781 results for "2022"
Page 20 of 32
DOJ-OGR-00009643.jpg
...Nathan
March 1, 2022
Page 6
about the case before he completed the jury questionnaire, his state of mind when he completed
the questionnaire, and how he approached the task of completing the questionnaire, as well as
questions that test Juror 50’s after-the-fact explanation that he “flew...
DOJ-OGR-00021701.jpg
...un-
derlying nature of [defendant’s] potential
criminal liability remained the same.
United States v. Piette, 45 F.4th 1142, 1161-62 (10th
Cir. 2022). The decisions of other Courts of Appeals are
in accord. Sure Chief, 438 F.3d at 922-25; Jeffries, 405
F.3d at 685.
Maxwell...
DOJ-OGR-00010293.jpg
...i RE ESE FE ES x
The Government respectfully submits this memorandum in further support of its opposition
to the defendant’s motion for a new trial, dated January 19, 2022 (the “Defense Motion”). After
the thoughtful and thorough hearing held by this Court, it is crystal clear that the...
DOJ-OGR-00021106.jpg
...2015, 2020
(2022) (the categorical approach asks only what the Government is required “‘to
prove—beyond a reasonable doubt, as an element of its case,” and “precludes...an
inquiry into how any particular defendant may commit the crime’).
Here, applying the categorical approach to § 3283 means holding that this
provision...
DOJ-OGR-00000209.tif
...67 (July 7,
2022), at 1.
District of Columbia: “Your client further understands
that this Agreement is binding only upon the Criminal and
Superior Court Divisions of the United States Attorney’s
Office for the District of Columbia as well as the Criminal
Division’s Public Integrity Section. This Agreement...
DOJ-OGR-00010219.jpg
...sel
I received a le
In that lett
February 24 opinion,
Mr.
er,
Spodek,
Mr.
tter dated March lst,
f-incrimination at this hearing.
2022
Page 4 of 50 4
terviews he did not reveal
t and my juror anonymity
t that to continue.
from
As you see
Spodek, you...
DOJ-OGR-00009657.jpg
...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...
DOJ-OGR-00009122.jpg
...ec RRR SRE REET! x
PRELIMINARY STATEMENT
The Government respectfully submits this memorandum in opposition to the defendant’s
motion for a new trial, dated January 19, 2022 (the “Defense Motion”).
A defendant “is entitled to a fair trial but not a perfect one, for there are no perfect trials...
DOJ-OGR-00009801.jpg
...ec RRR SRE REET! x
PRELIMINARY STATEMENT
The Government respectfully submits this memorandum in opposition to the defendant’s
motion for a new trial, dated January 19, 2022 (the “Defense Motion”).
A defendant “is entitled to a fair trial but not a perfect one, for there are no perfect trials...
DOJ-OGR-00011381.jpg
...on Friday, July 15, 2022. The letter at Dkt. No. 725 was filed under temporary seal
at Dkt. No. 712. Because the Court concludes that sealing in not justified, the Clerk of Court is
respectfully directed to strike the entry at Dkt. No. 712 from the docket.
DOJ-OGR-00011381
DOJ-OGR-00020593.jpg
Case 22-1426, Document 25, 07/15/2022, 3348840, Page‘ of 1
ACKNOWLEDGMENT AND NOTICE OF APPEARANCE
Short Title:USAV Maxwell Docket Nov: 22-1426
Lead Counsel of Record (name/firm) or Pro se Party (name),John M Leventhal/Aidala, Bertuna & Kamins, PC
Appearance for (party/designation): Ghislaine Maxwell’ Defendant...
DOJ-OGR-00008975.jpg
...STERNHEIA\
212-243-1100 * Main 225 Broadway, Suite 715
917-912-9698 * Cell New York, NY 10007
888-587-4737 ° Fax besternheim@mac.com
February 21, 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-00021165.jpg
...Maxwell appeals from a judgment of conviction entered on June 29,
2022, in the United States District Court for the Southern District of New York, by
the Honorable Alison J. Nathan, United States Circuit Judge, sitting by designation,
following a four-and-a-half-week jury trial.
4. Superseding Indictment...
DOJ-OGR-00008829.jpg
...20005-3317
Nathan Siegel
202.973.4237 tel
NathanSiegel@dwt.com
January 25, 2022
VIA ECF
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
40 Foley Square, Room 2102
New York, NY 10007
Re: USA v. Maxwell, No. 1:20-cr-00330-AJN
Dear...
DOJ-OGR-00008997.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 13, 2022
VIA EMAIL
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
40 Foley Square
New York...
DOJ-OGR-00010751.jpg
Case 1:20-cr-00330-PAE Document 686 Filed 06/27/22 Page1of2
USDC SDNY
DOCUMENT
ELECTRONICALLY FILED
UNITED STATES DISTRICT COURT ee 06/27/2022 ||
SOUTHERN DISTRICT OF NEW YORK
United States of America,
_y_
20-CR-330 (AJN)
Ghislaine Maxwell,
ORDER
Defendant.
ALISON J. NATHAN, Circuit Judge, sitting...
DOJ-OGR-00008843.jpg
...20005-3317
Nathan Siegel
202.973.4237 tel
NathanSiegel@dwt.com
January 26, 2022
VIA EMAIL AND FED EX
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
40 Foley Square, Room 2102
New York, NY 10007
Re: USA v. Maxwell, No. 1:20-cr...
DOJ-OGR-00009652.jpg
...Nathan
March 1, 2022
Page 15
asked, at the time of jury selection, whether he could still be fair and impartial juror despite his
experience with childhood sexual abuse. Similarly, it serves no purpose to ask Juror 50, after the
fact, whether his experience with childhood sexual abuse affected his...
DOJ-OGR-00010455.jpg
Case 1:20-cr-00330-PAE Document 663 Filed 06/15/22 Page9of77
this case.®
The Presentence Investigation Report
On June 9, 2022, Probation filed its final PSR recommending a below-guidelines sentence
of 240 months’ imprisonment, followed by a five-year term of supervised release. See PSR at 65...
DOJ-OGR-00020702.jpg
...Redacted Transcript Deadline set for 1/10/2022. Release of Transcript Restriction set for
3/8/2022. (Moya, Goretti) (Entered: 12/08/2021)
NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Ghislaine Maxwell. Notice is
hereby given that an official transcript of a Conference proceeding held on 11/15/21...
DOJ-OGR-00021592.jpg
...Wa
Th
47
tkins 667 F.3d at 265;
at's and Eighth
Circuit case from 2022. Courts have repeatedly concluded that
a minor can be the victim of undue influe
nce even if the minor
initiates a sexual meeting. See, for example, United States v.
Lay, 583 F.3d...
DOJ-OGR-00010510.jpg
Case 1:20-cr-00330-PAE Document 663 _ Filed 06/15/22 Page 64 of 77
Harriett Jagger
1 Moore Park Road
London, SW6 2JB
5 May 2022
The Honorable Alison J. Nathan
United States District Judge
United States Courthouse
AO Foley Square
New York, NY 10007
Dear Judge Nathan...
DOJ-OGR-00008962.jpg
...STERNHEIAA
212-243-1100 « Main 225 Broadway, Suite 715
917-912-9698 « Cell New York, NY 10007
888-587-4737 * Fax bcsternheim@mac.com
February 16, 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-00003943.jpg
...Should the Court nevertheless
grant the defense’s request for an adjournment, however, the Government respectfully requests
that trial be scheduled for March 2022 to ensure continuity of Government counsel at trial.
DOJ-OGR-00003943
DOJ-OGR-00008816.jpg
...Rather than separately addressing Juror 50’s motion on
January 20, 2022, see Dkt. No. 575, the parties may address the issues raised by Juror 50’s
motion in their briefing on Defendant’s anticipated motion for a new trial, on the schedule
previously set by the Court. See Dkt...
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