas 4]
United States v. Overton, No. 15-CR-9S, 2017 WL 6347084 (W.D.N.Y. Dec. 13, 2017)... 2
United...
DOJ-OGR-00007856.jpg
Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 363 of 375
LaPorte CV (Version 2020.3) Page 10 of 19
15. LaPorte, G. The Importance of Validating and Verifying a Standardized Method:
Envelope Examinations and the Anthrax Investigation. Presented at the Mid-Atlantic
Association...
DOJ-OGR-00004837.jpg
...Troiani
[J-100-2020] - 24
DOJ-OGR-00004837
DOJ-OGR-00009166.jpg
...9, 2020); Strike 3 Holdings, LLC v. Doe, 19 Civ. 2552 (LAK) (OTW), 2019 WL 4855039,
at *2 (S.D.N.Y. Oct. 2, 2019).
Finally, the defendant requests that that the Court strike Juror 50’s motion to intervene and
the supporting memorandum of law or, alternatively, permit his...
DOJ-OGR-00009845.jpg
...9, 2020); Strike 3 Holdings, LLC v. Doe, 19 Civ. 2552 (LAK) (OTW), 2019 WL 4855039,
at *2 (S.D.N.Y. Oct. 2, 2019).
Finally, the defendant requests that that the Court strike Juror 50’s motion to intervene and
the supporting memorandum of law or, alternatively, permit his...
DOJ-OGR-00021327.jpg
...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-00021327
DOJ-OGR-00004835.jpg
...Again, with the agreement of the defense lawyer and
[Constand’s] lawyers, | intentionally and specifically bound the
Commonwealth that there would be no state prosecution of
[J-100-2020] - 22
DOJ-OGR-00004835
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