1,464 results for "November 1 2021"
Page 3 of 59
DOJ-OGR-00020540.jpg
...Nathan on 11/1/2021)(bw) (Entered: 11/02/2021)
11/01/2021 Minute Entry for proceedings held before Judge Alison J. Nathan: Pretrial Conference
as to Ghislaine Maxwell held on 11/1/2021. Defendant Ghislaine Maxwell present
with attorney Bobbi Sternheim, Jeff Pagliuca, Christian Everdell and Laura
Menninger. AUSA...
EFTA00155571.pdf
...Finest Foundation Awards, November 9th 2021.
When: Tuesday, November 9, 2021 3:00 PM-5:00 PM.
Where: 1 PP Auditorium
Good afternoon all,
Congratulations!! The investigators below have been selected to receive the upcoming Finest Foundation Award. Each
recipient is permitted to bring a total of four (x4) family...
DOJ-OGR-00004113.jpg
Case 1:20-cr-00330-PAE Document275 Filed 05/10/21 Page2of5
Page 2
The Government respectfully requests that the new trial date be scheduled for November
29, 2021, which is only three weeks after the date requested by defense counsel and more than a
month earlier than the January...
DOJ-OGR-00006198.jpg
...386, and the other outstanding issues that overlap with these two
motions as discussed at the November 1, 2021 conference. Dkt. No. 409.
The parties are ORDERED to confirm by 12:00 p.m. tomorrow, November 9, 2021, that
the alleged victims referenced in the Defendant’s Rule 412 Motion...
DOJ-OGR-00006063.jpg
...Otherwise, the Court will order the following briefing schedule if the Government seeks
to exclude any of the Defendant’s anticipated witness testimony as disclosed in her November 1,
2021 notice. See Dkt. No. 406:
e Government brief to be filed on ECF: November 8, 2021
e Defense response brief...
DOJ-OGR-00004114.jpg
Case 1:20-cr-00330-PAE Document275 Filed 05/10/21 Page3of5
Page 3
justice for trial to commence on November 29, 2021. See also 18 U.S.C. § 3161(h)(7)(B)(iv)
(listing continuity of Government counsel as one factor to consider when evaluating a request for
a...
DOJ-OGR-00004112.jpg
Case 1:20-cr-00330-PAE Document275 Filed 05/10/21 Page1lof5
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
May 10, 2021
VIA ECF
The Honorable Alison J. Nathan...
DOJ-OGR-00020699.jpg
...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 et al.. re: File reply brief.
Document filed by USA as to Ghislaine Maxwell. (Attachments: # 1 Exhibit Proposed
reply brief, #2 Exhibit Proposed...
DOJ-OGR-00020450.jpg
...The Court has twice heard argument
related to this motion, including argument at the November 10, 2021 in camera hearing
that was sealed pursuant to Federal Rule of Evidence 412. See generally Nov. 1, 2021
Transcript; Nov. 10, 2021 Transcript. At the November 1, 2021 hearing, the Court
provided a...
EFTA00083543.pdf
...Otherwise, the parties shall continue to follow the schedule that the Court set
on June 2, 2021. Dkt. No. 297.
IT IS FURTHER ORDERED that the parties appear for an in-person pretrial conference
on November 1, 2021 at 11:00 A.M. Location information and public access information will...
EFTA00085794.pdf
...Otherwise, the parties shall continue to follow the schedule that the Court set
on June 2, 2021. Dkt. No. 297.
IT IS FURTHER ORDERED that the parties appear for an in-person pretrial conference
on November 1, 2021 at 11:00 A.M. Location information and public access information will...
EFTA00093483.pdf
...Otherwise, the parties shall continue to follow the schedule that the Court set
on June 2, 2021. Dkt. No. 297.
IT IS FURTHER ORDERED that the parties appear for an in-person pretrial conference
on November 1, 2021 at 11:00 A.M. Location information and public access information will...
EFTA00104698.pdf
...Otherwise, the parties shall continue to follow the schedule that the Court set
on June 2, 2021. Dkt. No. 297.
IT IS FURTHER ORDERED that the parties appear for an in-person pretrial conference
on November 1, 2021 at 11:00 A.M. Location information and public access information will...
EFTA00105644.pdf
...Otherwise, the parties shall continue to follow the schedule that the Court set
on June 2, 2021. Dkt. No. 297.
IT IS FURTHER ORDERED that the parties appear for an in-person pretrial conference
on November 1, 2021 at 11:00 A.M. Location information and public access information will...
EFTA00105951.pdf
...Otherwise, the parties shall continue to follow the schedule that the Court set
on June 2, 2021. Dkt. No. 297.
IT IS FURTHER ORDERED that the parties appear for an in-person pretrial conference
on November 1, 2021 at 11:00 A.M. Location information and public access information will...
EFTA00155435.pdf
...Otherwise, the parties shall continue to follow the schedule that the Court set
on June 2, 2021. Dkt. No. 297.
IT IS FURTHER ORDERED that the parties appear for an in-person pretrial conference
on November 1, 2021 at 11:00 A.M. Location information and public access information will...
DOJ-OGR-00020551.jpg
...The Court has twice heard argument
related to this motion, including argument at the November 10, 2021 in camera hearing
that was sealed pursuant to Federal Rule of Evidence 412. See generally Nov. 1, 2021
Transcript; Nov. 10, 2021 Transcript. At the November 1, 2021 hearing, the Court
provided a...
DOJ-OGR-00020427.jpg
...Simultaneous filing of motions in
limine (agreement of the parties) October 25, 2021: Simultaneous filing of proposed
jury questionnaire and voir dire (agreement of the parties) November 1, 2021: Defense
expert disclosures (Defendant's proposal) November 1, 2021: Responses to motions in
limine (agreement of the parties) November 8, 2021...
DOJ-OGR-00007349.jpg
...The Court is in receipt of the Government’s letter motion dated November 18, 2021.
That motion has been filed temporarily under seal to allow the parties the opportunity to propose
limited redactions. Defendant is hereby ORDERED to file a response on or before November
20, 2021. The parties are...
EFTA00068499.pdf
...418-1. On
November 15, 2021, the Government filed a motion to preclude the testimony of six of the
experts. See id. The Defense filed a response on November 19, 2021, and the Government filed
a motion for leave to file a reply on November 22, 2021.1 The moving...
EFTA00087201.pdf
...418-1. On
November 15, 2021, the Government filed a motion to preclude the testimony of six of the
experts. See id. The Defense filed a response on November 19, 2021, and the Government filed
a motion for leave to file a reply on November 22, 2021.1 The moving...
DOJ-OGR-00020528.jpg
...Simultaneous filing of motions in
limine (agreement of the parties) October 25, 2021: Simultaneous filing of proposed
jury questionnaire and voir dire (agreement of the parties) November 1, 2021: Defense
expert disclosures (Defendant's proposal) November 1, 2021: Responses to motions in
limine (agreement of the parties) November 8, 2021...
DOJ-OGR-00011107.jpg
...e November 19, 2021 Memorandum Opinion & Order re Witness-3 (Kate)
e November 22, 2021 Memorandum Opinion & Order re Expert Witness Gershman
e November 22, 2021 Memorandum Opinion & Order re Expert Witness Hall
e November 30, 2021 Scheduling Order re Pseudonym Conferral
e December 15, 2021 Order re Response Schedule...
DOJ-OGR-00020443.jpg
...The Court's revisions simplify the
phrasing of questions 1, 2, 3, 10, 13, 25, and 37 in an effort to maximize the time
dedicated to questioning each prospective juror. The revision to question 11 reflects
the Court's oral ruling on November 1, 2021 regarding the use of pseudonyms...
EFTA00078744.pdf
SMITH
VILLAZOR
November 23, 2021
BY E-MAIL to
The Honorable Alison J. Nathan
United States District Judge
Southern District of New York
40 Foley Square
New York, New York 10007
USDC SDNY
DOCUMENT
ELECTRONICALLY FILED
DOC 0:
DATE FII.ED: 11 /24/2 .1
Re:
United States v. Maxwell...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith