2,983 results for "2021"
Page 14 of 120
DOJ-OGR-00020810.jpg
...The
Court did not address the new charges in the April 16, 2021 Opinion & Order. On May 25,
2021, Maxwell filed another round of pretrial motions seeking to dismiss the $2 indictment in
whole or in part and to compel discovery. Dkt. No. 292, 293. For appeal preservation purposes
or...
DOJ-OGR-00004975.jpg
...The
Court did not address the new charges in the April 16, 2021 Opinion & Order. On May 25,
2021, Maxwell filed another round of pretrial motions seeking to dismiss the S2 indictment in
whole or in part and to compel discovery. Dkt. No. 292, 293. For appeal preservation purposes
or...
DOJ-OGR-00002819.jpg
...On
March 24, 2021, the Court ordered BSF to file its March 22, 2021, letter containing objections to
the Defendant’s proposed Rule 17(c) subpoena to BSF on the public docket with proposed
redactions. (ECF No. 172). BSF met and conferred with the Defendant’s counsel on March 25...
DOJ-OGR-00011462.jpg
Case 1:20-cr-00330-PAE Document 734 Filed 07/15/22 Page12 of 16
November 19, 2021
Page Twelve
district have ordered plaintiffs to produce their EVCP releases to Maxwell (in one case with the
amount redacted), so she is already aware of the content of the EVCP’s...
DOJ-OGR-00010370.jpg
...In opinions dated April 16, 2021, and August 13, 2021, the Court denied those motions
as premature because the Double Jeopardy Clause would prohibit only multiple punishments for
the same offense, but not indictments for the same offense. United States v. Maxwell, 534 F.
Supp. 3d 299, 322 (S.D...
DOJ-OGR-00001463.jpg
...Case 21-770, Document 73, 05/27/2021, 3109708, Page23 of 24
39.
CONCLUSION
For the foregoing reasons, Maxwell’s motion should be denied.
New York, New York
May 27, 2021
/s/ Maurene Comey
Maurene Comey / Alison Moe /
Lara Pomerantz / Andrew Rohrbach
Assistant United States Attorneys
Southern District of New...
DOJ-OGR-00020381.jpg
Case 21-58, Document 92, 05/27/2021, 3109708, Page23 of 24
CONCLUSION
39. For the foregoing reasons, Maxwell’s motion should be denied.
Dated: New York, New York
May 27, 2021
/s/ Maurene Comey
Maurene Comey / Alison Moe /
Lara Pomerantz / Andrew Rohrbach
Assistant United States Attorneys
Southern District of...
DOJ-OGR-00009586.jpg
...And in any
event, Jane recalled the incident of abuse at least as early as November 3, 2021. (See Def. Mot. at
5 n.1 (citing 3509-033 at 1)). Notes from that interview were provided to the defense on November
6, 2021—more than three weeks before trial. At...
DOJ-OGR-00004132.jpg
...The Government respectfully submits this letter in response to the Court’s Order dated
May 13, 2021, which directed the Government to propose and justify any requests for redaction of
the defendant’s response to the Government’s letters of May 4 and May 6, 2021 and the attached
exhibits...
DOJ-OGR-00020653.jpg
Case 22-1426, Document “Taat | 3475900, Page35 of 208
| A314
2/22/23, 1:25 PM SDNY CM/ECF NextGen Version 1.6
04/16/2021 204 | MEMORANDUM in Opposition by USA as to Ghislaine Maxwell re 139 MOTION to
Suppress Under the Fourth Amendment, Martindell, and the Fifth Amendment...
DOJ-OGR-00005246.jpg
...Nathan Evidence 412 to be filed no later than October 27, 2021.
United States District Court Any response will be due November 1, 2021. Any hearing
Southern District of New York will tentatively be scheduled for November 5, 2021.
United States Courthouse Additional details will be provided if and when...
DOJ-OGR-00011139.jpg
...The Defense on November 1, 2021, noticed eight expert witnesses. Def. Br., Ex. 1
(“Notice”). Two of those experts, Dr. Park Dietz and Dr. Elizabeth Loftus, are expected to offer
opinions that rebut opinions of the Government’s expert witness, Dr. Lisa Rocchio. The
Government on November 8, 2021, filed...
