781 results for "2022"
Page 23 of 32
DOJ-OGR-00020697.jpg
...06/29/2022)
11/22/2021 692 | MEMORANDUM OPINION & ORDER as to Ghislaine Maxwell. The Defense on
November 1, 2021, noticed eight expert witnesses. Def. Br., Ex. 1 ("Notice"). Two of
those experts, Dr. Park Dietz and Dr. Elizabeth Loftus, are expected to offer opinions that
rebut opinions of the...
DOJ-OGR-00008855.jpg
...Nathan
February 1, 2022
Page 4
To determine whether sealing a document is appropriate, the Court must engage in a multi-
step process. First, the Court must determine whether the document is a “judicial document” to
which a presumption of access would attach. Silver, 2016 WL 1572993, at *3 (citing...
DOJ-OGR-00008907.jpg
...Nathan
February 1, 2022
Page 8
other related submissions can be immediately unsealed at that point. Because the Motion will be
sealed for only a limited period of time and because the defense is not seeking to seal any hearing
ordered by the Court, there is no concern that the...
DOJ-OGR-00009639.jpg
...Nathan
March 1, 2022
Page 2
Proposed Questions
A. Questions to Determine the Nature of Juror 50’s Sexual Abuse and Whether Juror
50’s Responses to Questions 48 and 25 of the Jury Questionnaire Were False
Under the McDonough test, the Court must first determine whether Juror 50’s...
DOJ-OGR-00009744.jpg
...On January 18, 2022, he appeared in a documentary
produced by ITV. See https://www.youtube.com/watch?v=SvnwRuDfrdM at timestamps
01:53, 02:32, 04:10, 05:10, 34:36, 38:41, 39:15.
'7 This follow-up questioning would not have been a mere formality. We know...
DOJ-OGR-00008904.jpg
...Nathan
February 1, 2022
Page 5
of access under the common law “‘is high for documents submitted as part of dispositive-motion
practice.” (citing Lugosch, 435 F.3d at 123)).
But there is no “higher value” or “competing consideration” that is more compelling or
more important than protecting Ms. Maxwell...
DOJ-OGR-00008985.jpg
...5, 2022. 20-CR-
330.Therefore, by allowing Juror 50 to intervene in this action, this Court can ensure that Juror
DOJ-OGR-00008985
DOJ-OGR-00010346.jpg
...The Court
concludes that Juror 50’s comment to Annie Farmer on Twitter, made in January 2022, does not
provide a basis to question his testimony that as of November 4, 2021, he did not tell many
people about his sexual abuse.
At bottom, based on Juror 50’s demeanor...
DOJ-OGR-00008856.jpg
...Nathan
February 1, 2022
Page 5
of access under the common law “‘is high for documents submitted as part of dispositive-motion
practice.” (citing Lugosch, 435 F.3d at 123)).
But there is no “higher value” or “competing consideration” that is more compelling or
more important than protecting Ms. Maxwell...
DOJ-OGR-00008850.jpg
...Nathan
January 25, 2022
Page 2
I waive my right to anonymity. I am doing this because I want all young women to
know what happened to me when I was a teenager and how it has affected my life.
I want to be a voice for all survivors of...
DOJ-OGR-00008859.jpg
...Nathan
February 1, 2022
Page 8
other related submissions can be immediately unsealed at that point. Because the Motion will be
sealed for only a limited period of time and because the defense is not seeking to seal any hearing
ordered by the Court, there is no concern that the...
DOJ-OGR-00009558.jpg
...Proposed questions
must be submitted via email on or before March 1, 2022. The proposed questions will be
unsealed following the hearing.
B. The Defendant’s subpoena requests are denied
The Defendant seeks two sets of subpoenas to conduct discovery in advance of the
hearing. Maxwell Br. at 48-49...
