364 results for "June 1 2022"
Page 3 of 15
DOJ-OGR-00010363.jpg
...Sentencing remains scheduled for June 28, 2022. This resolves docket numbers 613, 614, 642,
650, and 651.
SO ORDERED.
Dated: April 1, 2022 MN \) {kf
New York, New York
ALISON J. NATHAN
United States Circuit Judge
Sitting by Designation
40
DOJ-OGR-00010363
DOJ-OGR-00020983.jpg
...Sentencing remains scheduled for June 28, 2022. This resolves docket numbers 613, 614, 642,
650, and 651.
SO ORDERED.
Dated: April 1, 2022 AM \) {be
New York, New York
ALISON J. NATHAN
United States Circuit Judge
Sitting by Designation
40
DOJ-OGR-00020983
DOJ-OGR-00011108.jpg
Case 1:20-cr-00330-PAE Document 689 _ Filed 06/29/22 Page2of2
Dated: June 29, 2022
New York, New York ALISON J. NATHAN
United States Circuit Judge
Sitting by Designation
DOJ-OGR-00011108
DOJ-OGR-00015136.jpg
...On April 1, 2022, after an evidentiary hearing, Judge Nathan denied that motion.
Dkt. 653.
On February 11, 2022, Maxwell made other pretrial motions, under Rules 29 and 33.
Dkt. 600. On April 29, 2022, Judge Nathan denied all but one of these motions. In the motion
she granted, Judge...
DOJ-OGR-00009619.jpg
_ Case 1:20-cr-00330-PAE Document 628 Filed 03/02/22 Page 1 of 2
a U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew’s Plaza
New York, New York 10007
March 2, 2022
BY ECF...
DOJ-OGR-00010747.jpg
...The Government shall provide copies of this Order to counsel for the seven individuals
who submitted statements by no later than today, June 24, 2022.
SO ORDERED.
Dated: June 24, 2022 kh \) if
New York, New York
ALISON J. NATHAN
United States Circuit Judge,
sitting by designation
DOJ-OGR-00010747
EFTA00064041.pdf
LIST OF EXHIBITS - CHAPTER 6
1. Transcript dated July 15, 2021, regarding the interview of
2. Memorandum of Investigation (MOI) dated March 30, 2022, regarding Surveillance Video
Analysis of the Metropolitan Correctional Center New York, New York (MCC New York),
Special Housing Unit, with attachments (previously exhibited in Chapter 5...
DOJ-OGR-00008818.jpg
...The Court hereby schedules the
sentencing in this matter for June 28, 2022, at 11:00 a.m. The Court will delay ordering the
preparation of a presentence investigation report until April 2022. The Court previously set the
schedule for briefing on the new trial motion as well as all...
DOJ-OGR-00010528.jpg
Case 1:20-cr-00330-PAE Document 666 Filed 06/21/22 Page1of2
MARSH
law firm pllc
31 Hudson Yards, Fl. 11
New York, New York 10001
620-290-9084 e robertlewis@marsh. law
June 14, 2022
Via email — nathannysdchambers@nysd.uscourts.gov
Honorable Alison J. Nathan
United States District...
DOJ-OGR-00010729.jpg
Case 1:20-cr-00330-PAE Document679_ Filed 06/26/22 Page1of4
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
June 26, 2022
By ECF
The Honorable Alison J. Nathan...
DOJ-OGR-00010538.jpg
...The Government respectfully submits this memorandum in connection with the sentencing
of Maxwell in the above-captioned case, which is scheduled for June 28, 2022, and in response to
the defendant’s June 15, 2022 sentencing memorandum and objections to the Pre-Sentence
Investigation Report prepared by the United States...
EFTA00156399.pdf
...June 1 2022 at 11:59:20 EDT
To:
Subj
Repl
Learn why this is important
You don't often get email fro
CAUTION! EXTERNAL SENDER
STOP WHEN UNSURE. Never click on links or open attachments if sender is unknown, and never provide
user ID or password. Suspicious? Please report...
DOJ-OGR-00011521.jpg
...I have reviewed
2022 by revision
the def
following
which is dat
nse memorandum in
ed June 15, 2022.
which is
SOUTHERN D
STR
GI
PORTE
(212)
805-0300
RS, PaGu ®
DOJ-OGR-00011521
DOJ-OGR-00014749.jpg
...I have reviewed
2022 by revision
the def
following
which is dat
nse memorandum in
ed June 15, 2022.
which is
SOUTHERN D
STR
GI
PORTE
(212)
805-0300
RS, PaGu ®
DOJ-OGR-00014749
DOJ-OGR-00010526.jpg
...Wendy Olson, Coordinator Victim Witness Unit
United States Attorney’s Office
(212) 637-1028
Wendy.Olson@usdoj.gov
A victim seeking to make a statement must submit a written statement by email to the
Victim Witness Unit by noon on Thursday, June 23, 2022. In addition to submitting the
written...
DOJ-OGR-00010525.jpg
Case 1:20-cr-00330-PAE Document 664 _ Filed 06/17/22 Page2of2
Wendy.Olson@usdoj.gov (212) 805-0513
Joseph Pecorino@nysd.uscourts.gov
For information on Courthouse entry protocols, please see
https://www.nysd.uscourts.gov/covid-19-coronavirus.
SO ORDERED.
Dated: June 17, 2022 AN \) ik
New...
DOJ-OGR-00010446.jpg
Case 1:20-cr-00330-PAE Document 662 Filed 06/15/22 Page 29 of 29
CERTIFICATE OF SERVICE
Thereby certify that on June 15, 2022, I served by ECF the within memorandum upon the
following:
Maurene Comey, Esq.
Maurene.Comey@usdo]j.gov
Alison Moe, Esq.
Alison.Moe@usdoj...
EFTA00155892.pdf
...Monday, January 3, 2022 1:45 PM
To:
(USANYE) 3 ;M,
Cc: Ell,
(USANYE)
Subject: (EXTERNAL] Re: Harris
Thank you for the heads up.
Detective
NYPD / FBI
Child Exploitation Human Trafficking Task Force
Office:
From: M,
(USANYE) 3
Sent: Monday, January 3, 2022 9:48...
DOJ-OGR-00000003.jpg
Case 22-1426, Document 109-1, 09/17/2024, 3634097, Page2 of 26
Defendant Ghislaine Maxwell appeals her June 29, 2022,
judgment of conviction in the United States District Court for the
Southern District of New York (Alison J. Nathan, Judge). Maxwell was
convicted of conspiracy to transport minors with...
DOJ-OGR-00021796.jpg
Case 22-1426, Document 109-1, 09/17/2024, 3634097, Page2 of 26
Defendant Ghislaine Maxwell appeals her June 29, 2022,
judgment of conviction in the United States District Court for the
Southern District of New York (Alison J. Nathan, Judge). Maxwell was
convicted of conspiracy to transport minors with...
DOJ-OGR-00021849.jpg
Case 22-1426, Document 10911 09/1/2222 436838087? age 22 aff 26
Defendant Ghislaine Maxwell appeals her June 29, 2022,
judgment of conviction in the United States District Court for the
Southern District of New York (Alison J. Nathan, Judge). Maxwell was
convicted of conspiracy to transport minors with...
DOJ-OGR-00020583.jpg
...On June 28, 2022, the district court sentenced Ms. Maxwell to a term of
imprisonment of 20 years, followed by a five-year term of supervised release, and
imposed a fine of $750,000.00. Detained since the date of arrest, Ms. Maxwell is
presently serving her sentence.
DOJ-OGR...
DOJ-OGR-00014852.jpg
CaseQa26-2200830-PAEIm doduhent1781212 0 Fil ab 32 702/24 agPage of 26
Defendant Ghislaine Maxwell appeals her June 29, 2022,
judgment of conviction in the United States District Court for the
Southern District of New York (Alison J. Nathan, Judge). Maxwell was
convicted of conspiracy to transport minors with...
DOJ-OGR-00021879.jpg
Case 22-1426, Document 121-2, 12/02/2024, 3637741, Page2 of 26
Defendant Ghislaine Maxwell appeals her June 29, 2022,
judgment of conviction in the United States District Court for the
Southern District of New York (Alison J. Nathan, Judge). Maxwell was
convicted of conspiracy to transport minors with...
DOJ-OGR-00010411.jpg
...The Defendant’s sentencing date remains scheduled for June 28, 2022. The Court previously set
a schedule for sentencing submissions that remains in effect. Dkt. No. 656.
This resolves Dkt. No. 599.
SO ORDERED.
Dated: April 29, 2022 A \) iis
New York, New York
ALISON J. NATHAN
United States Circuit...
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