3,013 results for "2021"
Page 25 of 121
DOJ-OGR-00020637.jpg
...the Defendant's motions are due by
January 11, 2021, the Government's responses are due by February 12, 2021, and any
replies are due by February 19, 2021. SO ORDERED. (Discovery due by 11/23/2020.
Motions due by 1/11/2021. Responses due by 2/12/2021. Replies...
DOJ-OGR-00006165.jpg
...The Court is in receipt of the Government’s letter dated November 2, 2021. Dkt. No.
403. The Government is hereby ORDERED to confer further with MDC legal counsel and file a
letter regarding Defendant’s transportation to the courthouse for proceedings in this matter on or
before November 8...
DOJ-OGR-00011115.jpg
...The parties may submit any requested edits to the proposed limiting instructions 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.
Dated: November 19, 2021 AN \) is
New York, New York...
DOJ-OGR-00022133.jpg
...5/25/2021
SOUTHERN DISTRICT OF NEW YORK
hss xX
UNITED STATES OF AMERICA, CONSENT To PROCEED BY
VIDEOCONFERENCE
~ 19 830 AT),
Tova Noel
Defendant(s).
Tova Noel .
Defendant hereby voluntarily consents to
participate in the following proceeding via videoconferencing:
Initial Appearance/Appointment of Counsel
Arraignment (If on Felony Information...
DOJ-OGR-00007407.jpg
...Everdell
+1 (212) 957-7600
ceverdell@cohengresser.com
November 20, 2021
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
United States Courthouse
40 Foley Square
New York, NY 10007
Re: United States v. Ghislaine Maxwell, S2 20 Cr. 330 (AJN)
Dear Judge Nathan:
On...
DOJ-OGR-00003861.jpg
...Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
April 19, 2021
BY ECF
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-00005234.jpg
...The Government respectfully submits this letter in response to the Court’s Order dated
October 15, 2021 (Dkt. No. 348) ordering the Government to respond to the defendant’s October
14, 2021 letter regarding delivery of the defendant’s legal mail at the Metropolitan Detention
Center (“MDC”) (Dkt. No. 346...
DOJ-OGR-00001286.jpg
Case 21-770, Document 20-3, 04/01/2021, 3068530, Page145 of 165
Exhibit M
Doe. 159
Ghislaine Maxwell’s Letter Regarding MDC Conditions
DOJ-OGR-00001286
DOJ-OGR-00020204.jpg
Case 21-58, Document 39-3, 04/01/2021, 3068530, Page145 of 165
Exhibit M
Doe. 159
Ghislaine Maxwell’s Letter Regarding MDC Conditions
DOJ-OGR- 00020204
DOJ-OGR-00004050.jpg
...Iam writing in response to your April 26, 2021, Order seeking information regarding an
alleged incident involving Ghislaine Maxwell, Register No. 02879-509, at the Metropolitan
Detention Center in Brooklyn, New York (MDC Brooklyn) as relayed by her counsel in an April
26, 2021, letter.
Pursuant to MDC Brooklyn policy...
DOJ-OGR-00006172.jpg
...The Government respectfully submits this letter in response to the Court’s Order dated
November 3, 2021 (the “Order,” Dkt. No. 413), directing the Government to respond to the
defendant’s November 3, 2021 motion for reconsideration regarding the disclosure of juror names
(Dkt. No. 407). The Government respectfully submits...
DOJ-OGR-00001370.jpg
Case 21-770, Document 52, 04/15/2021, 3079010, Page‘ of 2
UNITED STATES COURT OF APPEALS
FOR THE SECOND CIRCUIT
eee a a = = ».4
UNITED STATES OF AMERICA
Appellee,
-V.-
GHISLAINE MAXWELL,
Defendant-Appellant.
wee a a a a ee = ».4
No. 21-770/21-58
CERTIFICATE OF SERVICE...
DOJ-OGR-00020288.jpg
Case 21-58, Document 71, 04/15/2021, 3079010, Page1 of 2
UNITED STATES COURT OF APPEALS
FOR THE SECOND CIRCUIT
eee a a = = ».4
UNITED STATES OF AMERICA
Appellee,
-V.-
GHISLAINE MAXWELL,
Defendant-Appellant.
wee a a a a ee = ».4
No. 21-770/21-58
CERTIFICATE OF SERVICE...
DOJ-OGR-00022134.jpg
...9/25/2021
SOUTHERN DISTRICT OF NEW YORK
a Se X
VIDEOCONFERENCE
-y-
19 ¢n.830_ 4) )
Michael Thomas ,
Defendant(s).
EEN OTT ET OTTO NTT TET x
Defendant Michael Thomas hereby voluntarily consents to
participate in the following proceeding via videoconferencing:
Initial Appearance/Appointment of Counsel
Arraignment (If on...
DOJ-OGR-00003863.jpg
...Mollo Building UsbcC SDNY
One Saint Andrew’s Plaza DOCUMENT
ELECTRONICALLY FILED ||
New York, New York 10007
April 19, 2021 —_ q
DATE FILED:
BY ECF
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...
DOJ-OGR-00006042.jpg
...Mollo Building
One Saint Andrew’s Plaza
New York, New York 10007
November 2, 2021
BY ECF
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-00007348.jpg
...The parties are hereby ORDERED to file any
proposed redactions on the public docket on or before November 22, 2021, and to justify any
requested redactions by reference to the three-part test articulated by the Second Circuit in
Lugosch v. Pyramid Co. of Onondaga, 435 F.3d 110 (2d...
DOJ-OGR-00000945.jpg
Case 21-770, Document 20-2, 04/01/2021, 3068530, Page4 of 200
Exhibit A
Doc. 4
The Government’s Memorandum in Support of Detention
DOJ-OGR-00000945
DOJ-OGR-00019863.jpg
Case 21-58, Document 39-2, 04/01/2021, 3068530, Page4 of 200
Exhibit A
Doc. 4
The Government’s Memorandum in Support of Detention
DOJ-OGR-00019863
DOJ-OGR-00002872.jpg
...18-CR-224 (AJN), 2021 WL 681427, at *11 (S.D.N.Y. Feb. 22, 2021); Cunningham
v. Cornell Univ., No. 16-CV-6525 (PKC), 2019 WL 10892081, at *3 (S.D.N.Y. Sept. 27, 2019).
In light of this fact and because the Court has been provided no...
DOJ-OGR-00005243.jpg
...The Government respectfully submits this letter in response to the Court’s Order dated
October 15, 2021 (Dkt. No. 348) ordering the Government to respond to the defendant’s October
14, 2021 letter regarding delivery of the defendant’s legal mail at the Metropolitan Detention
Center (“MDC”) (Dkt. No. 346...
DOJ-OGR-00003865.jpg
...Last summer, the Court scheduled trial in this matter to commence on July 12, 2021. The
Government filed an S2 Superseding Indictment on March 29, 2021. Dkt. No. 187. The new
indictment alleges that the conspiracies charged in Counts 1 and 3 extended to 2004 (the S1
charged through 1997...
DOJ-OGR-00005793.jpg
...July 23, 2021)
(Dkt. No. 134); United States v. Torres, No. 20 Cr. 608 (DLC), 2021 WL 1947503, at *6(S.D.N.Y.
May 13, 2021) (permitting expert testimony on “domestic abuse and coercive control”); Feb. 25,
2020 Tr. at 24:1-40:15, United States v. Randall, 19...
DOJ-OGR-00006718.jpg
...July 23, 2021)
(Dkt. No. 134); United States v. Torres, No. 20 Cr. 608 (DLC), 2021 WL 1947503, at *6(S.D.N.Y.
May 13, 2021) (permitting expert testimony on “domestic abuse and coercive control”); Feb. 25,
2020 Tr. at 24:1-40:15, United States v. Randall, 19...
DOJ-OGR-00010516.jpg
...Sternheim
225 Broadway, Suite 715
New York, NY 10007
August 24, 2021
RE: Ghislaine Maxwell
Case No.: 20-Cr-330 (AJN)
Dear Ms. Menninger and Ms. Sternheim,
I am performing an ongoing forensic psychiatric evaluation of Ms. Maxwell to assess
whether any psychological matters are present that might be relevant...
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