Search results for 2020
17,218 results for "2020"
Page 2 of 689
EFTA01250086.PDF
Legal
...2020 6:05pm
BRO-20-00494 7/13/2020 11:30 PM
Video
Videotape
One SD card. Video footage
Alpha Code
Alpha Code
Case Status
Closed
Closed
Opened Date
Closed Date
7/31/2020
9/2/2020
7/31/2020
10/19/2020
Original Entered Date Current Status Current Status...
EFTA00277325.PDF
3004279
06/29/2020
Historical Precision Location Information
The results provided are AT&T's best estimate of the location of the target number. Please
exercise caution in using these records for investigative purposes as location data is sourced
from various databases which may cause location results to be less...
DOJ-OGR-00020396.jpg
Court Filing
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
Court Filing
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...
EFTA00080614.pdf
Email
...08 02_2020„at_11_54_a.m._Eastem_Time
(U)_On 08_03_2020„at_5_11_P.M._Eastem_Daylight_Time
birth.pTlf;
(U)_On 08_03_2020„at_12_28_p.m._Eastem_Time„an_anonymous_tipsterJAnonymous)
, _IP.pdfi
On 08 05 2020„at 5 48_p...
DOJ-OGR-00019254.jpg
Legal
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
Legal
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
Court Filing
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
Court Filing
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
Court Filing
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
Legal
9/18/2020 Case 20-3061, Document GbNOSKHAZEe NGser 95Ea80, Page6 of 125
Email: [email protected]
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...
EFTA01342828.pdf
Photo
...06/29/2020
Run Time:
Osage For:
Sim
Item
INSI/Phone
Connection
Number
Date
Connection
Time (GMT)
Longitude
Latitude
Location Accuracy
1
2020-06-30
01:40:53
-71.883567
43.233579
Location accuracy likely
better
than 5000 meters
2
2020-06-30
01:40:03
-71.88228
43.234407...
DOJ-OGR-00019800.jpg
Legal
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
Legal
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
Legal
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...
DOJ-OGR-00019750.jpg
Legal
Case 21-58, Document 20-2, 03/24/2021, 3065965, Paged 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-00019776.jpg
Legal
Case 21-58, Document 21-2, 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...
DOJ-OGR-00019466.jpg
Legal
9/18/2020 Case 20-3061, Document GbNOSKHACE NSRser 95Ea80, Page9 of 125
first come, first serve basis and in accordance with the S.D.N.Y. COVID-19 Courthouse
Entry Program and this Court's previous order of July 7, 2020. See Dkt. No. 10. If
conditions change or...
DOJ-OGR-00019467.jpg
Court Filing
9/18/2020 Case 20-3061, Document 64pmiG7ReO2OceB@82802 Page10 of 125
and messages from non-parties that purport to be related to this case. These submissions
are either procedurally improper or irrelevant to the judicial function. Therefore, they will
not be considered or docketed. The Court will accord the...
DOJ-OGR-00019704.jpg
Court Filing
...Nathan on 8/18/2020) (Inl) (Entered:
08/18/2020)
08/20/2020 | 45 | NOTICE OF ATTORNEY APPEARANCE Lara Elizabeth Pomerantz appearing for
USA. (Pomerantz, Lara) (Entered: 08/20/2020)
08/20/2020 | 50 |SEALED DOCUMENT placed in vault. (mhe) (Entered: 08/27/2020)
08/21/2020 | 46 | LETTER RESPONSE...
DOJ-OGR-00019727.jpg
Court Filing
...Nathan on 8/18/2020) (Inl) (Entered:
08/18/2020)
08/20/2020 | 45 | NOTICE OF ATTORNEY APPEARANCE Lara Elizabeth Pomerantz appearing for
USA. (Pomerantz, Lara) (Entered: 08/20/2020)
08/20/2020 | 50 |SEALED DOCUMENT placed in vault. (mhe) (Entered: 08/27/2020)
08/21/2020 | 46 | LETTER RESPONSE...
DOJ-OGR-00019806.jpg
Court Filing
...Nathan on 8/18/2020) (Inl) (Entered:
08/18/2020)
08/20/2020 | 45 | NOTICE OF ATTORNEY APPEARANCE Lara Elizabeth Pomerantz appearing for
USA. (Pomerantz, Lara) (Entered: 08/20/2020)
08/20/2020
50 | SEALED DOCUMENT placed in vault. (mhe) (Entered: 08/27/2020)
08/21/2020
08/21/2020...
DOJ-OGR-00000850.jpg
Court Filing
...Nathan on 8/18/2020) (Inl) (Entered:
08/18/2020)
08/20/2020 | 45 | NOTICE OF ATTORNEY APPEARANCE Lara Elizabeth Pomerantz appearing for
USA. (Pomerantz, Lara) (Entered: 08/20/2020)
08/20/2020
50 | SEALED DOCUMENT placed in vault. (mhe) (Entered: 08/27/2020)
08/21/2020
08/21/2020...
DOJ-OGR-00000888.jpg
Court Filing
...Nathan on 8/18/2020) (Inl) (Entered:
08/18/2020)
08/20/2020 | 45 | NOTICE OF ATTORNEY APPEARANCE Lara Elizabeth Pomerantz appearing for
USA. (Pomerantz, Lara) (Entered: 08/20/2020)
08/20/2020
50 | SEALED DOCUMENT placed in vault. (mhe) (Entered: 08/27/2020)
08/21/2020
08/21/2020...
DOJ-OGR-00019756.jpg
Court Filing
...Nathan on 8/18/2020) (Inl) (Entered:
08/18/2020)
08/20/2020 | 45 | NOTICE OF ATTORNEY APPEARANCE Lara Elizabeth Pomerantz appearing for
USA. (Pomerantz, Lara) (Entered: 08/20/2020)
08/20/2020
50 | SEALED DOCUMENT placed in vault. (mhe) (Entered: 08/27/2020)
08/21/2020
08/21/2020...
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