2,983 results for "2021"
Page 110 of 120
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...On or about February 16, 2021, the MDC resumed in-person visitation. As a result,
DOJ-OGR- 00002902
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...Everdell
+1 (212) 957-7600
ceverdell@cohengresser.com
April 30, 2021
BY ECF
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
United States Courthouse
AO Foley Square
New York, NY 10007
Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Dear Judge Nathan...
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...Nathan
December 16, 2021
Page 7
Ms. Maxwell has a right to present the testimony of Eva, who will deny Jane’s
allegations of being involved in the group sexualized massages that are the basis of the charges
in this case.
B. Michell Healy’s testimony will contradict Jane’s...
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...On or about February 16, 2021, the MDC resumed in-person visitation. As a result,
DOJ-OGR-00020277
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...On or about February 16, 2021, the MDC resumed in-person visitation. As a result,
DOJ-OGR-00001360
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...Nathan
April 2, 2021
Page 3
fact, none of the requests contains the words “any” or “all” because they are specifically limited
to communications between BSF and the USAO-SDNY about Ms. Maxwell and
and communications between BSF and their co-counsel in the Giuffre v. Maxwell matter about
those...
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...Robertson at the February 4, 2021
pretrial conference that if he violates any of these conditions of release, the Court will not hesitate
to reincarcerate him immediately. The Court accordingly finds that there are conditions, or a
10
DOJ-OGR-00001300
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...Nathan
December 17, 2021
Page 2
This Court has inherent authority,' authority under its contempt power, Fed. R. Crim. P.
42(a)(1),” and authority under statute, 28 U.S.C. §§ 1826, 3144, to order Ms. Bovino’s arrest and
detention until she is willing to testify.
Under the Recalcitrant...
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...Robertson at the February 4, 2021
pretrial conference that if he violates any of these conditions of release, the Court will not hesitate
to reincarcerate him immediately. The Court accordingly finds that there are conditions, or a
10
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...16, 2021 Voir Dire Tr. at 133 (stating that he “just got out of a relationship and I didn’t
want to see anything regarding them”).
Distractions continued, and increased, as he neared the end of the questionnaire. Juror 50
testified that he was seated near the table where prospective...
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...16, 2021 Tr. at 130:12-16; see id. at
131:1-7 (stating that he had “[n]o doubt” that he “could decide the case based on the facts and
evidence, or lack of evidence, here presented in court”); see also Def. Ex. 1, Questions 13 & 41.
There is...
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...16, 2021 Tr. at 130:12-16; see id. at
131:1-7 (stating that he had “[n]o doubt” that he “could decide the case based on the facts and
evidence, or lack of evidence, here presented in court”); see also Def. Ex. 1, Questions 13 & 41.
There is...
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...Nathan
April 5, 2021
Page 13 of 17
V. Requests 10 and 11: Boots and Photographs
As to Requests 10 and 11, for boots that Epstein and the Defendant purchased for Annie
Farmer and various photographs, the Defendant complains that “the government has scrupulously
avoided actually obtaining” this evidence. Resp...
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Case 1:20-cr-00330-PAE Document 451 Filed 11/12/21 Page3of5
Inner City Press
November 12, 2021
By E-mail
Hon. Alison J. Nathan, United States District Judge
Southern District of New York, 40 Foley Square, New York, NY 10007
Re: US v. Maxwell, 20-cr-330 (AJN...
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...16, 2021 Tr. at 128, 130, 134.
While the defendant has not argued for a finding of actual bias (Def. Mem. at 38-39), she
at times alludes to the argument. For example, the defendant makes much of the fact that Juror 50
called the defendant a “predator,” said the...
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...In short, Juror 50’s willingness to disclose his sexual abuse changed to some extent
between November 4, 2021, and January 2022. He made a conscious decision to share the fact
of his sexual abuse with a wider circle of people than he had prior to the time that he...
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...73 (ordering the government to
produce documents related to certain non-testifying witnesses by March 12, 2021 “to ensure that
> Ms. Maxwell is still reviewing the discovery, including the over two million pages produced in November 2020.
In deference to the Court’s schedule and in light of the trial...
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...16, 2021 Tr. at 128, 130, 134.
While the defendant has not argued for a finding of actual bias (Def. Mem. at 38-39), she
at times alludes to the argument. For example, the defendant makes much of the fact that Juror 50
called the defendant a “predator,” said the...
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...Nathan
July 2, 2021
Page 2
after the assault; and (v) Ms. Constand had contacted civil attorneys to pursue financial
compensation through a lawsuit against Mr. Cosby. (/d. at 9-10).
DA Castor issued a signed public statement declining to prosecute Mr. Cosby, which he
viewed as, and Mr. Cosby...
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...After asking Juror 50 how he would have answered those follow-up questions on the
questionnaire, the Court took Juror 50 “back in time” to November 16, 2021, the day of voir dire,
and asked Juror 50 the additional questions it would have asked that day had Juror 50 accurately...
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...Nathan
November 22, 2021
Page 4
accusers, this Court should resolve each of these disagreements in favor of Ms. Maxwell and
deny the motions to quash.
ARGUMENT
This Court evaluates a Rule 17(c) subpoena under Nixon, 418 U.S. at 699-700. See
United States v. Pena, No. 15...
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...In the 2021 call, AUSA yyy
recalled that the
pending CVRA civil case and other civil litigation . . . gave [her] some pause
because she had other occasions where civil litigants have decided to report
something to the USAO because they think it will help them in their civil case.
AUSA J...
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...24 USSG, Part A, §§ 2-5 (2021).
°° See Solem v. Helm, 463 U.S. 277, 284-90 (1983) (discussing the longstanding principle that a punishment
should be proportionate to the crime).
°° USSG, Part A, §3. The most basic objective is to “combat crime through an effective, fair sentencing
system” through...
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...Accordingly, subpoenas that call for “any” and “all” records
“do not evince specificity” and “read[] like a discovery request, which is not permitted under Rule
17(c).” Tagliaferro, 2021 WL 980004 at *3; see Pena, 2016 WL 8735699, at *3. And “[g]enerally
the need for evidence to impeach witnesses...
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...for a
challenge for cause.” McDonough, 464 U.S. at 556; see also United States v. McCoy, 995 F.3d
32, 51 (2d Cir. 2021); United States v. Shaoul, 41 F.3d 811, 815-16 (2d Cir. 1994); United States
v. Langford, 990 F.2d 65, 68 (2d Cir. 1993...
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