781 results for "2022"
Page 24 of 32
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Case 1:20-cr-00330-PAE Document581 Filed 01/24/22 Page2of5
January 21, 2022
Page 2
are proper, and “such motions are common in this Circuit”); United States v. All Funds on
Deposit at Wells Fargo Bank, 643 F. Supp. 2d 577, 580 (S.D.N.Y. 2009) (“A...
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...1188 (2022).
In this Court, Maxwell will now be sentenced for conspiring with “one of this era’s most
infamous child predators.” In re Wild, 955 F.3d 1196, 1247 (11th Cir. 2020), reb’g en banc granted,
opinion vacated, 967 F.3d 1285 (11th Cir. 2020). But many questions...
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...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...
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...Nathan
February 1, 2022
Page 7
2008, No. 08-M-208 (DRH), 2008 WL 5667021, at *4 (N.D.N.Y. Jul. 14, 2008) (declining to
unseal search warrant applications and affidavits because “[i]f such information is disclosed to the
subjects of investigations before the institution of charges, there...
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...Medical records reflect that the
defendant weighed 146 pounds when she was arrested, and she weighed 144.5 pounds when she
was last weighed in April 2022. In short, the defendant’s claims of extreme weight loss are not
true.
At bottom, the defendant’s complaints about jail seem to...
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...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...
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...When predators groom and then abuse or exploit children and other
vulnerable people, they are, in a sense, training them to distrust themselves.” She further
’ The victim impact statements referenced in this submission have been provided to defense
counsel in accordance with the Court’s June 21, 2022 Order (Dkt...
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...Nathan
February 1, 2022
Page 7
2008, No. 08-M-208 (DRH), 2008 WL 5667021, at *4 (N.D.N.Y. Jul. 14, 2008) (declining to
unseal search warrant applications and affidavits because “[i]f such information is disclosed to the
subjects of investigations before the institution of charges, there...
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...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...
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Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page66 of 92
that are consistent with the Court's ruling or indicate that they have none on or before
November 21, 2021. This resolves Dkt. Nos. 387, 444. SO ORDERED. (Signed by
Judge Alison J. Nathan on 11/19...
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...https:/Awww.reuters.com/world/us/some-ghislaine-maxwell-jurors-initially-doubted-accusers-juror-says-2022-01-05/ 2/16
DOJ-OGR-00009188
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Case 22-1426, Document 1-2, 07/08/2022, 3344417, Page65 of 91
that are consistent with the Court's ruling or indicate that they have none on or before
November 21, 2021. This resolves Dkt. Nos. 387, 444. SO ORDERED. (Signed by
Judge Alison J. Nathan on 11/19...
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...https:/Awww.reuters.com/world/us/some-ghislaine-maxwell-jurors-initially-doubted-accusers-juror-says-2022-01-05/ 2/16
DOJ-OGR-00009867
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...Pursuant
to the Court’s discovery order, the Government notified the defense by letter on September 13,
2022 that the Government intended to prove at trial that the conspiracy involved six victims,
including Virginia Roberts and Melissa. The Government did just that at trial. (See, e.g., Tr. 2874,
2882...
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...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...
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Case 1:20-cr-00330-PAE Document670 _ Filed 06/22/22 Page18 of 55
In a memorandum dated June 15, 2022, the defendant urges the Court to adopt a sentencing
range of 51 to 63 months’ imprisonment, which reflects a small fraction of the applicable
sentencing Guidelines range. The defendant...
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...NACDL, What Are They
Thinking?, https://www.nacdl.org/Event/2022-Midwinter-Meeting (program description). Even
prosecutors agree that “[t]raditional voir dire questions... might not sufficiently address potential
jurors’ emotional reactions to sexual assault cases,” and advocate more probative voir dire.
Christopher Mallios & Toolsi Meisner, Educating Juries In Sexual...
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...On Friday, June 24, 2022, the Warden of the MDC was informed that the
Bureau of Prisons Inspector General’s Office (the “IG”) had received an email directly from the
defendant from within the MDC claiming to be in fear for her safety. Apparently the defendant
claimed to the IG...
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...29 April 2022
The Honorable Alison J. Nathan
United States District Judge
United States Courthouse
40 Foley Square
New York, NY 10007
Dear Judge Nathan,
| write this letter in support of my sister, Ghislaine, aware of the charges she was
been found guilty of, noting too that she has no...
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Case 1:20-cr-00330-PAE Document582_ Filed 01/25/22 Page2of4
January 24, 2022
Page 2
For example, Juror 50’s motion was submitted after the Court ordered counsel for the
juror to submit any briefing on the appropriateness of an inquiry. Dkt. Nos. 571, 573. The
juror’s...
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Case 1:20-cr-00330-PAE Document587 Filed 01/27/22 Page2of4
January 24, 2022
Page 2
For example, Juror 50’s motion was submitted after the Court ordered counsel for the
juror to submit any briefing on the appropriateness of an inquiry. Dkt. Nos. 571, 573. The
juror’s...
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...clear, strong, substantial and incontrovertible evidence’” of
misconduct that requires a hearing. United States v. Guzman Loera, 24 F 4th 144, 161 (2d Cir.
2022) (quoting Moon, 718 F.2d at 1234). Another court in this circuit held that a New York
Times article that, in a single sentence, alleged...
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...15, 2021 (available
at https://www.dailymail.co.uk/news/article-10198309/Ghislaine-Maxwell-speaks-bars-time-
Mail-Sunday.html) (last visited June 20, 2022). She is trying the same tactic now with the Court.
The defense’s attempts to compare the defendant’s conditions of confinement to that of...
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...November
29, 2021, which is only three weeks after the date requested by defense counsel and more than a
month earlier than the January 2022 date previously requested by defense counsel. AUSA
Pomerantz intends to make arrangements so that she will be available to begin trial on that date.
AUSA...
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...Nathan
February 1, 2022
Page 6
There is a substantial probability that Ms. Maxwell’s fair trial rights will be prejudiced if
the Motion is unsealed prior to the resolution of the Motion or prior to the completion of any fact-
gathering process or hearing ordered by the Court. As...
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