DOJ-OGR-00020987.jpg
...In opinions dated April 16, 2021, and August 13, 2021, the Court denied those motions
as premature because the Double Jeopardy Clause would prohibit only multiple punishments for
the same offense, but not indictments for the same offense. United States v. Maxwell, 534 F.
Supp. 3d 299, 322 (S.D...
DOJ-OGR-00003990.jpg
...The trial is scheduled to commence on September 13, 2021 and last until
September 29, 2021. The Final Pretrial Conference is scheduled for August 25,
2021.
EE is 2 homicide trial that was
filed in 2018. The defendant is charged with first degree murder after deliberation
which, under Colorado law...
DOJ-OGR-00009665.jpg
...You will instead be required to report to
the Court’s Jury Clerk for placement on another panel for another case. ,
Do you have any unmovable commitments between November 16, 2021, and
November 19, 2021, which is when jury selection will take place?
o Yes YANO
If yes, please explain...
DOJ-OGR-00001317.jpg
Case 21-770, Document 38, 04/12/2021, 3075291, Page3 of 3
3. The Government has communicated with counsel for the Defendant-Appellant,
who does not object to this request.
4. I declare under penalty of perjury that the foregoing is true and correct.
Dated: New York, New York
April...
DOJ-OGR-00020234.jpg
Case 21-58, Document 56, 04/12/2021, 3075291, Page3 of 3
3. The Government has communicated with counsel for the Defendant-Appellant,
who does not object to this request.
4. I declare under penalty of perjury that the foregoing is true and correct.
Dated: New York, New York
April...
DOJ-OGR-00007437.jpg
...On behalf of our client, Ghislaine Maxwell, we respectfully submit this letter in response
to (1) the government’s November 5, 2021 letter in further opposition to Ms. Maxwell’s Motion in
Limine to Exclude Evidence Related to Accuser-3 (Dkt. 387), and (ii) the government’s November
7, 2021...
DOJ-OGR-00003921.jpg
...Everdell FLECTRONICALLY PILED
+1 (212) 957-7600 a
ceverdell@cohengresser.com DATE FILED- 4/21/2021
April 21, 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, NY 10007
Re: United States v. Ghislaine...
DOJ-OGR-00008173.jpg
...The Defense on November 1, 2021, noticed eight expert witnesses. Def. Br., Ex. 1
(“Notice”). Two of those experts, Dr. Park Dietz and Dr. Elizabeth Loftus, are expected to offer
opinions that rebut opinions of the Government’s expert witness, Dr. Lisa Rocchio. The Court
on November 11, 2021, issued...
DOJ-OGR-00011132.jpg
...The Defense on November 1, 2021, noticed eight expert witnesses. Def. Br., Ex. 1
(“Notice”). Two of those experts, Dr. Park Dietz and Dr. Elizabeth Loftus, are expected to offer
opinions that rebut opinions of the Government’s expert witness, Dr. Lisa Rocchio. The
Government on November 8, 2021, filed...
DOJ-OGR-00006032.jpg
...The Government respectfully submits this letter in response to the Court’s Order dated
October 29, 2021 (Dkt. No. 420) ordering the Government to respond to the defendant’s October
29, 2021 letter regarding delivery of the defendant’s legal mail at the Metropolitan Detention
Center (“MDC”) (Dkt. No. 381...
DOJ-OGR-00011386.jpg
...The parties respectfully submit this joint letter to provide the Court with the parties’
respective positions regarding juror questionnaires completed on November 5, 2021 and
November 6, 2021.
1. Prospective Jurors Proceeding to Voir Dire
The parties agree that the following prospective jurors should proceed to voir dire:
Juror #
2...
DOJ-OGR-00004984.jpg
...In its April 16, 2021 Opinion & Order, the Court denied Maxwell’s motion,
concluding that her efforts to show actual and substantial prejudice fell far short of the “stringent
standard” necessary to prevail on such a claim. Maxwell, 2021 WL 1518675, at *9. Maxwell’s
motion to dismiss the S2...
DOJ-OGR-00020819.jpg
...In its April 16, 2021 Opinion & Order, the Court denied Maxwell’s motion,
concluding that her efforts to show actual and substantial prejudice fell far short of the “stringent
standard” necessary to prevail on such a claim. Maxwell, 2021 WL 1518675, at *9. Maxwell’s
motion to dismiss the S2...
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