158 results for "May 3 2022"
Page 3 of 7
DOJ-OGR-00009561.jpg
...596 at 3. Nor is sealing necessary to safeguard a possible hearing for the reasons
stated above. Finally, any privacy interest Juror 50 may have had in his questionnaire, see Press-
Enterprise Co. v. Superior Ct. of Cal., 464 U.S. 501, 511-12 (1984), has at least been greatly...
DOJ-OGR-00010486.jpg
...Nathan
United States District Judge
United States Courthouse
40 Foley Square
New York, NY 10007
3rd May 2022
Dear Judge Nathan,
This is a joint letter from Anne Holve (née Maxwell), and from Dr
Philip Maxwell, eldest siblings of Ghislaine Maxwell. We are worried
that the legal process as it...
DOJ-OGR-00020558.jpg
...After that date it may be obtained through PACER. Redaction Request due
12/29/2021. Redacted Transcript Deadline set for 1/10/2022. Release of Transcript
Restriction set for 3/8/2022. (Moya, Goretti) (Entered: 12/08/2021)
12/08/2021 NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Ghislaine...
DOJ-OGR-00021544.jpg
...596 at 3. Nor is sealing necessary to safeguard a possible hearing for the reasons
stated above. Finally, any privacy interest Juror 50 may have had in his questionnaire, see Press-
Enterprise Co. v. Superior Ct. of Cal., 464 U.S. 501, 511-12 (1984), has at least been greatly...
DOJ-OGR-00008919.jpg
Case 1:20-cr-00330-PAE Document597 _ Filed 02/11/22 Page4of5
WINSTON February 9, 2022
&STRAWN Page 2
LLP
2, NACDL was founded in 1958. It has a nationwide membership of approximately 10,000
direct members in 28 countries, and 90 state, provincial and local affiliate organizations totaling
approximately...
DOJ-OGR-00020549.jpg
Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page63 of 92
for the Southern District of New York, Thurgood Marshall U.S. Courthouse at 40
Foley Square, New York, New York. In accordance with its prior Order, the Court will
ensure access for alleged victims and any members...
DOJ-OGR-00020457.jpg
...After that date it may be obtained through PACER. Redaction Request due
12/29/2021. Redacted Transcript Deadline set for 1/10/2022. Release of Transcript
Restriction set for 3/8/2022. (Moya, Goretti) (Entered: 12/08/2021)
12/08/2021 NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Ghislaine...
DOJ-OGR-00022147.jpg
...1/3/2022
- - -_ - - - - - - - - - - - - x
UNITED STATES OF AMERICA : NOLLE PROSEQUI
-V.- : 19 Cr. 830 (AT)
TOVA NOEL and
MICHAEL THOMAS,
Defendants.
=- -_ - - - - - - _- -_ - -_ _ -_- - x
i. The filing of this nolle prosequi will dispose of
this case with respect to TOVA NOEL and MICHAEL THOMAS, the
defendants.
as On or about November 19...
DOJ-OGR-00009624.jpg
...3/3/22 _
_y_
20-CR-330 (AJN)
Ghislaine Maxwell,
ORDER
Defendant.
ALISON J. NATHAN, District Judge:
As noted in this Court’s prior order, a hearing on the Defendant’s motion for a new trial
is scheduled for March 8, 2022, at 10:00 am. Dkt. No. 610. The...
DOJ-OGR-00009654.jpg
...Nathan
March 1, 2022
Page 17
b. You believe that there are parts of your memory of your own abuse that are like
a video tape that can be played back?
c. Those parts of your memory are frozen and inalterable (like a videotape) and
are so vivid that they...
DOJ-OGR-00009630.jpg
...8, 2022
hearing in United States v. Ghislaine Maxwell, $2 20 Cr. 330 (AJN).
3. HE as refused to testify on the basis of his privilege against
self-incrimination;
4. Upon information and belicf, I can give relevant testimony
before in the above-mentioned matter, which testimony may be necessary...
DOJ-OGR-00010553.jpg
...Compare U.S.S.G. § 2G1.3(a) (2004) with U.S.S.G. § 2G1.3(a)(2) (2021).
As a result, the Court may not apply the 2021 Manual, but the Supreme Court has made clear that
subsequent increases in the Guidelines may be a reason the sentencing court...
DOJ-OGR-00010504.jpg
Case 1:20-cr-00330-PAE Document663_ Filed 06/15/22 Page 58 of 77
Kevin Maxwell
15 Half Moon Street
London W1) 7DZ
United Kingdom
May 3 2022
The Honorable Alison J Nathan
United States District Court
Southern District of New York
United States Courthouse
40 Foley Square, New...
HOUSE_OVERSIGHT_026137.jpg
...7,000
US$ million
6,000 -
5,000
4,000
3,000 ll — rs
7 |
wa 7 a
‘~ ie Tin.
2017 2018 2019 2020 2021 2022 2023 2024 2025 2026 2027
m= SOE principal and interest payments IMF budget repayments”
™ Sovereign interest payments = Principal - AID bonds
m@ Principal - UKRAIN bonds...
DOJ-OGR-00008831.jpg
Case 1:20-cr-00330-PAE Document582 Filed 01/25/22 Page3of4
January 24, 2022
Page 3
strong presumption of “contemporaneous access” to it. Lugosch, 435 F.3d at 126. The right of
access exists primarily because “public monitoring [of courts] is an essential feature of
democratic control”. Amodeo IT...
DOJ-OGR-00008845.jpg
Case 1:20-cr-00330-PAE Document587 Filed 01/27/22 Page3of4
January 24, 2022
Page 3
strong presumption of “contemporaneous access” to it. Lugosch, 435 F.3d at 126. The right of
access exists primarily because “public monitoring [of courts] is an essential feature of
democratic control”. Amodeo IT...
DOJ-OGR-00009626.jpg
...330 (AJN) in the United States District Court for the Southern
District of New York, which is scheduled for March 8, 2022;
2. This application is made in good faith and upon my judgment that the
testimony from | may be necessary to the public interest;
3. HE as refused to...
DOJ-OGR-00015145.jpg
...may not authorize disclosure of grand jury materials based on their historical or public
interest, but has left open whether a court could do so “when the fair administration of justice in
a proceeding is at issue.” Lepore v. United States, 27 F.4th 84, 93-94 (1st Cir. 2022...
HOUSE_OVERSIGHT_024747.jpg
...a
Federal Government Legalizes Cannabis 3
$40,000 2m %
$20,000 10M
2016 2017 2018 2019 2020 2021 2022 2023 2024 2025 2026 2027 2028 2029 2030
| | | Legalized Cannabis Market Size ==== Consumers
Source: Ackrell Capital. Assumes cannabis will be legalized federally by 2027. Cannabis may never be legalized federally in...
DOJ-OGR-00020702.jpg
...After that date it may be obtained through PACER. Redaction Request due 12/29/2021.
Redacted Transcript Deadline set for 1/10/2022. Release of Transcript Restriction set for
3/8/2022. (Moya, Goretti) (Entered: 12/08/2021)
NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Ghislaine Maxwell. Notice is...
DOJ-OGR-00020557.jpg
Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page/1 of 92
11/30/2021 LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Jeffrey S.
Pagliuca dated November 30, 2021 re: Pseudonyms (Pagliuca, Jeffrey) (Entered:
11/30/2021)
11/30/2021 Minute Entry for proceedings...
DOJ-OGR-00020548.jpg
Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page62 of 92
that covers the person's nose and mouth. Bandannas, gaiters, and masks with valves
are not permitted. If a person does not have an approved mask, a screener will provide
one. Anyone who fails to comply with...
DOJ-OGR-00010524.jpg
...As noted in this Court’s prior order, sentencing in this matter is scheduled for June 28,
2022, at 11:00 a.m. Dkt. No. 577. The sentencing proceeding will take place in Courtroom 318
of the Thurgood Marshall United States Courthouse, 40 Centre Street, New York, New York.
Substantial...
DOJ-OGR-00020456.jpg
...If the parties cannot reach a
resolution, they may raise any issues with the Court when the parties are scheduled to
appear at 8:45 am. SO ORDERED. (Signed by Judge Alison J. Nathan on
11/30/2021)(bw) (Entered: 06/29/2022)
ORDER as to Ghislaine Maxwell: The Clerk...
DOJ-OGR-00010742.jpg
...1101(d)(3); United States v. Croxford, 324 F. Supp. 2d
1230, 1240 (D. Utah 2004); United States v. Fennel, 65 F.3d 812, 813 (10th Cir. 1995).
Of particular importance in confirming the broad power of courts at sentencing is a broad
federal provision—18 U.S.C. § 3661...
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