117 results for "Feb 3 2022"
Page 1 of 5
EFTA00156468.pdf
...Learn why this is important
I drew 2 and 3.
Jane Rosenberg drew the first sketch, showing your back, the other is from Christine Comell.
On Wed, Feb 9, 2022, 6:03 AM
Great!
> wrote:
I'm around Thursday to chat. You can call me at my cell
anytime. We...
EFTA00155672.pdf
...If you don't hear back in a week pester me!
Sent from my iPhone
On Feb 11, 2022, at 3:23 PM
Good afternoon,
wrote:
I'm writing to inquire about courtroom sketches you did for the Maxwell trial in December. I was informed you may
have drawn me...
DOJ-OGR-00010421.jpg
...21-1721, 2022 WL 1449174 (3d Cir. May 9, 2022) ........ccseecceesseeeceseceeeeeeseeeeeeserenseerenas 13
United States v. Torres,
O01 Fitd 205 (2d Cit, [99 crnacncs came ae LOE GRIEG HRN RON RAEN CRON GLENNA 3
United States v. Tykarsky,
446 F.3d 458 (3d Cir, 2006)... ce cccceecceecceseceseeecesseesseeseeescenaecenesaeeseeeeeusessaessaesaeeeseeseesrenaeenaeents 3
United States v...
DOJ-OGR-00021174.jpg
...204-3)... ....0000 000000000000... 0.2 eee SA-1
Opinion & Order of the District Court (Feb. 24, 2022) (Dkt. 620).......... SA-349
Sentencing Transcript (June 28, 2022) .. 0.0... ee SA-370
GX-422 eee eee nents SA-471
DOJ-OGR-00021174
DOJ-OGR-00021432.jpg
...204-3)... ....0000 000000000000... 0.2 eee SA-1
Opinion & Order of the District Court (Feb. 24, 2022) (Dkt. 620).......... SA-349
Sentencing Transcript (June 28, 2022) .. 0.0... ee SA-370
GX-422 eee eee nents SA-471
DOJ-OGR-00021432
DOJ-OGR-00000197.tif
...8
(E.D. Cal. Feb. 7, 2023) 0... cee cece ee eee ee 8
Umited States v. Barnes,
No. 3:19-er-00112-K, ECF No. 355 (Apr. 1, 2022) .. .12
United States v. Chuong,
No. 1:21-cer-00164, ECF No. 67 (July 7, 2022)....... 9
United States v...
DOJ-OGR-00010332.jpg
...been provided” during the jury selection process. Feb. 25, 2022 Op. &
Order, at 7.
D. Evidentiary Hearing
The hearing took place on March 8, 2022. Juror 50 appeared with retained counsel and
testified pursuant to a grant of immunity. Hearing Tr. at 3-5. Juror 50 confirmed he understood
that...
DOJ-OGR-00020952.jpg
...been provided” during the jury selection process. Feb. 25, 2022 Op. &
Order, at 7.
D. Evidentiary Hearing
The hearing took place on March 8, 2022. Juror 50 appeared with retained counsel and
testified pursuant to a grant of immunity. Hearing Tr. at 3-5. Juror 50 confirmed he understood
that...
DOJ-OGR-00010434.jpg
...21-10381, 2022 WL
1196761, at *1-*3 (Sth Cir. Apr. 22, 2022); United States v. Sanchez, 30 F.4th 1063, 1067-76
(11th Cir. 2022); United States v. McGrain, No. 6:20-cr-06113 (EAW), 2022 WL 287350, at *1-
*6 (W.D.N.Y. Feb. 1, 2022).
In...
DOJ-OGR-00009634.jpg
...juror questionnaire, (2) the explanation for the answers he gave to those particular questions, and
(3) “how Juror 50 would have responded to follow-up questions if accurate answers had been
provided.” Feb. 24, 2022 Opinion and Order at 7. As an initial matter, the Government submits
that after placing...
EFTA00174285.pdf
From: 'ne
•t:
I=IME>
To: "M
"
Subject: 3 TIRs
UNCLASSIFIEDULES
Date: Wed, 23 Feb 2022 22:45:13 +0000
Importance: Normal
Priority: normal
Attachments: Roderic_Alexander In_Hamilton_TIR_2.23.22.docx;
Malcolm_Grumbridge_TIR_2.23.22.docx
TIR_2.23.22.docx;
Classification: UNCLASSIFIED//LES
TRANSITORY...
EFTA00579887.pdf
...leon and we are going to have lunch soon and pls
thank him From ???@??? Sat Feb 01 13:32:55 2003
Status: RO
Return-Path: .‘:
>
Received: from mail.firstgate.net ((216.211.192.3])
by pickering.mail.mindspring.net (Earthlink Mail Service) with ESMTP id
18BNVW63N3N13p20
for 4::
>; Thu, 23...
