2,983 results for "2021"
Page 111 of 120
DOJ-OGR-00021016.jpg
...23, 2021, Final Pretrial Conference Tr. at 31-38. And
second, instructing on state law that the Defendant was not alleged to have violated ran a serious
risk of confusing the jury as to the role of that law. Indeed, it was the Defendant’s proposal that
33
DOJ-OGR...
DOJ-OGR-00005661.jpg
...PROFESSIONAL ACTIVITIES
American Psychological Association
2021 — present Division 56 (Trauma Psychology) President-Elect
2020 - present APA Ethics Committee Member: Forensic Slate
2014 — present Division 56 Journal, Trauma Psychology: Theory, Research, Practice and Policy,
Editorial Review Board Member
2019 — 2020 Division 56 Member at Large
2013 — 2019 Division 56 Treasurer
2009...
DOJ-OGR-00006623.jpg
...PROFESSIONAL ACTIVITIES
American Psychological Association
2021 — present Division 56 (Trauma Psychology) President-Elect
2020 - present APA Ethics Committee Member: Forensic Slate
2014 — present Division 56 Journal, Trauma Psychology: Theory, Research, Practice and Policy,
Editorial Review Board Member
2019 — 2020 Division 56 Member at Large
2013 — 2019 Division 56 Treasurer
2009...
DOJ-OGR-00002892.jpg
...States v. Nixon, 418 U.S. 683, 699-700 (1974) (footnote omitted); see United States v.
Skelos, 988 F.3d 645, 661 (2d Cir. 2021) (affirming a decision to quash subpoenas through
application of Nixon); United States v. Pena, No. 15 Cr. 551 (AJN), 2016 WL 8735699, at *1-*2...
DOJ-OGR-00003976.jpg
...Nathan
April 2, 2021
Page 5
Center that demanded production of telephone recordings and various types of prison records for
another inmate. Notably, the subpoena was issued after the government produced all Brady and
§ 3500 material and was for “[a]ll disciplinary records, booking records, inmate records, transfer
movement records...
DOJ-OGR-00004085.jpg
...Nathan
May 3, 2021
Page 2
disclosure of merely prospective witnesses would infringe upon Ms. Maxwell’s Fifth and Sixth
Amendment rights because it would force Ms. Maxwell to reveal potential defense strategies.
However, in the spirit of cooperation and to avoid any unnecessary trial delay, the
defense proposes that...
DOJ-OGR-00005002.jpg
...Nathan
August 18, 2021
Page 2
The Government will produce Jencks Act material and its proposed exhibit list
substantially in advance of trial, and respectfully submits that nothing more is required in this
regard. Although it is not required to do so, the Government can state that—as of the...
DOJ-OGR-00011245.jpg
...Nathan
May 12, 2021
Page 5
Given that Accuser-2, the putative witness, has publicly claimed to rely on the journal to
“refresh” her memory and the government’s apparent intention to introduce the pages at trial other
evidentiary principles related to fairness come into play. F.R.E. 106...
DOJ-OGR-00002895.jpg
...delayed, unless a party has a compelling reason for proceeding ex
parte with a subpoena request”), aff'd, 988 F.3d 645 (2d Cir. 2021); United States v. St. Lawrence,
16 Cr. 259 (CS), Dkt. No. 66 at 6 (S.D.N.Y. Dec. 22, 2016) (requiring motions for Rule...
DOJ-OGR-00004006.jpg
...Nathan
April 5, 2021
Page 6 of 17
v. Rajaratnam, 753 F. Supp. 2d 317, 320 (S.D.N.Y. 2011) (Rule 17(c) “was not intended to provide
a means of discovery for criminal cases”; rather, “its chief innovation was fo expedite the trial by
providing a time and...
DOJ-OGR-00006060.jpg
...Maxwell is subject to the situation she was forced to endure on April 23, 2021, the
day of her arraignment on the superseding indictment, and again yesterday, there is serious
concern that she will be further diminished physically, rendering her unable to withstand the
rigors of trial might render her...
DOJ-OGR-00010295.jpg
...Juror 50’s description of the process of completing the questionnaire on November 4, 2021
credibly explained how he came to make unintentional mistakes on the questionnaire. Juror 50
testified that he arrived at the courthouse early, waited 45 minutes to get through the security line,
and then sat in...
