781 results for "2022"
Page 29 of 32
DOJ-OGR-00020524.jpg
Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page38 of 92
serious allegations leveled by MDC legal counsel and defense counsel in no way
undermine the Courts conclusion that Ms. Maxwell and her lawyers are fully able to
prepare for trial. The Court is confident that all parties...
DOJ-OGR-00020396.jpg
Case 22-1426, Document 1-2, 07/08/2022, 3344417, Page10 of 91
8/21/2020., Motions due by 12/21/2020) (Signed by Judge Alison J. Nathan on
7/15/20)Gw) (Entered: 07/15/2020)
07/21/2020 | 26 | ORDER as to Ghislaine Maxwell: The Court has received...
DOJ-OGR-00020497.jpg
Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page11 of 92
8/21/2020., Motions due by 12/21/2020) (Signed by Judge Alison J. Nathan on
7/15/20)Gw) (Entered: 07/15/2020)
07/21/2020 | 26 | ORDER as to Ghislaine Maxwell: The Court has received...
DOJ-OGR-00020395.jpg
Case 22-1426, Document 1-2, 07/08/2022, 3344417, Page9 of 91
then provide information as to the logistics for their dial-in access. As the Court
described in a previous order, members of the press and public may watch and listen to
the live video feed in the...
DOJ-OGR-00020423.jpg
Case 22-1426, Document 1-2, 07/08/2022, 3344417, Page37 of 91
serious allegations leveled by MDC legal counsel and defense counsel in no way
undermine the Courts conclusion that Ms. Maxwell and her lawyers are fully able to
prepare for trial. The Court is confident that all parties...
DOJ-OGR-00020430.jpg
Case 22-1426, Document 1-2, 07/08/2022, 3344417, Page44 of 91
8/13/2021) (See ORDER set forth) (ap) (Entered: 08/13/2021)
08/13/2021 ORDER as to Ghislaine Maxwell: On March 19, 2021, Defendant Ghislaine Maxwell
submitted a sealed and ex parte motion for an order...
DOJ-OGR-00020496.jpg
Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page10 of 92
then provide information as to the logistics for their dial-in access. As the Court
described in a previous order, members of the press and public may watch and listen to
the live video feed in the...
DOJ-OGR-00020555.jpg
Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page69 of 92
2)(Pagliuca, Jeffrey) (Entered: 11/23/2021)
11/24/2021 | 500 | 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...
DOJ-OGR-00020550.jpg
Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page64 of 92
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-00020455.jpg
Case 22-1426, Document 1-2, 07/08/2022, 3344417, Page69 of 91
11/24/2021 LETTER MOTION addressed to Judge Alison J. Nathan from AUSAs Maurene
Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated November 22,
2021 re: 507 MOTION to Preclude Expert Testimony of Dr. Ryan Hall...
DOJ-OGR-00020556.jpg
Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page/0 of 92
11/24/2021 LETTER MOTION addressed to Judge Alison J. Nathan from AUSAs Maurene
Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated November 22,
2021 re: 507 MOTION to Preclude Expert Testimony of Dr. Ryan...
DOJ-OGR-00020420.jpg
Case 22-1426, Document 1-2, 07/08/2022, 3344417, Page34 of 91
04/23/2021
No
a
KR
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...
DOJ-OGR-00020695.jpg
...06/29/2022)
LETTER by Jordana H. Feldman as to Ghislaine Maxwell addressed to Judge Alison J.
Nathan from Patrick J. Smith dated 11/15/2021 re: Rule 17(c) Subpoena to Jordana H.
Feldman Document filed by Jordana H. Feldman. (Smith, Patrick) (Entered: 11/21/2021)
MOTION Authorizing a...
DOJ-OGR-00020433.jpg
Case 22-1426, Document 1-2, 07/08/2022, 3344417, Page47 of 91
Pomerantz, and Andrew Rohrbach dated October 11, 2021 re: Sealing of Joint.
(Sternheim, Bobbi) (Entered: 10/13/2021)
3 | ORDER as to Ghislaine Maxwell. The Court is in receipt of Defendant's motion for an
order granting...
DOJ-OGR-00020531.jpg
Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page45 of 92
8/13/2021) (See ORDER set forth) (ap) (Entered: 08/13/2021)
ORDER as to Ghislaine Maxwell: On March 19, 2021, Defendant Ghislaine Maxwell
submitted a sealed and ex parte motion for an order authorizing four subpoenas...
DOJ-OGR-00020401.jpg
Case 22-1426, Document 1-2, 07/08/2022, 3344417, Page15 of 91
11/18/2020 | 73 | MEMO ENDORSEMENT as to Ghislaine Maxwell on re: 60 Letter filed by USA as
to Ghislaine Maxwell re: The Government respectfully requests that the Court approve
the Government's request to delay disclosure...
DOJ-OGR-00020502.jpg
Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page16 of 92
11/18/2020 73. | MEMO ENDORSEMENT as to Ghislaine Maxwell on re: 60 Letter filed by USA as
to Ghislaine Maxwell re: The Government respectfully requests that the Court approve
the Government's request to delay disclosure...
DOJ-OGR-00020418.jpg
Case 22-1426, Document 1-2, 07/08/2022, 3344417, Page32 of 91
the grounds that it was returned by a grand jury sitting at the White Plains courthouse
(Dkt. No. 125) is DENIED as moot. SO ORDERED. (Signed by Judge Alison J.
Nathan on 4/21/21)(jbo) (Entered...
DOJ-OGR-00020440.jpg
Case 22-1426, Document 1-2, 07/08/2022, 3344417, Page54 of 91
(Entered: 11/02/2021)
11/02/2021 | 405 | JOINT LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J.
Nathan from AUSAs Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated
November 2, 2021 re: Trial...
DOJ-OGR-00020519.jpg
Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page33 of 92
the grounds that it was returned by a grand jury sitting at the White Plains courthouse
(Dkt. No. 125) is DENIED as moot. SO ORDERED. (Signed by Judge Alison J.
Nathan on 4/21/21)(jbo) (Entered...
DOJ-OGR-00020427.jpg
Case 22-1426, Document 1-2, 07/08/2022, 3344417, Page41 of 91
Christian) (Entered: 05/25/2021)
05/25/2021 | 295 | MEMORANDUM in Opposition by USA as to Ghislaine Maxwell re 292 MOTION to
Dismiss and to Obtain the Relief Specified in her Supplemental Pre-Trial Motions
Relating to...
DOJ-OGR-00020535.jpg
Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page49 of 92
attorneys are fully able to prepare for trial. This resolves Dkt. No. 346. SO Ordered..
(Signed by Judge Alison J. Nathan on 10/15/21)(jm) (Entered: 10/15/2021)
10/15/2021 | 354 | MEMO ENDORSEMENT as...
DOJ-OGR-00020528.jpg
Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page42 of 92
Christian) (Entered: 05/25/2021)
MEMORANDUM in Opposition by USA as to Ghislaine Maxwell re 292 MOTION to
Dismiss and to Obtain the Relief Specified in her Supplemental Pre-Trial Motions
Relating to the S2 Superseding Indictment...
DOJ-OGR-00020416.jpg
Case 22-1426, Document 1-2, 07/08/2022, 3344417, Page30 of 91
04/16/2021 REPLY MEMORANDUM OF LAW in Support as to Ghislaine Maxwell re: 121
MOTION to Dismiss Hither Count One Or Count Three of the Superseding Indictment
as Multiplicitous. . (Everdell, Christian) (Entered: 04/16/2021)
04...
DOJ-OGR-00020517.jpg
Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page31 of 92
04/16/2021 REPLY MEMORANDUM OF LAW in Support as to Ghislaine Maxwell re: 121
MOTION to Dismiss Hither Count One Or Count Three of the Superseding Indictment
as Multiplicitous. . (Everdell, Christian) (Entered: 04/16/2021)
04...
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