1,464 results for "November 1 2021"
Page 18 of 59
DOJ-OGR-00006176.jpg
...407 at 2 n.1). The Government cited
such cases in its October 26, 2021 letter. See Dkt. No. 372 at 1-2 (citing United States v. Skelos,
15 Cr. 317 (KMW); United States v. Kaloyeros, et al., 16 Cr. 776 (VEC); United States v. Percoco,
et al., 16 Cr...
DOJ-OGR-00006173.jpg
Case 1:20-cr-00330-PAE Document 415 Filed 11/04/21 Page2of3
Page 2
The defendant cannot meet this strict standard. On October 27, 2021, after receiving the
parties’ proposed joint questionnaire discussing the parties’ respective positions on the issue of
juror names (Dkt. No. 367) and letters from...
DOJ-OGR-00010222.jpg
...I have marked the
Exhibit 1, so it's Court Exhibit 1
record for this hearing proceeding and you may open
That is a copy of the questionnaire
that you filled
out on November 4, 2021. Please take a moment and look through
it so that you're familiar with...
DOJ-OGR-00011197.jpg
...Bovino was served with a subpoena on November 30, 2021. Exhibits 1 & 2. The
subpoena was issued by the Clerk of this Court. Ms. Bovino has failed to comply with this
Court’s subpoena and order and is unwilling to testify as the subpoena commands. Testimony by
deposition is not...
DOJ-OGR-00008131.jpg
Case 1:20-cr-00330-PAE Document 509-2 Filed 11/24/21 Page 10 of 42
Reference Committee on Amendments to Constitution and
Bylaws, AMA Interim Meeting, National Harbor, MD, November
2014-2015 Member, Nominating Committee, American Academy of Psychiatry
and the Law
2014 Member, AMA-YPS HOD Handbook...
DOJ-OGR-00005237.jpg
...In particular, the defendant wrote the Court to “confirm that November 15, 2021 is the
deadline for [her] to file a motion under Federal Rule of Evidence 412.” (Dkt. No. 345).
Federal Rule of Evidence 412(a)(1) provides that in a case involving allegations of sexual
misconduct, “evidence offered...
EFTA00085192.pdf
...is available to testify at a
trial if it is scheduled to begin November 29, 2021.
would likely be unavailable for trial between October 1, 2021
and Thanksgiving.
Thanks,
From: Sigrid McCawley
Sent: Wednesday, May 5, 20216:22 PM
To:
(USANYS) 4
EFTA00085192
Cc:
Subject: RE: United States v. Ghislaine...
DOJ-OGR-00007418.jpg
Case 1:20-cr-00330-PAE Document 492 Filed 11/22/21 Pagel1of13
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew’s Plaza
New York, New York 10007
November 5, 2021
The Honorable Alison J. Nathan
United...
EFTA00174215.pdf
...of December 2021, according to information from an FBI New York
investigation, Maxwell and Ei,maintained a black book with the names of
individuals they knew.=
name appeared in the black book. (FBI I FD-
402-3Electronic Communication I 72-MM-113327, serial 1 I 3 November 2009). b
(U...
EFTA00078743.pdf
...Department of Justice
United States Attorney
Southern District of New York
The Siltio.1. MoNo Building
New York New York 10007
November 20, 2021
VIA FEDERAL EXPRESS
MDC—Metropolitan Detention Center
Legal Department
Brooklyn, NY 11232
Re:
United States v. Chislaine Maxwell, 20 Cr. 330 (AJN)
The password for the...
DOJ-OGR-00007393.jpg
Case 1:20-cr-00330-PAE Document 487 Filed 11/22/21 Page1of8
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew’s Plaza
New York, New York 10007
November 18, 2021
BY E-MAIL
The Honorable Alison...
EFTA00089798.pdf
...Thursday, November 5, 2020 5:28 PM
To:
>;
Cc:
(USANYS) <
>;
(USAEO)
Subject: EOUSA-2021-000288
2020R00719
20-CR-00330 :: USA v. Maxwell :: Blue Ant Studios - Kevina Tidwell
Good evening
and M=,
The requester is a media company and is entitled to public documents only.
