781 results for "2022"
Page 10 of 32
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...June 27, 2022 \) i
New York, New York
ALISON J. NATHAN
United States Circuit Judge,
sitting by designation
DOJ-OGR-00010752
DOJ-OGR-00022149.jpg
...January 3, 2022 ANALISA TORRES
New York, New York United States District Judge
DOJ-OGR-00022149
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...February 25, 2022
New York, New York
Respectfully submitted,
DAMIAN WILLIAMS
United States Attorney for the
Southern District of New York
By: /s/
Maurene Comey
Alison Moe
Lara Pomerantz
Andrew Rohrbach
Assistant United States Attorneys
50
DOJ-OGR-00009613
DOJ-OGR-00009638.jpg
...Everdell
+1 (212) 957-7600
ceverdell@cohengresser.com
March 1, 2022
BY EMAIL
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
United States Courthouse
40 Foley Square
New York, NY 10007
Re: United States v. Ghislaine Maxwell, 82 20 Cr. 330 (AJN)
Dear Judge...
DOJ-OGR-00015075.jpg
...Maxwell at trial
and through her sentencing on June 28, 2022.
3. Ms. Maxwell’s sentencing concluded her district court proceedings. Ms. Maxwell
filed a notice of appeal on July 7, 2022. C&G did not represent Ms. Maxwell in her appellate
proceedings.
4. On July 18, 2025, Deputy Attorney...
DOJ-OGR-00008916.jpg
...If any party wishes to file an amicus brief concerning the Defendant’s motion for a new
trial, it may submit to the Court via email a motion for leave to do so on or before February 18,
2022. The Court will only consider such a motion if:
1) Itis...
DOJ-OGR-00011382.jpg
...on Friday, July 15, 2022.
Finally, to ensure a complete record, the Court has identified four additional documents
that have not previously been docketed nor subject of a sealing request:
e November 19, 2021 Administrator Feldman’s Motion to Quash Defendant’s Rule
17(c)(3) subpoena, with exhibits
e...
DOJ-OGR-00008839.jpg
...The Defense is therefore ORDERED to file a letter on the public docket on or before
February 1, 2022, that justifies the proposed sealing by reference to the three-part test in
Lugosch v. Pyramid Co. of Onondaga, 435 F.3d 110 (2d Cir. 2006). The Government may file
on...
DOJ-OGR-00020607.jpg
...On July 15, 2022, I filed a Notice of Appearance in this matter.
4. On July 28, 2022, I filed a scheduling request asking that Appellant’s brief be
due on January 30, 2023, based on the size of the record.
5. On January 12, 2023, 1 filed a motion...
DOJ-OGR-00010728.jpg
Case 1:20-cr-00330-PAE Document678 Filed 06/26/22 Page2of2
While the Government would not oppose their application to speak at sentencing, as a legal
matter, this request would appear to be governed by the Court’s June 24, 2022 Order, and the
Government is not aware of...
DOJ-OGR-00008849.jpg
...Everdell
+1 (212) 957-7600
ceverdell@cohengresser.com
January 25, 2022
BY EMAIL
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
United States Courthouse
40 Foley Square
New York, NY 10007
Re: United States v. Ghislaine Maxwell, 82 20 Cr. 330 (AJN)
Dear Judge...
DOJ-OGR-00008900.jpg
...Everdell
+1 (212) 957-7600
ceverdell@cohengresser.com
February 1, 2022
BY ECF
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
United States Courthouse
40 Foley Square
New York, NY 10007
Re: United States v. Ghislaine Maxwell, 82 20 Cr. 330 (AJN)
Dear Judge...
DOJ-OGR-00008963.jpg
...Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
February 16, 2022
BY ECF
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
United States Courthouse
40 Foley Square
New York, New York 10007
Re: United States v. Ghislaine Maxwell, 20 Cr...
