3,013 results for "2021"
Page 29 of 121
DOJ-OGR-00020235.jpg
Case 21-58, Document 58-1, 04/12/2021, 3075763, Page1 of 25
UNITED STATES COURT OF APPEALS
FOR THE SECOND CIRCUIT
UNITED STATES OF AMERICA
Dkt. Nos. 21-58, 21-770
Appellee,
: AFFIRMATION IN OPPOSITION
-V.- TO DEFENDANT’S APPEAL
: OF ORDERS DENYING
GHISLAINE MAXWELL, PRE-TRIAL RELEASE
Defendant...
DOJ-OGR-00001310.jpg
Case 21-770, Document 31, 04/05/2021, 3070287, Page‘ of 2
United States Court of Appeals for the Second Circuit
Thurgood Marshall U.S. Courthouse
40 Foley Square
New York, NY 10007
DEBRA ANN LIVINGSTON CATHERINE O'HAGAN WOLFE
CHIEF JUDGE CLERK OF COURT
Date: April 05, 2021 DC...
DOJ-OGR-00020228.jpg
Case 21-58, Document 50, 04/05/2021, 3070287, Page1 of 2
United States Court of Appeals for the Second Circuit
Thurgood Marshall U.S. Courthouse
40 Foley Square
New York, NY 10007
DEBRA ANN LIVINGSTON CATHERINE O'HAGAN WOLFE
CHIEF JUDGE CLERK OF COURT
Date: April 05, 2021 DC...
DOJ-OGR-00005579.jpg
...179 (DLC), 2021 WL 2134922, at *3 (S.D.N.Y. May 26, 2021) (“The
Government’s motions to preclude defense counsel from making certain statements in its opening
statement or in its questioning of witnesses is granted with the following exceptions.”’). To proceed
otherwise would risk an improper defense...
DOJ-OGR-00005816.jpg
...The Evidence Contained in the Government’s October 11, 2021 Letter is
Admissible
On October 11, 2021, the Government notified the defense of certain evidence it may offer
at trial. In particular, the letter addressed and the expected testimony of one potential
witness. (See October 11, 2021 Letter, Def. Mot...
DOJ-OGR-00006541.jpg
...179 (DLC), 2021 WL 2134922, at *3 (S.D.N.Y. May 26, 2021) (“The
Government’s motions to preclude defense counsel from making certain statements in its opening
statement or in its questioning of witnesses is granted with the following exceptions.”’). To proceed
otherwise would risk an improper defense...
DOJ-OGR-00019740.jpg
Case 21-58, Document 14, 01/26/2021, 3021115, Page1 of 2
United States Court of Appeals for the Second Circuit
Thurgood Marshall U.S. Courthouse
40 Foley Square
New York, NY 10007
DEBRA ANN LIVINGSTON CATHERINE O'HAGAN WOLFE
CHIEF JUDGE CLERK OF COURT
Date: January 26, 2021 DC...
DOJ-OGR-00008172.jpg
...on November 28, 2021.
SO ORDERED.
Dated: November 28, 2021 AN \) ik
New York, New York
ALISON J. NATHAN
United States District Judge
DOJ-OGR-00008172
DOJ-OGR-00004017.jpg
Case 1:20-cr-00330-PAE Document 247 _ Filed 04/23/21 Page17of17
The Honorable Alison J. Nathan
April 5, 2021
Page 17 of 17
Respectfully submitted,
/s/ Sigrid S. McCawley
Sigrid S. McCawley
DOJ-OGR-00004017
DOJ-OGR-00005010.jpg
Case 1:20-cr-00330-PAE Document 325 Filed 08/23/21 Page2of2
SO ORDERED.
