781 results for "2022"
Page 28 of 32
DOJ-OGR-00020513.jpg
Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page27 of 92
03/26/2021 >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document
No. 182 MOTION for Sigrid S. McCawley to Appear Pro Hac Vice . Filing fee $
200.00, receipt number ANYSDC—24312691. Motion and supporting papers to be...
DOJ-OGR-00020406.jpg
Case 22-1426, Document 1-2, 07/08/2022, 3344417, Page20 of 91
12/31/2020
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LETTER MOTION addressed to Judge Alison J. Nathan from Christian R. Everdell
dated December 31, 2020 re: Extension of Time . Document filed by Ghislaine
Maxwell. (Everdell, Christian) (Entered: 12/31/2020)
MEMO ENDORSEMENT...
DOJ-OGR-00020437.jpg
Case 22-1426, Document 1-2, 07/08/2022, 3344417, Page51 of 91
Judge Alison J. Nathan on 10/27/21)Gw) (Entered: 10/27/2021)
7 | LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Jeffrey S.
Pagliuca dated October 27, 2021 re: Ms. Maxwell's Fed...
DOJ-OGR-00020539.jpg
Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page53 of 92
10/29/2021 | 392 | MOTION in Limine fo Suppress Identification. Document filed by Ghislaine Maxwell.
(Attachments: # 1 Exhibit A)(Pagliuca, Jeffrey) (Entered: 10/29/2021)
10/29/2021 MOTION in Limine fo Preclude Law Enforcement Witnesses from...
DOJ-OGR-00020438.jpg
Case 22-1426, Document 1-2, 07/08/2022, 3344417, Page52 of 91
10/29/2021 | 392 | MOTION in Limine fo Suppress Identification. Document filed by Ghislaine Maxwell.
(Attachments: # 1 Exhibit A)(Pagliuca, Jeffrey) (Entered: 10/29/2021)
10/29/2021 MOTION in Limine fo Preclude Law Enforcement Witnesses from...
DOJ-OGR-00020461.jpg
Case 22-1426, Document 1-2, 07/08/2022, 3344417, Page/5 of 91
p.m., the parties may inform the Court in writing of any errors that were the result of
the Court's inputting the changes from todays charging conference. (Signed by Judge
Alison J. Nathan on 12...
DOJ-OGR-00020562.jpg
Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page/6 of 92
p.m., the parties may inform the Court in writing of any errors that were the result of
the Court's inputting the changes from todays charging conference. (Signed by Judge
Alison J. Nathan on 12...
DOJ-OGR-00020426.jpg
Case 22-1426, Document 1-2, 07/08/2022, 3344417, Page40 of 91
Amodeo, 71 F.3d 1044, 1050 (2d Cir. 1995). Similarly, the Court concludes that the
Government has shown that Exhibits E, F, G, H, and I should be filed under seal. With
respect to Exhibit C, however...
DOJ-OGR-00020656.jpg
...If the answer to question 1 is yes, what is
the specific request being made as to length of adjournment? In particular, is the request
for a 90-day adjournment? An adjournment until January 2022? Or something else? The
Court requires a specific request be made and justified or it...
DOJ-OGR-00020534.jpg
Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page48 of 92
Pomerantz, and Andrew Rohrbach dated October 11, 2021 re: Sealing of Joint.
(Sternheim, Bobbi) (Entered: 10/13/2021)
10/13/2021 | 343 | ORDER as to Ghislaine Maxwell. The Court is in receipt of Defendant's motion for...
DOJ-OGR-00020527.jpg
Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page41 of 92
Amodeo, 71 F.3d 1044, 1050 (2d Cir. 1995). Similarly, the Court concludes that the
Government has shown that Exhibits E, F, G, H, and I should be filed under seal. With
respect to Exhibit C, however...
DOJ-OGR-00020413.jpg
Case 22-1426, Document 1-2, 07/08/2022, 3344417, Page27 of 91
03/31/2021 LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Bobbi C.
Sternheim dated 03/31/2021 re: Filing of Second Superseding Indictment (Sternheim,
Bobbi) (Entered: 03/31/2021)
04/02/2021 ORDER...
DOJ-OGR-00020460.jpg
Case 22-1426, Document 1-2, 07/08/2022, 3344417, Page/4 of 91
many of these statements raise one of two questions: (1) must counsel show the
witness the prior inconsistent statement under Rule 613(b), and (2) is a statement
admissible when the witness affirms that the 3500...
DOJ-OGR-00020501.jpg
Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page15 of 92
10/07/2020
MEMO ENDORSEMENT as to Ghislaine Maxwell on re: 60 Accordingly, the
Government respectfully requests that the Court approve the Government's request to
delay disclosure of these Materials... ENDORSEMENT...The Defendant shall file any...
DOJ-OGR-00020400.jpg
Case 22-1426, Document 1-2, 07/08/2022, 3344417, Page14 of 91
10/07/2020 MEMO ENDORSEMENT as to Ghislaine Maxwell on re: 60 Accordingly, the
Government respectfully requests that the Court approve the Government's request to
delay disclosure of these Materials... ENDORSEMENT...The Defendant shall file any...
DOJ-OGR-00020537.jpg
Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page5S1 of 92
dire. In light of the District's COVID—19 protocols, the Court has proposed an
additional question on page 6 of the questionnaire, which is also indicated in redline.
SO ORDERED. (Signed by Judge Alison J. Nathan...
DOJ-OGR-00020412.jpg
Case 22-1426, Document 1-2, 07/08/2022, 3344417, Page26 of 91
03/26/2021 >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document
No. 182 MOTION for Sigrid S. McCawley to Appear Pro Hac Vice . Filing fee $
200.00, receipt number ANYSDC—24312691. Motion and supporting papers to be...
DOJ-OGR-00020514.jpg
Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page28 of 92
03/31/2021 LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Bobbi C.
Sternheim dated 03/31/2021 re: Filing of Second Superseding Indictment (Sternheim,
Bobbi) (Entered: 03/31/2021)
04/02/2021 ORDER...
DOJ-OGR-00020561.jpg
Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page/5 of 92
many of these statements raise one of two questions: (1) must counsel show the
witness the prior inconsistent statement under Rule 613(b), and (2) is a statement
admissible when the witness affirms that the 3500...
DOJ-OGR-00020436.jpg
Case 22-1426, Document 1-2, 07/08/2022, 3344417, Page50 of 91
dire. In light of the District's COVID—19 protocols, the Court has proposed an
additional question on page 6 of the questionnaire, which is also indicated in redline.
SO ORDERED. (Signed by Judge Alison J. Nathan...
DOJ-OGR-00020512.jpg
Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page26 of 92
subpoena as required by Rule 17(c)(3). On March 19, 2021, the Court received a letter
from the law firm indicating that it can provide notice to alleged victims whose
personal or confidential information may be...
DOJ-OGR-00020411.jpg
Case 22-1426, Document 1-2, 07/08/2022, 3344417, Page25 of 91
subpoena as required by Rule 17(c)(3). On March 19, 2021, the Court received a letter
from the law firm indicating that it can provide notice to alleged victims whose
personal or confidential information may be...
DOJ-OGR-00020449.jpg
Case 22-1426, Document 1-2, 07/08/2022, 3344417, Page63 of 91
11/15/2021 Terminate Deadlines and Hearings as to Ghislaine Maxwell: (jw) (Entered:
12/09/2021)
11/16/2021 Minute Entry for proceedings held before Judge Alison J. Nathan: Voir Dire held on
11/16/2021 as...
DOJ-OGR-00020454.jpg
Case 22-1426, Document 1-2, 07/08/2022, 3344417, Page68 of 91
2)(Pagliuca, Jeffrey) (Entered: 11/23/2021)
11/24/2021 LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from
AUSAs Maurene Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated
November 24...
DOJ-OGR-00020521.jpg
Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page35 of 92
04/23/2021 LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Jeffrey S.
Pagliuca dated April 2, 2021 re: Response to Letter Motion to Quash Rule 17
Subpoena to Boies Schiller Flexner LLP (Pagliuca...
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