All Subjects
CLASSIFIED DOSSIER
SUBJECT ID: 51 / ALISON-MOE
Subject Unknown
Subject:

Alison Moe

CLASSIFICATION: OTHER
Subject ID 0051
Classification OTHER
Date of Birth
Place of Origin
Status ACTIVE
Intelligence Summary
870
Documents
22
Connections
12
Known Associates
Associated Files (870)
DOJ-OGR-00019447.jpg
IMAGES · 710.0 KB · 94% OCR
...Letter to the Court from Audrey Strauss, Acting United States Attorney, by Maurene Comey, Alison Moe, and Lara Pomerantz, Assistant United States Attorneys, dated Sept. 4, 2020 (“9/4/20...
DOJ-OGR-00020464.jpg
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...Nathan from Alison Moe, Maurene Comey, Lara Pomerantz, and Andrew Rohrbach dated January 18, 2022 re: Speedy Trial Act Document filed by USA. (Moe, Alison) (Entered: 01/18/2022) 01...
DOJ-OGR-00020468.jpg
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...Nathan from AUSAs Maurene Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated February 24, 2022 re: Court's February 24, 2022 Order (Dkt. No. 610) Document filed by USA...
DOJ-OGR-00020554.jpg
IMAGES · 1429.1 KB · 95% OCR
...AUSA Lara Pomerantz, Maurene Comey, Alison Moe and Andrew Rohrbach for the government. Court Reporter Paula Speers. Final Pretrial Conference held. See Transcript. (jbo) (Entered: 11/23/2021) 11/23...
DOJ-OGR-00000818.jpg
IMAGES · 685.8 KB · 93% OCR
...steptoe.com Martin Gary Weinberg [email protected], [email protected] Alison Gainfort Moe — alison.moe@usdoj.gov, [email protected], [email protected] Michael Gerard Scavelli mscavelli...
EFTA01660720.pdf
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...Thanks— Alison Moe Assistant United States Attorney Southern District of New York One Saint Andrew's Plaza Ori inal Messa e---- Fro Sent: e nes ay, u y , • Hey Alison...
DOJ-OGR-00020453.jpg
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...AUSA Lara Pomerantz, Maurene Comey, Alison Moe and Andrew Rohrbach for the government. Court Reporter Paula Speers. Final Pretrial Conference held. See Transcript. (jbo) (Entered: 11/23/2021) LETTER MOTION...
DOJ-OGR-00020532.jpg
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...Nathan from AUSAs Maurene Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated August 20, 2021 re: Limited unsealing. Defense counsel is ORDERED to provide this Order and the temporarily...
DOJ-OGR-00006705.jpg
IMAGES · 819.4 KB · 94% OCR
...logistical arrangements for the trial. Respectfully submitted, Matthew Russell Lee, Inner City Press cc: Alison. Moe@usdoj.gov, [email protected], [email protected], [email protected], ceverdell@cohengresser...
DOJ-OGR-00020424.jpg
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...Nathan from AUSAs Maurene Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated May 10, 2021 re: Proposed Trial Date Document filed by USA. (Pomerantz, Lara) (Entered: 05/10/2021...
DOJ-OGR-00020525.jpg
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...Nathan from AUSAs Maurene Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated May 10, 2021 re: Proposed Trial Date Document filed by USA. (Pomerantz, Lara) (Entered: 05/10/2021...
DOJ-OGR-00020431.jpg
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...Nathan from AUSAs Maurene Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated August 20, 2021 re: Limited unsealing. Defense counsel is ORDERED to provide this Order and the temporarily...
DOJ-OGR-00020511.jpg
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...Nathan from AUSAs Maurene Comey, Alison Moe, and Lara Pomerantz dated March 9, 2021 re: Opposition to Third Bail Motion Document filed by USA. (Attachments: # 1 Exhibit A)(Pomerantz, Lara...
DOJ-OGR-00001723.jpg
IMAGES · 720.5 KB · 95% OCR
...Alex Rossmiller / Alison Moe / Maurene Comey Assistant United States Attorneys Southern District of New York Tel: (212) 637-2415 Ce: — All counsel of record, via ECF DOJ-OGR-00001723
DOJ-OGR-00001804.jpg
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...Respectfully submitted, AUDREY STRAUSS Acting United States Attorney Maurene Comey / Alison Moe / Lara Pomerantz Assistant United States Attorneys Southern District of New York Tel: (212) 637-2324 Cc: All Counsel...
DOJ-OGR-00020410.jpg
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...Nathan from AUSAs Maurene Comey, Alison Moe, and Lara Pomerantz dated March 9, 2021 re: Opposition to Third Bail Motion Document filed by USA. (Attachments: # J Exhibit A)(Pomerantz, Lara...
DOJ-OGR-00020476.jpg
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...Nathan from AUSAs Maurene Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated June 26, 2022 re: Kate Motion Document filed by USA. (Attachments: # 1] Exhibit Kate Motion)(Pomerantz, Lara...
DOJ-OGR-00011408.jpg
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...Maxwell’s motion concerns an email AUSA Alison Moe sent her colleagues Lara Pomerantz and Maurene Comey concerning an alleged conversation she had with Mr. Glassman on August 17, 2021...
DOJ-OGR-00020577.jpg
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...Nathan from AUSAs Maurene Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated June 26, 2022 re: Kate Motion Document filed by USA. (Attachments: # 1 Exhibit Kate Motion)(Pomerantz, Lara...
DOJ-OGR-00019338.jpg
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...Respectfully submitted, AUDREY STRAUSS Acting United States Attorney By: /s Maurene Comey / Alison Moe / Lara Pomerantz Assistant United States Attorneys Southern District of New York Tel: (212) 637-2324 Ce...
DOJ-OGR-00008037.jpg
IMAGES · 814.9 KB · 93% OCR
...AUSA Alison Moe, AUSA Maurene Comey, AUSA Andrew Rohrbach, AUSA Lara Pomerantz, Christian R. Everdell, Esq., Jeffrey S. Pagliuca, Esq., Laura A. Menninger, Esq., Mark Stewart Cohen, Esq., Bobbi C...
DOJ-OGR-00020529.jpg
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...Nathan from AUSAs Maurene Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated June 7, 2021 re: MDC Conditions Update Document filed by USA. (Pomerantz, Lara) (Entered: 06/16/2021...
DOJ-OGR-00019553.jpg
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...Respectfully submitted, AUDREY STRAUSS Acting United States Attorney By: /s Maurene Comey / Alison Moe / Lara Pomerantz Assistant United States Attorneys Southern District of New York Tel: (212) 637-2324 Ce...
DOJ-OGR-00001736.jpg
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...Respectfully submitted, AUDREY STRAUSS Acting United States Attorney By: /s Maurene Comey / Alison Moe / Lara Pomerantz Assistant United States Attorneys Southern District of New York Tel: (212) 637-2324 Ce...
DOJ-OGR-00020428.jpg
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...Nathan from AUSAs Maurene Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated June 7, 2021 re: MDC Conditions Update Document filed by USA. (Pomerantz, Lara) (Entered: 06/16/2021...
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