3,013 results for "2021"
Page 34 of 121
DOJ-OGR-00004249.jpg
...5/21/21 |
May 20, 2021
BY ECF
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, 20 Cr. 330 (AJN)
Dear Judge Nathan:
The Government respectfully submits...
DOJ-OGR-00004779.jpg
...Finally, as
discussed in detail in the Government’s May 5, 2021 letter (Dkt. No. 270), MDC staff conduct
wellness checks on the defendant every fifteen minutes at night to confirm that the defendant is
breathing. The MDC continues to be of the view that all of these searches are...
DOJ-OGR-00026645.jpg
...08-09-2019 2130 NYMHG 2130
FO9-568U GCT REL 08-09-2019 1024 NYMGz 1024
206-217UAD HO1-002L 08-09-2019 2021 NYMH3 2021
KO2-109U Z06-218UAD 08-09-2019 2028 NYMGI 2028
I06-942L 106-943L 08-09-2019 1816 NYMBL 1816
Z05-117LAD £09-566L...
DOJ-OGR-00006164.jpg
Case 1:20-cr-00330-PAE Document 411 Filed 11/04/21 Page3of3
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...
DOJ-OGR-00002802.jpg
...3/24/2021
United States District Court
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...
DOJ-OGR-00004009.jpg
...869 (ER), 2021 WL 912425, at *6 (S.D.N.Y.
Mar. 10, 2021) (explaining that “Rule 17(c) is not the proper method for obtaining” materials that
the Government has an obligation to disclose under the Jencks Act, Brady, and Giglio). If the
Defendant is not entitled to obtain...
DOJ-OGR-00004062.jpg
Case 1:20-cr-00330-PAE Document 259 Filed 04/30/21 Page 2of2
to defense counsel on April 25, 2021. In addition, none of Ms. Maxwell’s legal materials,
including those items given to her during the April 24, 2021, legal visit, were photocopied.
Supervisory staff discussed the incident...
DOJ-OGR-00011206.jpg
...Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
December 12, 2021
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 20 Cr. 330...
DOJ-OGR-00007346.jpg
...New York, New York
November 18, 2021
Ma Quali
HONORABLE ALISON J. NATHAN
United States District Judge
DOJ-OGR- 00007346
DOJ-OGR-00008113.jpg
Case 1:20-cr-00330-PAE Document509-1 Filed 11/24/21 Page 2 of 10
PRELIMINARY STATEMENT
On November 15, 2021, the Government filed its motion (““Mot.”) to exclude the testimony
of Dr. Ryan Hall as irrelevant, more prejudicial than probative, and consisting of hearsay not
subject to an...
DOJ-OGR-00006176.jpg
...On October 27, 2021, after receiving the
parties’ proposed joint questionnaire discussing the parties’ respective positions on the issue of
juror names (Dkt. No. 367) and letters from the parties (Dkt. Nos. 372, 373, and 375), the Court
ordered that it will provide counsel with the “corresponding list of juror...
DOJ-OGR-00000928.jpg
Case 21-770, Document 20-1, 04/01/2021, 3068530, Page18 of 31
In United States v. Clark, 448 F. Supp. 3d 1152, 1155 (D. Kan.
2020), the court emphasized that “[m]Jost courts addressing a motion for
temporary release under §31420) have done so in the context of
evaluating...
DOJ-OGR-00005178.jpg
...Accordingly, on or before October 12, 2021, the parties are ORDERED to
confer and submit a joint letter with their best and current estimate as to when the jury is likely to
begin deliberations.
SO ORDERED.
Dated: October 5, 2021 Mi \) il
New York, New York
ALISON J. NATHAN
United...
DOJ-OGR-00019846.jpg
Case 21-58, Document 39-1, 04/01/2021, 3068530, Page18 of 31
In United States v. Clark, 448 F. Supp. 3d 1152, 1155 (D. Kan.
2020), the court emphasized that “[m]Jost courts addressing a motion for
temporary release under §31420) have done so in the context of
evaluating...
DOJ-OGR-00022118.jpg
...March 10, 2021
SENT VIA ECF
Honorable Analisa Torres
U.S. Southern District of NY
500 Pearl Street
New York, NY 10007
Re: USA v Michael Thomas, et al.
Docket No.: 1:19-cr-00830
Request for Emergency Out of State Travel
Your Honor,
This firm represents Defendant, Michael Thomas...
DOJ-OGR-00011411.jpg
...Nathan BOYLE
December 6, 2021 LLP
Page 5
Respectfully submitted,
/s/
Kevin Boyle
PANISH SHEA & BOYLE LLP
11111 Santa Monica Blvd., Ste. 700
Los Angeles, CA 90025
Phone: 310-477-1700
Attorneys for Witness Jane
Cc: Counsel of record
DOJ-OGR-00011411
DOJ-OGR-00011466.jpg
Case 1:20-cr-00330-PAE Document 734 Filed 07/15/22 Page 16 of 16
November 19, 2021
Page Sixteen
cc: AUSA Alison Moe, AUSA Maurene Comey, AUSA Andrew Rohrbach, AUSA Lara
Pomerantz, Christian R. Everdell, Esq., Jeffrey S. Pagliuca, Esq., Laura A. Menninger,
Esq., Mark Stewart Cohen, Esq...
DOJ-OGR-00020314.jpg
Cas6ase@ trai S30sAdientDGcMher/2021 , RiRKDA38, 7AagePageDof 8
LAW OFFICES OF BOBBI C. STERNHEIA\
Conclusion
We raise these issues in advance of the arraignment scheduled for April 23" in support of
a trial continuance that is warranted in the interests of justice.
Your consideration is greatly appreciated.
Very truly yours,
BOBBI...
DOJ-OGR-00002335.jpg
...The Government respectfully submits this letter in response to the Court’s order dated
January 26, 2021 providing the Government with an opportunity to respond to the defendant’s
proposed redactions to its pre-trial motions filed on January 25, 2021. The Government notes at
the outset that the defendant...
DOJ-OGR-00008357.jpg
...Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
December 12, 2021
BY ECF
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 20...
DOJ-OGR-00011201.jpg
...41/29/2021 9:00 am
You must also bring with you the following documents, electronically stored information, or objects (blank if not
applicable):
(SEAL)
RUBY I. KRAJICK
_ | iy oe
Date: NOV 1 v 2021 fot Pg
is Si en uré-of Clerk or Deputy Clerk
The name, address, e...
DOJ-OGR-00006173.jpg
...On October 27, 2021, after receiving the
parties’ proposed joint questionnaire discussing the parties’ respective positions on the issue of
juror names (Dkt. No. 367) and letters from the parties (Dkt. Nos. 372, 373, and 375), the Court
ordered that it will provide counsel with the “corresponding list of juror...
DOJ-OGR-00001368.jpg
Case 21-770, Document 50-2, 04/15/2021, 3078116, Page1 of 2
UNITED STATES COURT OF APPEALS
FOR THE SECOND CIRCUIT
3 tm i Sm mt mt tt ».4
UNITED STATES OF AMERICA
No. 21-770/21-58
Appellee,
—i Vv. —i
* AFFIRMATION OF CHRISTIAN
GHISLAINE MAXWELL, ~ RR. EVERDELL...
DOJ-OGR-00001414.jpg
Case 21-770, Document 70-1, 05/17/2021, 3102450, Page8 of 14
be singled out in this way because she is alone, the nature of the charges,
and that this is high profile case. But those reasons, individually or
collectively, do not justify torturing someone by depriving them of...
DOJ-OGR-00001466.jpg
...Defendant-Appellant Ghislaine Maxwell appeals from orders of the District Court entered
December 28, 2020 and March 22, 2021, which denied her renewed requests for bail pending trial.
See Dkts. 1,20. Upon due consideration, it is hereby ORDERED that the District Court’s orders
are AFFIRMED and that Appellant...
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