1,464 results for "November 1 2021"
Page 36 of 59
DOJ-OGR-00011435.jpg
Case 1:20-cr-00330-PAE Document 732 Filed 07/14/22 Page12 of 25
The Honorable Alison J. Nathan
November 22, 2021
Page 12
D. The materials requested are admissible.
The government does not dispute the admissibility of the payment records, the claims
release forms, or the communications. Gov...
DOJ-OGR-00010540.jpg
Case 1:20-cr-00330-PAE Document670 Filed 06/22/22 Page5of55
The Government agrees that the defendant should be sentenced for her own conduct: she
committed terrible crimes that caused irreparable harm to vulnerable children. Her own criminal
actions demand that she serve every day of a Guidelines sentence...
DOJ-OGR-00011456.jpg
Case 1:20-cr-00330-PAE Document 734 Filed 07/15/22 Page6of16
November 19, 2021
Page Six
C. The Critical Importance of Confidentiality to the EVCP and Similar Programs
Ms. Feldman’s declaration explains why confidentiality is so critical to programs like the
EVCP.”? As she notes, “it can...
DOJ-OGR-00008081.jpg
Case 1:20-cr-00330-PAE Document507-1 Filed 11/24/21 Page 12 of 15
Comey, Moe, Pomerantz and Rohrbach
November 1, 2021
Page 11
Hunt and Bull (2012) reviewed signs that can be used to differentiate true allegations of
sexual assault from false ones and concluded that the...
DOJ-OGR-00006191.jpg
Case 1:20-cr-00330-PAE Document 418-1 Filed 11/08/21 Page 11 of 14
Comey, Moe, Pomerantz and Rohrbach
November 1, 2021
Page 11
Hunt and Bull (2012) reviewed signs that can be used to differentiate true allegations of
sexual assault from false ones and concluded that...
DOJ-OGR-00006264.jpg
Case 1:20-cr-00330-PAE Document 424-1 Filed 11/08/21 Page 12 of 15
Comey, Moe, Pomerantz and Rohrbach
November 1, 2021
Page 11
Hunt and Bull (2012) reviewed signs that can be used to differentiate true allegations of
sexual assault from false ones and concluded that...
DOJ-OGR-00007505.jpg
Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 12 of 375
Comey, Moe, Pomerantz and Rohrbach
November 1, 2021
Page 11
Hunt and Bull (2012) reviewed signs that can be used to differentiate true allegations of
sexual assault from false ones and concluded that...
EFTA00095830.pdf
FIADDON
MORGAN
FOREMAN
November 1, 2021
VIA EMAIL
United States Attorney's Office
Southern District of New York
New York, NY 10007
Re:
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Dear Counsel:
Haddon, Morgan and Foreman, P.0
Jeffrey S. Pagliuca
Denver, Colorado 80203
PH
FX
www.hmflaw...
DOJ-OGR-00007431.jpg
Case 1:20-cr-00330-PAE Document 493 Filed 11/22/21 Page1of6
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
November 7, 2021
The Honorable Alison J. Nathan
United...
DOJ-OGR-00007410.jpg
Case 1:20-cr-00330-PAE Document 490 Filed 11/22/21 Page2of3
The Honorable Alison J. Nathan
November 15, 2021
Page 2
page that the government intends to offer has various handwritten notations on the copy. The
book, as an entire document, contains numerous handwritten notations, added tabs, and...
DOJ-OGR-00008195.jpg
Case 1:20-cr-00330-PAE Document518 Filed 11/30/21 Page2of8
The Honorable Alison J. Nathan
November 30, 2021
Page 2
(i) the item is within the defendant’s possession, custody, or control;
and
(ii) the defendant intends to use the item in the defendant’s case-in-
chief...
DOJ-OGR-00011335.jpg
Case 1:20-cr-00330-PAE Document 719 _ Filed 07/12/22 Page3of8
The Honorable Alison J. Nathan
December 13, 2021
Page 3
First, Ms. Maxwell did not contravene Rule 16. As a matter of reciprocal discovery, that
Rule requires the defense to disclose an item to the government if...
