2,264 results for "2020"
Page 13 of 91
DOJ-OGR-00001532.jpg
...7/6/2020
SOUTHERN DISTRICT OF NEW YORK
United States of America,
_y_
20-CR-330 (AJN)
Ghislaine Maxwell,
ORDER
Defendant.
ALISON J. NATHAN, District Judge:
This matter has been assigned to me for all purposes. In its July 5, 2020 letter, the
Government on behalf of the parties requested...
DOJ-OGR-00020236.jpg
...330 (AJN) was filed on June 29, 2020,
charging Maxwell in six counts. On July 2, 2020, Maxwell was arrested. On July 8,
2020, Indictment S1 20 Cr. 330 (AJN) (the “Indictment’’) was filed containing the
same charges with ministerial corrections. (Dkt. 17 (“Ind.’’)).! Count One charges
Maxwell with conspiracy...
DOJ-OGR-00019399.jpg
Case 20-3061, Document 54, 09/23/2020, 2937091, Page6 of 6
Certificate of Compliance with Rule 32(g)
Counsel hereby certifies that this response brief complies with the type-
volume limitation of Fed. R. App. P. 32(g) and it contains 670 words.
5/ Adam Mueller
Certificate of Service...
DOJ-OGR-00019446.jpg
Case C2@-A0-00484-DGtUDER ODobeHékGA0, PREG DLI1 H2ge4Panfed2 of 13
2020, Maxwell filed the letter motion that is now before this Court, requesting a stay of this
action until the conclusion of her pending criminal case. (See 8/19/20 Menninger Ltr.) In her
motion, Maxwell set out the...
DOJ-OGR-00019345.jpg
Case 20-3061, Document 37, 09/16/2020, 2932231, Page3 of 24
interlocutory appeal for lack of jurisdiction because the Order is neither a final
judgment nor an appealable collateral order, and in opposition to Maxwell’s
motion to consolidate this appeal with the appeal pending in Giuffre v. Maxwell...
DOJ-OGR-00019368.jpg
Case 20-3061, Document 38, 09/16/2020, 2932233, Page2 of 23
interlocutory appeal for lack of jurisdiction because the Order is neither a final
judgment nor an appealable collateral order, and in opposition to Maxwell’s
motion to consolidate this appeal with the appeal pending in Giuffre v. Maxwell...
DOJ-OGR-00019223.jpg
...All
findings made in the court’s prior standing orders are
! Standing Order 20-7 was extended to August 1, 2020 by
Standing Order 20-21 (June 17, 2020).
1
DOJ-OGR-00019223
DOJ-OGR-00001274.jpg
...On December 8, 2020, the Defendant filed a renewed
motion for release on bail pending trial, which was entered into the public docket on December
14, 2020. Dkt. No. 96. On December 28, 2020, the Court denied that motion, concluding that
the Defendant posed a risk of flight and that...
DOJ-OGR-00001823.jpg
...Third, the defense asked that the Government
provide the defense with the names of the three Minor Victims listed in the Indictment by
November 23, 2020. Fourth, the defense asked that the Government provide the defense with all
Jencks Act material by November 23, 2020. In response, the Government agreed...
DOJ-OGR-00001870.jpg
...On July 14, 2020, the Honorable Alison J. Nathan entered an order of detention
remanding Ghislaine Maxwell to the custody of the Bureau of Prisons. She has been detained
since her arrest on July 2, 2020 and has been incarcerated at MDC under conditions that rival
those at USP Florence...
DOJ-OGR-00020192.jpg
...On December 8, 2020, the Defendant filed a renewed
motion for release on bail pending trial, which was entered into the public docket on December
14, 2020. Dkt. No. 96. On December 28, 2020, the Court denied that motion, concluding that
the Defendant posed a risk of flight and that...
DOJ-OGR-00000864.jpg
...On December 8, 2020, the Defendant filed a renewed
motion for release on bail pending trial, which was entered into the public docket on December
14, 2020. Dkt. No. 96. On December 28, 2020, the Court denied that motion, concluding that
the Defendant posed a risk of flight and that...
DOJ-OGR-00001630.jpg
...7/14/2020
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
_y_
20-CR-330 (AJN)
Ghislaine Maxwell,
ORDER
Defendant.
ALISON J. NATHAN, District Judge:
For the reasons stated on the record at today’s proceeding, the Government’s motion to
detain the Defendant pending...
