240 results for "March 18 2022"
Page 2 of 10
DOJ-OGR-00020463.jpg
...February 4, 2022; Government opposition: February 18,
2022; Defense reply: March 4, 2022. SO ORDERED. (Signed by Judge Alison J.
Nathan on 1/5/2022) (bw) (Entered: 01/05/2022)
01/05/2022 | 572 | NOTICE of Notice of Appearance for Jury Number 50 as to Ghislaine Maxwell
(Spodek, Todd) (Entered...
DOJ-OGR-00020709.jpg
...February 4, 2022; Government
opposition: February 18, 2022; Defense reply: March 4, 2022. SO ORDERED. (Signed
by Judge Alison J. Nathan on 1/5/2022) (bw) (Entered: 01/05/2022)
01/05/2022 572 | NOTICE of Notice of Appearance for Jury Number 50 as to Ghislaine Maxwell (Spodek,
Todd) (Entered...
DOJ-OGR-00020564.jpg
...February 4, 2022; Government opposition: February 18,
2022; Defense reply: March 4, 2022. SO ORDERED. (Signed by Judge Alison J.
Nathan on 1/5/2022) (bw) (Entered: 01/05/2022)
01/05/2022
in
~~]
INO
NOTICE of Notice of Appearance for Jury Number 50 as to Ghislaine Maxwell
(Spodek, Todd...
DOJ-OGR-00000003.jpg
...appeals her June 29, 2022,
judgment of conviction in the United States District Court for the
Southern District of New York (Alison J. Nathan, Judge). Maxwell was
convicted of conspiracy to transport minors with intent to engage in
criminal sexual activity in violation of 18 U.S.C. § 371; transportation...
DOJ-OGR-00014852.jpg
...appeals her June 29, 2022,
judgment of conviction in the United States District Court for the
Southern District of New York (Alison J. Nathan, Judge). Maxwell was
convicted of conspiracy to transport minors with intent to engage in
criminal sexual activity in violation of 18 U.S.C. § 371; transportation...
DOJ-OGR-00021796.jpg
...appeals her June 29, 2022,
judgment of conviction in the United States District Court for the
Southern District of New York (Alison J. Nathan, Judge). Maxwell was
convicted of conspiracy to transport minors with intent to engage in
criminal sexual activity in violation of 18 U.S.C. § 371; transportation...
DOJ-OGR-00021849.jpg
...appeals her June 29, 2022,
judgment of conviction in the United States District Court for the
Southern District of New York (Alison J. Nathan, Judge). Maxwell was
convicted of conspiracy to transport minors with intent to engage in
criminal sexual activity in violation of 18 U.S.C. § 371; transportation...
DOJ-OGR-00021879.jpg
...appeals her June 29, 2022,
judgment of conviction in the United States District Court for the
Southern District of New York (Alison J. Nathan, Judge). Maxwell was
convicted of conspiracy to transport minors with intent to engage in
criminal sexual activity in violation of 18 U.S.C. § 371; transportation...
DOJ-OGR-00000064.tif
...Defendant Ghislaine Maxwell appeals her June 29,
2022, judgment of conviction in the United States
District Court for the Southern District of New York
(Alison J. Nathan, Judge). Maxwell was convicted of
conspiracy to transport minors with intent to engage
in criminal sexual activity in violation of 18 U.S...
DOJ-OGR-00009661.jpg
...New York, New York
March ® , 2022
DOJ-OGR- 00009661
DOJ-OGR-00009638.jpg
...Everdell
+1 (212) 957-7600
ceverdell@cohengresser.com
March 1, 2022
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, 82 20 Cr. 330 (AJN)
Dear Judge...
DOJ-OGR-00009633.jpg
...New York, New York
March __, 2022
DOJ-OGR-00009633
DOJ-OGR-00021661.jpg
...330 (AJN) (the
“Indictment”) was filed on March 29, 2021, in eight
counts. Count One charged Maxwell with conspiracy
to entice minors to travel to engage in illegal sex acts,
in violation of 18 U.S.C. § 371. Count Two charged
DOJ-OGR-00021661
DOJ-OGR-00009655.jpg
Case 1:20-cr-00330-PAE Document636 Filed 03/01/22 Page 18 of 22
The Honorable Alison J. Nathan
March 1, 2022
Page 18
8. Do you agree with the following statement: “Based on my own experience and without
knowing the particular facts of any case, if someone claims...
DOJ-OGR-00021165.jpg
...330 (AJN) (the “Indictment”) was
filed on March 29, 2021, in eight counts. Count One charged Maxwell with
conspiracy to entice minors to travel to engage in illegal sex acts, in violation of 18
U.S.C. § 371. Count Two charged Maxwell with enticement of a minor to engage
in...
DOJ-OGR-00010334.jpg
...At the conclusion of the hearing, the Court ordered the parties to submit supplemental
briefing on Juror 50’s testimony, which the parties simultaneously submitted on March 15, 2022.
Dkt. Nos. 648, 649.7
ll. LEGAL STANDARD
The Sixth Amendment guarantees criminal defendants “the right to a speedy and public...
EFTA00080419.pdf
...As a result of the late filing of the S2, counsel for Defendant Ghislaine Maxwell
request a continuance of the trial date until either fall 2021 or January 2022. t The Government
opposes any continuance, but requests that if one is granted it be until March of 2022. Having
carefully...
EFTA00085266.pdf
...As a result of the late filing of the S2, counsel for Defendant Ghislaine Maxwell
request a continuance of the trial date until either fall 2021 or January 2022. t The Government
opposes any continuance, but requests that if one is granted it be until March of 2022. Having
carefully...
EFTA00094121.pdf
...As a result of the late filing of the S2, counsel for Defendant Ghislaine Maxwell
request a continuance of the trial date until either fall 2021 or January 2022. t The Government
opposes any continuance, but requests that if one is granted it be until March of 2022. Having
carefully...
EFTA00094124.pdf
...As a result of the late filing of the S2, counsel for Defendant Ghislaine Maxwell
request a continuance of the trial date until either fall 2021 or January 2022. t The Government
opposes any continuance, but requests that if one is granted it be until March of 2022. Having
carefully...
EFTA00097641.pdf
...As a result of the late filing of the S2, counsel for Defendant Ghislaine Maxwell
request a continuance of the trial date until either fall 2021 or January 2022. t The Government
opposes any continuance, but requests that if one is granted it be until March of 2022. Having
carefully...
EFTA00103812.pdf
...As a result of the late filing of the S2, counsel for Defendant Ghislaine Maxwell
request a continuance of the trial date until either fall 2021 or January 2022. t The Government
opposes any continuance, but requests that if one is granted it be until March of 2022. Having
carefully...
EFTA00103824.pdf
...As a result of the late filing of the S2, counsel for Defendant Ghislaine Maxwell
request a continuance of the trial date until either fall 2021 or January 2022. t The Government
opposes any continuance, but requests that if one is granted it be until March of 2022. Having
carefully...
EFTA00060774.pdf
...Memorandum of Investigation (MOI) dated February 16, 2022, regarding Interview of
with attachments (previously exhibited in Chapter 4).
7. Federal Bureau of Investigation (FBI) FD-302, regarding Interview of
dated December 18, 2019 (previously exhibited in Chapter 4).
8. BOP Psychological Reconstruction dated September 17, 2019, regarding inmate Jeffrey
Epstein...
DOJ-OGR-00020954.jpg
...At the conclusion of the hearing, the Court ordered the parties to submit supplemental
briefing on Juror 50’s testimony, which the parties simultaneously submitted on March 15, 2022.
Dkt. Nos. 648, 649.7
Il. LEGAL STANDARD
The Sixth Amendment guarantees criminal defendants “the right to a speedy and public...
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