2,983 results for "2021"

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DOJ-OGR-00019793.jpg
OCR Confidence: 95%  •  1366.7 KB
Case 21-58, Document 21-2, 03/24/2021, 3065978, Page23 of 25 02/23/2021 | 160 | THIRD MOTION for Bond . Document filed by Ghislaine Maxwell. (Sternheim, Bobbi) (Entered: 02/23/2021) 02/24/2021 ORDER as to Ghislaine Maxwell: On February 23, 2021, Defendant Ghislaine Maxwell filed a third...
DOJ-OGR-00020514.jpg
OCR Confidence: 95%  •  1345.9 KB
Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page28 of 92 03/31/2021 LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Bobbi C. Sternheim dated 03/31/2021 re: Filing of Second Superseding Indictment (Sternheim, Bobbi) (Entered: 03/31/2021) 04/02/2021 ORDER...
DOJ-OGR-00020645.jpg
OCR Confidence: 95%  •  1195.0 KB
Case 22-1426, Document “Tazs | 3475900, Page27 of 208 | A-23_ 2/22/23, 1:25 PM SDNY CM/ECF NextGen Version 1.6 01/25/2021 122 | MEMORANDUM in Support by Ghislaine Maxwell re 121 MOTION to Dismiss Either Count One Or Count Three of the Superseding Indictment as...
DOJ-OGR-00019819.jpg
OCR Confidence: 96%  •  307.4 KB
03/24/2021 03/24/2021 Case 21-58, Document 23, 03/29/2021, 3065988, Page24 of 24 Appeal Record Sent to USCA (Electronic File). Certified Indexed record on Appeal Electronic Files as to Ghislaine Maxwell re: 173 Notice of Appeal were transmitted to the U.S. Court of Appeals...
DOJ-OGR-00000863.jpg
OCR Confidence: 96%  •  307.5 KB
Case 21-770, Document 1-2, 03/24/2021, 3065965, Page24 of 24 03/24/2021 03/24/2021 Appeal Record Sent to USCA (Electronic File). Certified Indexed record on Appeal Electronic Files as to Ghislaine Maxwell re: 173 Notice of Appeal were transmitted to the U.S. Court of...
DOJ-OGR-00000901.jpg
OCR Confidence: 96%  •  307.8 KB
Case 21-770, Document 3-2, 03/24/2021, 3065978, Page25 of 25 03/24/2021 03/24/2021 Appeal Record Sent to USCA (Electronic File). Certified Indexed record on Appeal Electronic Files as to Ghislaine Maxwell re: 173 Notice of Appeal were transmitted to the U.S. Court of...
DOJ-OGR-00019769.jpg
OCR Confidence: 96%  •  307.9 KB
Case 21-58, Document 20-2, 03/24/2021, 3065965, Page24 of 24 03/24/2021 03/24/2021 Appeal Record Sent to USCA (Electronic File). Certified Indexed record on Appeal Electronic Files as to Ghislaine Maxwell re: 173 Notice of Appeal were transmitted to the U.S. Court of...
DOJ-OGR-00019795.jpg
OCR Confidence: 96%  •  307.7 KB
Case 21-58, Document 21-2, 03/24/2021, 3065978, Page25 of 25 03/24/2021 03/24/2021 Appeal Record Sent to USCA (Electronic File). Certified Indexed record on Appeal Electronic Files as to Ghislaine Maxwell re: 173 Notice of Appeal were transmitted to the U.S. Court of...
DOJ-OGR-00020459.jpg
OCR Confidence: 95%  •  1355.9 KB
...12/13/2021) 12/14/2021 ORDER as to Ghislaine Maxwell. The Court is in receipt of the Defense's letter dated (Signed by Judge Alison J. Nathan on 12/14/2021)(bw) (Entered: 12/14/2021) 12/14/2021 SEALED DOCUMENT placed in vault. (jus) (Entered: 12/14/2021...
DOJ-OGR-00020560.jpg
OCR Confidence: 95%  •  1343.8 KB
...Nathan on 12/14/2021)(bw) (Entered: 12/14/2021) 12/14/2021 SEALED DOCUMENT placed in vault. (jus) (Entered: 12/14/2021) 12/14/2021 | 544 | LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Jeffrey S. Pagliuca dated December 13, 2021 re: Jack Scarola, Brad Edwards...
DOJ-OGR-00020445.jpg
OCR Confidence: 93%  •  1295.9 KB
Case 22-1426, Document 1-2, 07/08/2022, 3344417, Page59 of 91 November 12, 2021. SO ORDERED. (Signed by Judge Alison J. Nathan on 11/11/2021) (Inl) (Entered: 11/12/2021) 436 | MEMO ENDORSEMENT as to Ghislaine Maxwell on 432 JOINT LETTER by USA as to Ghislaine Maxwell...
DOJ-OGR-00020538.jpg
OCR Confidence: 94%  •  1331.5 KB
...10/27/2021) 10/27/2021 | 377 | LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Jeffrey S. Pagliuca dated October 27, 2021 re: Ms. Maxwell's Fed. R. Evid. 412 Motion (Pagliuca, Jeffrey) (Entered: 10/27/2021) 10/27/2021 | 378 | NOTICE of of Motion Under Federal...
