2,101 results for "2020"
Page 1 of 85
DOJ-OGR-00019807.jpg
Case 21-58, Document 23, 03/29/2021, 3065988, Page12 of 24
09/08/2020 | 54 | LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan dated 8/24/2020
re: Reply in Support of Request to Modify Protective Order. (jbo) (Entered:
09/08/2020)
09/09/2020 Transmission of...
DOJ-OGR-00000851.jpg
Case 21-770, Document 1-2, 03/24/2021, 3065965, Page12 of 24
09/08/2020 | 54 | LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan dated 8/24/2020
re: Reply in Support of Request to Modify Protective Order. (jbo) (Entered:
09/08/2020)
09/09/2020 Transmission...
DOJ-OGR-00000889.jpg
Case 21-770, Document 3-2, 03/24/2021, 3065978, Page13 of 25
09/08/2020 | 54 | LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan dated 8/24/2020
re: Reply in Support of Request to Modify Protective Order. (jbo) (Entered:
09/08/2020)
09/09/2020 Transmission...
DOJ-OGR-00019705.jpg
Case 21-58, Document 1-2, 01/12/2021, 3011673, Page12 of 19
09/08/2020 | 54 | LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan dated 8/24/2020
re: Reply in Support of Request to Modify Protective Order. (jbo) (Entered:
09/08/2020)
09/09/2020 Transmission...
DOJ-OGR-00019728.jpg
Case 21-58, Document 3-2, 01/12/2021, 3011691, Page13 of 20
09/08/2020 | 54 | LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan dated 8/24/2020
re: Reply in Support of Request to Modify Protective Order. (jbo) (Entered:
09/08/2020)
09/09/2020 Transmission...
DOJ-OGR-00019757.jpg
Case 21-58, Document 20-2, 03/24/2021, 3065965, Page12 of 24
09/08/2020 | 54 | LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan dated 8/24/2020
re: Reply in Support of Request to Modify Protective Order. (jbo) (Entered:
09/08/2020)
09/09/2020 Transmission...
DOJ-OGR-00019783.jpg
Case 21-58, Document 21-2, 03/24/2021, 3065978, Page13 of 25
09/08/2020 | 54 | LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan dated 8/24/2020
re: Reply in Support of Request to Modify Protective Order. (jbo) (Entered:
09/08/2020)
09/09/2020 Transmission...
DOJ-OGR-00020499.jpg
...Replies due by
8/24/2020.) (Signed by Judge Alison J. Nathan on 8/18/2020) (nl) (Entered:
08/18/2020)
08/20/2020
NOTICE OF ATTORNEY APPEARANCE Lara Elizabeth Pomerantz appearing for
USA. (Pomerantz, Lara) (Entered: 08/20/2020)
08/20/2020
08/21/2020
SEALED DOCUMENT placed in...
DOJ-OGR-00020636.jpg
2/22/23, 1:25 PM
09/02/2020
09/04/2020
09/08/2020
09/08/2020
09/09/2020
09/09/2020
09/10/2020
09/10/2020
09/24/2020
10/05/2020
10/06/2020
10/06/2020
10/07/2020
10/07/2020
10/14...
DOJ-OGR-00020398.jpg
...Nathan on 7/30/2020)(bw) (Entered: 07/31/2020)
08/10/2020 | 38 | LETTER MOTION addressed to Judge Alison J. Nathan from Christian R. Everdell
dated August 10, 2020 re: Discovery Disclosure and Access . Document filed by
Ghislaine Maxwell. (Everdell, Christian) (Entered: 08/10/2020)
08/10/2020 | 39...
DOJ-OGR-00019256.jpg
Case 20-3061, Document 1-2, 09/09/2020, 2927741, Page18 of 19
08/10/2020
08/10/2020
District of New York, all of which the Court expects the Government to scrupulously
follow. Furthermore, the Government indicates that it will likely only provide potential
witnesses with materials that those...
DOJ-OGR-00019274.jpg
Case 20-3061, Document 5-2, 09/09/2020, 2927755, Page11 of 12
08/10/2020
08/10/2020
District of New York, all of which the Court expects the Government to scrupulously
follow. Furthermore, the Government indicates that it will likely only provide potential
witnesses with materials that those...
DOJ-OGR-00020501.jpg
Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page15 of 92
10/07/2020
MEMO ENDORSEMENT as to Ghislaine Maxwell on re: 60 Accordingly, the
Government respectfully requests that the Court approve the Government's request to
delay disclosure of these Materials... ENDORSEMENT...The Defendant shall file any...