Dated: August 23, 2021 k) - 1 go
New York, New York a
ALISON J. NATHAN
United States District Judge
DOJ-OGR-00005010
DOJ-OGR-00006197.jpg
...Mollo Building
One Saint Andrew’s Plaza
New York, New York 10007
November 8, 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-00021656.jpg
Case 22-1426, Document 79, 06/29/2023, 3536060, Page of 93
viil
PAGE
United States v. Khalupsky,
5 F.4th 279 (2d Cir. 2021) .........0..... 70, 71
United States v. Kim,
471 F. App’x 82 (2d Cir. 2012) .......0....0... 73
United States v. Langford,
990 F.2d...
DOJ-OGR-00006175.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-00006741.jpg
...The Evidence Contained in the Government’s October 11, 2021 Letter is
Admissible
On October 11, 2021, the Government notified the defense of certain evidence it may offer
at trial. In particular, the letter addressed seven emails and the expected testimony of one potential
witness. (See October 11, 2021 Letter...
DOJ-OGR-00020272.jpg
...The Government respectfully submits this letter in response to the Court’s January 25, 2021
order allowing the parties to respond to a letter from legal counsel at the Metropolitan Detention
Center (“MDC”) also dated January 25, 2021. (Dkt. No. 117). In particular, MDC legal counsel
asks the Court to...
DOJ-OGR-00005436.jpg
...3825 (JMF), 2021 WL 2821154, at *8 (S.D.N.Y. July 7,
2021) (in a civil sex trafficking case, excluding evidence of witnesses who would testify that the
defendant did not abuse them, because “i]t is well established that a defendant may not seek to
establish his innocence...
DOJ-OGR-00006403.jpg
...3825 (JMF), 2021 WL 2821154, at *8 (S.D.N.Y. July 7,
2021) (in a civil sex trafficking case, excluding evidence of witnesses who would testify that the
defendant did not abuse them, because “i]t is well established that a defendant may not seek to
establish his innocence...
DOJ-OGR-00019701.jpg
Case 21-58, Document 1-2, 01/12/2021, 3011673, Page8 of 19
(Entered: 07/13/2020)
07/14/2020 | 23 | ORDER as to Ghislaine Maxwell. For the reasons stated on the record at today's
proceeding, the Governments motion to detain the Defendant pending trial is hereby
GRANTED (Signed...
DOJ-OGR-00019724.jpg
Case 21-58, Document 3-2, 01/12/2021, 3011691, Page9 of 20
(Entered: 07/13/2020)
07/14/2020 | 23 | ORDER as to Ghislaine Maxwell. For the reasons stated on the record at today's
proceeding, the Governments motion to detain the Defendant pending trial is hereby
GRANTED (Signed...
DOJ-OGR-00001290.jpg
Case 21-770, Document 20-3, 04/01/2021, 3068530, Page149 of 165
Exhibit N
Doe. 306
United States v. Dashawn Robertson,
Case Number 17-cr-02949-MV1, District of New Mexico
Memorandum Opinion and Order
DOJ-OGR-00001290
DOJ-OGR-00020208.jpg
Case 21-58, Document 39-3, 04/01/2021, 3068530, Page149 of 165
Exhibit N
Doe. 306
United States v. Dashawn Robertson,
Case Number 17-cr-02949-MV1, District of New Mexico
Memorandum Opinion and Order
DOJ-OGR- 00020208
DOJ-OGR-00011325.jpg
...Nathan
December 12, 2021
Page 6
adverse consequences.” TR 11/1/2021, p 6:20-23. The harassment and intimidation yg
will experience if it becomes public that she testified at the request of Ms. Maxwell cannot be
overstated. If her identity is revealed, My will be a prime target...
DOJ-OGR-00001831.jpg
...2021, the Government's responses are due by
February 12, 2021, and any replies are due by
February 19, 2021.
SO ORDERED.
‘Tn particular, the application in support of the July 2020 warrant included quotations from four
emails extracted from the devices, and, as noted, the Government will produce all...
DOJ-OGR-00011208.jpg
...On June 2, 2021, the Court ordered the
Government to produce its Jencks Act material and proposed exhibit list on October 11, and the
defendant to provide her Rule 16 disclosures on November 8—three weeks in advance of trial.
(Dkt. No. 297). On November 8, 2021, the defendant provided...
DOJ-OGR-00009603.jpg
...84 (AJN), 2021 WL 2665585, at *3
(S.D.N.Y. June 29, 2021). “Moreover, even assuming arguendo that the [defendant] had
40
DOJ-OGR-00009603
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith