2,485 results for "2020"
Page 39 of 100
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Case 20-3061, Document 60, 09/24/2020, 2938278, Page14 of 58
Judge Nathan denied the motion to modify, though she invited Ms. Maxwell
to seek relief from two other judicial officers, xs
PS App. 99-103.
The appeals.
Pending before this Court in Giuffre v. Maxwell, No. 20-2413...
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PPGH
NCRBM 600.00 * SECURITY/DESIGNATION *# 04-29-2020
PAGE OO1 OF OOI * DATA * 09:25:22
REGNO: 76318-054 NAME: EPSTEIN, JEFPREY EDWARD ORG:
RC/SEX/AGE: W/M/66 FORM D/T: RES: NEW YORK, NY 10021
OFFN/CHG. 2: SEX TRAFFICKING CONSP.
SEX TRAFFICKING OF MINORS
CUSTODY...
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...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...
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Case 20-3061, Document 96, 10/08/2020, 2948491, Page‘ of 1
UNITED STATES COURT OF APPEALS FOR THE SECOND CIRCUIT
ORAL ARGUMENT STATEMENT (Local Rule 34.1(a))
TO REQUEST ORAL ARGUMENT, FILL OUT THIS FORM AND FILE IT WITH THE CLERK
WITHIN 14 DAYS AFTER THE FILING OF...
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...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...
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...Among detained defendants, cases that set trial dates prior
to March 16, 2020 get priority. For any detained defendants whose trial date was set after March
16, 2020, priority is based upon who has been detained the longest. Absent a grant of an
adjournment, by May 15, the Court will...
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...Everdell
+1 (212) 957-7600
cevetdell@cohengresset.com
July 29, 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...
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...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-00002773.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...
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...A Lexitas Company
800-678-0166
122 recA Ovtlee
159224/2016
03/05/2020
DOJ-OGR-00011227
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...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...
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...In support of its July 2020 motion for Ms. Maxwell’s detention, the government raised
three arguments why it contends the NPA does not bar Ms. Maxwell’s prosecution: (1) that Ms.
Maxwell supposedly lacks standing to enforce the NPA; (ii) that the co-conspirator immunity
provision applies only in...
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...January 27, 2020
SENT VIA ECF
Honorable Analisa Torres
U.S. Southern District of NY
500 Pearl Street
New York, NY 10007
Re: State of NY v Michael Thomas, et al.
Docket No.: 1:19-cr-00830
Adjournment Request
Dear Hon. Judge Torres:
Pursuant to the Court’s request, I...
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...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...
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...The above picture shows how Ghislaine Maxwell looked before her
arrest in July 2020 (left) and how she looks now after 10 debilitating
months of tortuous conditions at MDC Brooklyn where, just as an
example, she is not permitted to sleep. Ex. C, Doc. 256.
DOJ-OGR-00001412
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...New York, New York
July 10, 2020
COHEN & GRESSER LLP
/s/ Christian R. Everdell
Christian R. Everdell
800 Third Avenue
New York, New York 10022
(212) 957-7600
Attorney for Defendant Ghislaine Maxwell
DOJ-OGR-00001608
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...New York, New York
July 10, 2020
COHEN & GRESSER LLP
/s/ Mark S. Cohen
Mark S. Cohen
800 Third Avenue
New York, New York 10022
(212) 957-7600
Attorney for Defendant Ghislaine Maxwell
DOJ-OGR-00001607
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...December 4, 2020
Respectfully submitted,
/s/ Mark §. 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: 303-831-7364...
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...January 25, 2020
/s/ Bobbi C. Sternheim, Esq.
BOBBI C. STERNHEIM, ESQ.
1949005.2
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Case 20-3061, Document 17, 09/10/2020, 2928288, Page10 of 15
to relevant and material information (the panel hearing the criminal case) while the
other panel will be in the dark (the panel hearing the civil case). This even though
two panels of this Court stand on equal judicial...
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Case 20-3061, Document 82, 10/02/2020, 2944267, Page2 of 37
TABLE OF CONTENTS
PAGE
Preliminary Statement ...................004. 1
Statement of Facts............ 0000s 2
A. The Indictment.....................-- Z
B. The Protective Order .................. 3
C. The District Court Litigation............ 4
D. Judge Nathan’s Order ................. 7
E. Maxwell’s Appeal...
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...The above picture shows how Ghislaine Maxwell looked before her
arrest in July 2020 (left) and how she looks now after 10 debilitating
months of tortuous conditions at MDC Brooklyn where, just as an
example, she is not permitted to sleep. Ex. C, Doc. 256.
DOJ-OGR- 00020330
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Case 1:20-cr-00330-PAE Document 385 _ Filed 10/29/21 Page5of12
After December 2020, according to the Advisory Committee, the new subsection (B)
requires that:
The prosecution must not only identify the evidence that it intends to offer
pursuant to the rule but also articulate a non-propensity...
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Case 1:20-cr-00330-PAE Document 442 Filed 11/12/21 Page5of12
After December 2020, according to the Advisory Committee, the new subsection (B)
requires that:
The prosecution must not only identify the evidence that it intends to offer
pursuant to the rule but also articulate a non-propensity...
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...this era’s most
infamous child predators.” In re Wild, 955 F.3d 1196, 1247 (11th Cir. 2020), reb’g en banc granted,
opinion vacated, 967 F.3d 1285 (11th Cir. 2020). But many questions remain about how and why
the innumerable co-conspirators in an extensive international child sex...
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