781 results for "2022"
Page 15 of 32
DOJ-OGR-00010658.jpg
...June 16, 2022
VIA E-MAIL: amoe@usa.doj.gov ; amoe@usdoj.gov
Office of the United States Attorney
Southern District of New York
One Saint Andrews Plaza
New York, NY 10007
Attn: AUSAs Maurene Comey, Alison Moe & Alex Rossmiller
Re: United States v. Maxwell
Dear Counsel:
We are attorneys...
DOJ-OGR-00021877.jpg
...Upon consideration thereof,
IT IS HEREBY ORDERED, ADJUDGED and DECREED that the district court’s June
29, 2022, judgment of conviction is AFFIRMED.
For the Court:
Catherine O’ Hagan Wolfe,
Clerk of Court
A True Copy
MANDATE ISSUED ON 12/02/2024
DOJ-OGR-00021877
DOJ-OGR-00009661.jpg
...New York, New York
March ® , 2022
DOJ-OGR- 00009661
DOJ-OGR-00009053.jpg
...On January 18, 2022, he appeared in a documentary
produced by ITV. See https://www.youtube.com/watch?v=SvnwRuDfrdM at timestamps
01:53, 02:32, 04:10, 05:10, 34:36, 38:41, 39:15.
'’ This follow-up questioning would not have been a mere formality.
DOJ-OGR-00009053
DOJ-OGR-00010416.jpg
...Mollo Building
One Saint Andrew’s Plaza
New York, New York 10007
May 11, 2022
By ECF
The Honorable Alison J. Nathan, Sitting by Designation
United States District Court
Southern District of New York
United States Courthouse
40 Foley Square
New York, New York 10007
Re: United States v. Ghislaine...
DOJ-OGR-00010486.jpg
...Nathan
United States District Judge
United States Courthouse
40 Foley Square
New York, NY 10007
3rd May 2022
Dear Judge Nathan,
This is a joint letter from Anne Holve (née Maxwell), and from Dr
Philip Maxwell, eldest siblings of Ghislaine Maxwell. We are worried
that the legal process as it...
DOJ-OGR-00010649.jpg
...Nathan
United States District Court
Southern District of New York
United States Courthouse
40 Foley Square
New York, New York 10007
Document 672
June 22, 2022
Filed 06/24/22 Page 58 of 68
Sigrid S. McCawley
Telephone: (954) 356-0011
Email: smecawley@bsfllp.com
Re: United States v. Ghislaine...
DOJ-OGR-00021062.jpg
...4, 2022) oiicecccccccccceceseceseceseceeeeeseeenaeesaeeeaeecaeecaeeeaeeeaeeneeeeereseaeeneesaresseeeas 71
New York Penal Law § 130.55 oo... ccccccecssneceesneeeesneeecneeeeeesueeesseaeeesenaeeeseas passim
Pub. L. 101-647, 104 Stat. 4789 ooo. ccccccceesseceeceeceseeeeeeeeeeeeeeeeeeneeesaeenneeeneeens 42,57
Pub. L. 103-322, 108 Stat. 1796 oo... ccc cccccccecesecsseceeceeeeeeeeeeneseeeeeaeeeeesneeenaeeeaeenaeenaes 42
Pub. L. 107-56, § 809, 115 Stat. 272 oc cccccccccseceseceeeceeeeeseeeeeeseaeesaeeceeesaeenaeenaeeaes 57
Pub. L. 108-21...
DOJ-OGR-00020581.jpg
Case 22-1426, Document 10, 07/11/2022, 3345416, Page‘ of 1
NOTICE OF APPEARANCE FOR SUBSTITUTE, ADDITIONAL, OR AMICUS COUNSEL
Short Title; United States v. Maxwell Docket No.; 2271426
Substitute, Additional, or Amicus Counsel’s Contact Information is as follows:
Name: Andrew Rohrbach
Firm: United States Attorney's Office...
DOJ-OGR-00020580.jpg
Case 22-1426, Document 8, 07/08/2022, 3344542, Page‘ of 1
NOTICE OF APPEARANCE FOR SUBSTITUTE, ADDITIONAL, OR AMICUS COUNSEL
Short Title; United States v. Maxwell Docket No.; 2271426
Substitute, Additional, or Amicus Counsel’s Contact Information is as follows:
Name: Maurene Comey
Firm: United States Attorney's Office...
DOJ-OGR-00020598.jpg
Case 22-1426, Document 31, 07/28/2022, 3356272, Page‘ of 1
NOTICE OF APPEARANCE FOR SUBSTITUTE, ADDITIONAL, OR AMICUS COUNSEL
Short Title: United States of America v. Maxwell Docket No.: 22-1426
Substitute, Additional, or Amicus Counsel’s Contact Information is as follows:
Name; Lara Pomerantz
Firm: United States...
