781 results for "2022"
Page 4 of 32
DOJ-OGR-00010714.jpg
Case 1:20-cr-00330-PAE Document 675-1 Filed 06/25/22 Page 2 of 2
7. On June 3, 2022, I emailed the Victim Impact Statement of Elizbeth Stein to Ms.
Geiser.
Dated: June 23, 2022
Robert Y. Lewis
Robert Y. Lewis
DOJ-OGR-00010714
DOJ-OGR-00010527.jpg
...on
Friday, June 24, 2022. Any statements to which the parties do not object must be submitted to
the Court by 5:00 p.m. on that same date.
The Government is FURTHER ORDERED to confirm with the Court by noon
tomorrow, June 22, 2022, that victims have been notified...
DOJ-OGR-00021548.jpg
Case 22-1426, Document ON 379 3536039, Page118 of 217
3
M6SOmaxl
1 dated June 15, 2022. There are exhibits attached to that
2 sentencing submission, Exhibits A through J. A through H —-
3 I'm sorry -- A through I were a series of letters from friends
4 and family...
DOJ-OGR-00010319.jpg
...Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
April 1, 2022
By ECF
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
United States Courthouse
40 Foley Square
New York, New York 10007B
Re: United States v. Ghislaine Maxwell, 82 20...
DOJ-OGR-00011522.jpg
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21
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25
Case 1:20-cr-00330-PAE
M6éSOmaxl
dated June 15
, 2022
Document 737 ‘Filed 07/22/22
sentencing submission,
There are exhibits attached to that
I'm sorry —- A through
and family members of
evaluation. And...
DOJ-OGR-00014750.jpg
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25
Case 1:20-cr-00330-PAE
M6éSOmaxl
dated June 15
, 2022
Document 779 ‘Filed 08/22/22
sentencing submission,
There are exhibits attached to that
I'm sorry —- A through
and family members of
evaluation. And...
DOJ-OGR-00021174.jpg
...24, 2022) (Dkt. 620).......... SA-349
Sentencing Transcript (June 28, 2022) .. 0.0... ee SA-370
GX-422 eee eee nents SA-471
DOJ-OGR-00021174
DOJ-OGR-00021432.jpg
...24, 2022) (Dkt. 620).......... SA-349
Sentencing Transcript (June 28, 2022) .. 0.0... ee SA-370
GX-422 eee eee nents SA-471
DOJ-OGR-00021432
DOJ-OGR-00010332.jpg
...570.1
On January 19, 2022, the Defendant filed a motion for a new trial pursuant to Federal
Rule of Criminal Procedure 33, on the basis of Juror 50’s statements. Dkt. Nos. 613, 642. In an
Opinion & Order dated February 25, 2022, the Court denied the Defendant’s motion...
DOJ-OGR-00021047.jpg
...Jul 7, 2022 11:56AM
New York Southern - Manhattan
BOBBI C, STERNHEIM FBO GHISLAINE MAXWELL
Rept. No: 2280
cD Purpose
CC Credit Card
Comments: 20CR330-1 AJN
Trans. Date: Jul 7, 2022 11:56AM
Case/Party/Defendant Qty
Total Due:
Total Tendered:
Total Cash Received:
Cash Change Amount:
Page 1...
DOJ-OGR-00008826.jpg
Case 1:20-cr-00330-PAE Document581 Filed 01/24/22 Page3of5
January 21, 2022
Page 3
714 F. App’x 75, 76 (2d Cir. 2018) (finding exhibits attached to a motion for a new trial
“determined the codefendant’s substantive legal rights” and were therefore judicial documents).
Ms. Maxwell...
DOJ-OGR-00009119.jpg
Case 1:20-cr-00330-PAE Document614_ Filed 02/24/22 Page12of12
CERTIFICATE OF SERVICE
I hereby certify that on this February 24, 2022, I electronically submitted the foregoing
motion with the Clerk of Court via email and copied counsel for Defendant and the government.
Dated: February 24, 2022 Respectfully...
DOJ-OGR-00008995.jpg
...The parties may submit by email proposed questions in
accordance with the Opinion & Order on or before March 1, 2022.
The hearing will take place on March 8, 2022, at 10:00 a.m. The Court ORDERS Juror
50 to appear in Courtroom 906 of the Thurgood Marshall United States...
DOJ-OGR-00020588.jpg
...Jul 7, 2022 11:56AM Page 1/1
U.S. District Court
New York Southern - Manhattan
Receipt Date: Jul 7, 2022 11:56AM
BOBBI C. STERNHEIM FBO GHISLAINE MAXWELL
Rept. No: 2280 Trans. Date: Jul 7, 2022 11:56AM ) Cashier ID: #ST
cD Purpose Case/Party/Defendant Qty Price Amt...
DOJ-OGR-00020489.jpg
Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page3 of 92
CLOSED,APPEAL,ECF
U.S. District Court
Southern District of New York (Foley Square)
CRIMINAL DOCKET FOR CASE #: 1:20-cr-00330-AJN All Defendants
Case title: USA v. Maxwell
Movant
Jordana H. Feldman
Assigned to: Judge...
DOJ-OGR-00020388.jpg
Case 22-1426, Document 1-2, 07/08/2022, 3344417, Page2 of 91
CLOSED,APPEAL,ECF
U.S. District Court
Southern District of New York (Foley Square)
CRIMINAL DOCKET FOR CASE #: 1:20-cr-—00330-AJN All Defendants
Case title: USA v. Maxwell Date Filed: 06/29/2020
Date Terminated...
DOJ-OGR-00015136.jpg
...On April 1, 2022, after an evidentiary hearing, Judge Nathan denied that motion.
Dkt. 653.
On February 11, 2022, Maxwell made other pretrial motions, under Rules 29 and 33.
Dkt. 600. On April 29, 2022, Judge Nathan denied all but one of these motions. In the motion
she granted, Judge...
DOJ-OGR-00010591.jpg
...today, June 24,
2022. The Government’s letter should be docketed with any proposed redactions.
Defense counsel is ORDERED to docket its letter regarding proposed victim impact
statements and accompanying exhibits with any proposed redactions by 5:00 p.m. today, June
24, 2022.
SO ORDERED.
Dated: June 24, 2022...
DOJ-OGR-00020952.jpg
...570.!
On January 19, 2022, the Defendant filed a motion for a new trial pursuant to Federal
Rule of Criminal Procedure 33, on the basis of Juror 50’s statements. Dkt. Nos. 613, 642. In an
Opinion & Order dated February 25, 2022, the Court denied the Defendant’s motion for...
DOJ-OGR-00008971.jpg
Case 1:20-cr-00330-PAE Document 604 _ Filed 02/17/22 Page6of6
CERTIFICATE OF SERVICE
I hereby certify that on this 17th day of February, 2022, I electronically submitted the
foregoing motion with the Clerk of Court via email and copied counsel for Defendant and the
government.
Dated: February...
DOJ-OGR-00009619.jpg
...The Government respectfully submits this letter in response to defense counsel’s request
to adjourn the hearing currently scheduled to occur on March 8, 2022 to a date in May 2022. (Dkt.
No. 627). The Government strongly opposes defense counsel’s request, as an adjournment—let
alone a two-month...
DOJ-OGR-00000197.tif
...1, 2022) .. .12
United States v. Chuong,
No. 1:21-cer-00164, ECF No. 67 (July 7, 2022)....... 9
United States v. Coccagna,
No. 1:22-er-00407-YK, ECF No. 3-1 (Dec. 2, 2022)... .11
DOJ-OGR-00000197
DOJ-OGR-00010363.jpg
...Sentencing remains scheduled for June 28, 2022. This resolves docket numbers 613, 614, 642,
650, and 651.
SO ORDERED.
Dated: April 1, 2022 MN \) {kf
New York, New York
ALISON J. NATHAN
United States Circuit Judge
Sitting by Designation
40
DOJ-OGR-00010363
DOJ-OGR-00008974.jpg
Case 1:20-cr-00330-PAE Document605- Filed 02/18/22 Page3of3
The parties are hereby ORDERED to re-submit via email revised redactions to the
parties’ briefing on the Defendant’s motion for a new trial by February 22, 2022. The revised
proposed redactions shall be consistent with this...
DOJ-OGR-00010364.jpg
...The Government is informed that the Probation Office
will complete the draft PSR on May 24, 2022, and the revised PSR on June 21, 2022, in advance
of sentencing on June 28, 2022. Pursuant to Rule 8A of the Court’s individual practices, the
defendant’s sentencing submission is due...
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