2,485 results for "2020"
Page 38 of 100
DOJ-OGR-00021544.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-00001141.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...
DOJ-OGR-00001280.jpg
...As the Court
emphasized in its denial of the second motion for release on bail, the discrepancies between the
information presented to the Court and to Pretrial Services in July 2020 and the information
presented to the Court in December 2020 raised significant concerns about candor. See Dec. Op.
at...
DOJ-OGR-00005865.jpg
...492 (PGG), 2020 WL 7773606, at *10 (S.D.N.Y. Dec. 30,
2020) (describing evidence of rape in a trial for sex trafficking of minors); United States v.
Graham, No. 14 Cr. 500 (NSR), 2015 WL 6161292, at *8 (S.D.N.Y. Oct. 20, 2015) (concluding,
in response...
DOJ-OGR-00006790.jpg
...492 (PGG), 2020 WL 7773606, at *10 (S.D.N.Y. Dec. 30,
2020) (describing evidence of rape in a trial for sex trafficking of minors); United States v.
Graham, No. 14 Cr. 500 (NSR), 2015 WL 6161292, at *8 (S.D.N.Y. Oct. 20, 2015) (concluding,
in response...
DOJ-OGR-00021718.jpg
...Court reviews the denial of a Rule 33 motion
for abuse of discretion. United States v. Archer, 977
F.3d 181, 187 (2d Cir. 2020). A district court only
abuses its discretion if its decision “rests on an error of
law (such as application of the wrong legal principle)
or...
DOJ-OGR-00002539.jpg
...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-00002633.jpg
...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-00003183.jpg
...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-00004305.jpg
...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-00001275.jpg
...Background
On July 14, 2020, this Court held a hearing regarding the Defendant’s request for bail.
After a thorough consideration of all of the Defendant’s arguments and of the factors set forth in
18 U.S.C. § 3142(g), the Court concluded that no conditions or combination of...
DOJ-OGR-00011147.jpg
...18-CR-14 (JSR), 2020 WL 832920, at *2 (S.D.N.Y. Feb. 20, 2020)
(finding that depression did not impact the witness’s “ability to accurately perceive or recall”
relevant events); see also United States v. Cooper, No. 15-CR-152 (RMC), 2017 WL 11496709,
at *1 (D...
DOJ-OGR-00020193.jpg
...Background
On July 14, 2020, this Court held a hearing regarding the Defendant’s request for bail.
After a thorough consideration of all of the Defendant’s arguments and of the factors set forth in
18 U.S.C. § 3142(g), the Court concluded that no conditions or combination of...
DOJ-OGR-00020198.jpg
...As the Court
emphasized in its denial of the second motion for release on bail, the discrepancies between the
information presented to the Court and to Pretrial Services in July 2020 and the information
presented to the Court in December 2020 raised significant concerns about candor. See Dec. Op.
at...
DOJ-OGR-00019235.jpg
...07/06/2020 /s/Lawrence A. Vogelman
Attorney’s signature
Lawrence A. Vogelman #10280
Printed name and bar number
77 Central Street
Manchester, NH 03101
Address
LVogelman@davenixonlaw.com
E-mail address
(603) 669-7070
Telephone number
(603) 669-7080
FAX number
DOJ-OGR-00019235
DOJ-OGR-00019394.jpg
Case 20-3061, Document 54, 09/23/2020, 2937091, Page1 of 6
Nos. 20-2413 &
20-3061
United States Court of Appeals
for the Second Circuit
VIRGINIA L. GIUFFRE,
Plaintiff-Appellee,
V.
GHISLAINE MAXWELL,
Defendant- Appellant.
On Appeal from the U.S. District
Court for the Southern District of
New...
DOJ-OGR-00002241.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-00003856.jpg
...20-CR-110 (LJL),
2020 WL 6939677, at *7 (S.D.N.Y. Nov. 25, 2020) (“[C]ourts in this District have generally
come to the conclusion that the Government can move to quash subpoenas issued for the
records of non-parties only on the basis of the Government’s...
DOJ-OGR-00015049.jpg
...597 (2020); Pitch v. United States, 953 F.3d 1226, 1241 (11th Cir. 2020) (en banc);
United States v. McDougal, 559 F.3d 837, 841 (8th Cir. 2009); In re Grand Jury 89-4-72, 932
F.2d 481, 488 (6th Cir. 1991).
DOJ-OGR-00015049
DOJ-OGR-00020148.jpg
...28, 2020) (noting that the MDC currently has 99 inmates and 11
staff members who have tested positive for COVID-19). It could be argued that in the face of
this, only those defendants who pose a danger to the community ought to be detained pending
trial. If that were...
DOJ-OGR-00000865.jpg
...Background
On July 14, 2020, this Court held a hearing regarding the Defendant’s request for bail.
After a thorough consideration of all of the Defendant’s arguments and of the factors set forth in
18 U.S.C. § 3142(g), the Court concluded that no conditions or combination of...
DOJ-OGR-00002325.jpg
...Procedural History
On June 29, 2020, the government filed a sealed indictment of Ms. Maxwell in the
Manhattan Division of this Court. The government has conceded that Ms. Maxwell’s indictment
was obtained using a grand jury seated in White Plains, apparently with jurors drawn exclusively
from the White Plains...
DOJ-OGR-00002657.jpg
...Maxwell with offenses that were completed no later than 1997, and because the indictment was
not returned until July 2020, these counts are time-barred unless “otherwise expressly provided
by law.” Id.
For two independent reasons, § 3283, on which the government relies (see Government’s
Memorandum in Support of Detention...
HOUSE_OVERSIGHT_014186.jpg
...Aysis yews
Si PP OOF 216 £00
Bjojyeg ZonbsejaA
woo eAMuspeus yewy
uppew AySABSIEA
6pil GEG-2020
ZAKS GOPUo?y
pare Aajubsg EOL
aezuaeqneyjsS
WeIIIM ‘UBA
‘g} 7990 99 86810
LL pez 2020
(wyiigs ped -
IF I8L 1S WS eg
uefvoy ajopeys
ajydos ueney ueA
u
pue fey ‘yepezquyey
God...
DOJ-OGR-00000063.tif
...Excerpts of the Department of
Justice Office of Professional Responsibility
Report (November 2020) ............ccccccccscsssssseeeeeeees
Page
la
24a
39a
52a
92a
DOJ-OGR-00000063
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith