2,983 results for "2021"
Page 18 of 120
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...
DOJ-OGR-00004251.jpg
...Mollo Building
One Saint Andrew’s Plaza
New York, New York 10007
May 21, 2021
Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Dear Judge Nathan:
The parties respectfully submit this joint letter in response to the Court’s Order dated May
11, 2021, which directed the parties...
DOJ-OGR-00005244.jpg
...As noted in the defense’s letter, the Government sent a hard drive containing Court-ordered
disclosures to the defendant via FedEx on October 11, 2021. The hard drive was received by the
MDC on October 12, 2021. Legal counsel at the MDC informed the Government that there was
an...
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...1:19-CV-
09758 (GHW), 2021 WL 4803582, at *3 (S.D.N.Y. Oct. 13, 2021) (quoting Daubert, 509 U.S. at
591). Fit is satisfied if the expert’s opinion would assist the jury’s decision on a relevant
question of fact without “usurp[ing] either the role...
DOJ-OGR-00005235.jpg
...As noted in the defense’s letter, the Government sent a hard drive containing Court-ordered
disclosures to the defendant via FedEx on October 11, 2021. The hard drive was received by the
MDC on October 12, 2021. Legal counsel at the MDC informed the Government that there was
an...
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...365,
docketed on October 22, 2021, except that it incorporates the redline changes.
SO ORDERED.
Dated: November 15, 2021
New York, New York
Na Quali
ALISON J. NATHAN
United States District Judge
DOJ-OGR-00007017
DOJ-OGR-00004232.jpg
...Maxwell’s request to extend the filing
deadline for the reply motions by 10 days from March 5, 2021 to March 15, 2021, we have moved forward our
requested deadline for the production of witness materials by 10 days to March 22, 2021.
DOJ-OGR- 00004232
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...Everdell
+1 (212) 957-7600
ceverdell@cohengresser.com
November 22, 2021
BY EMAIL
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 Maxwell, S2 20 Cr. 330 (AJN)
Dear Judge...
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...The Government
understands that the defense seeks to provide expert notice by June 14, 2021, but
such a belated disclosure would not allow adequate time in advance of trial to brief
any motions regarding the admissibility of such testimony. Additionally, the
defense’s proposed disclosure date would not provide sufficient...
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...on Thursday, April 22, 2021:
1. Does defense counsel continue to seek an adjournment of the July 12" start date for
trial on the non-perjury counts?
2. Ifthe answer to question 1 is yes, what is the specific request being made as to length
of adjournment? In particular, is...
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...Juror Number 70 is directed to submit the receipts associated with the transportation cost
incurred on Wednesday 8, 2021, to the Jury Administrator.
Upon receipt, the Clerk of Court is directed to reimburse Juror Number 70 for said cost.
SO ORDERED.
Dated: December 8, 2021 AM \) Ii
New York, New...
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...The United
States Pretrial Services Office has informed the Government that
NOEL and THOMAS have complied with the terms of the agreement
during the period of deferral, which expired on November 20, 2021.
4. In light of the foregoing, the Government
recommends that an order of nolle prosequi be filed...
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...These views further weigh against an
adjournment of the July 12, 2021 trial date.
Finally, although the Government maintains that an adjournment is not warranted here, if
the Court nevertheless adjourns trial, the Government respectfully requests that the new trial date
be scheduled for March 2022. Were the trial to...
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Case 21-770, Document 20-2, 04/01/2021, 3068530, Page3 of 200
Doe. 306 United States v. Dashawn Robertson,
Case Number 17-cr-02949-MV1, District of New Mexico
Memorandum Opinion and Order...........csescsescceeeccseeecseeseesseeeees N
Respectfully submitted,
MARKUS/MOSS PLLC
40 N.W. Third Street
Penthouse One
Miami, Florida...
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...The
Government is hereby ORDERED to respond by Monday, October 18, 2021.
SO ORDERED.
Dated: October 13, 2021 AM \) |g
New York, New York
ALISON J. NATHAN
United States District Judge
DOJ-OGR-00005223
DOJ-OGR-00019862.jpg
Case 21-58, Document 39-2, 04/01/2021, 3068530, Page3 of 200
Doe. 306 United States v. Dashawn Robertson,
Case Number 17-cr-02949-MV1, District of New Mexico
Memorandum Opinion and Order...........csescsescceeeccseeecseeseesseeeees N
Respectfully submitted,
MARKUS/MOSS PLLC
40 N.W. Third Street
Penthouse One
Miami, Florida...
DOJ-OGR-00022145.jpg
...The United
States Pretrial Services Office has informed the Government that
NOEL and THOMAS have complied with the terms of the agreement
during the period of deferral, which expired on November 20, 2021.
4. In light of the foregoing, the Government
recommends that an order of nolle prosequi be filed...
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...The Government respectfully submits this letter in response to the Court’s Order dated
October 14, 2021 (Dkt. No. 347) ordering the Government to respond to the defendant’s October
14, 2021 letter regarding the deadline for filing a motion under Federal Rule of Evidence 412 (Dkt.
No. 345). In...
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Case 21-770, Document 40-1, 04/12/2021, 3075763, Page24 of 25
positioned to note with respect to the principal case cited below. (See Ex. D at 90-
91 (distinguishing United States v. Stephens, 447 F. Supp. 3d 63, 67 (S.D.N.Y.
2020))).
42. Insum, Judge Nathan...
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Case 21-770, Document 52, 04/15/2021, 3079010, Page2 of 2
David Oscar Markus
Markus/Moss PLLC
40 NW Third Street, PH 1
Miami, FL 33128
dmarkus@markuslaw.com
I further certify that, on April 15, 2021, I caused a copy of the foregoing Notice of
Motion and Affirmation...
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...The Government is hereby ORDERED to respond by Tuesday,
November 2, 2021 at 12:00 p.m.
SO ORDERED.
Dated: October 29, 2021 AM \) it
New York, New York
ALISON J. NATHAN
United States District Judge
DOJ-OGR-00006031
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Case 21-58, Document 58-1, 04/12/2021, 3075763, Page24 of 25
positioned to note with respect to the principal case cited below. (See Ex. D at 90-
91 (distinguishing United States v. Stephens, 447 F. Supp. 3d 63, 67 (S.D.N.Y.
2020))).
42. Insum, Judge Nathan...
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Case 21-58, Document 71, 04/15/2021, 3079010, Page2 of 2
David Oscar Markus
Markus/Moss PLLC
40 NW Third Street, PH 1
Miami, FL 33128
dmarkus@markuslaw.com
I further certify that, on April 15, 2021, I caused a copy of the foregoing Notice of
Motion and Affirmation...
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...Finally, the request for materials related to the Epstein Victim Compensation Fund is
denied for substantially the same reasons the Court articulated in its April 27, 2021 Opinion. See
Dkt. No. 252, April 27, 2021 Op., at 6-8. Here, too, Maxwell has failed to establish the
materials’ relevance. The...
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...Counsel shall be prepared to
provide at the charging conference tomorrow, December 18, 2021, specific suggestions (with
supporting authority if available) for any requested changes.
SO ORDERED.
Dated: December 17, 2021
New York, New York
Ma Quali
ALISON J. NATHAN
United States District Judge
DOJ-OGR-00008457
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