3,013 results for "2021"
Page 33 of 121
DOJ-OGR-00006171.jpg
...22OrOCKRBP AEN Dumument4iid Aiitel110OM2N Pataye Gof 3
Page 3
Government briefing of November 15, 2021, with defense responses due thereafter.
Respectfully submitted,
DAMIAN WILLIAMS
United States Attorney
By: __s/
Alison Moe
Lara Pomerantz
Andrew Rohrbach
Assistant United States Attorneys
Southern District of New York
Cc: Defense Counsel (By ECF)
DOJ...
DOJ-OGR-00005032.jpg
...252, April 27, 2021 Op., at 4-5. The need to
impeach witnesses generally “is insufficient to require [materials’] production in advance of
trial.” Nixon, 418 U.S. at 701. Asa result, many courts have held that mere impeachment
material does not become relevant until after the witness testifies. United...
DOJ-OGR-00011180.jpg
...Mollo Building
One Saint Andrew’s Plaza
New York, New York 10007
December 7, 2021
BY E-MAIL
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
United States Courthouse
40 Foley Square
New York, New York 10007
Re: United States v. Ghislaine Maxwell, 82...
DOJ-OGR-00010542.jpg
...Summary of Proof at Trial
On November 29, 2021, the defendant proceeded to trial on Counts One though Six.! On
December 29, 2021, the jury returned a guilty verdict on Counts One, Three, Four, Five, and Six.
The proof at trial established that over the course of a decade, the...
DOJ-OGR-00020951.jpg
...Juror 50’s post-verdict interviews and party response
Following the thirteen-day trial, the jury began deliberations on December 20, 2021. The
jury returned a unanimous verdict on December 29, 2021, finding the Defendant guilty of five of
the six counts. Dkt. No. 593 at 29-30.
A week...
DOJ-OGR-00013337.jpg
...The first time you met with the government in connection
with this case was in a parking lot in Florida around January
4th, 2021, do you recall that?
A. Yes.
Q. And you didn't have any communication with the FBI at that
point. And then you scheduled a phone...
DOJ-OGR-00018921.jpg
...The first time you met with the government in connection
with this case was in a parking lot in Florida around January
4th, 2021, do you recall that?
A. Yes.
Q. And you didn't have any communication with the FBI at that
point. And then you scheduled a phone...
DOJ-OGR-00011445.jpg
...Nathan
November 22, 2021
Page 22
NS She cic not identify Ms. Maxwell as
having had any role in any alleged sexual abuse or trafficking.
ACCS 4 i
Accuscr-4 !. i
DOJ-OGR-00011445
DOJ-OGR-00019743.jpg
Case 21-58, Document 17, 01/26/2021, 3021312, Page2 of 2
USA v. MAXWELL 21-58
Addendum to Form B
Reason no transcript is being ordered:
This is an interlocutory appeal from a decision and order adjudicated without a hearing,
docketed in the district court (SDNY), and available on...
DOJ-OGR-00011313.jpg
...26, 2021 Letter.
Next, at 12:10 a.m. on December 3, the government provided yet another disclosure, in
the form of email notes apparently taken by Ms. Pomerantz during a December 2 meeting with
Examiner Flatley:
December 2, 2021 Meeting with Flatley
Pomerantz
McKay
Young
e GX 3321s a...
DOJ-OGR-00001418.jpg
Case 21-770, Document 70-1, 05/17/2021, 3102450, Page12 of 14
something.” See transcript of sentencing hearing, United States v.
Tiffany Days, April 29, 2021, which can be _ accessed at:
https://tinyurl.com/48yw29px.
We are appealing to this Court to do something, as Judge McMahon
pleaded. Ghislaine...
DOJ-OGR-00011203.jpg
...Maxwell’s December 16, 2021 letter to this Court opposing the government’s motion
to preclude Ms. Bovino from testifying, which Ms. Maxwell incorporates by
reference, Ms. Bovino has relevant, material, and exculpatory testimony to provide in
Ms. Maxwell’s defense.
3. Ms. Bovino was served with a trial subpoena...
DOJ-OGR-00020336.jpg
Case 21-58, Document 89-1, 05/17/2021, 3102450, Page12 of 14
something.” See transcript of sentencing hearing, United States v.
Tiffany Days, April 29, 2021, which can be _ accessed at:
https://tinyurl.com/48yw29px.
We are appealing to this Court to do something, as Judge McMahon
pleaded. Ghislaine...
DOJ-OGR-00008228.jpg
...Nathan
December 5, 2021
Page 4
The Court was exactly right.
ARGUMENT
The government, “as the proponent of this evidence, bears the burden of showing that the
evidence is admissible.” Pinero v. Burbran, No. 18-CV-4698 (AJN), 2021 WL 4224727, at *3
(S.D.N.Y. Sept. 16, 2021...
DOJ-OGR-00007683.jpg
...J Am Acad Psychiatry Law, 49(1):77-86, and online, 2021.
DOI:10.29158/JAAPL.200065-20.
Hatters Friedman S, Hall RCW: Avoiding malpractice while treating depression in
pregnant women. Current Psychiatry, 20(8):30-36; 2021 August;
doi:10.12788/cp.0154
Hall RCW: Suicide Risk Assessment for...
DOJ-OGR-00008142.jpg
...J Am Acad Psychiatry Law, 49(1):77-86, and online, 2021.
DOI:10.29158/JAAPL.200065-20.
Hatters Friedman S, Hall RCW: Avoiding malpractice while treating depression in
pregnant women. Current Psychiatry, 20(8):30-36; 2021 August;
doi:10.12788/cp.0154
Hall RCW: Suicide Risk Assessment for...
DOJ-OGR-00005260.jpg
Case 1:20-cr-00330-PAE Document 358 _ Filed 10/18/21 Page1of4
My) Haddon, Morgan and Foreman, P.c
Jeffrey Pagliuca
HADDON
MOOR CN 150 East 10th Avenue
FOREMAN Denver, Colorado 80203
PH 303.831.7364 FX 303.832.2628
www.hmflaw.com
jpagliuca@hmilaw.com
October 18, 2021...
DOJ-OGR-00011421.jpg
Case 1:20-cr-00330-PAE Document 731-2 Filed 07/14/22 Page1of3
PANISH
SHEA &
BOYLE
LLP
December 15, 2021
VIA EMAIL
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
40 Foley Square
New York, NY 10007
Re: United States v. Ghislaine Maxwell...
DOJ-OGR-00019746.jpg
...3/24/2021
Southern District of New York
Caption:
United States of America y
Docket No.- 20-CR-00330-AJN
(District Court Judge)
Ghislaine Maxwell
oY Order on Third Motion for Release on Bail (Doc. 169)
(specify)
Notice is hereby given that appeals to the United States Court of
Appeals...
DOJ-OGR-00000915.jpg
Case 21-770, Document 20-1, 04/01/2021, 3068530, Paged of 31
Notwithstanding the cries of the mob, Ms. Maxwell is presumed
innocent and is entitled to defend herself. Accordingly, Ms. Maxwell
moves this Court for her immediate release. Fed. R. App. P. 9; 18 U.S.C.
§§3142...
DOJ-OGR-00019833.jpg
Case 21-58, Document 39-1, 04/01/2021, 3068530, Paged of 31
Notwithstanding the cries of the mob, Ms. Maxwell is presumed
innocent and is entitled to defend herself. Accordingly, Ms. Maxwell
moves this Court for her immediate release. Fed. R. App. P. 9; 18 U.S.C.
§§3142...
DOJ-OGR-00000840.jpg
...3/24/2021
Southern District of New York
Caption:
United States of America y
Docket No.- 20-CR-00330-AJN
(District Court Judge)
Ghislaine Maxwell
oY Order on Third Motion for Release on Bail (Doc. 169)
(specify)
Notice is hereby given that appeals to the United States Court of
Appeals...
DOJ-OGR-00011449.jpg
...Pagliuca
oO 150 East 10th Avenue
Denver, Colorado 80203
PH 303.831.7364
FX 303.832.2628
www.hmflaw.com
joagliuca@hmflaw.com
HADDON
MORGAN
FOREMAN
November 28, 2021
VIA EMAIL
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
40 Foley Square
New York...
DOJ-OGR-00019796.jpg
...3/24/2021
Southern District of New York
Caption:
United States of America y
Docket No.- 20-CR-00330-AJN
(District Court Judge)
Ghislaine Maxwell
oY Order on Third Motion for Release on Bail (Doc. 169)
(specify)
Notice is hereby given that appeals to the United States Court of
, other...
DOJ-OGR-00006345.jpg
...20-CR-608 (DLC), 2021 WL 1947503, at *7 (S.D.N.Y. May 13, 2021).
Their decisions are consistent with the vast majority of courts to consider the admission
of such experts. A number of courts have admitted experts on the particular topic of grooming at
issue here, a...
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