781 results for "2022"
Page 16 of 32
DOJ-OGR-00010615.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...
DOJ-OGR-00014853.jpg
...Defendant Ghislaine Maxwell appeals her June 29, 2022,
judgment of conviction in the United States District Court for the
Southern District of New York (Alison J. Nathan, Judge). Maxwell was
convicted of conspiracy to transport minors with intent to engage in
criminal sexual activity in violation of 18 U.S...
DOJ-OGR-00020620.jpg
...Nathan, dated February 4, 2022.00.00... ceeeeeeeeeees A-238
DOJ-OGR- 00020620
DOJ-OGR-00020828.jpg
...Nathan, dated February 4, 2022.00.00... ceeeeeeeeeees A-238
DOJ-OGR- 00020828
DOJ-OGR-00021850.jpg
...Defendant Ghislaine Maxwell appeals her June 29, 2022,
judgment of conviction in the United States District Court for the
Southern District of New York (Alison J. Nathan, Judge). Maxwell was
convicted of conspiracy to transport minors with intent to engage in
criminal sexual activity in violation of 18 U.S...
DOJ-OGR-00000004.jpg
...Defendant Ghislaine Maxwell appeals her June 29, 2022,
judgment of conviction in the United States District Court for the
Southern District of New York (Alison J. Nathan, Judge). Maxwell was
convicted of conspiracy to transport minors with intent to engage in
criminal sexual activity in violation of 18 U.S...
DOJ-OGR-00010514.jpg
Case 1:20-cr-00330-PAE Document663_ Filed 06/15/22 Page 68 of 77
Jeffrey Roth jpaulroth@protonmail.com
May 4th, 2022
The Honorable Alison J. Nathan
United States District Judge
Southem District of New York
United States Courthouse
40 Foley Square
New York, NY 10007
Dear Judge Nathan...
DOJ-OGR-00021797.jpg
...Defendant Ghislaine Maxwell appeals her June 29, 2022,
judgment of conviction in the United States District Court for the
Southern District of New York (Alison J. Nathan, Judge). Maxwell was
convicted of conspiracy to transport minors with intent to engage in
criminal sexual activity in violation of 18 U.S...
DOJ-OGR-00021880.jpg
...Defendant Ghislaine Maxwell appeals her June 29, 2022,
judgment of conviction in the United States District Court for the
Southern District of New York (Alison J. Nathan, Judge). Maxwell was
convicted of conspiracy to transport minors with intent to engage in
criminal sexual activity in violation of 18 U.S...
DOJ-OGR-00020889.jpg
...judge keeps Oath Keepers founder Rhodes in jail ahead of sedition trial
https:/Avww.reuters.com/world/us/some-ghislaine-maxwell-jurors-initially-doubted-accusers-juror-says-2022-01-05/ 4/16
DOJ-OGR-00020889
DOJ-OGR-00020594.jpg
Case 22-1426, Document 26, 07/15/2022, 3348842, Page’. of 1
UNITED STATES COURT OF APPEALS FOR THE SECOND CIRCUIT
CRIMINAL APPEAL TRANSCRIPT INFORMATION - FORM B
TO BE COMPLETED BY ATTORNEY:
CASE NAME: USA ;
Maxwell
DOCKETNUMBER: 2271426
COUNSEL’S NAME: John M. Leventhal
COUNSEL’s PHONE: 212-486-0011...
DOJ-OGR-00008972.jpg
...The parties did not propose any redactions to Juror 50’s motion nor the parties
letters dated January 13, 2022. See id. at 7. The Defendant submitted a letter justifying her
proposed redactions, Dkt. No. 602, and the Government submitted an opposition to the
proposals, Dkt. No. 603.
The Court...
DOJ-OGR-00022147.jpg
...1/3/2022
- - -_ - - - - - - - - - - - - x
UNITED STATES OF AMERICA : NOLLE PROSEQUI
-V.- : 19 Cr. 830 (AT)
TOVA NOEL and
MICHAEL THOMAS,
Defendants.
=- -_ - - - - - - _- -_ - -_ _ -_- - x
i. The filing of this nolle prosequi will dispose of
this case with respect to TOVA NOEL and MICHAEL THOMAS, the
defendants.
as On or about November 19...
DOJ-OGR-00020391.jpg
Case 22-1426, Document 1-2, 07/08/2022, 3344417, Paged of 91
Highest Offense Level
(Terminated)
Felony
Complaints Disposition
None
Interested Party
Reporters Committee for Freedom of represented by Katielynn Boyd Townsend
the Press Reporters Committee For Freedom of The
Press
1156 15th Street NW Suite 1020
Washington, DC...
DOJ-OGR-00020492.jpg
Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page6 of 92
Highest Offense Level
(Terminated)
Felony
Complaints
None
Interested Party
Reporters Committee for Freedom of
the Press
Intervenor
Boies Schiller Flexner LLP
And the Victims it Represents
Plaintiff
USA
Disposition
represented by
represented by
represented by
Katielynn Boyd...
DOJ-OGR-00003869.jpg
...Ifthe answer to question 1 is yes, what is the specific request being made as to length
of adjournment? In particular, is the request for a 90-day adjournment? An
adjournment until January 2022? Or something else? The Court requires a specific
request be made and justified or it will...
DOJ-OGR-00020554.jpg
Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page68 of 92
DENIED. The Court hereby ORDERS the Administrator of the Epstein Victims'
Compensation Program to produce to the Court via electronic thumb drive any
materials responsive to the subpoena as soon as possible, but no later than 12...
DOJ-OGR-00010660.jpg
...Mollo Building
One Saint Andrew’s Plaza
New York, New York 10007
June 24, 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-00020453.jpg
Case 22-1426, Document 1-2, 07/08/2022, 3344417, Page6/ of 91
DENIED. The Court hereby ORDERS the Administrator of the Epstein Victims'
Compensation Program to produce to the Court via electronic thumb drive any
materials responsive to the subpoena as soon as possible, but no later than 12...
DOJ-OGR-00020390.jpg
Case 22-1426, Document 1-2, 07/08/2022, 3344417, Page4 of 91
ACTS
(1)
18:371.F CONSPIRACY TO
ENTICE MINORS TO TRAVEL
TO ENGAGE IN ILLEGAL SEX
ACTS
(1s)
18:2422.F COERCION OR
ENTICEMENT OFA MINOT TO
TRAVEL TO ENGAGE IN
ILLEGAL SEX ACTS
(2)
18:2422...
DOJ-OGR-00020491.jpg
Case 22-1426, Document 3-2, 07/08/2022, 3344434, Paged of 92
ACTS
(1)
18:371.F CONSPIRACY TO
ENTICE MINORS TO TRAVEL
TO ENGAGE IN ILLEGAL SEX
ACTS
(1s)
18:2422.F COERCION OR
ENTICEMENT OFA MINOT TO
TRAVEL TO ENGAGE IN
ILLEGAL SEX ACTS
(2)
18:2422...
DOJ-OGR-00008863.jpg
...February 4, 2022
New York, New York
Na Qui
ALISON J. NATHAN
United States District Judge
DOJ-OGR-00008863
DOJ-OGR-00000086.tif
...For the foregoing reasons, we AFFIRM the District
Court’s June 29, 2022, judgment of conviction.
57 SA-459.
°8 SA-461.
DOJ-OGR-00000086
DOJ-OGR-00008799.jpg
...2 See _https://www.reuters.com/world/us/some-
accusers-juror-says-2022-01-05/.
islaine-maxwell-jurors-initially-doubted-
DOJ-OGR-00008799
DOJ-OGR-00021673.jpg
Case 22-1426, Document 79, 06/29/2023, 3536060, Page26 of 93
13
On June 29, 2022, Judge Nathan sentenced Max-
well to 60 months’ imprisonment on Count Three, 120
months’ imprisonment on Count Four, and 240
months’ imprisonment on Count Six, all to run concur-
rently, to be followed...
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