3,013 results for "2021"
Page 23 of 121
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Case 1:20-cr-00330-PAE Document 705
Cy
HADDON
MORGAN
FOREMAN
May 12, 2021
VIA ECF
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
40 Foley Square
New York, NY 10007
Filed 07/12/22 Page1of12
Haddon, Morgan and Foreman, P.c
Jeffrey...
DOJ-OGR-00005007.jpg
...The Government writes in response to defense counsel’s letter of August 19, 2021 (Dkt.
No. 323). The Court denied defense counsel’s sealed, ex parte motion for an order authorizing
four Rule 17(c)(3) subpoenas in a sealed opinion dated August 13, 2021, and the Court ordered
defense...
DOJ-OGR-00000905.jpg
Case 21-770, Document 11, 04/01/2021, 3068130, 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___—sdOOther: If Christian R. Everdell wishes to be substituted, counsel must file a
motion...
DOJ-OGR-00001387.jpg
Case 21-770, Document 57, 04/19/2021, 3080288, Page15 of 30
CERTIFICATE OF COMPLIANCE
I CERTIFY that this petition complies with the type-volume
limitation of FED. R. APP. P. 27. According to Microsoft Word, the
numbered pages of this petition contains 2600 words, excluding the parts
of the...
DOJ-OGR-00019823.jpg
Case 21-58, Document 30, 04/01/2021, 3068130, 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___—sdOOther: If Christian R. Everdell wishes to be substituted, counsel must file a
motion...
DOJ-OGR-00020305.jpg
Case 21-58, Document 76, 04/19/2021, 3080288, Page15 of 30
CERTIFICATE OF COMPLIANCE
I CERTIFY that this petition complies with the type-volume
limitation of FED. R. APP. P. 27. According to Microsoft Word, the
numbered pages of this petition contains 2600 words, excluding the parts
of the...
DOJ-OGR-00011300.jpg
...Mollo Building
One Saint Andrew’s Plaza
New York, New York 10007
December 17, 2021
BY E-MAIL
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
United States Courthouse
40 Foley Square
New York, New York 10007
Re: United States v. Ghislaine Maxwell, S2...
DOJ-OGR-00001311.jpg
Case 21-770, Document 31, 04/05/2021, 3070287, 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
xX Other: IF COUNSEL WISHES TO BE ADDED TO BOTH CASES, YOU MUST
LIST BOTH...
DOJ-OGR-00020229.jpg
Case 21-58, Document 50, 04/05/2021, 3070287, 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
xX Other: IF COUNSEL WISHES TO BE ADDED TO BOTH CASES, YOU MUST
LIST BOTH...
DOJ-OGR-00001020.jpg
Case 21-770, Document 20-2, 04/01/2021, 3068530, Page79 of 200 16
k7e2MaxC kjc
1 include electronic materials, to be due by Monday, November 9
2 of this year, and following that we would propose the following
3 motion schedule: that defense motions be due by Monday,
4...
DOJ-OGR-00019938.jpg
Case 21-58, Document 39-2, 04/01/2021, 3068530, Page79 of 200 16
k7e2MaxC kjc
1 include electronic materials, to be due by Monday, November 9
2 of this year, and following that we would propose the following
3 motion schedule: that defense motions be due by Monday,
4...
DOJ-OGR-00007438.jpg
...Nathan
November 11, 2021
Page 2
anticipated testimony that might be admissible as Rule 404(b) evidence with respect to the Mann
Act conspiracies and propose an appropriate limiting instruction. See 11/1/2021 Tr. at 88:5-16.
Despite being given these clearly defined tasks, the government spends a...
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Case 21-770, Document 20-2, 04/01/2021, 3068530, Page83 of 200 20
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...For the reasons that
follow, and for the reasons set forth in the Government’s memorandum in opposition to the
defendant’s twelve pre-trial motions, dated February 26, 2021, and the Court’s Opinion and Order,
dated April 16, 2021 (Dkt. No. 207, the “April Opinion” or “Apr. Op...
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...For
the reasons set forth in the Government’s February 4, 2021 and February 11, 2021 letters
(Dkt. Nos. 594, 598), the Government respectfully submits that Juror 50’s questionnaire
should be made public, along with all other questionnaires of the twelve seated jurors in
this case. Indeed, the defendant...
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...F.g., TR 11/16/2021, pp 18-19, am, 293; TR 11/17/2021, pp
Wg. 436-37, 532, 587-88; TR 11/18/2021, pp 635.
Also, the lack of follow-up questions put to Juror No. 50 contrasts with Juror No.
55, whom the Court struck for...
DOJ-OGR-00019942.jpg
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Case 21-58, Document 39-2, 04/01/2021, 3068530, Page83 of 200 20
k7e2MaxC kjc
t the schedul
am setting --
MS...
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Case 21-770, Document 20-1, 04/01/2021, 3068530, Page31 of 31
CERTIFICATE OF COMPLIANCE
I CERTIFY that this petition complies with the type-volume
limitation of FED. R. App. P. 27. According to Microsoft Word, the
numbered pages of this petition contains 5,185 words, excluding the
parts...
DOJ-OGR-00001420.jpg
Case 21-770, Document 70-1, 05/17/2021, 3102450, Page14 of 14
CERTIFICATE OF COMPLIANCE
I CERTIFY that this petition complies with the type-volume
limitation of FED. R. App. P. 27. According to Microsoft Word, the
numbered pages of this petition contains 2,038 words, excluding the parts...
DOJ-OGR-00011205.jpg
...Maxwell’s December 17, 2021 motion for an arrest warrant for
Kelly Bovino for her non-compliance with a subpoena to testify in this criminal proceeding. The
motion is GRANTED.
It is ORDERED that an arrest warrant for Ms. Bovino will issue.
It is FURTHER ORDERED that the U.S...
DOJ-OGR-00011401.jpg
...Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
November 13, 2021
BY EMAIL
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
United States Courthouse
40 Foley Square
New York, New York 10007
Re: United States v. Ghislaine Maxwell, 20 Cr...
DOJ-OGR-00019859.jpg
Case 21-58, Document 39-1, 04/01/2021, 3068530, Page31 of 31
CERTIFICATE OF COMPLIANCE
I CERTIFY that this petition complies with the type-volume
limitation of FED. R. App. P. 27. According to Microsoft Word, the
numbered pages of this petition contains 5,185 words, excluding the
parts...
DOJ-OGR-00020338.jpg
Case 21-58, Document 89-1, 05/17/2021, 3102450, Page14 of 14
CERTIFICATE OF COMPLIANCE
I CERTIFY that this petition complies with the type-volume
limitation of FED. R. App. P. 27. According to Microsoft Word, the
numbered pages of this petition contains 2,038 words, excluding the parts...
DOJ-OGR-00001273.jpg
Case 21-770, Document 20-3, 04/01/2021, 3068530, Page132 of 165
Exhibit L
Doc 169
Order
DOJ-OGR-00001273
DOJ-OGR-00020191.jpg
Case 21-58, Document 39-3, 04/01/2021, 3068530, Page132 of 165
Exhibit L
Doc 169
Order
DOJ-OGR-00020191
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