For these two cases:
1) Virginia...
DOJ-OGR-00007051.jpg
Case 1:20-cr-00330-AJN Document 464 Filed 11/15/21 Page 1 of 1
LAW OFFICES OF BOBBI C. STERNHEIA\
212-243-1100 * Main 225 Broadway, Suite 715
917-912-9698 ° Cell New York, NY 10007
888-587-4737 ° Fax besternheim@mac.com
November 15, 2021
Honorable Alison...
EFTA00096132.pdf
...On May 7, 2021, at 1:13 PM,
Hi Bobbi,
wrote:
Thanks for your response. Your April 22, 2021 letter does not address the defense's availability for trial dates after
November Sth, and it would be helpful to get a complete picture of available dates throughout the balance of...
EFTA00102000.pdf
...Friday, January 15, 2021 9:02 PM
To:
Cc:
Subject: FW: Discovery Requests
1-1
andMI,
Would you please take a look at request number 6 below and figure out how to address it? I believe you may need to
work with
for some of these issues.
Thanks,
EFTA00102001
From...
DOJ-OGR-00006331.jpg
...386, and the other outstanding issues that overlap with these two motions as discussed at the
November 1, 2021 conference. As is expressly required by Federal Rule of Evidence 412, the
Court must conduct a hearing on this motion in camera and seal the record of the hearing. Fed.
R...
DOJ-OGR-00011379.jpg
Case 1:20-cr-00330-PAE
HADDON
MORGAN
FOREMAN
November 28, 2021
VIA EMAIL
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
40 Foley Square
New York, NY 10007
Document 725
Filed 07/12/22
Tee Pe eee
Re: United States v. Ghislaine Maxwell...
DOJ-OGR-00007450.jpg
...November 22, 2021 AN tg
New York, New York
ALISON J. NATHAN
United States District Judge
DOJ-OGR-00007450
EFTA00098160.pdf
...is available to testify at a
trial if it is scheduled to begin November 29, 2021.
would likely be unavailable for trial between October 1, 2021
and Thanksgiving.
Thanks,
EFTA00098160
From: Sigrid McCawley
Sent: Wednesday, May 5, 20216:22 PM
To:
I
Cc:
)
Subject: RE: United States v. Ghislaine Maxwell...
EFTA00094625.pdf
...Tuesday, November 9, 2021 6:32 PM
To: Stoddart, Allison
Cc: Sahni, Anjan ;
(USANYS)
Subject: RE: [EXTERNAL] RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
EXTERNAL SENDER
Hi Allison,
Thanks very much. We'll be in court most of the...
DOJ-OGR-00005304.jpg
...Signed this day of November, 2021
DO NOT WRITE YOUR NAME. PLEASE SIGN USING YOUR JUROR NUMBER.
-27-
DOJ-OGR-00005304
DOJ-OGR-00007044.jpg
...Signed this day of November, 2021
DO NOT WRITE YOUR NAME. PLEASE SIGN USING YOUR JUROR NUMBER.
ia
DOJ-OGR-00007044
EFTA00087736.pdf
...The Government seeks confirmation that,
consistent with the practice in other high profile cases in this District using jury questionnaires,
the parties will be provided the prospective jurors' names no earlier than November 16, 2021, the
day that oral voir dire begins. See, e.g., United States v. Skelos, 15...
DOJ-OGR-00010899.jpg
...Signed this | day of November, 2021
DO NOT WRITE YOUR NAME. PLEASE SIGN USING YOUR JUROR NUMBER.
OF.
DOJ-OGR-00010899
DOJ-OGR-00010986.jpg
...Signed this Uh day of November, 2021
DO NOT WRITE YOUR NAME. PLEASE SIGN USING YOUR JUROR NUMBER.
OT.
DOJ-OGR-00010986
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