364 results for "June 1 2022"
Page 1 of 15
DOJ-OGR-00020474.jpg
Case 22-1426, Document 1-2, 07/08/2022, 3344417, Page88 of 91
06/21/2022
06/21/2022
06/21/2022
noon tomorrow, June 22, 2022, that victims have been notified of the rights described
in the CVRA, consistent with 18 U.S.C. § 3771(c)(1). (Signed by...
DOJ-OGR-00020575.jpg
Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page89 of 92
noon tomorrow, June 22, 2022, that victims have been notified of the rights described
in the CVRA, consistent with 18 U.S.C. § 3771(c)(1). (Signed by Judge Alison J.
Nathan on 6/21/2022) (ap...
DOJ-OGR-00010366.jpg
...May 24, 2022 — First PSR disclosure
May 31, 2022 — Defendant objections due
June 6, 2022 — Government response due
June 9, 2022 — Second PSR disclosure
June 15, 2022 — Defendant sentencing submission due
June 22, 2022 — Government sentencing submission due
June 28, 2022 — Sentencing
This resolves Dkt. No. 655.
SO ORDERED.
Dated...
DOJ-OGR-00020722.jpg
...3475900, Page104 of 208
| A-100 | 00
2/22/23, 1:25 PM SDNY CM/ECF NextGen Version 1.6
permitted. The Government is ORDERED to inform the Defendant of any anticipated
victim impact statements by 2:00 p.m. on Thursday, June 23, 2022. If either party objects
to...
DOJ-OGR-00020723.jpg
...06/26/2022)
06/26/2022 LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from
AUSAs Maurene Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated June
26, 2022 re: Kate Motion Document filed by USA. (Attachments: # 1 Exhibit Kate
Motion)(Pomerantz, Lara) (Entered: 06...
DOJ-OGR-00020472.jpg
...Sentencing remains scheduled for June 28, 2022. This resolves docket numbers 613,
614, 642, 650, and 651. (Signed by Judge Alison J. Nathan on 4/1/2022) (See ORDER
set forth) (ap) (Entered: 04/01/2022)
04/04/2022 SEALED DOCUMENT placed in vault. (amo) (Entered: 04/04/2022)
04...
DOJ-OGR-00020573.jpg
...Sentencing remains scheduled for June 28, 2022. This resolves docket numbers 613,
614, 642, 650, and 651. (Signed by Judge Alison J. Nathan on 4/1/2022) (See ORDER
set forth) (ap) (Entered: 04/01/2022)
04/01/2022
oN
wal
1s)
04/04/2022 | 654 | SEALED DOCUMENT placed in...
DOJ-OGR-00020719.jpg
...May 24, 2022 - First PSR disclosure;
May 31, 2022 - Defendant objections due; June 6, 2022 - Government response due; June
9, 2022 - Second PSR disclosure; June 15, 2022 - Defendant sentencing submission due;
https://ecf.nysd.uscourts.gov/cgi-bin/DktRpt.pl?211087015221896-L_1_0-1 97/113
DOJ-OGR-00020719
DOJ-OGR-00010533.jpg
Case 1:20-cr-00330-PAE Document 668 Filed 06/21/22 Page2of2
The Government is ORDERED to inform the Defendant of any anticipated victim impact
statements by 2:00 p.m. on Thursday, June 23, 2022. If either party objects to any statement,
the objection and statement being objected...
DOJ-OGR-00020475.jpg
...today, June 24, 2022. SO ORDERED. (Signed by Judge Alison J. Nathan on
6/24/22, United States Circuit Judge, Sitting by Designation)(bw) (Entered:
06/27/2022)
06/25/2022 NOTICE of Motion to be Heard at Sentencing as to Ghislaine Maxwell re: 668
Order,,,,,,.. (Attachments: # 1 Affidavit Declaration...
DOJ-OGR-00020576.jpg
...today, June 24, 2022. SO ORDERED. (Signed by Judge Alison J. Nathan on
6/24/22, United States Circuit Judge, Sitting by Designation)(bw) (Entered:
06/27/2022)
06/25/2022 NOTICE of Motion to be Heard at Sentencing as to Ghislaine Maxwell re: 668
Order,,,,,,.. (Attachments: # 1 Affidavit Declaration...
DOJ-OGR-00020720.jpg
2/22/23, 1:25 PM
04/29/2022
05/10/2022
05/11/2022
05/11/2022
05/11/2022
06/15/2022
Case 22-1426, Document Taos | 3475900, Page102 of 208
| A-98 |
SDNY CM/ECF NextGen Version 1.6
June 22, 2022 - Government sentencing submission due; June...
