781 results for "2022"
Page 25 of 32
DOJ-OGR-00009160.jpg
...to a magazine reporter do not constitute the ‘clear, strong, substantial and incontrovertible
evidence’ requiring any juror inquiry beyond that already made.” Guzman Loera, 2022 WL
211199, at *12 (quoting Moon, 718 F.2d at 1234). The same is true here: a newspaper report about
an anonymous juror who had...
DOJ-OGR-00009839.jpg
...to a magazine reporter do not constitute the ‘clear, strong, substantial and incontrovertible
evidence’ requiring any juror inquiry beyond that already made.” Guzman Loera, 2022 WL
211199, at *12 (quoting Moon, 718 F.2d at 1234). The same is true here: a newspaper report about
an anonymous juror who had...
DOJ-OGR-00010330.jpg
...8, 2022 Hearing Tr. at 7. In his questionnaire, Juror 50 checked
“No” for Question 25. Hearing Exhibit 1 at 13, Dkt. No. 638 (hereinafter “Questionnaire”). He
left Questions 25a and 25b blank. For Question 48, he checked the box “No.” /d. at 24. He left
Questions 48a, 48b, and...
DOJ-OGR-00020887.jpg
...https:/Avww.reuters.com/world/us/some-ghislaine-maxwell-jurors-initially-doubted-accusers-juror-says-2022-01-05/ 2/16
DOJ-OGR-00020887
DOJ-OGR-00004114.jpg
...of trial to November 8, 2021 contingent upon the re-scheduling
of a conflicting trial and alternatively requested a trial date of January 10, 2022.4 (Dkt. No. 246).
Additionally, the Government respectfully proposes the following adjustment to the pre-
trial schedule in place. The parties previously agreed, and the...
DOJ-OGR-00008914.jpg
...13, 2022.
The three-part Lugosch test, as outlined above, compels denial of this request. First, Juror 50’s
motion is a judicial document and accordingly subject to the presumption of access. It is clearly
“relevant to the performance of a judicial function and useful in the judicial process.” United...
DOJ-OGR-00020493.jpg
Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page? of 92
Alison Gainfort Moe
United States Attorney's Office, SDNY
One Saint Andrew's Plaza
New York, NY 10007
(212)—637-2225
Email: alison.moe@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Assistant US Attorney
Maurene...
DOJ-OGR-00008857.jpg
...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...
DOJ-OGR-00020392.jpg
Case 22-1426, Document 1-2, 07/08/2022, 3344417, Page6 of 91
Alison Gainfort Moe
United States Attorney's Office, SDNY
One Saint Andrew's Plaza
New York, NY 10007
(212)—637-2225
Email: alison.moe@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Assistant US Attorney
Maurene...
DOJ-OGR-00020389.jpg
Case 22-1426, Document 1-2, 07/08/2022, 3344417, Page3 of 91
Pending Counts
18:371.F CONSPIRACY TO
ENTICE MINORS TO TRAVEL
TO ENGAGE IN ILLEGAL SEX
ACTS
(Iss)
18:371.F CONSPIRACY TO
TRANSPORT MINORS WITH
INTENT TO ENGAGE IN
CRIMINAL SEXUAL ACTIVITY
(3ss)
18:2423.F...
DOJ-OGR-00020490.jpg
Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page4 of 92
Pending Counts
18:371.F CONSPIRACY TO
ENTICE MINORS TO TRAVEL
TO ENGAGE IN ILLEGAL SEX
ACTS
(Iss)
18:371.F CONSPIRACY TO
TRANSPORT MINORS WITH
INTENT TO ENGAGE IN
CRIMINAL SEXUAL ACTIVITY
(3ss)
18:2423.F...
DOJ-OGR-00010382.jpg
...S. at 319
(citing Johnson v. Louisiana, 406 U.S. 356, 362 (1972)); United States v. Zhong, 26 F.4th 536,
560 (2d Cir. 2022).
At the close of the Government’s case, the Defendant made her Rule 29 application “with
respect to every count in the S2 indictment,” but...
DOJ-OGR-00009158.jpg
...The defendant’s request for such an inquisition is based on a single sentence in a newspaper
article, which reports that an anonymous “second juror described in an interview with The New
York Times having been sexually abused as a child.” See
https://www.nytimes.com/2022/01/05/nyregion...
DOJ-OGR-00009837.jpg
...The defendant’s request for such an inquisition is based on a single sentence in a newspaper
article, which reports that an anonymous “second juror described in an interview with The New
York Times having been sexually abused as a child.” See
https://www.nytimes.com/2022/01/05/nyregion...
DOJ-OGR-00009550.jpg
...Third, the fact that Juror
50’s Twitter account was opened in April 2021 and that he used it again in January 2022, after
the completion of the trial, is consistent with Juror 50’s answer that he deleted his social media
accounts, or just the social media applications, shortly...
DOJ-OGR-00009549.jpg
...In response to that question, Juror 50 checked the box for “No,” not the box
for either “Yes (self)” or “Yes (friend or family member).” But in several public statements
made to media outlets after the trial, including interviews in The Independent and The Daily Mail
dated January 5, 2022...
DOJ-OGR-00027411.jpg
...GA.N491GM (IST XXX) 02/13/20120830 02/13/2012 27 22 Crew (Cockpit)
M #GAN49:GM (IST-XXX) o1/o1/20120330 01/01/2022 41 52 Crew (Cockpit)
M *GANqgiGM (XXX+IST) 06/15/20111g00 =o /15/2011 08 54 Crew (Cockpit)
M #GANqgiGM (MIA+ XXX) 06/14/20111400...
DOJ-OGR-00021535.jpg
...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...
DOJ-OGR-00010345.jpg
...In short, Juror 50’s willingness to disclose his sexual abuse changed to some extent
between November 4, 2021, and January 2022. He made a conscious decision to share the fact
of his sexual abuse with a wider circle of people than he had prior to the time that he...
DOJ-OGR-00020950.jpg
...8, 2022 Hearing Tr. at 7. In his questionnaire, Juror 50 checked
“No” for Question 25. Hearing Exhibit 1 at 13, Dkt. No. 638 (hereinafter “Questionnaire”). He
left Questions 25a and 25b blank. For Question 48, he checked the box “No.” /d. at 24. He left
Questions 48a, 48b, and...
DOJ-OGR-00021533.jpg
...Third, the fact that Juror
50’s Twitter account was opened in April 2021 and that he used it again in January 2022, after
the completion of the trial, is consistent with Juror 50’s answer that he deleted his social media
accounts, or just the social media applications, shortly...
DOJ-OGR-00020999.jpg
...S. at 319
(citing Johnson v. Louisiana, 406 U.S. 356, 362 (1972)); United States v. Zhong, 26 F Ath 536,
560 (2d Cir. 2022).
At the close of the Government’s case, the Defendant made her Rule 29 application “with
respect to every count in the $2 indictment,” but...
DOJ-OGR-00021532.jpg
...In response to that question, Juror 50 checked the box for “No,” not the box
for either “Yes (self)” or “Yes (friend or family member).” But in several public statements
made to media outlets after the trial, including interviews in The Independent and The Daily Mail
dated January 5, 2022...
DOJ-OGR-00015063.jpg
...2020) (en banc) (describing the Circuit split); Jn re Petition for Order Directing Release of
Records, 27 F.4th 84, 90-91 (1st Cir. 2022) (same). In light of this split, when the Government
sought similar relief seeking to unseal grand jury transcripts in the Southern District of Florida
from...
DOJ-OGR-00000747.jpg
...2020) (en banc) (describing the Circuit split); Jn re Petition for Order Directing Release of
Records, 27 F.4th 84, 90-91 (1st Cir. 2022) (same). In light of this split, when the Government
sought similar relief seeking to unseal grand jury transcripts in the Southern District of Florida
from...
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