DOJ-OGR-00020417.jpg
Case 22-1426, Document 1-2, 07/08/2022, 3344417, Page31 of 91
04/19/2021)
04/20/2021 MEMO ENDORSEMENT as to Ghislaine Maxwell (1) granting in part and denying in
part 219 LETTER MOTION addressed to Judge Alison J. Nathan from AUSAs Alison
Moe, Maurene Comey, Lara Pomerantz...
DOJ-OGR-00020447.jpg
Case 22-1426, Document 1-2, 07/08/2022, 3344417, Page61 of 91
that covers the person's nose and mouth. Bandannas, gaiters, and masks with valves
are not permitted. If a person does not have an approved mask, a screener will provide
one. Anyone who fails to comply with...
DOJ-OGR-00020548.jpg
Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page62 of 92
that covers the person's nose and mouth. Bandannas, gaiters, and masks with valves
are not permitted. If a person does not have an approved mask, a screener will provide
one. Anyone who fails to comply with...
DOJ-OGR-00009548.jpg
...0466 (BMC), 2019 WL 2869081, at *5 n.5 (E.D.N.Y. July
3, 2019), aff'd, 24 F.4th 144 (2d Cir. 2022). “[E]ven though there are additional
considerations . . . when ruling on an evidentiary hearing and new trial motion premised upon
allegations of juror misconduct, these are...
DOJ-OGR-00020518.jpg
Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page32 of 92
04/19/2021)
MEMO ENDORSEMENT as to Ghislaine Maxwell (1) granting in part and denying in
part 219 LETTER MOTION addressed to Judge Alison J. Nathan from AUSAs Alison
Moe, Maurene Comey, Lara Pomerantz, and Andrew Rohrbach...
DOJ-OGR-00003868.jpg
...As noted, the letter
argued a 90-day adjournment was necessary but also suggested that some number of her defense
counsel would not be available until January 2022. And third, by this Order the Court denies
Maxwell’s request for a renewed bail hearing. All of these factors may influence...
DOJ-OGR-00021526.jpg
...A week after the jury announced its verdict, on January 5, 2022, the
Government informed the Court that a juror had given at least three post-verdict interviews to
DOJ-OGR-00021526
DOJ-OGR-00009547.jpg
...9, 2022, at 8
n.4. But the Defendant does not identify an alternative standard. And the Second Circuit has
applied precisely this standard to determine whether a district court should hold a McDonough
hearing on the basis of a juror’s nondisclosure during voir dire. Stewart, 433 F.3d...
DOJ-OGR-00010475.jpg
...19, 2022) (emphasis added).
Pre-Sentence Detention Was Equivalent to “Supermax” Confinement
The contrast between the atypical conditions of Ms. Maxwell’s detention and conventional
confinement is so pronounced that it is disingenuous to describe both forms of confinement under
the same terminology: “pretrial detention.” Ms. Maxwell’s detention equated...
DOJ-OGR-00004115.jpg
...In view of the defendant’s previous
proposal ofa January 2022 trial date, however, the Government respectfully submits that exclusion
of time through November 29, 2021 is warranted here and consistent with the factors set forth in
the Speedy Trial Act. For the reasons noted above, the Government respectfully submits...
DOJ-OGR-00003989.jpg
...Maxwell
propose January 10, 2022 as the earliest firm trial date. However, we would be prepared, and
would prefer, to begin trial on November 8, 2021, if the trial of 3
HE. scheduled to begin on October 4, 2021 before the Honorable Jesse M. Furman, were
postponed.! We respectfully request...
DOJ-OGR-00003991.jpg
...require the assistance of interpreters, counsel believes that
the trial may extend beyond eight (8) weeks and, if not moved, could extend until January 2022.
All defense counsel but one in JJ are amenable to a postponement; the remaining co-
counsel cannot commit due to a late January trial date...
DOJ-OGR-00008998.jpg
...Nathan
January 13, 2022
Page 2
matter. The request is not to intervene by a journalist for public access. See United States v. Aref,
533 F.3d 72, 81 (2d Cir. 2008) (motion to intervene to assert the public's First Amendment right
of access to criminal proceedings is proper...
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