AUSA Moe
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
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
- Document Case 20 Cr. 330 (AJN) - AUSA Moe is the prosecutor with a trial scheduled for the fourth quarter of 2021 in this case Official Document
- Document 20 Cr. 330 (AJN) - AUSA Moe is identified as working on matters related to the Maxwell case with scheduling constraints due to another t... Court Record
- Event July 12, 2021 trial - AUSA Moe is involved in prosecuting the case with the July 12, 2021 trial date Court Record
Connected To
- Document 20 Cr. 330 (AJN) - AUSA Moe has a trial scheduled for the fourth quarter of 2021 in relation to case 20 Cr. 330 (AJN) Court Record
Part Of
- Event Case 20 Cr. 330 (AJN) - AUSA Moe is involved in the prosecution of case 20 Cr. 330, with trial scheduling considerations Court Record
Employed By
- Organization United States Attorney's Office - Southern District of New York - AUSA Moe served as a prosecutor at the U.S. Attorney's Office for SDNY during the Maxwell trial Official Document
- Organization Government - AUSA Moe is an Assistant U.S. Attorney who has a trial scheduled under the District's protocols. Court Record
Source Documents & Evidence
“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
“Ghislaine Maxwell was 'a sophisticated predator,' a prosecutor says”Accessed: 2026-02-26
“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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