3,013 results for "2021"
Page 22 of 121
DOJ-OGR-00020226.jpg
Case 21-58, Document 41, 04/01/2021, 3068583, Page2 of 2
___ Oversized filing (FRAP 27 (motion), FRAP 32 (brief)
______ Missing Amicus Curiae filing or motion (Local Rule 29.1)
___ Untimely filing
____ Incorrect Filing Event
__X__ Other: MUST INCLUDE BOTH DOCKET NUMBERS 21-58 (L) and 21-770
con).
Please...
DOJ-OGR-00007393.jpg
...Cole, 2021 WL 912425, at *3 (S.D.N.Y. Mar. 10,
2021) (internal quotation marks omitted). The proponent must also establish that the records
sought “are not otherwise procurable.” /d. (quoting Nixon, 418 U.S. at 699-700).
' For sake of simplicity, the Government uses the term “Minor Victims...
DOJ-OGR-00013338.jpg
...Filed 08/10/22
2021 meeting;
could I
Page 60 of 262 1765
you identified two
Ruropean woman
British that you couldn't identify;
e only two people that you discussed with
correct?
2021 with the
You recalled again
ther woman that you said had a
get you to shift...
DOJ-OGR-00018922.jpg
...Filed 08/10/22
2021 meeting;
could I
Page 60 of 262 1765
you identified two
Ruropean woman
British that you couldn't identify;
e only two people that you discussed with
correct?
2021 with the
You recalled again
ther woman that you said had a
get you to shift...
DOJ-OGR-00005037.jpg
...19-CR-472 (PAC), 2021
WL 980004, at *3 (S.D.N.Y. Mar. 16, 2021). And while the requested subpoenas are limited to
the period between 2015 and 2021, the timeframe is still overly broad. Here, too, the requests
are precisely the kind of “fishing expedition” that the specificity...
DOJ-OGR-00001451.jpg
Case 21-770, Document 73, 05/27/2021, 3109708, Page11 of 24
increased stress of a high-profile case, and her sleeping situation in a cell by herself
without acellmate. (Ud. at2). Third, the Government noted that the MDC would
not permit Maxwell to have an eye mask because such...
DOJ-OGR-00020369.jpg
Case 21-58, Document 92, 05/27/2021, 3109708, Page11 of 24
increased stress of a high-profile case, and her sleeping situation in a cell by herself
without acellmate. (Ud. at2). Third, the Government noted that the MDC would
not permit Maxwell to have an eye mask because such...
DOJ-OGR-00000876.jpg
Case 21-770, Document 3-1, 03/24/2021, 3065978, 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: March 29, 2021...
DOJ-OGR-00019715.jpg
Case 21-58, Document 3-1, 01/12/2021, 3011691, 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: January 12, 2021...
DOJ-OGR-00019770.jpg
Case 21-58, Document 21-1, 03/24/2021, 3065978, Page1 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: March 29, 2021...
DOJ-OGR-00005249.jpg
...For these reasons, the Government respectfully submits that the Court should maintain the
October 18, 2021 in limine deadline as the deadline for the defense to file a motion under Rule
412, or order that any Rule 412 motion be made, at the latest, by October 25, 2021.
Respectfully submitted...
DOJ-OGR-00020677.jpg
Case 22-1426, Document “Tass | 3475900, Page5d9 of 208
| A-55_
2/22/23, 1:25 PM SDNY CM/ECF NextGen Version 1.6
10/21/2021 Minute Entry for proceedings held before Judge Alison J. Nathan: Pretrial Conference as
to Ghislaine Maxwell held on 10/21/2021. Defendant Ghislaine...
DOJ-OGR-00020950.jpg
...Ifa prospective juror
was not struck for cause, the Court instructed the now-qualified juror to return on the morning of
November 29, 2021, for the parties’ exercise of peremptory strikes.
B. Juror 50’s jury selection process
Juror 50 completed the questionnaire on the morning of November 4, 2021...
DOJ-OGR-00007673.jpg
Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 180 of 375
2020 - 2021 Member, MOC Committee, American Academy of Psychiatry and
the Law
2020 - 2021 Member, Transparency Task Force, Physicians Society Central
Florida
2021 Member, Reference Committee Il, Florida Medical Association
HONORS:
1999 Phi...
DOJ-OGR-00008132.jpg
Case 1:20-cr-00330-PAE Document 509-2 Filed 11/24/21 Page 11 of 42
2020 - 2021 Member, MOC Committee, American Academy of Psychiatry and
the Law
2020 - 2021 Member, Transparency Task Force, Physicians Society Central
Florida
2021 Member, Reference Committee Il, Florida Medical Association
HONORS:
1999 Phi...
DOJ-OGR-00001388.jpg
Case 21-770, Document 57, 04/19/2021, 3080288, Page16 of 30
EXHIBIT O
DOJ-OGR-00001388
DOJ-OGR-00001397.jpg
Case 21-770, Document 57, 04/19/2021, 3080288, Page25 of 30
EXHIBIT P
DOJ-OGR-00001397
DOJ-OGR-00020306.jpg
Case 21-58, Document 76, 04/19/2021, 3080288, Page16 of 30
EXHIBIT O
DOJ-OGR- 00020306
DOJ-OGR-00020315.jpg
Case 21-58, Document 76, 04/19/2021, 3080288, Page25 of 30
EXHIBIT P
DOJ-OGR-00020315
DOJ-OGR-00005033.jpg
...298, June 2, 2021 Order, at 1-2.
Maxwell’s other theories of relevance similarly fail; as the Court previously observed, there is no
merit to Maxwell’s contention that the contents of the journal, other than the pages to which she
already has access, are exculpatory. See id. And...
DOJ-OGR-00011195.jpg
...Menninger
HADDON 150 East 10th Avenue
MORGAN Denver, Colorado 80203
PH 303.831.7364 Fx 303.832.2628
www.hmilaw.com
LMenninger@hmfilaw.com
FOREMAN
November 27, 2021
Maurene Comey
Alison Moe
Lara Pomerantz
Andrew Rohrbach
United States Attorney’s Office
Southern District of New York
1 St. Andrew’s...
DOJ-OGR-00003971.jpg
...Nathan
April 22, 2021
Page 5
For these reasons, Ms. Maxwell respectfully requests that this Court hold an
evidentiary hearing on her motions to suppress and that it rule on the merits of her arguments
before the trial on the non-perjury counts.
Respectfully submitted,
Jeffrey S. Pagliuca
CC: Counsel...
DOJ-OGR-00003864.jpg
...However,
with the goal of being able to most accurately address the Court’s question, the Government
respectfully requests that the Court grant the Government until Thursday, April 22, 2021 to submit
its response.
Respectfully submitted,
AUDREY STRAUSS
United States Attorney
By: __/s
Alison Moe / Maurene Comey
Lara Pomerantz / Andrew...
DOJ-OGR-00006341.jpg
Case 1:20-cr-00330-PAE
Cy
HADDON
MORGAN
FOREMAN
November 11, 2021
VIA ECF
The Honorable Alison J. Nathan
United States District Court
Souther District of New York
40 Foley Square
New York, NY 10007
Document 434
Filed 14/11/21
Re: United States v. Ghislaine Maxwell., Case No...
DOJ-OGR-00005240.jpg
...For these reasons, the Government respectfully submits that the Court should maintain the
October 18, 2021 in limine deadline as the deadline for the defense to file a motion under Rule
412, or order that any Rule 412 motion be made, at the latest, by October 25, 2021.
Respectfully submitted...
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