EFTA00081451.pdf
...Wednesday at 1:30 p.m. works well for us. We can use the following conference line:
If Dr. Cooper needs to reach me for any reason, my cell is
Thanks,
Siam
From
Sent: Thursday, November 5, 2020 1:38 PM
To:
Cc:
Subject: Re: Expert Witness
Good afternoon
Dr...
DOJ-OGR-00011431.jpg
Case 1:20-cr-00330-PAE Document 732 Filed 07/14/22 Page8of25
The Honorable Alison J. Nathan
November 22, 2021
Page 8
As explained below, the government’s relevance arguments also fall short.
1. Payment Records.
The payment records are relevant for an obvious reason: They show how much...
DOJ-OGR-00005227.jpg
Case 1:20-cr-00330-PAE Document 345 Filed 10/14/21 Page2of3
The Honorable Alison J. Nathan
October 14, 2021
Page 2
Ms. Maxwell’s counsel conferred with the government about the timing for filing a
motion under Rule 412. The government seeks to have the motion briefed before...
DOJ-OGR-00011266.jpg
Case 1:20-cr-00330-PAE Document 707 Filed 07/12/22 Page2of3
The Honorable Alison J. Nathan
October 14, 2021
Page 2
Ms. Maxwell’s counsel conferred with the government about the timing for filing a
motion under Rule 412. The government seeks to have the motion briefed before...
DOJ-OGR-00011441.jpg
Case 1:20-cr-00330-PAE Document 732 Filed 07/14/22 Page18 of 25
The Honorable Alison J. Nathan
November 22, 2021
Page 18
F. Compliance with the subpoena would not be unreasonable or oppressive.
Three of the motions argue that compliance with the subpoena would be unreasonable
and...
DOJ-OGR-00011316.jpg
Case 1:20-cr-00330-PAE Document 715 Filed 07/12/22 Page6of8
The Honorable Alison J. Nathan
December 6, 2021
Page 6
The government did not timely disclose Examiner Flatley’s expert opinions, waiting until
November 26, December 3, and late last night to make the disclosures. Under Rule...
DOJ-OGR-00019254.jpg
...Completion of discovery, to include electronic materials, is due by Monday,
November 9, 2020. Motions are due by Monday, December 21, 2020. Motion
responses are due by Friday, January 22, 2021. Motion replies are due by Friday,
February 5, 2021. Trial is set for Monday, July 12, 2021 ( Discovery due...
DOJ-OGR-00011473.jpg
...November 19, 2021
By:Geidana WN. Feldman
ordana H. Feldman
DOJ-OGR-00011473
DOJ-OGR-00019272.jpg
...Completion of discovery, to include electronic materials, is due by Monday,
November 9, 2020. Motions are due by Monday, December 21, 2020. Motion
responses are due by Friday, January 22, 2021. Motion replies are due by Friday,
February 5, 2021. Trial is set for Monday, July 12, 2021 ( Discovery due...
DOJ-OGR-00008270.jpg
Case 1:20-cr-00330-PAE Document532 Filed 12/09/21 Page6of8
The Honorable Alison J. Nathan
December 8, 2021
Page 6
Id. at 331. The government’s attempt to authenticate Exhibit 52 through Ms. Maxwell’s
testimony about something else entirely fails.
The flaws in the government’s argument...
DOJ-OGR-00011464.jpg
Case 1:20-cr-00330-PAE Document 734 Filed 07/15/22 Page14of16
November 19, 2021
Page Fourteen
and protection from disclosure under applicable law.”>4 That the EVCP was designed to invoke
the exclusionary protections of provisions like Rule 408 is plain.
As such, the documents Maxwell seeks are...
DOJ-OGR-00005496.jpg
Case 1:20-cr-00330-PAE Document 382 Filed 10/29/21 Page 41 of 69
and "good faith” of the New York investigation leading to the charges against her. Kyles, 514
USS. at 445.
It is clear from the documents produced by the government that the NPA was the...
DOJ-OGR-00006458.jpg
Case 1:20-cr-00330-PAE Document 439 _ Filed 11/12/21 Page 41 of 69
and "good faith” of the New York investigation leading to the charges against her. Kyles, 514
USS. at 445.
It is clear from the documents produced by the government that the NPA was the...
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