Government/DOJ
PersonMentions
0
Relationships
0
Events
0
Documents
0
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Total Received
$0.00
1 transactions
Total Paid
$0.00
0 transactions
Net Flow
$0.00
1 total transactions
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| 2020-12-15 | Received | UBS | Government/DOJ | $0.00 | UBS Subpoena Return dated 12-15-2020 produced i... | View |
As Sender
1
As Recipient
3
Total
4
Discovery obligations
From:
Defense counsel
To:
Government/DOJ
Complaint regarding discovery obligations.
Letter
2020-10-01
Conditions of confinement
From:
Government/DOJ
To:
Defense counsel
Discussed MDC legal counsel's responses to complaints.
Call
2020-09-22
Discovery obligations and conditions of confinement
From:
Defense counsel
To:
Government/DOJ
Complaint regarding access to discovery and confinement conditions.
Letter
2020-09-21
Request to use discovery materials
From:
Jeffrey S. Pagliuca
To:
Government/DOJ
Request to use Bates Nos. SDNY_GM_00000834 through SDNY_GM_00000962 to litigate a civil lawsuit.
Letter
2020-08-09
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