DOJ-OGR-00008966.jpg
...FOR THE this Court's February 11, 2022
SOUTHERN DISTRICT OF NEW YORK | order ig GRANTED.
SO ORDERED.
UNITED STATES OF AMERICA, )
Plaintiff, Ne ' i ae
) «
v. ) Case No. 20-CR-330 (AJN) an ri22
GHISLAINE MAXWELL
Defendant.
MOTION FOR LEAVE TO FILE AN AMICUS CURIAE BRIEF
The National Association...
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...On July 15, 2022, I filed a Notice of Appearance in this matter.
3. On July 28, 2022, I filed a scheduling request asking that Appellant’s brief be
due on January 30, 2023, based on the size of the record.
4. On January 12, 2023, I filed a motion...
DOJ-OGR-00021110.jpg
...12-cr-423, 2022 WL 993119, at *7
(S.D.N.Y. Apr. 1, 2022) (Nathan, J.) (“$3286(b)’s use of the terms ‘foreseeable’
and ‘commission of such offense’ ... dictate a case-specific approach.”’).
It is noteworthy that the District Court could not identify a single page of
legislative...
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...8, 2022 Tr. at 14:2-5). He did not even know what case he
3 Nothing about this argument is undermined by Juror 50’s comment that “if you’re going to serve
jury duty, it might as well [] be something that’s interesting.” (Mar. 8, 2022 Tr. at...
DOJ-OGR-00008852.jpg
...Everdell
+1 (212) 957-7600
ceverdell@cohengresser.com
February 1, 2022
BY ECF
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
United States Courthouse
40 Foley Square
New York, NY 10007
Re: United States v. Ghislaine Maxwell, 82 20 Cr. 330 (AJN)
Dear Judge...
DOJ-OGR-00010676.jpg
...smecawley@bsfllp.com
June 22, 2022
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
United States Courthouse
40 Foley Square
New York, New York 10007
Re: United States v. Ghislaine Maxwell, S2 20 Cr. 330 (AJN)
Dear Judge Nathan:
Iam counsel for Juliette Bryant...
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Case 1:20-cr-00330-PAE Document613 _ Filed 02/24/22 Page 66 of 66
Certificate of Service
I hereby certify that on January 19, 2022, I electronically filed the foregoing
Ghislaine Maxwell’s Motion for a New Trial, with the Court and counsel for the
government:
Alison Moe
Maurene...
DOJ-OGR-00009642.jpg
...Nathan
March 1, 2022
Page 5
32. The jury questionnaire that you filled out before you were selected to be a juror on this
case asked you the following question: “Have you or a friend or a family member ever
been the victim of sexual harassment, sexual abuse, or sexual...
DOJ-OGR-00009758.jpg
Case 1:20-cr-00330-PAE Document 642 Filed 03/11/22 Page 66 of 66
Certificate of Service
I hereby certify that on January 19, 2022, I electronically filed the foregoing
Ghislaine Maxwell’s Motion for a New Trial, with the Court and counsel for the
government:
Alison Moe...
DOJ-OGR-00008921.jpg
...Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
February 11, 2022
BY ECF
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
United States Courthouse
40 Foley Square
New York, New York 10007
Re: United States v. Ghislaine Maxwell, 20 Cr...
DOJ-OGR-00021855.jpg
Case 22-1426, Document 109-11 08/1/202243G889887P Feee8 aff 26
assault.’ Upon learning of the interviews, the Government filed a letter
on January 5, 2022, requesting a hearing; Maxwell then moved for a
new trial under Federal Rule of Criminal Procedure 33. On March 8,
2022, the District...
DOJ-OGR-00000009.jpg
Case 22-1426, Document 109-1, 09/17/2024, 3634097, Pages of 26
assault.’ Upon learning of the interviews, the Government filed a letter
on January 5, 2022, requesting a hearing; Maxwell then moved for a
new trial under Federal Rule of Criminal Procedure 33. On March 8,
2022, the...
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