2,983 results for "2021"
Page 102 of 120
DOJ-OGR-00021526.jpg
...Background
On December 29, 2021, the jury returned a verdict in this case, finding the Defendant
guilty of five counts. A week after the jury announced its verdict, on January 5, 2022, the
Government informed the Court that a juror had given at least three post-verdict interviews to
DOJ...
DOJ-OGR-00001065.jpg
be
N
Ww
ws
Oo
OY
~]
oO
Ke)
a
fan)
=
be
N
Ww
=
Hs
Oo
a
OY
a
~]
a
oO
a
Ke)
20
21
22
23
24
25
Case 21-770, Document 20-2, 04/01/2021, 3068530, Page124 of 200
k7Ve2MaxC kjc
61
The government also says, well, she...
DOJ-OGR-00009743.jpg
...TR 10/21/2021, p 25-26. Because Juror No. 50 did not honestly answer these material
questions, however, the Court and the defense were not alerted to probe these issues and
instead relied on Juror No. 50’s claim that he could be fair and impartial. In hindsight,
that...
DOJ-OGR-00000751.jpg
...The grand jury met
in June and July of 2020 and March of 2021 in the Maxwell case. Here, the passage of time has
not dulled the public’s interest in these cases. See In re Craig, 131 F.3d at 107 (“if historical interest
in a specific case has...
DOJ-OGR-00002788.jpg
...mention the integrity of the entire
+ Accuser-3 is identified in the Indictment as “Minor Victim-3.”
5 “Opp.” references are to page numbers of the Government’s Omnibus Memorandum in Opposition to Defendant’s
Pre-Trial Motions, dated February 26, 2021 and not yet publicly filed.
DOJ-OGR- 00002788
DOJ-OGR-00003941.jpg
...Nathan
April 22, 2021
Page 4
forbids the state from compelling incriminating statements from a defendant and “any
criminal trial use against a defendant of his involuntary statement is a denial of due process of
law” (emphasis in original) (quoting Mincey v. Arizona, 437 U.S. 385, 398 (1978)). Here...
DOJ-OGR-00003970.jpg
...Nathan
April 22, 2021
Page 4
forbids the state from compelling incriminating statements from a defendant and “any
criminal trial use against a defendant of his involuntary statement is a denial of due process of
law” (emphasis in original) (quoting Mincey v. Arizona, 437 U.S. 385, 398 (1978)). Here...
DOJ-OGR-00006170.jpg
...Accordingly, the Government respectfully requests that the Court set a deadline for any
? In addition, on November 3, 2021, the Government provided the Court with the joint request to
charge and verdict form, for which the Government received full comments from the defense late
last night.
DOJ-OGR-00006170
DOJ-OGR-00007401.jpg
...Mollo Building
One Saint Andrew’s Plaza
New York, New York 10007
November 18, 2021
BY E-MAIL
The Honorable Alison J. Nathan
United States District Judge
Southern District of New York
40 Foley Square
New York, New York 10007
Re: United States v. Ghislaine Maxwell, 82 20 Cr. 330...
DOJ-OGR-00008448.jpg
...1 |
December 19, 2021
The parties previously indicated to the Court that they did not intend to
BY ECF i ; ; ;
— make the visuals of the closing argument presentations public. The Court
The Honorable Alison J. Nathan | accordingly ordered the parties to confer on a proposal so as to ensure
United...
DOJ-OGR-00009134.jpg
...N.Y. 2017) (citing Shaoul,
41 F.3d at 815), aff'd sub nom. United States v. McCoy, 995 F.3d 32 (2d Cir. 2021). That rule
exists for good reason: “To invalidate the result of a three-week trial because of a juror’s mistaken,
though honest response to...
DOJ-OGR-00011350.jpg
...Nathan
December 14, 2021
Page 6
1461-62. The Court explained that “Anton’s borrowing from his clients, while ethically
questionable, is . . . irrelevant to his truthfulness as an expert.” /d. at 1464.1
The same logic applies here. At most, Mr. J engaged in unethical (but not
untruthful) conduct that...
