528 results for "December 23 2021"
Page 3 of 22
DOJ-OGR-00020728.jpg
...November 19, 2021 Administrator Feldman's
Motion to Quash Defendant's Rule 17(c)(3) subpoena, with exhibits November 22, 2021
Defendant's Response to Motions to Quash Defendant's Rule 17(c)(3) subpoena
December 6, 2021 Jane's Opposition to Defendant's Motion to Call Counsel to Testify...
DOJ-OGR-00020161.jpg
...23, 2021 (the “Third Bail Motion” or the “Motion’”).
(Dkt. No. 160). On July 14, 2020, after extensive briefing and a lengthy hearing, this Court
concluded that the defendant posed a serious flight risk and that no condition or combination of
conditions could ensure her appearance in court. On December...
DOJ-OGR-00001020.jpg
...that defense motions be due by Monday,
4 December 21 of this year; that the government's response be due
5 on Friday, January 22, 2021; and that replies be due on Friday,
6 February 5, 2021.
7 THE COURT: All right. Mr. Cohen, based on the
8 government's...
DOJ-OGR-00019938.jpg
...that defense motions be due by Monday,
4 December 21 of this year; that the government's response be due
5 on Friday, January 22, 2021; and that replies be due on Friday,
6 February 5, 2021.
7 THE COURT: All right. Mr. Cohen, based on the
8 government's...
DOJ-OGR-00001024.jpg
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Case 21-770, Document 20-2, 04/01/2021, 3068530, Page83 of 200 20
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Case 21-58, Document 39-2, 04/01/2021, 3068530, Page83 of 200 20
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am setting --
MS...
DOJ-OGR-00002748.jpg
...23, 2021 (the “Third Bail Motion” or the “Motion’”).
(Dkt. No. 160). On July 14, 2020, after extensive briefing and a lengthy hearing, this Court
concluded that the defendant posed a serious flight risk and that no condition or combination of
conditions could ensure her appearance in court. On December...
DOJ-OGR-00000852.jpg
...the Defendant's
motions are due by January 11, 2021, the Government's responses are due by February
12, 2021, and any replies are due by February 19, 2021. SO ORDERED. (Discovery
due by 11/23/2020. Motions due by 1/11/2021. Responses due by 2/12/2021. Replies...
DOJ-OGR-00000890.jpg
...the Defendant's
motions are due by January 11, 2021, the Government's responses are due by February
12, 2021, and any replies are due by February 19, 2021. SO ORDERED. (Discovery
due by 11/23/2020. Motions due by 1/11/2021. Responses due by 2/12/2021. Replies...
DOJ-OGR-00019706.jpg
...the Defendant's
motions are due by January 11, 2021, the Government's responses are due by February
12, 2021, and any replies are due by February 19, 2021. SO ORDERED. (Discovery
due by 11/23/2020. Motions due by 1/11/2021. Responses due by 2/12/2021. Replies...
DOJ-OGR-00019729.jpg
...the Defendant's
motions are due by January 11, 2021, the Government's responses are due by February
12, 2021, and any replies are due by February 19, 2021. SO ORDERED. (Discovery
due by 11/23/2020. Motions due by 1/11/2021. Responses due by 2/12/2021. Replies...
DOJ-OGR-00019758.jpg
...the Defendant's
motions are due by January 11, 2021, the Government's responses are due by February
12, 2021, and any replies are due by February 19, 2021. SO ORDERED. (Discovery
due by 11/23/2020. Motions due by 1/11/2021. Responses due by 2/12/2021. Replies...
DOJ-OGR-00019784.jpg
...the Defendant's
motions are due by January 11, 2021, the Government's responses are due by February
12, 2021, and any replies are due by February 19, 2021. SO ORDERED. (Discovery
due by 11/23/2020. Motions due by 1/11/2021. Responses due by 2/12/2021. Replies...
EFTA00075806.pdf
...Inc — Assignee is Five Star Holding Company LLC
(Highland Heights, Ohio — Douglas Jacobs)
EFTA00075806
Page 2
November 23, 2021
• SN 760750, Tail N722JE
o Contract S76TD6167A — New Helicopter Sales Agreement
•
Awarded in December 2007 to Air Ghislaine, Inc. -> Shmitka Air, Inc -> Freedom
Air International, Inc (5 Amendments total)
•
Aircraft delivered...
DOJ-OGR-00013589.jpg
...Than
(Adjourned to
k you,
December 10,
your Honor.
Filed 08/10/22
Fense,
everyone.
SOUTH
ERN
D
STR
CT REPORTERS,
(212)
805-0300
PG ew
Page 48 of 49 2026
lieve there's anything we can
ll keep the Court and the
your Honor.
2021 at 8:45 a...
DOJ-OGR-00019172.jpg
...Than
(Adjourned to
k you,
December 10,
your Honor.
Filed 08/10/22
Fense,
everyone.
SOUTH
ERN
D
STR
CT REPORTERS,
(212)
805-0300
PG ew
Page 48 of 49 2026
lieve there's anything we can
ll keep the Court and the
your Honor.
2021 at 8:45 a...
DOJ-OGR-00007650.jpg
Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 157 of 375
Park Dietz, M.D., M.P.H., Ph.D.
Page 95
Western Digital Corporation, 2-Day Specialist Training, Irvine,
CA, November 28-29, 2018
Allstate, Senior Leadership Training, Chicago, IL, December 12,
2018...
DOJ-OGR-00020725.jpg
...A-103 | 03
2/22/23, 1:25 PM SDNY CM/ECF NextGen Version 1.6
2021 Memorandum Opinion & Order re Expert Witness Gershman; - November 22, 2021
Memorandum Opinion & Order re Expert Witness Hall; - November 30, 2021 Scheduling
Order re Pseudonym Conferral; - December 15, 2021 Order re Response Schedule. The...
DOJ-OGR-00020668.jpg
Case 22-1426, Document “Tass | 3475900, Page50 of 208
| A-46_
2/22/23, 1:25 PM SDNY CM/ECF NextGen Version 1.6
Rules 16(b)(1)(A) and 16(b)(1)(B) materials (The Government proposed November 1,
2021; the Defendant proposed the close of the Government's...
DOJ-OGR-00011336.jpg
...TR 12/6/2021, p 1172, 1176-77. The questions Ms. Maxwell asked Kate on cross-examination
and the evidence Ms. Maxwell now intends to use are responsive to, and impeachment of, Kate’s
testimony offered on direct examination. See TR 12/6/2021, p 1253:18-23 (“Q. Now...
DOJ-OGR-00020638.jpg
...36. (Government Responses due by 3/12/2021) (Signed by Judge
Alison J. Nathan on 11/18/20)Gw) (Entered: 11/18/2020)
LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from
AUSAs Maurene Comey, Alison Moe, and Lara Pomerantz dated November 23, 2020 re...
DOJ-OGR-00014734.jpg
...23
24
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Case 1:20-cr-00330-PAE Document777 Filed 08/10/22 Page1of13 3163
LCT I1MAXT
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA,
Vv. 20 CR 330 (AJN)
GHISLAINE MAXWELL,
Defendant. Jury Trial
x
New York, N.Y.
December 29, 2021...
DOJ-OGR-00017350.jpg
...23
24
25
Case 1:20-cr-00330-PAE Document777 Filed 08/10/22 Page1of13 3163
LCT I1MAXT
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA,
Vv. 20 CR 330 (AJN)
GHISLAINE MAXWELL,
Defendant. Jury Trial
x
New York, N.Y.
December 29, 2021...
DOJ-OGR-00001244.jpg
...On January 11, 2021, the defendant filed a notice of appeal to the Second Circuit appealing
the Court’s December 2020 opinion denying the Second Bail Motion. (Dkt. No. 113). That appeal
is pending; the defendant has not yet filed her brief in support of the appeal.
On February 23...
DOJ-OGR-00020162.jpg
...On January 11, 2021, the defendant filed a notice of appeal to the Second Circuit appealing
the Court’s December 2020 opinion denying the Second Bail Motion. (Dkt. No. 113). That appeal
is pending; the defendant has not yet filed her brief in support of the appeal.
On February 23...
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