1,464 results for "November 1 2021"
Page 11 of 59
DOJ-OGR-00006172.jpg
_ Case 1:20-cr-00330-PAE Document 415 _ Filed 11/04/21 Page1of3
oN 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
November 4, 2021
BY ECF
The Honorable Alison...
DOJ-OGR-00006165.jpg
...The Court is in receipt of the Government’s letter dated November 2, 2021. Dkt. No.
403. The Government is hereby ORDERED to confer further with MDC legal counsel and file a
letter regarding Defendant’s transportation to the courthouse for proceedings in this matter on or
before November 8...
EFTA00040121.pdf
...Wed, 17 Nov 2021 20:24:07 +0000
Attachments: 2021.11.17_Court_Subpoenan
AT&T.pdf
Hello,
Subpoena attached.
Thanks,
From: testimony
Sent: Wednesday, November 17, 2021 12:49 PM
To:
Cc:
Subject: [EXTERNAL] RE: AT&T FILE # 227815.001 - Affidavit for purged records
Good afternoon,
Please send us...
DOJ-OGR-00020434.jpg
...Any response will be due November 1, 2021. Any
hearing will tentatively be scheduled for November 5, 2021.Additional details will be
provided if and when any motions are filed. SO ORDERED. (Motions due by
10/27/2021. Responses due by 11/1/2021) (Signed by Judge Alison J. Nathan...
DOJ-OGR-00020535.jpg
...Any response will be due November 1, 2021. Any
hearing will tentatively be scheduled for November 5, 2021.Additional details will be
provided if and when any motions are filed. SO ORDERED. (Motions due by
10/27/2021. Responses due by 11/1/2021) (Signed by Judge Alison J. Nathan...
DOJ-OGR-00011109.jpg
...The Court has twice heard argument related to this motion,
including argument at the November 10, 2021 in camera hearing that was sealed pursuant to
Federal Rule of Evidence 412. See generally Nov. 1, 2021 Transcript; Nov. 10, 2021 Transcript.
At the November 1, 2021 hearing, the Court provided a...
EFTA00040273.pdf
...Tuesday, November 9, 2021 8:43 PM
To:
)
Cc: Sahni, Anjan ;
(USANYS)
Subject: RE: [EXTERNAL] RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Thanks,
I'll check and get back to you.
Allison
From:
Sent: Tuesday, November 9, 2021 8:07 PM
To: Stoddart, Allison...
DOJ-OGR-00020432.jpg
Case 22-1426, Document 1-2, 07/08/2022, 3344417, Page46 of 91
09/01/2021 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
September 1, 2021 re: Proposed Redactions Document filed by...
DOJ-OGR-00020533.jpg
Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page47 of 92
09/01/2021 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
September 1, 2021 re: Proposed Redactions Document filed by...
DOJ-OGR-00008171.jpg
...The Defendant is hereby ORDERED to respond by today, November 28, 2021, at 2:00
SO ORDERED.
Dated: November 28, 2021 AN ig
New York, New York ‘
ALISON J. NATHAN
United States District Judge
DOJ-OGR-00008171
EFTA00082207.pdf
...1
To:
Cc:
Subject: Re: 20cr330, US v. Maxwell -
Date: Tue, 23 Nov 2021 01:04:17 +0000
Attachments: 20cr330 Order 11.22.21.pdf
Motion to Quash
Counsel:
Please see the attached Order issued by the Court.
Sincerely,
Chambers of the Hon. Alison J. Nathan
From:
Sent: Monday, November...
DOJ-OGR-00006353.jpg
...At the November 1, 2021 pretrial conference, the Court directed the parties to file a joint
letter regarding protections for witness identities at trial. In particular, the Court directed the
parties to: (1) provide nomenclature for witnesses whose identities should be protected, (2) propose
procedures for voir dire related to...
DOJ-OGR-00009127.jpg
Case 1:20-cr-00330-PAE Document615 Filed 02/24/22 Page 8of 49
Fifty-eight jurors were qualified at the conclusion of voir dire on November 18, 2021. Nov.
18, 2021 Tr. at 717. The Court agreed to ask the qualified jurors before the parties exercised their
peremptory strikes...
DOJ-OGR-00020431.jpg
...Otherwise, the
parties shall continue to follow the schedule that the Court set on June 2, 2021. Dkt.
No. 297. IT IS FURTHER ORDERED that the parties appear for an in—person pretrial
conference on November 1, 2021 at 11:00 A.M. (Pretrial Conference set for 11/1/2021...
DOJ-OGR-00006042.jpg
Case 1:20-cr-00330-PAE Document 405 - Filed 11/02/21 Pagelof1
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
November 2, 2021
BY ECF
The Honorable Alison J...
DOJ-OGR-00020532.jpg
...Otherwise, the
parties shall continue to follow the schedule that the Court set on June 2, 2021. Dkt.
No. 297. IT IS FURTHER ORDERED that the parties appear for an in—person pretrial
conference on November 1, 2021 at 11:00 A.M. (Pretrial Conference set for 11/1/2021...
DOJ-OGR-00011115.jpg
...The parties may submit any requested edits to the proposed limiting instructions that are
consistent with the Court’s ruling or indicate that they have none on or before November 21,
2021.
This resolves Dkt. Nos. 387, 444.
SO ORDERED.
Dated: November 19, 2021 AN \) is
New York, New York...
DOJ-OGR-00007350.jpg
Case 1:20-cr-00330-PAE Document475 Filed 11/19/21 Pagelof1
800 Third Avenue
New York, NY 10022
COHEN & GRESSER LLP +1 212.957 7600 phone
www.cohengresser.com
Christian R. Everdell
+1 (212) 957-7600
ceverdell@cohengresser.com
November 19, 2021
BY ECF
The Honorable Alison J. Nathan...
DOJ-OGR-00011288.jpg
Case 1:20-cr-00330-PAE Document 710 Filed 07/12/22 Pagelof1
800 Third Avenue
New York, NY 10022
COHEN & GRESSER LLP +1 212.957 7600 phone
www.cohengresser.com
Christian R. Everdell
+1 (212) 957-7600
ceverdell@cohengresser.com
November 19, 2021
BY ECF
The Honorable Alison J...
DOJ-OGR-00020950.jpg
...Juror 50’s jury selection process
Juror 50 completed the questionnaire on the morning of November 4, 2021—the first
questionnaire session. Mar. 8, 2022 Hearing Tr. at 7. In his questionnaire, Juror 50 checked
“No” for Question 25. Hearing Exhibit 1 at 13, Dkt. No. 638 (hereinafter “Questionnaire”). He...
EFTA00040219.pdf
...Friday, November 12, 2021 9:49 PM
To:
'ci
>; Laura Menninger
Jeff Pagliuca
'BOBBI C STERNHEIM'
Cc:
;
•fl
Subject: [EXTERNAL] RE: Maxwell - Verdict form and proposed stips
Circling back to you from our conversation earlier today. We are prepared to stipulate to the authenticity of the three
depositions...
DOJ-OGR-00007348.jpg
...The parties are hereby ORDERED to file any
proposed redactions on the public docket on or before November 22, 2021, and to justify any
requested redactions by reference to the three-part test articulated by the Second Circuit in
Lugosch v. Pyramid Co. of Onondaga, 435 F.3d 110 (2d...
DOJ-OGR-00020729.jpg
...23, 1:25 PM SDNY CM/ECF NextGen Version 1.6
December 6, 2021 letter, #2 Exhibit December 15, 2021 letter)(Rohrbach, Andrew)
(Entered: 07/14/2022)
07/14/2022 LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Jeffrey S.
Pagliuca dated November 22, 2021 re: Response...
EFTA00095829.pdf
...The parties are hereby ORDERED to file the proposed redactions and accompanying
exhibits on the public docket on or before November 12, 2021.
SO ORDERED.
Dated: November 11, 2021
New York, New York
1
ALISON J. NATHAN
United States District Judge
EFTA00095829
DOJ-OGR-00007453.jpg
...The parties may suggest any proposed edits to the preliminary instructions by letter on or
before November 27, 2021, or they shall indicate by that date that they have no objections or
suggestions.
SO ORDERED.
Dated: November 23, 2021 AM \) if
New York, New York
ALISON J. NATHAN
United States...
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