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Daniel Nardello

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Date Event Type Description Location Actions
2011-09-28 Legal filing Affidavit of Daniel Nardello was created. N/A View

DOJ-OGR-00009235.jpg

This document is a table of contents (page xi) from a court filing dated February 24, 2022, listing exhibits and transcripts related to a criminal case (Case 1:20-cr-00330). It indexes materials from 2011 and 2012, including emails between various individuals (Viviann Stapp, Randy Kim, Suann Ingle, Kendra Melrose), jury selection materials, internal emails from 'Brune & Richard,' and transcripts of telephone conferences and new trial hearings. The document also references a supplemental memorandum of law filed by the United States opposing a motion for a new trial.

Court filing index / table of contents
2025-11-20
Analysis Source

DOJ-OGR-00009914.jpg

This document is page xi of a table of contents for a legal filing dated August 3, 2022. It lists various exhibits, transcripts, and legal documents related to a case, including affidavits, emails, jury selection materials, and transcripts from hearings and a conference that took place in 2011 and 2012. The entries reference several individuals, such as Brune, Viviann Stapp, Daniel Nardello, and Steven Gillers, and detail communications and legal proceedings pertinent to the case.

Legal document
2025-11-20
Analysis Source
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