158 results for "May 3 2022"
Page 1 of 7
DOJ-OGR-00020572.jpg
...03/11/2022)
03/11/2022
03/11/2022
TRANSCRIPT of Proceedings as to Ghislaine Maxwell re: Conference held on 3/8/22
before Judge Alison J. Nathan. Court Reporter/Transcriber: Michael McDaniel, (212)
805-0300, Transcript may be viewed at the court public terminal or purchased through
the Court...
DOJ-OGR-00020471.jpg
...03/11/2022)
03/11/2022 | 645 | TRANSCRIPT of Proceedings as to Ghislaine Maxwell re: Conference held on 3/8/22
before Judge Alison J. Nathan. Court Reporter/Transcriber: Michael McDaniel, (212)
805-0300, Transcript may be viewed at the court public terminal or purchased through
the Court Reporter/Transcriber...
DOJ-OGR-00020718.jpg
...03/11/2022)
03/11/2022 TRANSCRIPT of Proceedings as to Ghislaine Maxwell re: Conference held on 3/8/22
before Judge Alison J. Nathan. Court Reporter/Transcriber: Michael McDaniel, (212)
805-0300, Transcript may be viewed at the court public terminal or purchased through the
Court Reporter/Transcriber before...
DOJ-OGR-00020731.jpg
...If no such Notice is filed, the transcript may be made remotely
electronically available to the public without redaction after 90 calendar days.... (Moya,
Goretti) (Entered: 08/10/2022)
TRANSCRIPT of Proceedings as to Ghislaine Maxwell re: Trial held on 12/3/21 before
Judge Alison J. Nathan. Court Reporter...
DOJ-OGR-00020729.jpg
...07/15/2022)
07/15/2022 SEALED DOCUMENT placed in vault. (amo) (Entered: 07/15/2022)
07/22/2022 737 | TRANSCRIPT of Proceedings as to Ghislaine Maxwell re: Sentence held on 6/28/2022
before Judge Alison J. Nathan. Court Reporter/Transcriber: Alena Lynch, (212) 805-0300,
Transcript may be...
DOJ-OGR-00020569.jpg
Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page83 of 92
which the Court will question Juror 50 under oath. The Court further ORDERS that
Juror 50's questionnaire be unsealed, for the reasons explained in the Opinion & Order.
The Court will email counsel for Juror 50 a...
DOJ-OGR-00020468.jpg
...02/24/2022)
REPLY TO RESPONSE to Motion by Ghislaine Maxwell re 613 MOTION for New
Trial .. (Attachments: # 1 Exhibit 3 (1 of 3), #2 Exhibit 3 (2 of 3), #3 Exhibit 3 Gof
3))(Pagliuca, Jeffrey) (Entered: 02/24/2022)
LETTER by USA as to Ghislaine Maxwell addressed to...
DOJ-OGR-00020571.jpg
Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page85 of 92
03/03/2022 | 629 | MEMO ENDORSEMENT as to Ghislaine Maxwell on re: 626 LETTER by Ghislaine
Maxwell addressed to Judge Alison J. Nathan from Attorney Bobbi C Sternheim dated
03/02/2022 re: Juror 50's intent...
DOJ-OGR-00020717.jpg
...Nathan on 3/3/2022)(bw)
(Entered: 03/03/2022)
03/07/2022 MOTION Application under 18 U.S.C. §§ 6002 and 6003 . Document filed by USA as to
Ghislaine Maxwell. (Pomerantz, Lara) (Entered: 03/07/2022)
03/08/2022 Minute Entry for proceedings held before Judge Alison J. Nathan...
DOJ-OGR-00010713.jpg
...On May 10, 2022, Ms. Geiser emailed me saying that she was completing the
presentence investigation for Ms. Maxwell and directed that I submit any Victim Impact
Statement to her by June 3 for inclusion in the Presentence Report.
6. On May 31, 2022, I emailed the Victim Impact Statement...
DOJ-OGR-00020470.jpg
...Nathan on 3/3/2022)(bw) (Entered:
03/03/2022)
MEMO ENDORSEMENT as to Ghislaine Maxwell on re: 627 LETTER by Ghislaine
Maxwell addressed to Judge Alison J. Nathan from Attorney Jeffrey S. Pagliuca dated
March 2, 2022 re: Ms. Maxwells Request for adjournment of hearing on Motion for
New...
DOJ-OGR-00020715.jpg
...02/24/2022)
02/24/2022 REPLY TO RESPONSE to Motion by Ghislaine Maxwell re 613 MOTION for New Trial
.. (Attachments: # 1 Exhibit 3 (1 of 3), #2 Exhibit 3 (2 of 3), #3 Exhibit 3 (of 3))
(Pagliuca, Jeffrey) (Entered: 02/24/2022)
02/24/2022 LETTER by USA...
