2,983 results for "2021"

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DOJ-OGR-00020409.jpg
OCR Confidence: 92%  •  1273.0 KB
Case 22-1426, Document 1-2, 07/08/2022, 3344417, Page23 of 91 02/04/2021 | 146 | MEMORANDUM in Support by Ghislaine Maxwell re 145 MOTION to Strike Surplusage from Superseding Indictment.. (Cohen, Mark) (Entered: 02/04/2021) 02/04/2021 | 147 | MOTION for Bill of Particulars and Pretrial Disclosures...
DOJ-OGR-00020510.jpg
OCR Confidence: 94%  •  1272.9 KB
Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page24 of 92 02/04/2021 02/04/2021 146 MEMORANDUM in Support by Ghislaine Maxwell re 145 MOTION to Strike Surplusage from Superseding Indictment.. (Cohen, Mark) (Entered: 02/04/2021) MOTION for Bill of Particulars and Pretrial Disclosures. Document...
DOJ-OGR-00019816.jpg
OCR Confidence: 95%  •  1260.8 KB
02/04/2021 02/04/2021 Case 21-58, Document 23, 03/29/2021, 3065988, Page21 of 24 MOTION to Suppress Under the Fourth Amendment, Martindell, and the Fifth Amendment All Evidence Obtained from the Governments Subpoena to REDACTED and to Dismiss Counts Five And Six. Document filed by Ghislaine...
DOJ-OGR-00000860.jpg
OCR Confidence: 95%  •  1261.1 KB
Case 21-770, Document 1-2, 03/24/2021, 3065965, Page21 of 24 02/04/2021 02/04/2021 MOTION to Suppress Under the Fourth Amendment, Martindell, and the Fifth Amendment All Evidence Obtained from the Governments Subpoena to REDACTED and to Dismiss Counts Five And Six. Document filed by...
DOJ-OGR-00000898.jpg
OCR Confidence: 95%  •  1261.8 KB
Case 21-770, Document 3-2, 03/24/2021, 3065978, Page22 of 25 02/04/2021 02/04/2021 MOTION to Suppress Under the Fourth Amendment, Martindell, and the Fifth Amendment All Evidence Obtained from the Governments Subpoena to REDACTED and to Dismiss Counts Five And Six. Document filed by...
DOJ-OGR-00019766.jpg
OCR Confidence: 95%  •  1261.4 KB
Case 21-58, Document 20-2, 03/24/2021, 3065965, Page21 of 24 02/04/2021 02/04/2021 MOTION to Suppress Under the Fourth Amendment, Martindell, and the Fifth Amendment All Evidence Obtained from the Governments Subpoena to REDACTED and to Dismiss Counts Five And Six. Document filed by...
DOJ-OGR-00019792.jpg
OCR Confidence: 95%  •  1261.1 KB
Case 21-58, Document 21-2, 03/24/2021, 3065978, Page22 of 25 02/04/2021 02/04/2021 MOTION to Suppress Under the Fourth Amendment, Martindell, and the Fifth Amendment All Evidence Obtained from the Governments Subpoena to REDACTED and to Dismiss Counts Five And Six. Document filed by...
DOJ-OGR-00020647.jpg
OCR Confidence: 94%  •  1111.7 KB
2/22/23, 1:25 PM 02/04/2021 02/04/2021 02/05/2021 02/05/2021 02/05/2021 02/05/2021 02/05/2021 02/05/2021 02/05/2021 Case 22-1426, Document “Taos | 3475900, Page29 of 208 | A+25— SDNY CM/ECF NextGen Version 1...
DOJ-OGR-00020508.jpg
OCR Confidence: 93%  •  1226.9 KB
...01/25/2021) 01/25/2021 MEMORANDUM in Support by Ghislaine Maxwell re 123 MOTION to Dismiss Counts One through Four of the Superseding Indictment for Lack of Specificity.. (Pagliuca, Jeffrey) (Entered: 01/25/2021) 01/25/2021 _ _ joo 01/25/2021 — ls Ke) 01/25/2021 —_ -) 01/25/2021...
DOJ-OGR-00020406.jpg
OCR Confidence: 94%  •  1302.2 KB
...The Defendant and the Government may respond to the BOP's letter within one week of 01/05/2021 ls oa) 01/05/2021 01/08/2021 ls \o INO 01/12/2021 01/12/2021 01/14/2021 _— — an 01/15/2021 _— E ON 01/15/2021 01/15...
DOJ-OGR-00020507.jpg
OCR Confidence: 95%  •  1297.5 KB
Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page21 of 92 12/31/2020 01/05/2021 01/05/2021 01/08/2021 01/11/2021 107 LETTER MOTION addressed to Judge Alison J. Nathan from Christian R. Everdell dated December 31, 2020 re: Extension of Time . Document...
DOJ-OGR-00020407.jpg
OCR Confidence: 92%  •  1218.2 KB
...02/02/2021) 01/25/2021 = 01/25/2021 Is ls) 1 01/25/2021 IS hie 1 01/25/2021 _— IS INO 01/25/2021 _— IS le) 01/25/2021 as lS i 01/25/2021 _— \) an 01/25/2021 01/26/2021 Is —~] 1 01/28/2021 IS...
DOJ-OGR-00019814.jpg
OCR Confidence: 93%  •  1266.9 KB
Case 21-58, Document 23, 03/29/2021, 3065988, Page19 of 24 01/12/2021 Appeal Record Sent to USCA (Electronic File). Certified Indexed record on Appeal Electronic Files as to Ghislaine Maxwell re: 113 Notice of Appeal were transmitted to the U.S. Court of Appeals. (nd) (Entered: 01...
DOJ-OGR-00000858.jpg
OCR Confidence: 93%  •  1267.3 KB
Case 21-770, Document 1-2, 03/24/2021, 3065965, Page19 of 24 01/12/2021 Appeal Record Sent to USCA (Electronic File). Certified Indexed record on Appeal Electronic Files as to Ghislaine Maxwell re: 113 Notice of Appeal were transmitted to the U.S. Court of Appeals. (nd) (Entered...
DOJ-OGR-00000896.jpg
OCR Confidence: 93%  •  1268.4 KB
Case 21-770, Document 3-2, 03/24/2021, 3065978, Page20 of 25 01/12/2021 Appeal Record Sent to USCA (Electronic File). Certified Indexed record on Appeal Electronic Files as to Ghislaine Maxwell re: 113 Notice of Appeal were transmitted to the U.S. Court of Appeals. (nd) (Entered...
DOJ-OGR-00019764.jpg
OCR Confidence: 93%  •  1268.0 KB
Case 21-58, Document 20-2, 03/24/2021, 3065965, Page19 of 24 01/12/2021 Appeal Record Sent to USCA (Electronic File). Certified Indexed record on Appeal Electronic Files as to Ghislaine Maxwell re: 113 Notice of Appeal were transmitted to the U.S. Court of Appeals. (nd) (Entered...
DOJ-OGR-00019790.jpg
OCR Confidence: 93%  •  1267.5 KB
Case 21-58, Document 21-2, 03/24/2021, 3065978, Page20 of 25 01/12/2021 Appeal Record Sent to USCA (Electronic File). Certified Indexed record on Appeal Electronic Files as to Ghislaine Maxwell re: 113 Notice of Appeal were transmitted to the U.S. Court of Appeals. (nd) (Entered...
DOJ-OGR-00020650.jpg
OCR Confidence: 94%  •  1191.4 KB
Case 22-1426, Document “Taze| 3475900, Page32 of 208 | A-28— 2/22/23, 1:25 PM SDNY CM/ECF NextGen Version 1.6 03/24/2021 176 | SEALED DOCUMENT placed in vault. (dn) (Entered: 03/24/2021) 03/24/2021 177 | SEALED DOCUMENT placed in vault. (dn) (Entered: 03...
DOJ-OGR-00020644.jpg
OCR Confidence: 94%  •  1157.7 KB
...01/11/2021) 01/11/2021 113 | NOTICE OF APPEAL by Ghislaine Maxwell from 104 Order. (nd) (Entered: 01/12/2021) 01/11/2021 Appeal Remark as to re: 113 Notice of Appeal by Ghislaine Maxwell. $505.00 Appeal filing fee due. (nd) (Entered: 01/12/2021) 01/12/2021...
DOJ-OGR-00020704.jpg
OCR Confidence: 95%  •  1173.5 KB
...Nathan on 12/14/2021)(bw) (Entered: 12/14/2021) 12/14/2021 SEALED DOCUMENT placed in vault. Gus) (Entered: 12/14/2021) 12/14/2021 544 | LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Jeffrey S. Pagliuca dated December 13, 2021 re: Jack Scarola, Brad Edwards...
DOJ-OGR-00019817.jpg
OCR Confidence: 95%  •  1365.7 KB
Case 21-58, Document 23, 03/29/2021, 3065988, Page22 of 24 02/23/2021 | 160 | THIRD MOTION for Bond . Document filed by Ghislaine Maxwell. (Sternheim, Bobbi) (Entered: 02/23/2021) 02/24/2021 ORDER as to Ghislaine Maxwell: On February 23, 2021, Defendant Ghislaine Maxwell filed a third motion...
DOJ-OGR-00020413.jpg
OCR Confidence: 95%  •  1350.5 KB
Case 22-1426, Document 1-2, 07/08/2022, 3344417, Page27 of 91 03/31/2021 LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Bobbi C. Sternheim dated 03/31/2021 re: Filing of Second Superseding Indictment (Sternheim, Bobbi) (Entered: 03/31/2021) 04/02/2021 ORDER...
DOJ-OGR-00000861.jpg
OCR Confidence: 95%  •  1366.2 KB
Case 21-770, Document 1-2, 03/24/2021, 3065965, Page22 of 24 02/23/2021 | 160 | THIRD MOTION for Bond . Document filed by Ghislaine Maxwell. (Sternheim, Bobbi) (Entered: 02/23/2021) 02/24/2021 ORDER as to Ghislaine Maxwell: On February 23, 2021, Defendant Ghislaine Maxwell filed a third...
DOJ-OGR-00000899.jpg
OCR Confidence: 95%  •  1366.5 KB
Case 21-770, Document 3-2, 03/24/2021, 3065978, Page23 of 25 02/23/2021 | 160 | THIRD MOTION for Bond . Document filed by Ghislaine Maxwell. (Sternheim, Bobbi) (Entered: 02/23/2021) 02/24/2021 ORDER as to Ghislaine Maxwell: On February 23, 2021, Defendant Ghislaine Maxwell filed a third...
DOJ-OGR-00019767.jpg
OCR Confidence: 95%  •  1366.6 KB
Case 21-58, Document 20-2, 03/24/2021, 3065965, Page22 of 24 02/23/2021 | 160 | THIRD MOTION for Bond . Document filed by Ghislaine Maxwell. (Sternheim, Bobbi) (Entered: 02/23/2021) 02/24/2021 ORDER as to Ghislaine Maxwell: On February 23, 2021, Defendant Ghislaine Maxwell filed a third...

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