158 results for "May 3 2022"
Page 2 of 7
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Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page91 of 92
06/26/2022 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 by...
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Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page82 of 92
02/17/2022
60
ise
MEMO ENDORSEMENT as to Ghislaine Maxwell on MOTION FOR LEAVE TO
FILE AN AMICUS CURIAE BRIEF. ENDORSEMENT: The request for leave to file
an amicus brief in accordance with this Court's...
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...February 11, 2022. Government response: February
02/01/2022)
25, 2022. Defense reply: March 11, 2022. (Motions due by 2/11/2022. Responses due
by 2/25/2022. Replies due by 3/11/2022) (Signed by Judge Alison J. Nathan on
2/2/2022) (ap) (Entered: 02/02/2022)
387...
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...February 11, 2022. Government response: February 25, 2022. Defense reply:
March 11, 2022. (Motions due by 2/11/2022. Responses due by 2/25/2022. Replies due
by 3/11/2022) (Signed by Judge Alison J. Nathan on 2/2/2022) (ap) (Entered:
02/02/2022)
02/04/2022
Wn...
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...on Friday, July 15, 2022. Finally, to ensure a complete
record, the Court has identified four additional documents that have not previously been
docketed nor subject of a sealing request: November 19, 2021 Administrator Feldman's
Motion to Quash Defendant's Rule 17(c)(3) subpoena, with exhibits November 22...
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Case 22-1426, Document 3-1, 07/08/2022, 3344434, Page of 1
United States Court of Appeals for the Second Circuit
Thurgood Marshall U.S. Courthouse
40 Foley Square
New York, NY 10007
DEBRA ANN LIVINGSTON CATHERINE O'HAGAN WOLFE
CHIEF JUDGE CLERK OF COURT
Date: July 08, 2022...
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Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page/79 of 92
01/14/2022 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 hereby...
DOJ-OGR-00008797.jpg
...If a request is made and a booster not provided, Defense counsel may make a further
application to the Court.
SO ORDERED.
Dated: January 3, 2022 AM \) iff
New York, New York
ALISON J. NATHAN
United States District Judge
DOJ-OGR-00008797
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...21-1721, 2022
WL 1449174, at *1-*2 (3d Cir. May 9, 2022); United States v. Santos, No. 21-10381, 2022 WL
1196761, at *1-*3 (Sth Cir. Apr. 22, 2022); United States v. Sanchez, 30 F.4th 1063, 1067-76
(11th Cir. 2022); United States v. McGrain, No. 6...
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...2006). (Status Conference set for 3/8/2022 at
10:00 AM in Courtroom 906, 40 Centre Street, New York, NY 10007 before Judge Alison
J. Nathan) (Signed by Judge Alison J. Nathan on 2/24/2022) (ap) Modified on 2/25/2022
(ap). (Entered: 02/24/2022)
02/24...
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...3/3/22 FX 303.832.2628
FOREMAN
www. hmilaw.com
joagliuca@hmfiflaw.com
The requested two-month adjournment to May is not justified
and is therefore DENIED. Two of the Defendant’s four
March 2, 2022 attorneys are able to be present and represent the Defendant at
the March...
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...Nathan on 6/29/2022)(bw) (Entered: 06/29/2022)
ORDER as to Ghislaine Maxwell. As a post-trial house—-keeping matter, the Court has
determined that a few miscellaneous court orders failed to be docketed during trial: —
November 19, 2021 Memorandum Opinion & Order re Witness—3 (Kate); —
06/29...
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Case 1:20-cr-00330-PAE Document581 Filed 01/24/22 Page3of5
January 21, 2022
Page 3
714 F. App’x 75, 76 (2d Cir. 2018) (finding exhibits attached to a motion for a new trial
“determined the codefendant’s substantive legal rights” and were therefore judicial documents).
Ms. Maxwell...
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...06/29/2022)
06/29/2022 8
lo.)
06/29/2022 8
Ke)
ORDER as to Ghislaine Maxwell. As a post-trial house-keeping matter, the Court has
determined that a few miscellaneous court orders failed to be docketed during trial: -
November 19, 2021 Memorandum Opinion & Order re Witness-3...
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...in this case
scheduled for March 8, 2022; and,
2. GE 2s refused to testify on the basis of his privilege against
self-incrimination; and,
3. It is the judgment of the United States Attorney that the testimony that
GE could give may be necessary to the public interest; and...
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...in this case
scheduled for March 8, 2022; and,
De HE bas refused to testify on the basis of his privilege against
self-incrimination; and,
3. It is the judgment of the United States Attorney that the testimony that
BE could give may be necessary to the public interest; and...
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...After that date it may be obtained through PACER. Redaction Request due
1/3/2022. Redacted Transcript Deadline set for 1/10/2022. Release of Transcript
Restriction set for 3/10/2022. (Moya, Goretti) (Entered: 12/10/2021)
12/10/2021 NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Ghislaine...
HOUSE_OVERSIGHT_024634.jpg
...Government Legalizes Cannabis 3
$40,000 20M °
$20,000 10M
so | ee OM
2016 2017 2018 2019 2020 2021 2022 2023 2024 2025 2026 2027 2028 2029 2030
| | | Legalized Cannabis Market Size === Consumers
Source: Ackrell Capital. Assumes cannabis will be legalized federally by 2027. Cannabis may never be legalized federally...
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...A-2022
Transcript—Trial, Day 32, May 2, 2011 .......... 0... eee eee ee A-2060
Transcript—Trial, Day 33, May 3, 2011 ............ 0. eee eee A-2128
Transcript—tTrial, Day 34, May 4, 2011 .............. 0... eee eee A-2200
Transcript—Trial, Day 35, May 5, 2011 ............ cee eee eee A...
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...A-2022
Transcript—Trial, Day 32, May 2, 2011 .......... 0... eee eee ee A-2060
Transcript—Trial, Day 33, May 3, 2011 ............ 0. eee eee A-2128
Transcript—tTrial, Day 34, May 4, 2011 .............. 0... eee eee A-2200
Transcript—Trial, Day 35, May 5, 2011 ............ cee eee eee A...
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...If any party wishes to file an amicus brief concerning the Defendant’s motion for a new
trial, it may submit to the Court via email a motion for leave to do so on or before February 18,
2022. The Court will only consider such a motion if:
1) Itis...
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...In this regard, the Second Circuit recognizes three bases for
disqualifying a juror for bias: (1) “actual bias,” (2) “implied” or “presumed” bias, and (3)
7 Lucia Osborn-Croweley, Ghislane Maxwell Juror Breaks Silence To The Independent: “This
Verdict is For All The Victims’, Independent (Jan. 4, 2022); see also...
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...After that date it may be obtained through PACER. Redaction Request due
1/3/2022. Redacted Transcript Deadline set for 1/10/2022. Release of Transcript
Restriction set for 3/10/2022. (Moya, Goretti) (Entered: 12/10/2021)
12/10/2021 NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Ghislaine...
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...Nathan
March 1, 2022
Page 20
Money, fame, and prestige are powerful motivators enhancing a prospective juror’s desire
to be seated in a high-profile case. The amount of money Juror 50 may have received post-verdict
may have minimal relevance. However, whether he hoped he would gain the...
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...After that
date it may be obtained through PACER. Redaction Request due 1/3/2022. Redacted.
Transcript Deadline set for 1/10/2022. Release of Transcript Restriction set for 3/10/2022.
(Moya, Goretti) (Entered: 12/10/2021)
12/10/2021 NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Ghislaine...
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