2,983 results for "2021"
Page 16 of 120
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Case 1:20-cr-00330-PAE Document 297 Filed 06/02/21 Page2of2
- November 8, 2021: Defense disclosures pursuant to Rules 16(b)(1)(A) and 16(b)(1)(B)
materials (The Government proposed November 1, 2021; the Defendant proposed the
close of the Government’s case-in-chief)
- Close...
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...Do you have any unmovable commitments between November 16, 2021, and 7
November 19, 2021, which is when jury selection will take place?
o Yes w No
If yes, please explain (without indicating the name of where you work or the names
of any family members or friends, or other...
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Case 1:20-cr-00330-PAE Document 214 Filed 04/19/21 Page3of3
In addition, defense counsel shall inform the Court’s Chambers by email by April 21,
2021, whether any of the Defendant’s family members wish to attend the proceeding and
whether they will attend in person or...
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...The Government respectfully submits this letter in response to the Court’s Order dated
November 8, 2021. (Dkt. No. 421). The Government has notified the attorneys for the victims
regarding their right to attend the November 10, 2021 hearing pursuant to Federal Rule of Evidence
412.
Respectfully submitted,
DAMIAN WILLIAMS...
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...Post (May 5,
2021), https://nypost.com/2021/05/05/ghislaine-maxwell-on-enhanced-security-schedule-lockup-feds/ (quoting Mr.
Markus); David Oscar Markus, Ghislaine Maxwell Should Be Released: She Should Await Her Trial Outside
Confinement, N.Y. Daily News (Feb. 24, 2021), https://Awww.nydailynews.com/opinion/ny-oped...
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...The August 17, 2021 email from Ms. Moe expressly states that the alleged statement at
issue occurred before Ms. Maxwell was criminally charged — not “just ... months ago” in August
2021 -- as Ms. Maxwell appears to insinuate. Ms. Maxwell was arrested and charged on July 2,
2020 — more than a year...
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...If either side objects, counsel shall state the basis for any
objection by letter on or before by Spm on Thursday, April 22, 2021.
Dated: April 21, 2021
New York, New York ALISON J. NATHAN
United States District Judge
SO ORDERED.
DOJ-OGR-00003930
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...406 with any
proposed redactions on or before November 8, 2021. In order to facilitate the Court’s review of
any proposed redactions, the parties must also submit via email a highlighted copy.
SO ORDERED.
Dated: November 3, 2021 MM \) iit
New York, New York
ALISON J. NATHAN
United States...
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...12/16/2021
United States,
_y—
20-cr-330 (AJN)
Ghislaine Maxwell,
ORDER
Defendant.
ALISON J. NATHAN, District Judge:
The Court denies the motion for the remaining witnesses the Government seeks to
preclude.
Dated: December 16, 2021 ‘
New York, New York
ALISON J. NATHAN
United States District Judge
DOJ-OGR...
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Case 1:20-cr-00330-PAE Document615 Filed 02/24/22 Page 8of 49
Fifty-eight jurors were qualified at the conclusion of voir dire on November 18, 2021. Nov.
18, 2021 Tr. at 717. The Court agreed to ask the qualified jurors before the parties exercised their
peremptory strikes...
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...Apps G10 2d Git, 2021) suiccssscve: sssvorssacmensws cnvoniomscattinws ssmeousatanws mame 4
Other Authorities
Wright & Miller, 22B Fed. Prac. & Proc. Evid., § 5242.1 2020 Amendments to Rule 404(b)
(2021)... eeeecssceescnseseceseseesseseesseesevseenevseenseseesaessesaesatesesnevsecnaeseessessesaesaevaesneverenaeseesaesaesaeeateeeenees 2,6
Rules
Fed. R. Evid. 404(b). 0.0... cecceeceeeeeesseeceaeeeeeeeneesacecsaecaeeeseeesaeecsaeesaeessneesaeecnaeenaeeseneeeaeessaeeees passim
il
DOJ-OGR-00005612
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...Apps G10 2d Git, 2021) suiccssscve: sssvorssacmensws cnvoniomscattinws ssmeousatanws mame 4
Other Authorities
Wright & Miller, 22B Fed. Prac. & Proc. Evid., § 5242.1 2020 Amendments to Rule 404(b)
(2021)... eeeecssceescnseseceseseesseseesseesevseenevseenseseesaessesaesatesesnevsecnaeseessessesaesaevaesneverenaeseesaesaesaeeateeeenees 2,6
Rules
Fed. R. Evid. 404(b). 0.0... cecceeceeeeeesseeceaeeeeeeeneesacecsaecaeeeseeesaeecsaeesaeessneesaeecnaeenaeeseneeeaeessaeeees passim
il
DOJ-OGR-00006574
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...We write regarding the Court’s order, dated November 22, 2021,
denying Ms. Feldman’s motion to quash Maxwell’s subpoena to her and ordering production of
the subpoenaed documents by November 24, 2021 at noon.
Ms. Feldman intends to comply with the Court’s order and produce responsive
documents...
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...DATE FILED; 7/29/2021
The Silvio J. Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
July 29, 2021
By ECF
Honorable Analisa Torres
United States District Judge
Southern District of New York
Daniel Patrick Moynihan United States Courthouse
500 Pearl Street
New York, New York...
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...The defendant did not raise a Rule 16 objection to this expert notice after the Government
began producing 3500 material on October 11, 2021. Nor did the defendant raise an objection on
October 18, 2021—the time designated for filing motions in limine. Cf Mot. to Exclude
Testimony of Dr...
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...On April 22, 2021, Defendant Ghislaine Maxwell filed her response to the Court’s April
21, 2021 Order, Dkt. No. 221, under temporary seal with proposed redactions. The proposed
redactions are GRANTED. The Court’s conclusion is guided by the three-part test articulated by
the Second Circuit in Lugosch...
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...On or before November 2, 2021, the parties shall jointly file a letter with the
Court indicating whether the parties request that the hearings be held on November 5, 9, or 10.
SO ORDERED.
Dated: October 31, 2021 AM \) ik
New York, New York
ALISON J. NATHAN
United States District...
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...On May 12, 2021, the Defendant submitted a response to the Government’s May 4 and
May 6 letters. See Dkt. Nos. 269, 271. She submitted it under temporary seal, though she noted
that she is willing to file the response and its corresponding exhibits on the public docket. The...
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...Nathan
August 20, 2021
Page 2
unsealing of the Court’s August 13, 2021 opinion and the underlying motion papers so that the
Government may review those documents and propose any redactions.
Respectfully submitted,
AUDREY STRAUSS
United States Attorney
By: /s/
Alison Moe / Maurene Comey /
Lara Pomerantz / Andrew Rohrbach
Assistant...
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...New York, New York
December 13, 2021
SO ORDERED:
HONORABLE ANALISA TORRES
United States District Judge
Southern District of New York
Dated: New York, New York
, 2021
DOJ-OGR-00022146
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...On March 19, 2021, Defendant Ghislaine Maxwell submitted a sealed and ex parte
motion for an order authorizing four subpoenas pursuant to Rule 17(c)(3) of the Federal Rules of
Criminal Procedure. By sealed order dated March 22, 2021, the Court provided an opportunity
for recipients of the subpoenas...
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...The Court grants the Government’s motion to exclude time until November 29, 2021.
The Court finds that the ends of justice served by granting an exclusion from speedy trial
computations for the period from today’s date through November 29, 2021, outweigh the
interests of the public and the...
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...On August 19, 2021, Defendant informed the Court that she does not intend to seek any
redactions to the Court’s temporarily sealed Opinion and Order, dated August 13, 2021. Dkt.
No. 323.
Defense counsel is ORDERED to provide this Order and the temporarily sealed Opinion
and Order to the...
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...330 (AJN)
Dear Judge Nathan,
Pursuant to the Court’s November 1, 2021, Order we write in response to the
government's letter of November 12, 2021 to note our good faith objections to categories of
alleged co-conspirator hearsay statements and representative examples!:
Category 2, “Statements made by Jeffrey...
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Case 1:20-cr-00330-PAE Document 365 _ Filed 10/22/21 Page 2 of 40
DRAFT — October 21, 2021 Juror ID:
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
wee xX
UNITED STATES OF AMERICA
-V- : 20 Cr. 330 (AJN)
GHISLAINE MAXWELL, : JURY
QUESTIONNAIRE
Defendant.
wee xX
INSTRUCTION...
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