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AUSA Moe

Person Court Record Backed by 3 sources 7 connections Score: 1/10 (Very Low)
7
Connections
3
Sources
1
Quality /10
3
Entity Types

Assistant U.S. Attorney involved in this case with a trial scheduled for fourth quarter 2021

Connection Graph

Case 20 Cr....20 Cr. 330 ...Case 20 Cr....United Stat...GovernmentJuly 12, 20...AUSA Moe

Top 6 connections · Full graph →

Mutual Connections

Entities connected to AUSA Moe through shared intermediaries, but not directly linked.

Person Ghislaine Maxwell

Connected via: Case 20 Cr. 330 (AJN), 20 Cr. 330 (AJN), Case 20 Cr. 330 (AJN) +2 more

Person Judge Alison J. Nathan

Connected via: Case 20 Cr. 330 (AJN), 20 Cr. 330 (AJN), Case 20 Cr. 330 (AJN) +1 more

Organization U.S. Southern District of New York

Connected via: Case 20 Cr. 330 (AJN), 20 Cr. 330 (AJN)

Document Second Superseding Indictment

Connected via: United States Attorney's Office - Southern District of New York, Government

Person Andrew D. Laurie

Connected via: United States Attorney's Office - Southern District of New York, Government

Key Relationships

Represented By

Connected To

Part Of

Employed By

Source Documents & Evidence

📄 DocumentCloud - Deep Research (AUSA Sloman)
“Additionally, AUSA Moe has a trial scheduled to take place in the fourth quarter of 2021, pursuant to this District's COVID-19 scheduling protocols”
Accessed: 2026-02-23
📰 Google News - Deep Research (AUSA Moe)
“Ghislaine Maxwell was 'a sophisticated predator,' a prosecutor says”
Accessed: 2026-02-26
📄 DocumentCloud - Deep Research (AUSA Moe)
“Source: DocumentCloud - Deep Research (AUSA Moe) URL: https://www.documentcloud.org/documents/23796058-stfi-2014-1/”
Accessed: 2026-03-31
Added: 2026-02-23 · Updated: 2026-03-31
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