DOJ-OGR-00009633.jpg
...New York, New York
March __, 2022
DOJ-OGR-00009633
DOJ-OGR-00020558.jpg
Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page/2 of 92
12/05/2021 LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Jeffrey S.
Pagliuca dated December 5, 2021 re: Response to the Government's Letter Regarding
900 Series of Exhibits (Pagliuca, Jeffrey) (Entered...
DOJ-OGR-00009628.jpg
...20530
Mar 7, 2022
The Honorable Damian Williams
United States Attorney
Southern District of New York
1 St. Andrews Plaza
New York, NY 10007
Attention: Lara Pomerantz
Southern District of New York
Re: Witness Immunity Authorization
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Attn: Lara Pomerantz
Dear Mr...
DOJ-OGR-00020457.jpg
Case 22-1426, Document 1-2, 07/08/2022, 3344417, Page/1 of 91
12/05/2021 | 525 | LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Jeffrey S.
Pagliuca dated December 5, 2021 re: Response to the Government's Letter Regarding
900 Series of Exhibits (Pagliuca, Jeffrey...
DOJ-OGR-00009190.jpg
...judge keeps Oath Keepers founder Rhodes in jail ahead of sedition trial
https:/Awww.reuters.com/world/us/some-ghislaine-maxwell-jurors-initially-doubted-accusers-juror-says-2022-01-05/ 4/16
DOJ-OGR-00009190
DOJ-OGR-00009869.jpg
...judge keeps Oath Keepers founder Rhodes in jail ahead of sedition trial
https:/Awww.reuters.com/world/us/some-ghislaine-maxwell-jurors-initially-doubted-accusers-juror-says-2022-01-05/ 4/16
DOJ-OGR-00009869
DOJ-OGR-00020448.jpg
Case 22-1426, Document 1-2, 07/08/2022, 3344417, Page62 of 91
for the Southern District of New York, Thurgood Marshall U.S. Courthouse at 40
Foley Square, New York, New York. In accordance with its prior Order, the Court will
ensure access for alleged victims and any members...
DOJ-OGR-00020549.jpg
Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page63 of 92
for the Southern District of New York, Thurgood Marshall U.S. Courthouse at 40
Foley Square, New York, New York. In accordance with its prior Order, the Court will
ensure access for alleged victims and any members...
DOJ-OGR-00014850.jpg
...Upon consideration thereof,
IT IS HEREBY ORDERED, ADJUDGED and DECREED that the district court’s June
29, 2022, judgment of conviction is AFFIRMED.
For the Court:
Catherine O’ Hagan Wolfe,
Clerk of Court
A True Copy
MANDATE ISSUED ON 12/02/2024
DOJ-OGR-00014850
DOJ-OGR-00009616.jpg
...STERNHEIA\
212-243-1100 * Main 225 Broadway, Suite 715
917-912-9698 * Cell New York, NY 10007
888-587-4737 ° Fax besternhein@mac.com
March 2, 2022
Honorable Alison J. Nathan
United States District Judge
United States Courthouse
40 Foley Square
New York, NY 10007
Re: United States v. Ghislaine...
DOJ-OGR-00021657.jpg
...16
United States v. Payne,
591 F.3d 46 (2d Cir. 2010)... ee. 24
United States v. Piette,
45 F.4th 1142 (10th Cir. 2022)............... Al
United States v. Prisco,
391 F. App’x 920 (2d Cir. 2010) ........... 16, 24
United States v. Restrepo,
890 F. Supp. 180 (E.D...
DOJ-OGR-00010303.jpg
...8, 2022 Tr at 26:15-20; see also id. at 27:13-17
(explaining that he had “no doubt” as to his ability to be fair to both sides); id. at 26:21-23 (“Q.
Did you want to put your thumb on the scale in any direction? A...
DOJ-OGR-00008811.jpg
...Mollo Building
One Saint Andrew’s Plaza
New York, New York 10007
January 10, 2022
By ECF
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
United States Courthouse
40 Foley Square
New York, New York 10007
Re: United States v. Ghislaine Maxwell, 82 20...
DOJ-OGR-00010613.jpg
...smecawley@bsfllp.com
June 22, 2022
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
United States Courthouse
40 Foley Square
New York, New York 10007
Re: United States v. Ghislaine Maxwell, S2 20 Cr. 330 (AJN)
Dear Judge Nathan:
I am counsel for Maria...
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