DOJ-OGR-00020400.jpg
Case 22-1426, Document 1-2, 07/08/2022, 3344417, Page14 of 91
10/07/2020 MEMO ENDORSEMENT as to Ghislaine Maxwell on re: 60 Accordingly, the
Government respectfully requests that the Court approve the Government's request to
delay disclosure of these Materials... ENDORSEMENT...The Defendant shall file any...
DOJ-OGR-00020396.jpg
Case 22-1426, Document 1-2, 07/08/2022, 3344417, Page10 of 91
8/21/2020., Motions due by 12/21/2020) (Signed by Judge Alison J. Nathan on
7/15/20)Gw) (Entered: 07/15/2020)
07/21/2020 | 26 | ORDER as to Ghislaine Maxwell: The Court has received...
DOJ-OGR-00020497.jpg
Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page11 of 92
8/21/2020., Motions due by 12/21/2020) (Signed by Judge Alison J. Nathan on
7/15/20)Gw) (Entered: 07/15/2020)
07/21/2020 | 26 | ORDER as to Ghislaine Maxwell: The Court has received...
DOJ-OGR-00019254.jpg
Case 20-3061, Document 1-2, 09/09/2020, 2927741, Page16 of 19
07/14/2020 | 24 | Waiver of Right to be Present at Criminal Proceeding as to Ghislaine Maxwell re:
Arraignment, Bail Hearing, Conference. (jw) (Entered: 07/14/2020)
07/15/2020 ORDER as to Ghislaine Maxwell. Initial non...
DOJ-OGR-00019272.jpg
Case 20-3061, Document 5-2, 09/09/2020, 2927755, Page9 of 12
07/14/2020 | 24 | Waiver of Right to be Present at Criminal Proceeding as to Ghislaine Maxwell re:
Arraignment, Bail Hearing, Conference. (jw) (Entered: 07/14/2020)
07/15/2020 ORDER as to Ghislaine Maxwell. Initial non...
DOJ-OGR-00019469.jpg
9/18/2020 Case 20-3061, Document 64pmiG7ReO2OcetB@82802 Paget2 of 125
criminal matters that had related civil litigation. The Government labors under many
restrictions including Rule 6(e) of the Federal Rules of Criminal Procedure, the Privacy
Act of 1974, and other policies of the Department of Justice and...
DOJ-OGR-00020500.jpg
Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page14 of 92
08/25/2020
49 | MEMORANDUM OPINION AND ORDER: denying without prejudice 38 LETTER
MOTION as to Ghislaine Maxwell (1). On August 10, 2020, the Defendant filed a
letter motion related to two issues. Dkt. No. 38. First...
DOJ-OGR-00020399.jpg
Case 22-1426, Document 1-2, 07/08/2022, 3344417, Page13 of 91
08/25/2020 | 49 |MEMORANDUM OPINION AND ORDER: denying without prejudice 38 LETTER
MOTION as to Ghislaine Maxwell (1). On August 10, 2020, the Defendant filed a
letter motion related to two issues. Dkt. No. 38. First...
DOJ-OGR-00019463.jpg
9/18/2020 Case 20-3061, Document GbNOSKHAZEe NGser 95Ea80, Page6 of 125
Email: Lara.Pomerantz@usdoj.gov
ATTORNEY TO BE NOTICED
Date Filed Docket Text
06/29/2020 1 | SEALED INDICTMENT as to Sealed Defendant 1 (1) count(s) 1, 2, 3, 4, 5-6. Gm) (Main
Document 1...
DOJ-OGR-00019800.jpg
Date Filed
Case 21-58, Document 23, 03/29/2021, 3065988, Paged of 24
Docket Text
06/29/2020
SEALED INDICTMENT as to Sealed Defendant 1 (1) count(s) 1, 2, 3, 4, 5-6. (jm)
(Main Document 1 replaced on 7/2/2020) (jm). (Entered: 07/02/2020)
07...
DOJ-OGR-00000844.jpg
Case 21-770, Document 1-2, 03/24/2021, 3065965, Page5d of 24
Date Filed
Docket Text
06/29/2020
SEALED INDICTMENT as to Sealed Defendant 1 (1) count(s) 1, 2, 3, 4, 5-6. (jm)
(Main Document 1 replaced on 7/2/2020) (jm). (Entered: 07/02/2020...
DOJ-OGR-00000882.jpg
Case 21-770, Document 3-2, 03/24/2021, 3065978, Page6 of 25
Date Filed
Docket Text
06/29/2020
SEALED INDICTMENT as to Sealed Defendant 1 (1) count(s) 1, 2, 3, 4, 5-6. (jm)
(Main Document 1 replaced on 7/2/2020) (jm). (Entered: 07/02/2020...
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