DOJ-OGR-00011455.jpg
Case 1:20-cr-00330-PAE Document 734 Filed 07/15/22 Page5of16
November 19, 2021
Page Five
Estate.”” The program is also “purely voluntary”; claimants’ rights are not impacted unless and
until they accept an offer of compensation and execute a release.”*> Victims were also eligible to
participate “regardless...
DOJ-OGR-00001390.jpg
...On April 13,
2021, in a highly unusual, if not unprecedented disclosure, the government produced over 20,000
pages of interview notes, reports and other materials related to 226 separate witnesses whom the
government does not intend to call as witnesses at trial. Ms. Maxwell has not yet received these...
DOJ-OGR-00001723.jpg
...While it is correct that BOP’s initial plan was to provide three hours per day
of access to the discovery—the same access that is granted to every other pretrial inmate, including
those with trial dates scheduled for far earlier than July 2021—as of earlier this week, and...
DOJ-OGR-00004087.jpg
...Nathan
May 3, 2021
Page 4
I. The Defense Does Not — and Need Not - Yet Intend to Call Any Particular Witness.
Unlike Rule 16(b)(1), the Jencks Act and Rule 26.2 do not obligate the defense to
reciprocate the government’s early disclosures with early disclosures of its...
DOJ-OGR-00004740.jpg
...In her May 12, 2021 letter, Maxwell claims that two
copies of one of the pages are “obviously, and noticeably, different.” The difference, which is
not explained in the letter, is neither obvious nor noticeable to this Court. Indeed, the writing
and handwriting in the two exhibits certainly look identical...
DOJ-OGR-00021021.jpg
...The Court has twice
concluded that “nothing in the record indicates that the Government’s delay in bringing these
charges was designed to thwart Maxwell’s ability to prepare a defense.” Maxwell, 2021 WL
3591801, at *5. It is the Defendant’s burden to prove the Government’s improper motive...
DOJ-OGR-00001298.jpg
...As the Court stated at the November 4, 2021 pretrial conference, it
takes Mr. Robertson’s charges extremely seriously because the ability of witnesses to come
forward and safely provide information to the government, and to the Court, is at the core of our
criminal justice system.
With regard to...
DOJ-OGR-00005491.jpg
...Amendment, as well as by the Due
Process Clause of the Fifth Amendment.” United States v. Percoco, 13 F.4th 158, 177 (2d Cir.
2021) (internal citations and quotation marks omitted). “The right of an accused in a criminal
trial to due process is, in essence, the right to a...
DOJ-OGR-00005614.jpg
...Evid., § 5242.1 2020 Amendments to
Rule 404(b) (2021).
II. Rule 404(b) Notice in This Case
The Government advised this Court that it could provide notice of any Rule 404(b)
evidence by 45 days prior to trial, which would afford it "adequate time to finalize its
determination...
DOJ-OGR-00006086.jpg
...H. Stein in United States v. Wagar, 18
Cr. 342 (SHS). See United States v. Wagar, 997 F.3d 481, 484-85
(2d Cir. 2021) (stating that the “statutory verbs” in § 2422(b)
“attempt, persuade, induce, entice, [and] coerce, though not
defined in the statute, are words of common usage...
DOJ-OGR-00006453.jpg
...Amendment, as well as by the Due
Process Clause of the Fifth Amendment.” United States v. Percoco, 13 F.4th 158, 177 (2d Cir.
2021) (internal citations and quotation marks omitted). “The right of an accused in a criminal
trial to due process is, in essence, the right to a...
DOJ-OGR-00006576.jpg
...Evid., § 5242.1 2020 Amendments to
Rule 404(b) (2021).
II. Rule 404(b) Notice in This Case
The Government advised this Court that it could provide notice of any Rule 404(b)
evidence by 45 days prior to trial, which would afford it "adequate time to finalize its
determination...
DOJ-OGR-00007354.jpg
...Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
November 19, 2021
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...
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