DOJ-OGR-00010421.jpg
...21-1721, 2022 WL 1449174 (3d Cir. May 9, 2022) ........ccseecceesseeeceseceeeeeeseeeeeeserenseerenas 13
United States v. Torres,
O01 Fitd 205 (2d Cit, [99 crnacncs came ae LOE GRIEG HRN RON RAEN CRON GLENNA 3
United States v. Tykarsky,
446 F.3d 458 (3d Cir, 2006)... ce cccceecceecceseceseeecesseesseeseeescenaecenesaeeseeeeeusessaessaesaeeeseeseesrenaeenaeents 3
United States v...
DOJ-OGR-00020576.jpg
Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page90 of 92
06/24/2022 ORDER as to Ghislaine Maxwell. The Crime Victims' Rights Act (CVRA)
"guarantees to the victims of federal crimes an array of substantive and participatory
rights, including the rights to be reasonably heard at any...
DOJ-OGR-00020726.jpg
...07/12/2022)
LETTER MOTION addressed to Judge Alison J. Nathan from Laura A. Menninger dated
December 17, 2021 re: arrest warrant for Kelly Bovino . Document filed by Ghislaine
Maxwell. (Attachments: # 1 Exhibit 1-Subpoena, # 2 Exhibit 2-Return of Service, # 3
Exhibit 3-Menninger Affidavit, # 4 Text of Proposed...
DOJ-OGR-00020574.jpg
Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page88 of 92
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)
LETTER MOTION addressed to Judge Alison J. Nathan from Bobbi C...
DOJ-OGR-00020475.jpg
...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 of RYL ISO Motion, # 2 Exhibit
Victim Impact Statement of Sarah Ransome, # 3 Exhibit Victim Impact Statement of
Elizabeth Stein)(Marsh, James) (Entered: 06/25...
DOJ-OGR-00020566.jpg
Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page80 of 92
01/26/2022 | 585 | ORDER as to Ghislaine Maxwell. The Court is in receipt of Defendant's motion for a
new trial and accompanying exhibits, which she requests to file under seal. See Dkt.
No. 580. The...
DOJ-OGR-00020563.jpg
...Ifa
request is made and a booster not provided, Defense counsel may make a further
application to the Court. SO ORDERED. (Signed by Judge Alison J. Nathan on
1/3/2022)(bw) (Entered: 01/03/2022)
LETTER MOTION addressed to Judge Alison J. Nathan from AUSAs Maurene
Comey, Alison Moe...
DOJ-OGR-00020573.jpg
Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page87 of 92
USA. (Moe, Alison) (Entered: 04/01/2022)
04/01/2022 *** DELETED DOCUMENT. Deleted docket entry, no document number.
NOTICE OF CASE REASSIGNMENT, as to Ghislaine Maxwell. The document
was incorrectly filed in this case. (bw) (Entered: 04...
DOJ-OGR-00020708.jpg
...If a request is made
and a booster not provided, Defense counsel may make a further application to the Court.
SO ORDERED. (Signed by Judge Alison J. Nathan on 1/3/2022)(bw) (Entered:
01/03/2022)
12/28/2021
an
oN
01/05/2022 LETTER MOTION addressed to Judge...
DOJ-OGR-00000211.tif
...18, 2022), at 3.
District of New Jersey: “This agreement is limited
to the United States Attorney’s Office for the District of
New Jersey and cannot bind other federal, state, or local
authorities.” United States v. Goldfield, No. 1:16-er-005138-
JBS, ECF No. 39 (Dee. 22, 2016...
DOJ-OGR-00020564.jpg
Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page/8 of 92
Juror's Statements (Dkt. 568) (Pagliuca, Jeffrey) (Entered: 01/05/2022)
01/05/2022 | 5
_—
ORDER as to Ghislaine Maxwell. The Court is in receipt of the parties’ letters. Dkt.
Nos. 568, 569, 570. The Court...
DOJ-OGR-00020462.jpg
...Ifa
request is made and a booster not provided, Defense counsel may make a further
application to the Court. SO ORDERED. (Signed by Judge Alison J. Nathan on
1/3/2022)(bw) (Entered: 01/03/2022)
01/05/2022 | 568 | LETTER MOTION addressed to Judge Alison J. Nathan from AUSAs...
DOJ-OGR-00020567.jpg
Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page81 of 92
exhibits and the sealing of Court Exhibit 4. The Court concludes that the proposed
redactions are consistent with the three—part test articulated by the Second Circuit in
Lugosch v. Pyramid Co. of Onondaga, 435 F.3d...
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