781 results for "2022"
Page 19 of 32
DOJ-OGR-00011023.jpg
...Do you have any unmovable commitments between November 29, 2021, and
approximately January 15, 2022, which is the estimated length for trial?
o Yes x No
2a. If yes, please explain (without indicating the name of where you work or the names
of any family members or friends, or other...
DOJ-OGR-00009640.jpg
...Nathan
March 1, 2022
Page 3
5. Who abused you — was it a family member? An acquaintance? A stranger?
6. Was it someone in position of authority or trust — a teacher? A coach? A mentor? A
family friend? A religious leader — 1.¢., a priest/rabbi/etc.? A scout master or...
DOJ-OGR-00010936.jpg
...Do you have any unmovable commitments between November 29, 2021, and
approximately January 15, 2022, which is the estimated length for trial?
o Yes ww’ No
If yes, please explain (without indicating the name of where you work or the names
of any family members or friends, or other personal...
DOJ-OGR-00009658.jpg
...Nathan
March 1, 2022
Page 21
d. Was it after the verdict?
4. You did not shy away from speaking publicly about your jury service?
5. You did not shy away from publicly revealing that you were a victim of child sex
abuse?
6. What was your reason for going...
DOJ-OGR-00009650.jpg
...Nathan
March 1, 2022
Page 13
2100689.3
m. You responded “Yes” because you carefully read the question and realized that
it was asking something different?
n. The two questions before Question 41 asked if information you had heard about
the case might make it difficult for you to be...
DOJ-OGR-00009654.jpg
...Nathan
March 1, 2022
Page 17
b. You believe that there are parts of your memory of your own abuse that are like
a video tape that can be played back?
c. Those parts of your memory are frozen and inalterable (like a videotape) and
are so vivid that they...
DOJ-OGR-00021827.jpg
...1793 (2022) ooo ceccccccccceseeeseceeaeeeeaeeeeaeeceeeesaeeeeneeenaeeeeaeeeneeseeeeeeneensaes 13
Giglio v. United States,
AOS U.S. 150 (1972) occ ceccccccccceeneeesneeeeaneceeeeeaeeceeneeecaeeeeaeeceeeeeaeeceeneeecaeeeeaneseaneneas 10
In re Altro,
180 F.3d 372 (2d Cir, 1999)... ccecceccccceseeeeeseeeeeeceneeesaeceeeeeenaeeseaeeceueeseaaeseeneesaae 12
In re Arnett,
804 F.2d 1200 (11th Cir. 1986)... cece cecceesseeceeeeeesaeeeeeeeeeeeeeaeeceeeeeenaeeeeeeeeeaeees 14
Little v. U.S.,
Nos. 1:08-cr...
DOJ-OGR-00009630.jpg
...This Declaration is made in support of the application by the United States
Attorney for the Southern District of New York for an order pursuant to Title 18, United States
Code, Sections 6002 and 6003 directing J to give testimony at the March 8, 2022
hearing in United States v...
DOJ-OGR-00010217.jpg
...and order dated February 24, 2022 ordered
this hearing into Juror 50's responses to questions on the jury
selection gquestionn
nature of today's h
received from of
questions from both sides which I
aire. That opinion
earing.
the parties,
In addition to the motion for
lays out the...
DOJ-OGR-00014849.jpg
...MAXWELL
Defendant(s)
NOTICE OF FILING OF OFFICIAL TRANSCRIPT
Notice is hereby given that an official transcript of a SENTENCE held on 6/ 28/ 2022
has been filed by the court reporter/transcriber in the above-captioned matter.
Redaction responsibilities apply to the attorneys of record or pro se parties...
DOJ-OGR-00011621.jpg
...GHISLAINE MAXWELL
Defendant(s)
NOTICE OF FILING OF OFFICIAL TRANSCRIPT
Notice is hereby given that an official transcript of a SENTENCE held on 6/ 28/ 2022
has been filed by the court reporter/transcriber in the above-captioned matter.
Redaction responsibilities apply to the attorneys of record or pro se...
DOJ-OGR-00009644.jpg
...Nathan
March 1, 2022
Page 7
6. And you recognized her as someone who was accused of helping Jeffrey Epstein
sexually abuse children?
7. Youalso heard a preview of the case before completing your questionnaire?
8. The questionnaire included a summary of the case on the second page?
a. That...
DOJ-OGR-00000212.tif
...1, 2022), at 7.
3. The consistent practice of USAQs to limit the scope
of plea agreements stands in stark contrast to the
scope of the NPA here.
The trial court correctly noted that “[nJationwide,
unlimited agreements are the rare exception.” (App.
at 56a). The fact that this NPA is...
DOJ-OGR-00009626.jpg
...330 (AJN) in the United States District Court for the Southern
District of New York, which is scheduled for March 8, 2022;
2. This application is made in good faith and upon my judgment that the
testimony from | may be necessary to the public interest;
3. HE as refused to...
DOJ-OGR-00008976.jpg
...Accordingly, the parties ace ORDERED to docket the redacted briefs, accompanying
exhibits, and their January 13 letters, by February 25, 2022. The Court will docket Juror 50’s
motion.
DOJ-OGR-00008976
DOJ-OGR-00010321.jpg
...STERNHEIA\
212-243-1100 * Main 225 Broadway, Suite 715
917-912-9698 * Cell New York, NY 10007
888-587-4737 ° Fax besternhein@mac.com
April 1, 2022
Honorable Alison J. Nathan
United States District Judge
United States Courthouse
40 Foley Square
New York, NY 10007
Re: United States v. Ghislaine...
DOJ-OGR-00021662.jpg
...On June 29, 2022, Judge Nathan sentenced Max-
well to a term of 240 months’ imprisonment, to be fol-
lowed by five years’ supervised release, and imposed a
$750,000 fine and a $300 mandatory special assess-
ment.
Maxwell is serving her sentence.
Statement of Facts
A. The Government's...
DOJ-OGR-00008804.jpg
...Pagliuca
oO 150 East 10th Avenue
Denver, Colorado 80203
PH 303.831.7364
FX 303.832.2628
www.hmflaw.com
joagliuca@hmflaw.com
HADDON
MORGAN
FOREMAN
January 5, 2022
VIA ECF
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
40 Foley Square
New York...
DOJ-OGR-00009624.jpg
...As noted in this Court’s prior order, a hearing on the Defendant’s motion for a new trial
is scheduled for March 8, 2022, at 10:00 am. Dkt. No. 610. The hearing location is hereby
changed to Courtroom 110 of the Thurgood Marshall United States Courthouse, 40 Centre...
DOJ-OGR-00010726.jpg
...STERNHEIA\
212-243-1100 * Main 225 Broadway, Suite 715
917-912-9698 ° Cell New York, NY 10007
888-587-4737 ° Fax besternhein@mac.com
June 25, 2022
Honorable Alison J. Nathan
Sitting By Designation
United States District Court
40 Foley Square
New York, NY 10010
Re: United States v. Ghislaine...
DOJ-OGR-00010592.jpg
...STERNHEIA\
212-243-1100 * Main 225 Broadway, Suite 715
917-912-9698 ° Cell New York, NY 10007
888-587-4737 ° Fax besternhein@mac.com
June 24, 2022
Submission Under Seal
Honorable Alison J. Nathan
Sitting By Designation
United States District Court
40 Foley Square
New York, NY 10007
Re: United...
DOJ-OGR-00000065.tif
...Identifying no errors in the District Court’s conduct
of this complex case, we AFFIRM the District Court’s
June 29, 2022, judgment of conviction.
ANDREW ROHRBACH, Assistant United States Attorney
(Maurene Comey, Alison Moe, Lara Pomerantz, Won S.
Shin, Assistant United States Attorneys, on the brief),
for Damian Williams...
DOJ-OGR-00000210.tif
...30, 2022), at 17.
Eastern District of Michigan: “The Defendant
understands and agrees that this Agreement is between
the Fraud Section and the Defendant and does not
bind any other division or section of the Department of
Justice or any other federal, state, or local prosecuting,
administrative, or regulatory authority...
DOJ-OGR-00009000.jpg
...Nathan
January 13, 2022
Page 4
There exists no compelling reason to release Juror 50’s pleadings. Any public release of
the documents will set off another round of publicity, speculation, and commentary, all of which
is prejudicial to the truth finding process and Ms. Maxwell’s rights to fair...
DOJ-OGR-00008824.jpg
...Bohrer
+1 305-789-7678
Sandy.Bohrer@hklaw.com
January 21, 2022
Via ECF
Honorable Alison J. Nathan
United States District Judge
United States Courthouse
40 Foley Square
New York, NY 10007
Re: MIAMI HERALD LETTER REGARDING THE FILING OF MS.
MAXWELL’S MOTION FOR A NEW TRIAL UNDER SEAL...
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