DOJ-OGR-00002915.jpg
...21, 2020, Dkt. No. 46; Gov’t
Letter dated Oct. 6, 2020, Dkt. No. 60; Gov’t Letter dated Oct. 20, 2020, Dkt. No. 65). To the
extent that investigation results in additional charges against the defendant, the Government
intends to seek any superseding indictment at least three months in...
DOJ-OGR-00002767.jpg
...On December 8, 2020, the Defendant filed a renewed
motion for release on bail pending trial, which was entered into the public docket on December
14, 2020. Dkt. No. 96. On December 28, 2020, the Court denied that motion, concluding that
the Defendant posed a risk of flight and that...
DOJ-OGR-00024922.jpg
...The period of this Executive Assignment shall be for one (1) year, to and including
August 6, 2020.
Section 5.
The Assigned State Attorney shall notify the Governor on or before July 6, 2020, if
additional time is required.
IN TESTIMONY WHEREOF, I have
hereunto set my hand and have...
DOJ-OGR-00001442.jpg
...330 (AJN) was filed on June 29, 2020,
charging Maxwell in six counts. On July 2, 2020, Maxwell was arrested. On July 8,
2020, Indictment $1 20 Cr. 330 (AJN) (the “Indictment’’) was filed containing the
same charges with ministerial corrections. (Dkt. 17 (“Ind.’””)).!. Count One charges
Maxwell with conspiracy...
DOJ-OGR-00020360.jpg
...330 (AJN) was filed on June 29, 2020,
charging Maxwell in six counts. On July 2, 2020, Maxwell was arrested. On July 8,
2020, Indictment $1 20 Cr. 330 (AJN) (the “Indictment’’) was filed containing the
same charges with ministerial corrections. (Dkt. 17 (“Ind.’””)).!. Count One charges
Maxwell with conspiracy...
DOJ-OGR-00001542.jpg
...Finally, the time between the Defendant’s arrest and July 6, 2020 is excluded under the
Speedy Trial Act due to the delay involved in transferring the Defendant from another district.
See 18 U.S.C. § 3161(h)(1)(F). And the Court further excludes time under the Speedy Trial...
DOJ-OGR-00019339.jpg
Case 20-3061, Document 30, 09/15/2020, 2931477, Page‘ of 1
United States Court of Appeals for the Second Circuit
Thurgood Marshall U.S. Courthouse
40 Foley Square
New York, NY 10007
DEBRA ANN LIVINGSTON CATHERINE O'HAGAN WOLFE
CHIEF JUDGE CLERK OF COURT
Date: September 15, 2020 DC...
DOJ-OGR-00019687.jpg
Case 20-3061, Document 106, 10/19/2020, 2955223, Page‘ of 1
United States Court of Appeals for the Second Circuit
Thurgood Marshall U.S. Courthouse
40 Foley Square
New York, NY 10007
DEBRA ANN LIVINGSTON CATHERINE O'HAGAN WOLFE
CHIEF JUDGE CLERK OF COURT
Date: October 19, 2020 DC...
DOJ-OGR-00021994.jpg
...The discovery was received by my office on January 2, 2020. On January 4,
2020, I attempted to review the discovery and I could not access it because the
Government provided the incorrect password to get access. On January 6, 2020, I
was provided with the correct password and gained...
DOJ-OGR-00019580.jpg
Case DORESO0BSOUNIENt DocOMAALSE 0 FACE RI04 0g Pagoitid . ;
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
el
SEP 04 2020
UNITED STATES OF AMERICA,
Plaintiff, S.D.N.Y. - APPEALS
Vv.
GHISLAINE MAXWELL, SCRSS0 (IN)
Defendant. :
—E——— X
NOTICE OF APPEAL
PLEASE TAKE NOTICE that Ghislaine Maxwell, Defendant in...
DOJ-OGR-00001663.jpg
...Mollo Building
One Saint Andrew’s Plaza USDC SDNY
New York, New York 10007 -
DOCUMENT
ELECTRONICALLY FILED
July 27, 2020 DOC #:
VIA ECF DATE FILED:7/27/2020
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
United States Courthouse
40 Foley Square
New York...
DOJ-OGR-00019572.jpg
...27, 2020) (https://nypost.com/2020/01/27/prince-andrew-refuses-to-cooperate-with-feds-in-jeffrey-epstein-
probe/).
5 Alan Feuer, “Prince Andrew and U.S> Prosecutor in Nasty Dispute Over Epstein Case,” NY Times (June 8, 2020)
(https://www nytimes.com/2020/06/08/nyregion/jeffrey-epstein-prince...
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