DOJ-OGR-00011114.jpg
...5, 2021). In
accordance with this ruling, the Court proposes the following instruction before this anticipated
witness testifies:
You will hear testimony from the next witness about interactions that she says she had
with the Defendant and Mr. Epstein. I instruct you that because the witness was over the
relevant...
DOJ-OGR-00006522.jpg
...3, 2021 Tr. at 53:13-55:2, United States v. Kelly,
No. 19 Cr. 286 (AMD) (E.D.N.Y.); Oct. 17, 2019 Tr. at 32:1-36:6, United States v. Dupigny, No.
18 Cr. 528 (IMF) (S.D.N.Y.), Dkt. No. 198 (permitting use of real...
DOJ-OGR-00002884.jpg
...STERNHEIA
212-243-1100 © Main 33 West 19th Street - 4th Floor
917-306-6666 ® Cell New York, New York 10011
888-587-4737 ° Fax bc@sternheimlaw.com
March 31, 2021
Honorable Alison J. Nathan
United States District Judge
United States Courthouse
40 Foley Square
New York, NY 10007
United States...
DOJ-OGR-00004995.jpg
...Nathan
August 18, 2021
Page 2
The Government will produce Jencks Act material and its proposed exhibit list
substantially in advance of trial, and respectfully submits that nothing more is required in this
regard. Although it is not required to do so, the Government can state that—as of the...
DOJ-OGR-00005560.jpg
...3, 2021 Tr. at 53:13-55:2, United States v. Kelly,
No. 19 Cr. 286 (AMD) (E.D.N.Y.); Oct. 17, 2019 Tr. at 32:1-36:6, United States v. Dupigny, No.
18 Cr. 528 (IMF) (S.D.N.Y.), Dkt. No. 198 (permitting use of real...
DOJ-OGR-00004003.jpg
...Nathan
April 5, 2021
Page 3 of 17
discussion of corruption in amateur basketball; and (3) that took place within a thirty-nine month
period” failed the specificity requirement, even though the request was limited by time, subject
matter, and identified individuals. United States v. Avenatti, No. (S1) 19 CR...
DOJ-OGR-00015204.jpg
7/19/2021 Student Info
Y DOJ REDACTION
i= ae - Grade 10
Enrollment
Year * School * Grade Level + Enrollment Date * Enrollment Code * Drop Date + Drop Code
| 2001-2002 ZWD- Survivors Charter School - 3390 10 10/12/2001 (RO2) Re-entry from another school same district 03/07/2002 (W26)W/D...
DOJ-OGR-00021528.jpg
...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...
DOJ-OGR-00001834.jpg
...In
order to ensure that the defense can adequately prepare for trial, the
Government shall produce the referenced materials, which are not
voluminous, to the defense by March 12, 2021. Disclosure of the
materials will of course be subject to the protective order entered by
the Court, see Dkt. No...
DOJ-OGR-00006104.jpg
...M. Wood in United
States v. Almonte, 16 Cr. 670 (KMW). See United States v. Jones,
847 F. App’x 28, 30 (2d Cir. 2021) (summary order) (affirming the
use of an instruction drawn from the statute and the Sand treatise):
United States v. Corley, 679 F. App’x 1...
DOJ-OGR-00023386.tif
...Court of Appeals for the Second Circuit unseals approximately
2,000 pages of documents in civil litigation involving Ghislaine Maxwell,
who is later convicted in December 2021 of conspiring with Epstein to
sexually abuse minors over the course of a decade. Some of these
documents contain information that may relate...
DOJ-OGR-00008083.jpg
Case 1:20-cr-00330-PAE Document507-1 Filed 11/24/21 Page14of15
Comey, Moe, Pomerantz and Rohrbach
November 1, 2021
Page 13
the limits to the information that can be gleaned from the metadata. Mr. Kelso may testify in
rebuttal to any testimony offered by the government through Stephen...
DOJ-OGR-00006266.jpg
Case 1:20-cr-00330-PAE Document 424-1 Filed 11/08/21 Page14of15
Comey, Moe, Pomerantz and Rohrbach
November 1, 2021
Page 13
the limits to the information that can be gleaned from the metadata. Mr. Kelso may testify in
rebuttal to any testimony offered by the government through...
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