364 results for "June 1 2022"
Page 2 of 15
DOJ-OGR-00020476.jpg
Case 22-1426, Document 1-2, 07/08/2022, 3344417, Page90 of 91
06/26/2022 | 681 | LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from
AUSAs Maurene Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated
June 26, 2022 re: Kate Motion Document filed...
DOJ-OGR-00020577.jpg
...Nathan from
AUSAs Maurene Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated
June 26, 2022 re: Kate Motion Document filed by USA. (Attachments: # 1 Exhibit
Kate Motion)(Pomerantz, Lara) (Entered: 06/26/2022)
06/26/2022 ORDER as to Ghislaine Maxwell. The Defendant's letter in response to the...
EFTA00156387.pdf
...Wednesday, June 29, 2022 1:12 PM
To:
C
Subject: [EXTERNAL EMAIL] - RE: Maxwell sentence
Great, thank you. And
meet
our Financial Litigation Asset Investigator, copied
here.
Assistant United States Attorney
United States Attorney's Office
Southern District of New York
From:
Sent: Wednesday, June 29, 2022 12:43 PM...
DOJ-OGR-00010727.jpg
Case 1:20-cr-00330-PAE Document678 Filed 06/26/22 Pagelof2
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
June 26, 2022
By ECF
The Honorable Alison J. Nathan...
DOJ-OGR-00021152.jpg
Case 22-1426, Document 59, 02/28/2023, 3475902, Page105 of 113
SPECIAL APPENDIX
TABLE OF CONTENTS
Page
Judgment of the Clerk, dated June 29, 2022.............. SPA-1
Notice of Appeal, dated July 7, 2022.......... eee SPA-9
DOJ-OGR-00021152
DOJ-OGR-00010534.jpg
Case 1:20-cr-00330-PAE Document 669 _ Filed 06/22/22 Pagelof2
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
June 22, 2022
By ECF
The Honorable Alison J...
EFTA00155886.pdf
...2022-01-14 22:26:26 +0000
Attendee
(NY) (FBI)
>
The following transaction was entered on 1/14/2022 at 5:18 PM EST and filed on 1/14/2022
Case Name:
USA v. Maxwell
Case Number:
1:20-cr-00330-AJN
Filer:
Document Number:577
NYPD)
Docket Text:
ORDER...
DOJ-OGR-00010535.jpg
Case 1:20-cr-00330-PAE Document 669 _ Filed 06/22/22 Page2of2
Additionally, the Government has posted on its website (https://www.justice.gov/usao-
sdny/united-states-v-ghislaine-maxwell) the details of the Court’s June 21, 2022 Order, including
Wendy Olsen’s contact information. The Government...
EFTA00155888.pdf
...Display the following message 15m before start
Reminder
The following transaction was entered on 1/14/2022 at 5:18 PM EST and filed on 1/14/2022
Case Name:
USA v. Maxwell
Case Number:
1:20-cr-00330-AJN
Filer:
Document Number:577
Docket Text:
ORDER as to Ghislaine...
DOJ-OGR-00010412.jpg
Case 1:20-cr-00330-AJN Document 658 Filed 05/10/22 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 besternhein@mac.com
May 10, 2022
Honorable Alison...
DOJ-OGR-00010421.jpg
Case 1:20-cr-00330-PAE Document 662 Filed 06/15/22 Page 4of29
United States v. McGrain,
No. 6:20-cr-06113 (EAW), 2022 WL 287350 (W.D.N.Y. Feb. 1, 2022)........cecceeceesesteereeee 13
United States v. Patterson,
$76 F.3d 431 (7th Cir, 2009) ......cecceeccesceseesceseceeeeeseceaecaeecaeeeeesseeeseceaeeaeesaeenseeseeuseenseseeeeaeeeneens 21
United...
DOJ-OGR-00010748.jpg
...tomorrow, June 26, 2022.
SO ORDERED.
Dated: June 25, 2022
New York, New York
Na Qui
ALISON J. NATHAN
United States Circuit Judge
Sitting by Designation
DOJ-OGR-00010748
DOJ-OGR-00021174.jpg
...0.2 eee SA-1
Opinion & Order of the District Court (Feb. 24, 2022) (Dkt. 620).......... SA-349
Sentencing Transcript (June 28, 2022) .. 0.0... ee SA-370
GX-422 eee eee nents SA-471
DOJ-OGR-00021174
DOJ-OGR-00021432.jpg
...0.2 eee SA-1
Opinion & Order of the District Court (Feb. 24, 2022) (Dkt. 620).......... SA-349
Sentencing Transcript (June 28, 2022) .. 0.0... ee SA-370
GX-422 eee eee nents SA-471
DOJ-OGR-00021432
DOJ-OGR-00020724.jpg
Case 22-1426, Document “Tacto2 | 3475900, Page106 of 208
| A-102 | 02
2/22/23, 1:25 PM SDNY CM/ECF NextGen Version 1.6
possible but no later than midnight tonight, June 26, 2022. SO ORDERED. (Signed by
Judge Alison J. Nathan on 6/26/2022, United States Circuit...
DOJ-OGR-00010413.jpg
...Sentencing is scheduled for June 28, 2022. Currently, the defense submission is due June 15 and
the government submission is due June 22.
I will be out of the country on June 15 in connection with a pre-COVID commitment,
returning to New York on the evening of June 16...
DOJ-OGR-00010749.jpg
...672 at 2n.1. The
Court is not in receipt of this motion. The Government is ORDERED to docket the motion
referenced by the Defendant as soon as possible but no later than midnight tonight, June 26,
2022.
SO ORDERED.
Dated: June 26, 2022 AM \) {ke
New York, New York...
DOJ-OGR-00010736.jpg
Case 1:20-cr-00330-PAE Document 681 Filed 06/26/22 Pagelof1
U.S. Department of Justice
— United States Attorney
Se Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
June 26, 2022
By ECF
The Honorable Alison...
DOJ-OGR-00021166.jpg
...On July 28, 2022, Maxwell requested an extended deadline for her
opening brief of January 30, 2023 (instead of the ordinary 91-day deadline of
October 14, 2022), which this Court granted on August 1, 2022.
10. On January 12, 2023, Maxwell filed an unopposed motion for an
extension of...
DOJ-OGR-00010750.jpg
...tomorrow, June 26, 2022.
SO ORDERED.
Dated: June 25, 2022 AN \) ik
New York, New York
ALISON J. NATHAN
United States Circuit Judge
Sitting by Designation
DOJ-OGR-00010750
DOJ-OGR-00020710.jpg
Case 22-1426, Document “Tage | 3475900, Page92 of 208
| A-88_
2/22/23, 1:25 PM SDNY CM/ECF NextGen Version 1.6
and determines the appropriate next steps. Consistent with this and to (Signed by Judge
Alison J. Nathan on 1/14/22)Gw) (Entered: 01/14/2022...
DOJ-OGR-00020464.jpg
Case 22-1426, Document 1-2, 07/08/2022, 3344417, Page/8 of 91
01/14/2022 | 577 | ORDER as to Ghislaine Maxwell. The Court is in receipt of the parties' joint letter
regarding a schedule for sentencing and resolution of the severed perjury counts. Dkt.
No. 574. The Court...
DOJ-OGR-00010663.jpg
Case 1:20-cr-00330-PAE Document674 Filed 06/24/22 Page1of29
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
June 24, 2022
By ECF
The Honorable Alison J. Nathan...
DOJ-OGR-00020565.jpg
...01/25/2022)
01/25/2022 LETTER addressed to Judge Alison J. Nathan from David E. McCraw dated
1/24/2022 re: Letter by the NY Times Company.(jw) Modified on 1/25/2022 (jw).
(Entered: 01/25/2022)
01/26/2022 ORDER as to Ghislaine Maxwell. As a post...
DOJ-OGR-00010713.jpg
...On May 10, 2022, Ms. Geiser emailed me saying that she was completing the
presentence investigation for Ms. Maxwell and directed that I submit any Victim Impact
Statement to her by June 3 for inclusion in the Presentence Report.
6. On May 31, 2022, I emailed the Victim Impact Statement...
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