DOJ-OGR-00019815.jpg
OCR Confidence: 94%  •  1336.3 KB
Case 21-58, Document 23, 03/29/2021, 3065988, Page20 of 24 (Cohen, Mark) (Entered: 01/25/2021) 01/26/2021 01/28/2021 02/01/2021 02/01/2021 02/02/2021 02/04/2021 02/04/2021 02/04/2021 — ~I ORDER as to Ghislaine Maxwell: On January...
DOJ-OGR-00000859.jpg
OCR Confidence: 94%  •  1336.5 KB
Case 21-770, Document 1-2, 03/24/2021, 3065965, Page20 of 24 (Cohen, Mark) (Entered: 01/25/2021) 01/26/2021 01/28/2021 02/01/2021 02/01/2021 02/02/2021 02/04/2021 02/04/2021 02/04/2021 — ~I ORDER as to Ghislaine Maxwell: On...
DOJ-OGR-00000897.jpg
OCR Confidence: 94%  •  1336.6 KB
Case 21-770, Document 3-2, 03/24/2021, 3065978, Page21 of 25 (Cohen, Mark) (Entered: 01/25/2021) 01/26/2021 01/28/2021 02/01/2021 02/01/2021 02/02/2021 02/04/2021 02/04/2021 02/04/2021 — ~I ORDER as to Ghislaine Maxwell: On...
DOJ-OGR-00019765.jpg
OCR Confidence: 94%  •  1337.1 KB
Case 21-58, Document 20-2, 03/24/2021, 3065965, Page20 of 24 (Cohen, Mark) (Entered: 01/25/2021) 01/26/2021 01/28/2021 02/01/2021 02/01/2021 02/02/2021 02/04/2021 02/04/2021 02/04/2021 — ~I ORDER as to Ghislaine Maxwell: On...
DOJ-OGR-00019791.jpg
OCR Confidence: 94%  •  1336.5 KB
Case 21-58, Document 21-2, 03/24/2021, 3065978, Page21 of 25 (Cohen, Mark) (Entered: 01/25/2021) 01/26/2021 01/28/2021 02/01/2021 02/01/2021 02/02/2021 02/04/2021 02/04/2021 02/04/2021 — ~I ORDER as to Ghislaine Maxwell: On...
DOJ-OGR-00020546.jpg
OCR Confidence: 91%  •  1291.6 KB
Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page60 of 92 November 12, 2021. SO ORDERED. (Signed by Judge Alison J. Nathan on 11/11/2021) (Inl) (Entered: 11/12/2021) MEMO ENDORSEMENT as to Ghislaine Maxwell on 432 JOINT LETTER by USA as to Ghislaine Maxwell addressed...
DOJ-OGR-00020513.jpg
OCR Confidence: 94%  •  1340.5 KB
Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page27 of 92 03/26/2021 >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. 182 MOTION for Sigrid S. McCawley to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC—24312691. Motion and supporting papers to be...
DOJ-OGR-00020437.jpg
OCR Confidence: 92%  •  1326.0 KB
...10/29/2021) 10/27/2021 Si 3 10/29/2021 le) — 10/29/2021 K 10/29/2021 | 38 aS 10/29/2021 iB 10/29/2021 = 10/29/2021 | 38 Ke) 10/29/2021 oo N=) io 10/29/2021 | 3 Ke) — DOJ-OGR- 00020437
DOJ-OGR-00020651.jpg
OCR Confidence: 94%  •  1186.1 KB
Case 22-1426, Document “Tazo | 3475900, Page33 of 208 | A-29 2/22/23, 1:25 PM SDNY CM/ECF NextGen Version 1.6 03/29/2021 _ oO KO ORDER as to Ghislaine Maxwell. The Court is in receipt of the Government's letter responding to its March 18, 2021...
DOJ-OGR-00020412.jpg
OCR Confidence: 94%  •  1331.9 KB
Case 22-1426, Document 1-2, 07/08/2022, 3344417, Page26 of 91 03/26/2021 >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. 182 MOTION for Sigrid S. McCawley to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC—24312691. Motion and supporting papers to be...
DOJ-OGR-00020430.jpg
OCR Confidence: 95%  •  1363.8 KB
Case 22-1426, Document 1-2, 07/08/2022, 3344417, Page44 of 91 8/13/2021) (See ORDER set forth) (ap) (Entered: 08/13/2021) 08/13/2021 ORDER as to Ghislaine Maxwell: On March 19, 2021, Defendant Ghislaine Maxwell submitted a sealed and ex parte motion for an order...
DOJ-OGR-00020427.jpg
OCR Confidence: 95%  •  1409.3 KB
...6/7/2021. (nd) (Entered: 06/08/2021) Transmission of USCA Mandate to the District Judge re: 299 USCA Mandate. (nd) 06/08/2021 (Entered: 06/08/2021) 06/15/2021 | 300 | LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Bobbi C. Sternheim dated 6/15/2021...
DOJ-OGR-00020528.jpg
OCR Confidence: 95%  •  1413.0 KB
...6/7/2021. (nd) (Entered: 06/08/2021) 06/08/2021 Transmission of USCA Mandate to the District Judge re: 299 USCA Mandate. (nd) (Entered: 06/08/2021) 06/15/2021 LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Bobbi C. Sternheim dated 6/15/2021 re...

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