2,485 results for "2020"
Page 37 of 100
DOJ-OGR-00002350.jpg
...885 (SLC), 2020 WL 7239676 (S.D.N.Y. Dec. 9, 2020). 12
Unied States %, Avelline, 136 F.3d 249 2d Cit, 1998 \cssncs wnmaresnmaves wcmarmnumnen socmsammanemenen samwes 16
United States v. Cortina, 630 F.3d 1207 (7th Cir. 1980)... ce eeeseeeseeeeecnnecneesseeseeeseesaeenaeenaesas 16
United States v. Lambus, 897 F.3d...
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...17-CR-28-FPG-JJM,
2020 WL 32937, at *2 (W.D.N.Y. Jan. 2, 2020) quoting United States v. Juwa, 508 F.3d 694, 701
(2d Cir. 2007).
Of particular importance in confirming the expansive power of federal courts at sentencing is
a broad federal provision—18 U...
DOJ-OGR-00001629.jpg
...New York, New York
July 13, 2020
Respectfully submitted,
AUDREY STRAUSS
Acting United States Attorney
Oda os
Alison Moe
Alex Rossmiller
Maurene Comey
Assistant United States Attorneys
(212) 637-2225
18
DOJ-OGR-00001629
DOJ-OGR-00011232.jpg
...159224/2016
03/05/2020
DOJ-OGR-00011232
DOJ-OGR-00019680.jpg
Case 20-3061, Document 104-1, 10/19/2020, 2955206, 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...
DOJ-OGR-00022000.jpg
Case 1:19-cr-00830-AT Document 22 Filed 01/28/20 Page3of3
January 28, 2020
Page 3
Accordingly, as noted above, the Government is prepared to proceed to trial as scheduled.
That said, while the Government would not object to a short adjournment of the trial date to provide...
DOJ-OGR-00024152.jpg
...05/11/2020 09:57 EST
DOJ-OGR- 00024152
DOJ-OGR-00023005.tif
...On August 7, 2020, the court granted the petition for rehearing en banc and vacated the panel’s
opinion; as of the date of this Report, a briefing schedule has been issued, and oral argument is set
for December 3, 2020.
I. THE INITIATION AND SCOPE OF OPR’S INVESTIGATION...
DOJ-OGR-00023019.tif
...On August 7, 2020, the court granted the petition for rehearing en banc and vacated the panel’s
opinion; as of the date of this Report, a briefing schedule has been issued, and oral argument is set
for December 3, 2020.
II. THE INITIATION AND SCOPE OF OPR’S INVESTIGATION...
DOJ-OGR-00000733.jpg
...On June 29, 2020, a grand jury sitting in the Southern District of New York charged
Epstein’s longtime confidant, Ghislaine Maxwell, with numerous offenses related to the trafficking
and coercion of minors. See United States v. Maxwell, 1:20-cr-330, Dkt. No. 1 (S.D.N.Y. June...
DOJ-OGR-00025066.jpg
...ATTY CONF
UNIT 2
UNIT3
5 NORTH
5 SOUTH
7 NORTH
7 SOUTH
9 NORTH
SHU #1
SHU #2
SHU #3
SHU #4
19/2020 10:38:28 AM
MCC NEW YORK
NEW YORK, NY
Daily Assignment Roster
Monday July 22, 2019
Page 1
12 16:00 - 00:00
DOJ...
DOJ-OGR-00001589.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-00005670.jpg
...Maxwell, filed on June 29, 2020, and the first
superseding indictment, filed on July 8, 2020, included the following allegations related to
Accuser-3:
MAXWELL groomed and befriended [Accuser-3] in London,
England between approximately 1994 and 1995, including during a
period of time in which MAXWELL knew that [Accuser...
DOJ-OGR-00006632.jpg
...Maxwell, filed on June 29, 2020, and the first
superseding indictment, filed on July 8, 2020, included the following allegations related to
Accuser-3:
MAXWELL groomed and befriended [Accuser-3] in London,
England between approximately 1994 and 1995, including during a
period of time in which MAXWELL knew that [Accuser...
DOJ-OGR-00004764.jpg
...I have not been outside since February 2020.
I don't
That is one of the
feel the
EG
Vv
n
be able to go out
but
for rec,
I have not been outside
Since Februa
ry 2020.
SOUTHERN D
STR
(212)
CT REPORTERS, P.C.
805-0300
DOJ-OGR...
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Case 20-3061, Document 109, 11/09/2020, 2970926, 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-00020136.jpg
...At the July 14, 2020 bail hearing, the Court considered these factors before concluding
that no conditions of release could reasonably assure the appearance of the person as required.
And the first and fourth factors remain unchanged. As already noted, the Defendant is charged
with offenses involving minor victims, and...
DOJ-OGR-00015145.jpg
...597 (2020); In re Grand Jury 89-4-72, 932 F.2d
481, 488 (6th Cir. 1991); United States v. McDougal, 559 F.3d 837, 841 (8th Cir. 2009); Pitch v.
United States, 953 F.3d 1226, 1241 (11th Cir. 2020) (en banc), cert. denied, 141 S. Ct. 624
(2020...
DOJ-OGR-00001218.jpg
...At the July 14, 2020 bail hearing, the Court considered these factors before concluding
that no conditions of release could reasonably assure the appearance of the person as required.
And the first and fourth factors remain unchanged. As already noted, the Defendant is charged
with offenses involving minor victims, and...
HOUSE_OVERSIGHT_014145.jpg
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Case 20-3061, Document 17, 09/10/2020, 2928288, Page2 of 15
Nos. 20-2413 &
20-3061
United States Court of Appeals
for the Second Circuit
VIRGINIA L. GIUFFRE, On Appeal from the U.S. District
Court for the Southern District of
Plaintiff-Appellee, New York
V. No. 15-CV...
DOJ-OGR-00020059.jpg
...December 4, 2020
Respectfully submitted,
/s/ Mark S. Cohen
Mark S. Cohen
Christian R. Everdell
COHEN & GRESSER LLP
800 Third Avenue
New York, NY 10022
Phone: 212-957-7600
Jeffrey S. Pagliuca
Laura A. Menninger
HADDON, MORGAN & FOREMAN P.C.
150 East 10th Avenue
Denver, CO 80203
Phone: 303-831...
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...Everdell
+1 (212) 957-7600
ceverdell@cohengresser.com
October 14, 2020
BY ECF
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
United States Courthouse
AO Foley Square
New York, NY 10007
Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Dear Judge Nathan...
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...Nathan
October 7, 2020
Page 8
IV. Conclusion
Consistent with its representations to the Court at the initial conference in this matter, the
Government is committed to maintaining a thorough, careful, and comprehensive approach to its
disclosure obligations. The Government is prepared to address any questions the Court may have...
DOJ-OGR-00002036.jpg
...Nathan
United States District Court
Southern District of New York
United States Courthouse
40 Foley Square
New York, NY 10007 November 237 2020
Your Honor
This statement is in support of Ghislaine Maxwell's request for bail and her
character.
My name is
I write this letter in su i...
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