DOJ-OGR-00010527.jpg
Case 1:20-cr-00330-PAE Document665_ Filed 06/21/22 Page2of2
the objection and statement being objected to must be filed with the Court by 2:00 p.m. on
Friday, June 24, 2022. Any statements to which the parties do not object must be submitted to
the Court...
DOJ-OGR-00020473.jpg
Case 22-1426, Document 1-2, 07/08/2022, 3344417, Page87 of 91
effect. Dkt. No. 656. This resolves Dkt. No. 599. SO ORDERED. (Signed by Judge
Alison J. Nathan on 4/29/2022)(bw) (Entered: 04/29/2022)
05/10/2022 | 658 | LETTER MOTION addressed to Judge Alison J...
DOJ-OGR-00021548.jpg
Case 22-1426, Document ON 379 3536039, Page118 of 217
3
M6SOmaxl
1 dated June 15, 2022. There are exhibits attached to that
2 sentencing submission, Exhibits A through J. A through H —-
3 I'm sorry -- A through I were a series of letters from friends
4 and family...
DOJ-OGR-00011522.jpg
be
NO
Ww
ws
Oo
OY
~]
oO
Ke)
20
21
22
23
24
25
Case 1:20-cr-00330-PAE
M6éSOmaxl
dated June 15
, 2022
Document 737 ‘Filed 07/22/22
sentencing submission,
There are exhibits attached to that
I'm sorry —- A through
and family members of
evaluation. And...
DOJ-OGR-00014750.jpg
be
NO
Ww
ws
Oo
OY
~]
oO
Ke)
20
21
22
23
24
25
Case 1:20-cr-00330-PAE
M6éSOmaxl
dated June 15
, 2022
Document 779 ‘Filed 08/22/22
sentencing submission,
There are exhibits attached to that
I'm sorry —- A through
and family members of
evaluation. And...
DOJ-OGR-00020574.jpg
...06/15/2022)
05/10/2022
oN
Wal
jon
05/11/2022
ICN
wal
Ke)
05/11/2022
cN
SN
-)
06/17/2022 ORDER as to Ghislaine Maxwell: As noted in this Court's prior order, sentencing in
this matter is scheduled for June 28, 2022, at 11:00 a...
DOJ-OGR-00020721.jpg
...The Government is FURTHER ORDERED to confirm with the Court
by noon tomorrow, June 22, 2022, that victims have been notified of the rights described
in the CVRA, consistent with 18 U.S.C. § 3771(c)(1). (Signed by Judge Alison J. Nathan
on 6/21/2022) (ap) (Entered: 06...
DOJ-OGR-00010714.jpg
Case 1:20-cr-00330-PAE Document 675-1 Filed 06/25/22 Page 2 of 2
7. On June 3, 2022, I emailed the Victim Impact Statement of Elizbeth Stein to Ms.
Geiser.
Dated: June 23, 2022
Robert Y. Lewis
Robert Y. Lewis
DOJ-OGR-00010714
EFTA00156383.pdf
...Friday, June 24, 2022 13:21
To:
Subject: RE: RE: question for award application
Much appreciated. Thanks MI
>
From:
Sent: Friday, June 24, 2022 1:04 PM
To:
Subject: (EXTERNAL EMAIL] - FW: RE: question for award application
Importance: High
EFTA00156383
FYI, all good! As soon as I get her info...
DOJ-OGR-00010364.jpg
Case 1:20-cr-00330-PAE Document655 - Filed 04/25/22 Pagelof2
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew’s Plaza
New York, New York 10007
April 25, 2022
By ECF
The Honorable Alison J. Nathan...
DOJ-OGR-00010591.jpg
...today, June 24,
2022. The Government’s letter should be docketed with any proposed redactions.
Defense counsel is ORDERED to docket its letter regarding proposed victim impact
statements and accompanying exhibits with any proposed redactions by 5:00 p.m. today, June
24, 2022.
SO ORDERED.
Dated: June 24, 2022...
DOJ-OGR-00010365.jpg
Case 1:20-cr-00330-PAE Document655- Filed 04/25/22 Page2of2
later than June 14, 2022. The Probation Office has indicated that they do not object to advancing
their deadline to June 14, provided the parties provide any comments or objections to the first draft
PSR by June 1...
EFTA00154970.pdf
...Friday, May 6, 2022 1:59 PM
To:
Cc:
Subject: Maxwell sentencing/
Hi
- I wanted to touch base to see if having
assisting victims at the sentencing in June would be possible? If
so what is the exact date June 28?
Thanks
MS
Victim Specialist
FBI New York
EFTA00154971
EFTA00154972
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith