2,485 results for "2020"
Page 36 of 100
DOJ-OGR-00014523.jpg
...Menninger
and then again in May
Compensation Fund
opened, her lawyers had helped set it up on June 25th of 2020,
and the very next day she was first in
line with her
application to get the money in saying
sexualized.
Let's talk about Kate.
once again, the judge...
DOJ-OGR-00017144.jpg
...Menninger
and then again in May
Compensation Fund
opened, her lawyers had helped set it up on June 25th of 2020,
and the very next day she was first in
line with her
application to get the money in saying
sexualized.
Let's talk about Kate.
once again, the judge...
DOJ-OGR-00002197.jpg
...New York, New York
December 16, 2020
By:
Respectfully submitted,
AUDREY STRAUSS
Acting United States Attorney
Maurene Comey
Alison Moe
Lara Pomerantz
Assistant United States Attorneys
(212) 637-2324
33
DOJ-OGR-00002197
DOJ-OGR-00019299.jpg
Case 20-3061, Document 17, 09/10/2020, 2928288, Page13 of 15
modification of the protective order would destroy the secrecy of the ongoing grand
jury investigation. EX. G, p 3-4. [as
In Brown v. Maxwell, 929 F.3d at 47-
48, this Court concluded that the right of...
DOJ-OGR-00006052.jpg
...19-0018 (ABJ), 2020 U.S. Dist. LEXIS 67359, at *93 (D.D.C. Apr. 16, 2020); see also
Carino v. Muenzen, No. A-5491-08T1, 2010 N.J. Super. Unpub. LEXIS 2154, at *27 (Super. Ct.
App. Div. Aug. 30, 2010) (trial judge erred in preventing counsel from using...
DOJ-OGR-00019343.jpg
Case 20-3061, Document 37, 09/16/2020, 2932231, Page1 of 24
UNITED STATES COURT OF APPEALS FOR THE SECOND CIRCUIT
Thurgood Marshall U.S. Courthouse 40 Foley Square, New York, NY 10007 Telephone: 212-857-8500
MOTION INFORMATION STATEMENT
Docket Number(s): 20-3064 ee __Caption[use short tile...
DOJ-OGR-00019670.jpg
Case 20-3061, Document 95, 10/08/2020, 2948488, Page1 of 5
UNITED STATES COURT OF APPEALS FOR THE SECOND CIRCUIT
Thurgood Marshall U.S. Courthouse 40 Foley Square, New York, NY 10007 Telephone: 212-857-8500
MOTION INFORMATION STATEMENT
Docket Number(s): 20-3061 Caption [use short title]
Leave...
DOJ-OGR-00001003.jpg
...New York, New York
July 13, 2020
By:
Respectfully submitted,
AUDREY STRAUSS
Acting United States Attorney
Olan 4 wee
Alison Moe
Alex Rossmiller
Maurene Comey
Assistant United States Attorneys
(212) 637-2225
18
DOJ-OGR-00001003
DOJ-OGR-00001740.jpg
...Nathan
August 21, 2020
Page 4
Finally, the Government respectfully proposes that the Court set a date approximately 180
days from now, or as soon thereafter as the Court believes would be appropriate, for the
Government to update the Court on its position regarding sealing in connection with this matter...
DOJ-OGR-00019237.jpg
Case 20-3061, Document 1-1, 09/09/2020, 2927741, Page1 of 2
United States Court of Appeals for the Second Circuit
Thurgood Marshall U.S. Courthouse
40 Foley Square
New York, NY 10007
DEBRA ANN LIVINGSTON CATHERINE O'HAGAN WOLFE
CHIEF JUDGE CLERK OF COURT
Date: September 10, 2020...
DOJ-OGR-00019498.jpg
...Everdell
+1 (212) 957-7600
cevetdell@cohengresset.com
July 27, 2020
VIA ECF
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
United States Courthouse
AO Foley Square
New York, New York 10007
Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Dear Judge...
DOJ-OGR-00005855.jpg
...that “the bar
for authentication of evidence is not particularly high.” United States v. El Gammal, 831 F. App’x
539, 542 (2d Cir. 2020) (summary order) (quoting United States v. Gagliardi, 506 F.3d 140, 151
(2d Cir. 2007)). Rule 901 is “satisfied if sufficient proof has been introduced...
DOJ-OGR-00006780.jpg
...that “the bar
for authentication of evidence is not particularly high.” United States v. El Gammal, 831 F. App’x
539, 542 (2d Cir. 2020) (summary order) (quoting United States v. Gagliardi, 506 F.3d 140, 151
(2d Cir. 2007)). Rule 901 is “satisfied if sufficient proof has been introduced...
DOJ-OGR-00008378.jpg
...For instance, Carolyn testified
that she was largely out of touch between 2007 and July 2020, notwithstanding emails forwarded
by Scarola, as noted above. Nothing about that timeline changes if the jury learns that the
Government gave Scarola the contact information for an agent in February 2020. And if it...
HOUSE_OVERSIGHT_014136.jpg
...thd ‘1d
‘1S UEL ISOM CP,
UDA BSSBUCA YICUISIQ
{d} 920 £2 SO 24 20
pezg OF2-2020
“YA OO 'YNWON SUM) YUE
sig ew
{iyiboge g08-20Z0
4) 008P 808-2020
H36 MLMS _Uopud}
PROY pjesasy.p
UDA BLOG
® aiqqag ‘yoiewsig
AVE CAS “Yopucy
rae
guenbs uojdwolg st
uigoy...
DOJ-OGR-00001643.jpg
...Everdell
+1 (212) 957-7600
cevetdell@cohengresset.com
July 27, 2020
VIA ECF
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
United States Courthouse
AO Foley Square
New York, New York 10007
Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Dear Judge...
DOJ-OGR-00009561.jpg
...20-cv-
3617 (ER), 2020 WL 5441497, at *2 (S.D.N.Y. Sept. 10, 2020). Accordingly, a high
presumption of access attaches. For the reasons stated in this Court’s prior order, this
presumption of access is not outweighed by the possibility of media interest in the document.
See...
DOJ-OGR-00001341.jpg
...case cited below. (See Ex. D at 90-
91 (distinguishing United States v. Stephens, 447 F. Supp. 3d 63, 67 (S.D.N.Y.
2020))).
42. Insum, Judge Nathan acted well within her substantial discretion
by denying Maxwell’s motion for temporary release.
CONCLUSION
43. For the foregoing reasons, Maxwell...
DOJ-OGR-00019686.jpg
Case 20-3061, Document 105, 10/19/2020, 2955220, Page4 of 4
appeal concerns an unsealing order. Further, as the District Court correctly noted, Maxwell
“provide[s] no coherent explanation” connecting the discovery materials at issue in the criminal case
to the civil litigation.
CONCLUSION
We have reviewed all of...
DOJ-OGR-00019921.jpg
...New York, New York
July 13, 2020
By:
Respectfully submitted,
AUDREY STRAUSS
Acting United States Attorney
Olan 4 wee
Alison Moe
Alex Rossmiller
Maurene Comey
Assistant United States Attorneys
(212) 637-2225
18
DOJ-OGR-00019921
DOJ-OGR-00020258.jpg
...case cited below. (See Ex. D at 90-
91 (distinguishing United States v. Stephens, 447 F. Supp. 3d 63, 67 (S.D.N.Y.
2020))).
42. Insum, Judge Nathan acted well within her substantial discretion
by denying Maxwell’s motion for temporary release.
CONCLUSION
43. For the foregoing reasons, Maxwell...
DOJ-OGR-00024161.jpg
...07/09/2019 12:54 EST Peawe] MiP
Generated 05/11/2020 09:57 b\{E}(G)maI nao EEC Bureau of Prisons - DAN Page 1 of 1
DOJ-OGR-00024161
DOJ-OGR-00000965.jpg
...Stephens, 15-CR-95 (AJN), 2020 WL
1295155 (S.D.N.Y. Mar. 19, 2020), that COVID-19 is an “unprecedented and extraordinarily
dangerous” threat that justifies release on bail. /d. at *2. In that case, the defendant, who had no
underlying medical conditions, filed an emergency motion for reconsideration...
DOJ-OGR-00006175.jpg
...789 (RJS), 2020
WL 4742915, at *1 (S.D.N.Y. July 6, 2020) (citation and internal quotation marks omitted).
DOJ-OGR-O00006175
DOJ-OGR-00019883.jpg
...Stephens, 15-CR-95 (AJN), 2020 WL
1295155 (S.D.N.Y. Mar. 19, 2020), that COVID-19 is an “unprecedented and extraordinarily
dangerous” threat that justifies release on bail. /d. at *2. In that case, the defendant, who had no
underlying medical conditions, filed an emergency motion for reconsideration...
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