781 results for "2022"
Page 21 of 32
DOJ-OGR-00010490.jpg
Case 1:20-cr-00330-PAE Document663_ Filed 06/15/22 Page 44 of 77
James “Jamie” Martin Hollomon, JD, LMFT
Counseling Works Santa Cruz (831) 454-8178 212 May Avenue Santa Cruz, CA 95060
Therapy License LMFT37788
May 2, 2022
The Honorable Alison J. Nathan
United States District Court...
DOJ-OGR-00010305.jpg
...8, 2022 Tr. at 8:14-20 (stating that he
was abused at age nine or ten by a family member, and that he disclosed the abuse in high school)).
There is also no basis in the record for the defendant’s request that the Court infer bias on
the...
DOJ-OGR-00014736.jpg
...Ar
we required to continue deliberations every
day, including 12/31 and 1/1/2022, until we reach a verdict?
We ask in order to plan our schedules accordingly."
So my inclination is to say:
"You asked about the schedule going forward. Yes, you
will continue deli
including,
"and I...
DOJ-OGR-00017352.jpg
...Ar
we required to continue deliberations every
day, including 12/31 and 1/1/2022, until we reach a verdict?
We ask in order to plan our schedules accordingly."
So my inclination is to say:
"You asked about the schedule going forward. Yes, you
will continue deli
including,
"and I...
DOJ-OGR-00000066.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-00010524.jpg
...As noted in this Court’s prior order, sentencing in this matter is scheduled for June 28,
2022, at 11:00 a.m. Dkt. No. 577. The sentencing proceeding will take place in Courtroom 318
of the Thurgood Marshall United States Courthouse, 40 Centre Street, New York, New York.
Substantial...
DOJ-OGR-00008988.jpg
...5, 2022. 20-CR-330. It should go without saying
that Juror 50 needs to know whether or not the question(s) related to prior sexual abuse were
answered by him correctly on his Jury Questionnaire to help determine what an appropriate
inquiry would entail, so that the same would...
DOJ-OGR-00021713.jpg
...The District Court held a hearing on March 8, 2022,
at which Juror 50 testified under a grant of immunity.
Juror 50 testified that his answers to three questions
were not accurate: Questions 25 (whether he or a close
associate had been a victim of a crime), 48 (whether he...
DOJ-OGR-00000067.tif
...Accordingly, we AFFIRM the District Court’s June
29, 2022, judgment of conviction.
I. BACKGROUND!
Defendant Ghislaine Maxwell coordinated, facilitated,
and contributed to Jeffrey Epstein’s sexual abuse of
women and underage girls. Starting in 1994, Maxwell
groomed numerous young women to engage in sexual
activity with Epstein by building...
DOJ-OGR-00009022.jpg
...They didn’t ask it in the questionnaire.”
T https://www.reuters.com/world/us/some-ghislaine-maxwell-jurors-initially-
doubted-accusers-juror-says-2022-01-05/
14
DOJ-OGR- 00009022
DOJ-OGR-00010694.jpg
...Lewis, dated June 23, 2022.
For the reasons set forth below, the Court should allow Sarah and Elizabeth to read their
victim impact statements at Maxwell’s sentencing hearing.
ARGUMENT
I. These Victims Have a Statutory Right to be Heard Under the Crime Victim’s Rights Act
The Crime Victim...
DOJ-OGR-00008831.jpg
Case 1:20-cr-00330-PAE Document582 Filed 01/25/22 Page3of4
January 24, 2022
Page 3
strong presumption of “contemporaneous access” to it. Lugosch, 435 F.3d at 126. The right of
access exists primarily because “public monitoring [of courts] is an essential feature of
democratic control”. Amodeo IT...
DOJ-OGR-00008845.jpg
Case 1:20-cr-00330-PAE Document587 Filed 01/27/22 Page3of4
January 24, 2022
Page 3
strong presumption of “contemporaneous access” to it. Lugosch, 435 F.3d at 126. The right of
access exists primarily because “public monitoring [of courts] is an essential feature of
democratic control”. Amodeo IT...
DOJ-OGR-00009713.jpg
...They didn’t ask it in the questionnaire.”
T https://www.reuters.com/world/us/some-ghislaine-maxwell-jurors-initially-
doubted-accusers-juror-says-2022-01-05/
14
DOJ-OGR-00009713
DOJ-OGR-00003865.jpg
...But it also states that some of her defense counsel are not available between September and
December 2021, implying that the request is in fact to adjourn until January 2022. The
Government opposes the request for adjournment and any request for a renewed bail hearing.
DOJ-OGR-00003865
DOJ-OGR-00008918.jpg
Case 1:20-cr-00330-PAE Document 597
WINSTON
&STRAWN
LLP
North America Europe Asia
February 9, 2022
VIA ELECTRONIC MAIL
Hon. Alison J. Nathan
United States District Court
Southern District of New York
40 Foley Square, Room 2102
New York, NY 10007
Filed 02/11/22
Re: United States...
DOJ-OGR-00010742.jpg
...June 22, 2022.
DOJ-OGR-00010742
DOJ-OGR-00021721.jpg
...28638 (2022), rein-
stated, 58 F.4th 72, 75 (2d Cir. 2023).
Maxwell’s claim also fails at the second step of
McDonough. The hearing established that Juror 50
harbored no bias, approached his jury service with an
open mind, and was committed to deciding the case
based on the...
DOJ-OGR-00020691.jpg
...Release of Transcript Restriction set for
2/14/2022. (Moya, Goretti) (Entered: 11/15/2021)
11/15/2021 NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Ghislaine Maxwell. Notice is
hereby given that an official transcript of a Conference proceeding held on 10/21/21 has
been filed by the...
DOJ-OGR-00008983.jpg
...5, 2022. 20-CR-330. In order to achieve appropriate access to such documents and
records, Juror 50 must be granted leave to Intervene in this action, and thereby given a fair
opportunity to brief this Court as to why he should be heard, if indeed he determines that to...
DOJ-OGR-00010497.jpg
Case 1:20-cr-00330-PAE Document 663 Filed 06/15/22 Page51of 77
ISABEL MAXWELL
11420 SANTA MONICA BLVD #25424
LOS ANGELES, CA 90025
May 18, 2022
The Honorable Alison J. Nathans
United States District Court
Southern District of New York
United States Courthouse
40 Foley Square, New York...
DOJ-OGR-00008908.jpg
...Nathan
February 1, 2022
Page 9
(S.D.N.Y. Sept. 30, 2020); Kemp v. Noeth, No. 20-CV-9121 (RA)(SN), 2021 WL 1512712, at *2
(S.D.N.Y. Apr. 15, 2021).?
Finally, it is important to emphasize that Ms. Maxwell does not seek to seal the Motion...
DOJ-OGR-00021133.jpg
...4, 2022).
71
DOJ-OGR-00021133
DOJ-OGR-00000738.jpg
...Garland, 43
F 4th 276, 285 (2d Cir, 2022) (affirming district court’s application of those factors).
2016). Other circuits have taken a much narrower view of a district court’s authority. See, ¢.g.,
McKeever v. Barr, 920 F.3d 842, 843, 850 (D.C. Cir. 2019), cert. denied, 140...
DOJ-OGR-00008860.jpg
...Nathan
February 1, 2022
Page 9
(S.D.N.Y. Sept. 30, 2020); Kemp v. Noeth, No. 20-CV-9121 (RA)(SN), 2021 WL 1512712, at *2
(S.D.N.Y. Apr. 15, 2021).?
Finally, it is important to emphasize that Ms. Maxwell does not seek to seal the Motion...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith