3,013 results for "2021"
Page 36 of 121
DOJ-OGR-00008134.jpg
...s
AORTA admissions program
2020 Florida Medical Association’s representative to Florida’s Suicide
Prevention Coordinating Council (SPCC)
2021 Virtual Forensic Psychiatry discussion with UCF PsychSign group
on April 12, 2021
REVIEWER:
-AIMS Neuroscience
-American Journal of Disaster Medicine
-Archives of Internal Medicine
-Clinical Geriatrics
-Disaster Medicine and Public Health...
DOJ-OGR-00009056.jpg
...2601 (2021), cert. denied sub nom.
Russell v. United States, 141 S. Ct. 2601 (2021).
A. Pre-hearing discovery
Ms. Maxwell requests that the Court authorize subpoenas to:
1. Juror No. 50 to produce:
a. Emails or other written communications between Juror No. 50 and any
alleged victim or witness...
DOJ-OGR-00004812.jpg
...Nathan
July 2, 2021
Page 3
Thank you for your attention to these matters.
Respectfully submitted,
/s/ Christian Everdell
Christian R. Everdell
COHEN & GRESSER LLP
800 Third Avenue, 21st Floor
New York, New York 10022
(212) 957-7600
ce: All Counsel of Record (By ECF)
DOJ-OGR-00004812
DOJ-OGR-00004037.jpg
Case 1:20-cr-00330-PAE Document 250 - Filed 04/26/21 Page2of3
o Defense replies are due May 28, 2021
e Disclosure of the alleged victims referenced in the S2 Indictment: May 17, 2021
(agreement of the parties)
e Jencks Act/3500 materials, Rule 404(b) notice, Giglio materials...
DOJ-OGR-00009747.jpg
...2601 (2021), cert. denied sub nom.
Russell v. United States, 141 S. Ct. 2601 (2021).
A. Pre-hearing discovery
Ms. Maxwell requests that the Court authorize subpoenas to:
1. Juror No. 50 to produce:
a. Emails or other written communications between Juror No. 50 and any
alleged victim or witness...
DOJ-OGR-00020384.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...
DOJ-OGR-00005012.jpg
Case 1:20-cr-00330-PAE Document 326 Filed 08/23/21 Page2of3
Page 2
On or about August 12, 2021, MDC IT staff assigned the defendant such a BOP-generated
VTC virtual room for her to use with her attorneys. Due to an oversight by MDC IT staff, however...
DOJ-OGR-00001354.jpg
Casest:20-cr/00BBGAGNt B6crmMeént 4/202 Filed/O2/aa/Pag Page B2af 2
We respectfully request that Your Honor vacate the order of January 15, 2021, and allow the
institution to resume the prior schedule of laptop access, Monday through Friday, 7:00 AM — 8:00 PM.
Respectfully submitted...
DOJ-OGR-00002343.jpg
Case 1:20-cr-00330-AJN Document 137 Filed 02/02/21 Page 2of2
We respectfully request that Your Honor vacate the order of January 15, 2021, and allow the
institution to resume the prior schedule of laptop access, Monday through Friday, 7:00 AM — 8:00 PM.
Respectfully submitted...
DOJ-OGR-00006311.jpg
...November 9, 2021 MM \) if
New York, New York
ALISON J. NATHAN
United States District Judge
DOJ-OGR-00006311
DOJ-OGR-00006484.jpg
...October 25, 2021
DOJ-OGR-00006484
DOJ-OGR-00001329.jpg
Case 21-770, Document 40-1, 04/12/2021, 3075763, Page12 of 25
parties to support Maxwell’s bond did not alter this conclusion because “the amount
of wealth that she would retain were she to flee, in addition to contingent assets and
future income streams that are not accounted...
DOJ-OGR-00007389.jpg
...Nathan
United States District Court
Southern District of New York
United States Courthouse
40 Foley Square
New York, NY 10007
800 Third Avenue
New York, NY 10022
+1 212 957 7600 phone
www.cohengresser.com
November 19, 2021
To the extent that the Government is requesting
that a video monitor...
DOJ-OGR-00020246.jpg
Case 21-58, Document 58-1, 04/12/2021, 3075763, Page12 of 25
parties to support Maxwell’s bond did not alter this conclusion because “the amount
of wealth that she would retain were she to flee, in addition to contingent assets and
future income streams that are not accounted...
DOJ-OGR-00002274.jpg
Case 1:20-cr-00330-AJN Document 117 Filed 01/25/21 Page 3 of 3
We respectfully request that Your Honor vacate the order of January 15, 2021, and allow the
institution to resume the prior schedule of laptop access, Monday through Friday, 7:00 AM — 8:00 PM...
DOJ-OGR-00002801.jpg
...March 24, 2021
New York, New York ALISON J. NATHAN
United States District Judge
! All filings must be double-spaced and in 12-point font with 1-inch margins.
DOJ-OGR-00002801
DOJ-OGR-00004038.jpg
...April 26, 2021 A ls Pi
New York, New York : 7 yt
ALISON J. NATHAN
United States District Judge
DOJ-OGR- 00004038
DOJ-OGR-00005522.jpg
...October 25, 2021
59
DOJ-OGR-00005522
DOJ-OGR-00011450.jpg
...Nathan
November 28, 2021
Page 2
ES The defense
should be permitted to cross-examine Accuser-] about yg because it is relevant
to her ability to recall the events in question accurately. As the government concedes, it is
Respectfully submitted,
Jy
Jeffrey S. Pagliuca
CC: Counsel of Record
DOJ-OGR...
DOJ-OGR-00015166.jpg
...Defense Exhibit MG-12 are documents relating to the property located at 69 Stanhope
Mews East, London SQ7 S5QT, United Kingdom that were retrieved from the HM Land
Registry on March 26, 2021.
3. Defense Exhibit MG-1 are documents relating to the property located at 44 Kinnerton
Street, London...
DOJ-OGR-00021166.jpg
...Maxwell’s trial on Counts One through Six commenced on November
29, 2021 and ended on December 29, 2021, when Maxwell was convicted on Counts
One and Three through Six, and acquitted on Count Two.
6. On June 29, 2022, Judge Nathan sentenced Maxwell principally to 60
months’ imprisonment on...
DOJ-OGR-00001334.jpg
Case 21-770, Document 40-1, 04/12/2021, 3075763, Page17 of 25
determines such release to be necessary for preparation of the person’s defense or
for another compelling reason.” 18 U.S.C. § 3142(1). The defendant bears the burden
of showing that temporary release is necessary. See...
DOJ-OGR-00020251.jpg
Case 21-58, Document 58-1, 04/12/2021, 3075763, Page17 of 25
determines such release to be necessary for preparation of the person’s defense or
for another compelling reason.” 18 U.S.C. § 3142(1). The defendant bears the burden
of showing that temporary release is necessary. See...
DOJ-OGR-00011344.jpg
...Nathan
December 14, 2021
Page 3
25.
26. Eva Dubin
27. Kelly Bovino
28.
29. Michelle Healy
Sincerely,
/s/ Christian Everdell
Christian R. Everdell
COHEN & GRESSER LLP
800 Third Avenue, 21st Floor
New York, New York 10022
(212) 957-7600
cc: All Counsel of Record (By Email)
2064893.1
DOJ...
DOJ-OGR-00003173.jpg
...New York, New York
February 26, 2021
By:
Respectfully submitted,
AUDREY STRAUSS
United States Attorney
/s
Alison Moe
Maurene Comey
Lara Pomerantz
Andrew Rohrbach
Assistant United States Attorneys
(212) 637-2225
212
DOJ-OGR-00003173
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