2,983 results for "2021"
Page 17 of 120
DOJ-OGR-00003870.jpg
...Mollo Building
One Saint Andrew’s Plaza
New York, New York 10007
April 20, 2021
BY ECF & ELECTRONIC MAIL
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...
DOJ-OGR-00007385.jpg
...On November 1, 2021, the Defense noticed eight expert witnesses. Def. Br., Ex. 1
(“Notice”). On November 8, 2021, the Government filed a motion to partially preclude the
testimony of two of those experts, Dr. Dietz and Dr. Loftus. Gov’t Br., Dkt. No. 424. The
Defense filed a response...
DOJ-OGR-00009806.jpg
...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 on November 29, 2021 whether they had read or heard anything about the
defendant...
DOJ-OGR-00005017.jpg
...On May 11, 2021, the Court informed the parties that it set a tentative trial date for
November 29, 2021. The Court accordingly requested a jury trial for that date pursuant to the
COVID rules for centralized jury trial scheduling in the district. The Clerk’s Office has now
confirmed...
DOJ-OGR-00005379.jpg
...on November 1, 2021. The parties will submit the final
joint proposed request to charge and verdict sheet, with the areas of continued disagreement
shown in redline, on November 3, 2021. We respectfully request that the Court approve this
revised schedule.
Sincerely,
/s/ Christian Everdell
Christian R. Everdell
COHEN & GRESSER...
DOJ-OGR-00003946.jpg
...In other words, the defense has more than sufficient time to prepare for trial
between the return of the S2 Indictment and July 12, 2021.
' The defense misleadingly suggested in its April 15, 2021 letter and again in its most recent letter
that the Government has doubled its trial estimate...
DOJ-OGR-00005375.jpg
...On October 18, 2021, the parties filed their respective motions in limine. Dkt. Nos. 355,
357, 358. Responses are due today, October 25, 2021. The parties are further ORDERED that
reply briefs, if any, are due by October 27, 2021. Each sides’ responses and any replies must be
filed as...
DOJ-OGR-00004077.jpg
...On April 21, 2021, the Court’s Chambers received a letter from counsel for a non-party
requesting assurances as to privacy protections for his client in any filings or proceedings in this
case. The letter requests anonymity on behalf of the client as an alleged victim of a sexual...
DOJ-OGR-00003931.jpg
...4/22/21 |
April 20, 2021
BY ECF & ELECTRONIC MAIL
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, 20 Cr. 330 (AJN)
Dear Judge Nathan:
The Government...
DOJ-OGR-00005479.jpg
...1:20-CV-5832, 2021 WL
2258313, at *3 (N.D. Ill. June 3, 2021). And, in the context of maintaining an alleged victim’s
anonymity for the types of reasons proffered by the government, “conclusory statements are of
limited utility.” Rapp v. Fowler, No. 20-CV-9586 (LAK), 2021...
DOJ-OGR-00006441.jpg
...1:20-CV-5832, 2021 WL
2258313, at *3 (N.D. Ill. June 3, 2021). And, in the context of maintaining an alleged victim’s
anonymity for the types of reasons proffered by the government, “conclusory statements are of
limited utility.” Rapp v. Fowler, No. 20-CV-9586 (LAK), 2021...
DOJ-OGR-00011109.jpg
...The Court has twice heard argument related to this motion,
including argument at the November 10, 2021 in camera hearing that was sealed pursuant to
Federal Rule of Evidence 412. See generally Nov. 1, 2021 Transcript; Nov. 10, 2021 Transcript.
At the November 1, 2021 hearing, the Court provided a...
DOJ-OGR-00003943.jpg
...As
previewed in its April 9, 2021 letter (Dkt. No. 199), the Government strenuously opposes any
adjournment of the July 12, 2021 trial date in this case. Given both the recently granted severance
and the Government’s intention to present a streamlined case focused primarily on the experiences
of four...
DOJ-OGR-00019808.jpg
Case 21-58, Document 23, 03/29/2021, 3065988, Page13 of 24
11/06/2020 | 69 | LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from
AUSAs Maurene Comey, Alison Moe, and Lara Pomerantz dated November 6, 2020
re: Request to Extend Discovery Deadline for Portion...
DOJ-OGR-00000852.jpg
Case 21-770, Document 1-2, 03/24/2021, 3065965, Page13 of 24
11/06/2020 | 69 | LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from
AUSAs Maurene Comey, Alison Moe, and Lara Pomerantz dated November 6, 2020
re: Request to Extend Discovery Deadline for...
DOJ-OGR-00000890.jpg
Case 21-770, Document 3-2, 03/24/2021, 3065978, Page14 of 25
11/06/2020 | 69 | LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from
AUSAs Maurene Comey, Alison Moe, and Lara Pomerantz dated November 6, 2020
re: Request to Extend Discovery Deadline for...
DOJ-OGR-00019706.jpg
Case 21-58, Document 1-2, 01/12/2021, 3011673, Page13 of 19
11/06/2020 | 69 | LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from
AUSAs Maurene Comey, Alison Moe, and Lara Pomerantz dated November 6, 2020
re: Request to Extend Discovery Deadline for...
DOJ-OGR-00019729.jpg
Case 21-58, Document 3-2, 01/12/2021, 3011691, Page14 of 20
11/06/2020 | 69 | LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from
AUSAs Maurene Comey, Alison Moe, and Lara Pomerantz dated November 6, 2020
re: Request to Extend Discovery Deadline for...
DOJ-OGR-00019758.jpg
Case 21-58, Document 20-2, 03/24/2021, 3065965, Page13 of 24
11/06/2020 | 69 | LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from
AUSAs Maurene Comey, Alison Moe, and Lara Pomerantz dated November 6, 2020
re: Request to Extend Discovery Deadline for...
DOJ-OGR-00019784.jpg
Case 21-58, Document 21-2, 03/24/2021, 3065978, Page14 of 25
11/06/2020 | 69 | LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from
AUSAs Maurene Comey, Alison Moe, and Lara Pomerantz dated November 6, 2020
re: Request to Extend Discovery Deadline for...
DOJ-OGR-00004974.jpg
8/2/2021 Case 1:20-Cr-O03GiGsi8ine MaxwelDanet tnpesab BYGcourthdatidg FRIAS Maly Yoretaieadis of 10
Careers
Help Center
Manage Web Notifications
Place an Ad
Media Kit
Privacy Policy
Terms of Service
49V80334
Contact Us
Site Map
Manage Subscription
Contests
Special Sections
The Active Times
About Us
Copyright © 2021, New...
DOJ-OGR-00004737.jpg
...The
Government submitted its views on May 4, 2021. Dkt. No. 269. It supplemented its letter on
May 6, 2021. Dkt. No. 271. The Defendant filed a response on May 12, 2021. Having
considered the parties’ views, the Defendant’s request is denied in full.
As noted, Request 9 seeks...
DOJ-OGR-00020211.jpg
...15, 2021) (Johnson, C.J.) (continuing the suspension of all civil and criminal jury trials through at
least February 28, 2021).
In the intervening 11 months, Mr. Robertson has remained in custody. During that time
period, the Court set and then continued several trial dates due to the pandemic, including...
DOJ-OGR-00001293.jpg
...15, 2021) (Johnson, C.J.) (continuing the suspension of all civil and criminal jury trials through at
least February 28, 2021).
In the intervening 11 months, Mr. Robertson has remained in custody. During that time
period, the Court set and then continued several trial dates due to the pandemic, including...
DOJ-OGR-00008539.jpg
...No later than tomorrow, December 19, 2021, at 12:00 p.m., the parties may inform the
Court in writing of any errors that were the result of the Court’s inputting the changes from
today’s charging conference.
SO ORDERED.
Dated: December 18, 2021 AN \) iff
New York, New...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith