781 results for "2022"
Page 3 of 32
DOJ-OGR-00020621.jpg
...Nathan, dated March 8, 2022
Exhibit 1 to Hearing Transcript -
Questionnaire Form of Juror 50, dated
March 8, 2022 .........ccccsssscccececccsesssssseceeeseceesesseseaees
Opinion and Order of the Honorable Alison J.
Nathan, dated April 1, 2022.00... ee eeeeeeeeeeteees
Opinion and Order of the Honorable Alison J.
Nathan, dated April 29, 2022 oo...
DOJ-OGR-00020829.jpg
...Nathan, dated March 8, 2022
Exhibit 1 to Hearing Transcript -
Questionnaire Form of Juror 50, dated
March 8, 2022 .........ccccsssscccececccsesssssseceeeseceesesseseaees
Opinion and Order of the Honorable Alison J.
Nathan, dated April 1, 2022.00... ee eeeeeeeeeeteees
Opinion and Order of the Honorable Alison J.
Nathan, dated April 29, 2022 oo...
DOJ-OGR-00020708.jpg
...01/05/2022)
01/05/2022 LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Jeffrey S.
Pagliuca dated January 5, 2022 re: Ms. Maxwell's Response to Government's Letter re.
Juror's Statements (Dkt. 568) (Pagliuca, Jeffrey) (Entered: 01/05/2022)
01/05/2022 571 | ORDER...
DOJ-OGR-00020476.jpg
Case 22-1426, Document 1-2, 07/08/2022, 3344417, Page90 of 91
06/26/2022 | 681 | 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
June 26, 2022 re: Kate Motion Document filed...
DOJ-OGR-00020577.jpg
Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page91 of 92
06/26/2022 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
June 26, 2022 re: Kate Motion Document filed by...
DOJ-OGR-00008840.jpg
Case 1:20-cr-00330-PAE Document585 Filed 01/26/22 Page2of2
The Government’s opposition to the Defense’s new trial motion is due February 2, 2022.
Dkt. No. 571. Per the established practice in this case, the Government must provide a copy via
email to the Defense to...
DOJ-OGR-00020709.jpg
Case 22-1426, Document “Tae? | 3475900, Page91 of 208
| A-87_
2/22/23, 1:25 PM SDNY CM/ECF NextGen Version 1.6
2022. The parties' briefing should address whether an inquiry of some kind is permitted
and/or required, and, if so, the nature of such an inquiry...
DOJ-OGR-00020467.jpg
Case 22-1426, Document 1-2, 07/08/2022, 3344417, Page81 of 91
02/17/2022 MEMO ENDORSEMENT as to Ghislaine Maxwell on MOTION FOR LEAVE TO
FILE AN AMICUS CURIAE BRIEF. ENDORSEMENT: The request for leave to file
an amicus brief in accordance with this Court's February 11...
DOJ-OGR-00020568.jpg
Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page82 of 92
02/17/2022
60
ise
MEMO ENDORSEMENT as to Ghislaine Maxwell on MOTION FOR LEAVE TO
FILE AN AMICUS CURIAE BRIEF. ENDORSEMENT: The request for leave to file
an amicus brief in accordance with this Court's...
DOJ-OGR-00010421.jpg
...21-10381, 2022 WL 1196761 (Sth Cir. Apr. 22, 2022) 00... .eceeceeecceseeeseeseeeseeereeseeneenrenaes 13
United States v. Skys,
637 F.3d 146 (2d Cir. 2011)... cccecceeccesecsceeseeeeeereeseceaecacesaeseneeseeaecaeeneesaeeseeseenaeenaeensesaeeeneees 16
United States v. Suarez,
No. 21-1721, 2022 WL 1449174 (3d Cir. May 9, 2022) ........ccseecceesseeeceseceeeeeeseeeeeeserenseerenas 13
United States v. Torres,
O01 Fitd 205...
DOJ-OGR-00020724.jpg
Case 22-1426, Document “Tacto2 | 3475900, Page106 of 208
| A-102 | 02
2/22/23, 1:25 PM SDNY CM/ECF NextGen Version 1.6
possible but no later than midnight tonight, June 26, 2022. SO ORDERED. (Signed by
Judge Alison J. Nathan on 6/26/2022, United States Circuit...
DOJ-OGR-00020462.jpg
Case 22-1426, Document 1-2, 07/08/2022, 3344417, Page/6 of 91
See Transcript. (jbo) (Entered: 12/22/2021)
12/21/2021 Minute Entry for proceedings held before Judge Alison J. Nathan: Jury Trial as to
Ghislaine Maxwell held on 12/21/2021. Defendant Ghislaine Maxwell present with...
DOJ-OGR-00020563.jpg
Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page/7 of 92
See Transcript. (jbo) (Entered: 12/22/2021)
12/21/2021 Minute Entry for proceedings held before Judge Alison J. Nathan: Jury Trial as to
Ghislaine Maxwell held on 12/21/2021. Defendant Ghislaine Maxwell present with...
DOJ-OGR-00020728.jpg
Case 22-1426, Document “Tactos | 3475900, Page110 of 208
| A-106 | 06
2/22/23, 1:25 PM SDNY CM/ECF NextGen Version 1.6
07/13/2022 726 | ORDER as to Ghislaine Maxwell: The Court is in receipt of the parties' proposed.
redactions to motions that were not previously...
DOJ-OGR-00020721.jpg
...Nathan
on 6/21/2022) (ap) (Entered: 06/21/2022)
06/21/2022 LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan, from Robert Y.
Lewis dated 6/14/2022 re: Victims’ counsel writes a letter regarding sentencing. (ap)
(Entered: 06/21/2022)
06/21/2022 LETTER by Ghislaine...
DOJ-OGR-00020714.jpg
...02/24/2022)
MEMORANDUM OF LAW IN SUPPORT OF MOTION TO INTERVENE AND FOR
RELEASE OF SEALED JURY QUESTIONNAIRE AND TRANSCRIPT, ON BEHALF
OF PROPOSED INTERVENOR, JUROR 50 as to Ghislaine Maxwell re: 608 MOTION.
(ap) (Entered: 02/24/2022)
02/24/2022
02/24/2022
02/24/2022 10...
DOJ-OGR-00010533.jpg
...on Thursday, June 23, 2022. If either party objects to any statement,
the objection and statement being objected to must be filed with the Court by 2:00 p.m. on
Friday, June 24, 2022. Any statements to which the parties do not object must be submitted to
the Court...
DOJ-OGR-00008862.jpg
...February 11, 2022
Southern District of New York - Government response: February 25, 2022
United States Courthouse - Defense reply: March 11, 2022
40 Foley Square SO ORDERED.
New York, NY 10007
Re: United States v. Ghislaine Maxwell, 82 20 Cr. 330 (AJN) AN \) ig
2/2/22
Dear Judge Nathan:
We...
DOJ-OGR-00008979.jpg
...5, 2022. 20-CR-330.
Applicant files concurrently herewith a Memorandum in Support of Motion to Intervene,
by Todd A. Spodek, Esq., dated January 10, 2022.
WHEREFORE, Applicant in Intervention respectfully request this Court grant his
Motion to Intervene in this matter as of right, or in the alternative, for...
DOJ-OGR-00020622.jpg
Case 22-1426, Document 57, 02/28/2023, 3475900, Page4 of 208
iil
Page
Excerpt from Transcript of Sentencing, dated
JUNE 28, 2022 oo eeseceseseeseeeneeseenseseesaeseesaeeneeseeneens A-403
Notice of Appeal, dated July 7, 2022.0... eee A-420
DOJ-OGR-00020622
DOJ-OGR-00020830.jpg
Case 22-1426, Document 58, 02/28/2023, 3475901, Page4 of 221
iil
Page
Excerpt from Transcript of Sentencing, dated
JUNE 28, 2022 oo eeseceseseeseeeneeseenseseesaeseesaeeneeseeneens A-403
Notice of Appeal, dated July 7, 2022.0... eee A-420
DOJ-OGR- 00020830
DOJ-OGR-00021152.jpg
Case 22-1426, Document 59, 02/28/2023, 3475902, Page105 of 113
SPECIAL APPENDIX
TABLE OF CONTENTS
Page
Judgment of the Clerk, dated June 29, 2022.............. SPA-1
Notice of Appeal, dated July 7, 2022.......... eee SPA-9
DOJ-OGR-00021152
DOJ-OGR-00021166.jpg
...On July 7, 2022, Maxwell filed a notice of appeal from the judgment of
conviction.
9. On July 28, 2022, Maxwell requested an extended deadline for her
opening brief of January 30, 2023 (instead of the ordinary 91-day deadline of
October 14, 2022), which this Court granted on August...
DOJ-OGR-00010434.jpg
...21-1721, 2022
WL 1449174, at *1-*2 (3d Cir. May 9, 2022); United States v. Santos, No. 21-10381, 2022 WL
1196761, at *1-*3 (Sth Cir. Apr. 22, 2022); United States v. Sanchez, 30 F.4th 1063, 1067-76
(11th Cir. 2022); United States v. McGrain, No. 6...
DOJ-OGR-00008996.jpg
...The Government respectfully submits this letter in response to the Court’s February 24,
2022 Order (Dkt. No. 610), which directed the parties to inform the Court whether either seeks
limited redactions to the Court’s February 24, 2022 Opinion and Order filed under temporary seal.
The Government does not...
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