From: USA-R System To: < Cc: Subject: Submitted Report: Case-Related Urgent: Major Development in a Significant Investigation or Litigation Date: Tue, 29 Jun 2021 17:18:52 +0000 Importance: Normal Reporting District: SOUTHERN DISTRICT OF NEW YORK Synopsis…
UNCLASSIFIED FBI Laboratory Evidence Check-In Notes (U) Lab #: 2020-01577 U) Submission: 2 (U) Date Submitted: 08/14/2020 (U) Lab: Criminal - Questioned Documents (U) Prepared By: (U…
…04 Jan 2011 20:27:16 +0000 Importance: Normal I've just spoken at OPR, regarding the request for investigation submitted by Paul Cassell. She is in witl the preliminary stages of determining whether the matter should be opened into…
…Street New York, New York 10007 April 28, 2021 Submitted Ex Pane and Under Seal By ECF The Honorable Paul A. Engelmayer United States District Judge Southern District of New York 40 Foley Square New York, NY 10007 Re: The…
…Street New York, New York 10007 April 28, 2021 Submitted Ex Pane and Under Seal By ECF The Honorable Paul A. Engelmayer United States District Judge Southern District of New York 40 Foley Square New York, NY 10007 Re: The…
…albeit inadvertently, in a sworn declaration submitted to the Court in connection with the above-captioned case. I request that your office file a corrected declaration and accompanying explanation. The first statement is found at page 3 to 4 of…
…the Government's Third Supplemental Privilege Log. (DE 338-1). The Court has conducted an in camera review of the documents submitted with the most recent privilege log, and it has considered the Government's privilege assertions as well as …
…be delivered tomorrow to the Chambers of U.S. District Judge Kenneth A. Marra for ex parte in camera review, pursuant to the Court's Omnibus Order. Respectfully submitted, WIFREDO A. FERRER UN…
…No. 2009- 50,532(I5C) Dear Ms. Brewer: Thank you for permitting me to respond to the letters submitted to The Florida Bar by Attorney Stuart S. Mermelstein and thank you for extending my response deadline to November 30, 2008…
…not yet received the order on our motion. Please let us know if you need anything else. Respectfully submitted, Assistant United States Attorney United States Attorney's Office Southern District of New York One St. Andrew's Plaza New York…
…discovery related matters. In response to Petitioners' first requests for production, the respondent Government asserted various privileges in three privilege logs and submitted nearly 15,000 pages of documents for in camera inspection. (DEs M-1, 216-1, 329-1…
…Call from OPR I've just spoken with at OPR, regarding the request for investigation submitted by She is in the preliminary stages of determining whether the matter should be opened into an investigation. To assist her in this process…
…albeit inadvertently, in a sworn declaration submitted to the Court in connection with the above-captioned case. I request that your office file a corrected declaration and accompanying explanation. The first statement is found at page 3 to 4 of…
…No. 2009- 50,532(I5C) Dear Ms. Brewer: Thank you for permitting me to respond to the letters submitted to The Florida Bar by Attorney Stuart S. Mermelstein and thank you for extending my response deadline to November 30, 2008…
…albeit inadvertently, in a sworn declaration submitted to the Court in connection with the above-captioned case. I request that your office file a corrected declaration and accompanying explanation. first statement is found at page 3 to 4 of the…
…Log will be delivered tomorrow to the Chambers ofU.S. District Judge Kenneth A. Marra for exparte in camera review, pursuant to the Court's Omnibus Order. Respectfully submitted, WIFREDO A. FERRER UNITE…
…Florida Bar Re: Stuart Samuel Mermelstei Dear Ms. Brewer: Thank you for permitting me to respond to the letters submitted to The Florida Bar by Attorney Stuart S. Mermelstein and thank you for extending my response deadling to November 30…
…such documents. As the Court will recall, it previously reviewed emails and other internal materials submitted to it in camera by the Government about its internal deliberations. See DE 330 at 12. The Court ultimately concluded that many of these…
…discovery related matters. In response to Petitioners' first requests for production, the respondent Government asserted various privileges in three privilege logs and submitted nearly 15,000 pages of documents for in camera inspection. (DEs 212-1, 216-1, 329-1…
…the Chambers of U.S. District Judge Kenneth A. Marra for ex parte in camera review, pursuant to the Court's Omnibus Order. Respectfully submitted, WIFREDO A. FERRER UNITED STAT…
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