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United States District Court SDNY

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9

Motion for Admission Pro Hac Vice

From: Christopher J. Orrico
To: United States District...

Request for attorney Christopher J. Orrico to appear as counsel for plaintiff Operating Engineers Construction Industry and Miscellaneous Pension Fund.

Legal filing
2023-08-08
Communication Source

Notice of Appearance in Case No. 23-cv-03903-JSR

From: Jacobus J. Schutte (Pa...
To: United States District...

Jacobus J. Schutte enters appearance as counsel of record for 18 named defendants.

Notice of appearance
2023-06-22
Communication Source

REPLY MEMORANDUM OF LAW IN FURTHER SUPPORT OF THE GOVERNM...

From: United States Governme...
To: United States District...

Cover page for a legal reply memorandum supporting government motions in limine.

Legal filing
2021-10-29
Communication Source

United States v. Ghislaine Maxwell

From: United States District...
To: T-Mobile

Command to produce subscriber records for a redacted phone number between 2000-2005.

Court subpoena
2021-07-28
Communication Source

United States v. Ghislaine Maxwell

From: United States District...
To: AT&T Global Legal Dema...

Command to produce subscriber records for specific phone numbers between 2000-2005.

Court subpoena
2021-07-28
Communication Source

Reply Memorandum in Support of Third Motion for Bail

From: Defense counsel
To: United States District...

No preview available

Legal memorandum
2021-03-16
Communication Source

Grand Jury Subpoena

From: United States District...
To: Trans Union

Command to produce credit reports, fraud alerts, and related documents for 3 redacted individuals.

Subpoena
2020-08-25
Communication Source

Grand Jury Subpoena

From: United States District...
To: AT&T Wireless

Command to produce records regarding alleged violations of 18 U.S.C. §§ 1591, 1594(c), 2423(a), 2422(b).

Order
2020-06-15
Communication Source

Grand Jury Subpoena

From: United States District...
To: Experian Information S...

Command to produce credit reports and related documents for Ghislaine Maxwell regarding alleged violations of federal criminal law (18 U.S.C. §§ 1591, 1594(c), 2422(b), 371).

Subpoena
2019-08-16
Communication Source

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