DOJ-OGR-00010331.jpg
...at 2 n.2; see also Feb. 25, 2022 Op. & Order, at 3 & n.1, Dkt.
No. 620. A letter from the Defendant followed shortly thereafter also informing the Court about
the juror’s interviews. Dkt. No. 569. The Defendant filed a second letter that same day
opposing the Government...
EFTA00160182.pdf
...bunch of the Feb. 2022 Issue of the International Review of
the Red Cross: "Counterterrorism Sanctions and War" — Thursday, March 3, 2022. Location: Virtual Event,
9:00 AM. Combatting terrorism remains a priority for the international community, yet there is a growing
debate over the effectiveness and second order implications...
DOJ-OGR-00020951.jpg
...at 2 n.2; see also Feb. 25, 2022 Op. & Order, at 3 & n.1, Dkt.
No. 620. A letter from the Defendant followed shortly thereafter also informing the Court about
the juror’s interviews. Dkt. No. 569. The Defendant filed a second letter that same day
opposing the Government...
EFTA00174298.pdf
...Wednesday, February 09, 2022 4:03 PM
To: Randle,
L. (NY) (FBI)
Subject: RE: MI=
TIR
UNCLASSIFIED//FOUO
Classification:
UNCLASSIFIED//FOUO
Hi M-
I was not aware we were sending TIRs to be peer reviewed?
From: Randle,
L. (NY) (FBI) <
Sent: Wednesday, February 09, 2022 3:48 PM
To: Meder...
EFTA00144246.pdf
...LLC
70 Hillcresl Avenue
Park Hill, NY 10705-1508
sleverossagencycom
On Tue, Feb 8, 2022 at 3:28 PM Steve Ross
Hi Kathy,
wrote:
Actually, what I wrote is that "I have reviewed it and the financial split does include any licenses that
might derive from the book content", not...
EFTA00156578.pdf
...Rakoff on 12129/2022) Filed In Associated Cases: 1:22-cv-
10018-JSR, 1:22-cv-10019-JSR, 1:22-cv-10904-JSR (kv) (Entered: 12/30/2022)
Kind regards,
Office of the United States Attorney
Civil Chief
EFTA00156579
5500 Veterans Drive,
Ron de Lugo Federal Building
St. Thomas, VI...
EFTA00162458.pdf
...Thu, 02 Feb 2023 21:20:06 +0000
Importance: Normal
Sure.
FBI NY Child Exploitation & Human Trafficking Task Force
From:
Sent: Thursday, February 2, 2023, 3:44 PM
To:
Subject: FW: Government of the USVI v JP Morgan Chase
Hey handsome. ECU was reaching out on behalf of a WCC...
EFTA00156560.pdf
...Rakoff on 12/29/2022) Filed In Associated Cases: 1:22-cv-
10018-JSR, 1:22-cv-10019-JSR, 1:22-cv-10904-JSR (kv) (Entered: 12/30/2022)
Kind regards,
Office of the United States Attorney
Civil Chief
5500 Veterans Drive
Ron de Lugo Federal Building
St. Thomas, VIM...
DOJ-OGR-00010530.jpg
...and only covers victims of
the conduct underlying the offenses of conviction. See United States v. Daly, No. 3:11-cr-121
(AWT), 2012 WL 315409, at *5-*6 (D. Conn. Feb. 1, 2012) (“[T]he determination as to whether
person has the rights of a ‘crime victim’ for purposes...
EFTA00161833.pdf
...Rakoff on 12129/2022) Filed In Associated Cases: 1:22-cv-
10018-JSR, 1:22-cv-10019-JSR, 1:22-cv-10904-JSR (kv) (Entered: 12/30/2022)
Kind regards,
Office of the United States Attorney
Civil Chief
EFTA00161834
5500 Veterans Drive, Suite 260
Ron de Lugo Federal Building
St...
DOJ-OGR-00009547.jpg
...Maxwell Reply, Feb. 9, 2022, at 8
n.4. But the Defendant does not identify an alternative standard. And the Second Circuit has
applied precisely this standard to determine whether a district court should hold a McDonough
hearing on the basis of a juror’s nondisclosure during voir dire. Stewart...
DOJ-OGR-00021530.jpg
...Maxwell Reply, Feb. 9, 2022, at 8
n.4. But the Defendant does not identify an alternative standard. And the Second Circuit has
applied precisely this standard to determine whether a district court should hold a McDonough
hearing on the basis of a juror’s nondisclosure during voir dire. Stewart...
DOJ-OGR-00004114.jpg
Case 1:20-cr-00330-PAE Document275 Filed 05/10/21 Page3of5
Page 3
justice for trial to commence on November 29, 2021. See also 18 U.S.C. § 3161(h)(7)(B)(iv)
(listing continuity of Government counsel as one factor to consider when evaluating a request for
a...
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John Smith