528 results for "December 23 2021"
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DOJ-OGR-00014305.jpg
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Case 1:20-cr-00330-PAE Document 765 Filed 08/10/22 Page1of95 2739
LCI1IMAX1
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA,
Vv. 20 CR 330 (AJN)
GHISLAINE MAXWELL,
Defendant. Jury Trial
x
New York, N.Y.
December 18, 2021...
DOJ-OGR-00002749.jpg
...On January 11, 2021, the defendant filed a notice of appeal to the Second Circuit appealing
the Court’s December 2020 opinion denying the Second Bail Motion. (Dkt. No. 113). That appeal
is pending; the defendant has not yet filed her brief in support of the appeal.
On February 23...
DOJ-OGR-00014294.jpg
...Defense Exhibit MGl are documents related to the
property located at 44 Kinnerton Street, London, SWIXHES,
United Kingdom, that were retrieved from the HM Land Registry
on December 13th, 2021.
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
DOJ-OGR-00014294
DOJ-OGR-00016917.jpg
...Defense Exhibit MGl are documents related to the
property located at 44 Kinnerton Street, London, SWIXHES,
United Kingdom, that were retrieved from the HM Land Registry
on December 13th, 2021.
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
DOJ-OGR-00016917
DOJ-OGR-00016927.jpg
...December 18, 2021
9:10 a.m.
Before:
HON. ALISON J. NATHAN,
District Judge
APPEARANCES
DAMIAN WILLIAMS
United States Attorney for the
Southern District of New York
BY: MAURENE COMEY
LARA POMERANTZ
ANDREW ROHRBACH
Assistant United States Attorneys
HADDON MORGAN AND FOREMAN
Attorneys for Defendant
BY: JEFFREY S. PAGLIUCA
LAURA...
EFTA00164939.pdf
...Guilty ( December 29,2021)
•
Count 3- Conspiracy to transport Minors with Intent to Engage in Criminal Sexual Activity- Guilty ( December 29,2021)
•
Count 4 -Transportation of a Minor with Intent to Engage in Criminal Sexual Activity - Guilty ( December 29,2021)
•
Count 5- Sex Trafficking Conspiracy - Guilty ( December 29,2021)
•
Count...
DOJ-OGR-00019811.jpg
Case 21-58, Document 23, 03/29/2021, 3065988, Page16 of 24
necessary steps to ensure that the Defendant continues to receive adequate access to
her legal materials and her ability to communicate with defense counsel. (Signed by
Judge Alison J. Nathan on 12/8/2020) (ap) (Entered: 12/08...
DOJ-OGR-00019803.jpg
07/13/2020
07/14/2020
07/14/2020
Case 21-58, Document 23, 03/29/2021, 3065988, Page8 of 24
ORDER granting 15 Motion for Jeffrey Pagliuca to Appear Pro Hac Vice as to
Ghislaine Maxwell (1). (Signed by Judge Alison J. Nathan on 7/13/2020) (kwi)
(Entered...
DOJ-OGR-00011325.jpg
...Nathan
December 12, 2021
Page 6
adverse consequences.” TR 11/1/2021, p 6:20-23. The harassment and intimidation yg
will experience if it becomes public that she testified at the request of Ms. Maxwell cannot be
overstated. If her identity is revealed, My will be a prime target...
DOJ-OGR-00019701.jpg
Case 21-58, Document 1-2, 01/12/2021, 3011673, Page8 of 19
(Entered: 07/13/2020)
07/14/2020 | 23 | ORDER as to Ghislaine Maxwell. For the reasons stated on the record at today's
proceeding, the Governments motion to detain the Defendant pending trial is hereby
GRANTED (Signed...
DOJ-OGR-00019724.jpg
Case 21-58, Document 3-2, 01/12/2021, 3011691, Page9 of 20
(Entered: 07/13/2020)
07/14/2020 | 23 | ORDER as to Ghislaine Maxwell. For the reasons stated on the record at today's
proceeding, the Governments motion to detain the Defendant pending trial is hereby
GRANTED (Signed...
EFTA00039153.pdf
...Detention Status.
23. 28 C.F.R. Section 541.32, Medical and Mental Health Care in the SHU.
24. BOP Program Statement Number 5500.14, CN-1, Correctional Service Procedures Manual,
dated August 1, 2016.
25. MCC New York, Specific Post Orders, SHU Number 1, dated December 7, 2018.
26...
DOJ-OGR-00000847.jpg
...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 by
8/21/2020., Motions due by 12/21/2020) (Signed by Judge Alison...
DOJ-OGR-00000885.jpg
...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 by
8/21/2020., Motions due by 12/21/2020) (Signed by Judge Alison...
DOJ-OGR-00019753.jpg
...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 by
8/21/2020., Motions due by 12/21/2020) (Signed by Judge Alison...
DOJ-OGR-00019779.jpg
...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 by
8/21/2020., Motions due by 12/21/2020) (Signed by Judge Alison...
DOJ-OGR-00011327.jpg
...Nathan
December 12, 2021
Page 8
denies Jane’s claims, if Jane is telling the truth, then Michelle is a victim just as much as Jane is.
See 18 U.S.C. 3771(e)(2)(A) (the Crime Victims Act, defining “crime victim” means as “a
person directly and proximately...
DOJ-OGR-00013539.jpg
...No,
See you at 8:45.
(Adjourned to
December 9,
your Honor.
Thank you.
Anything else,
folks?
Have a good night.
SOUTH
ERN
D
STR
CT REPORT
ERS,
(212)
805-0300
2)
2021 at 8:45 a.m.)
DOJ-OGR-00013539
DOJ-OGR-00019123.jpg
...No,
See you at 8:45.
(Adjourned to
December 9,
your Honor.
Thank you.
Anything else,
folks?
Have a good night.
SOUTH
ERN
D
STR
CT REPORT
ERS,
(212)
805-0300
2)
2021 at 8:45 a.m.)
DOJ-OGR-00019123
DOJ-OGR-00001274.jpg
...On December 28, 2020, the Court denied that motion, concluding that
the Defendant posed a risk of flight and that no combination of conditions could ensure her
appearance. Dkt. Nos. 104, 106.
The Defendant then filed a third motion for release on bail on February 23, 2021. Dkt.
No. 160...
DOJ-OGR-00014685.jpg
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Case 1:20-cr-00330-PAE Document 771
LCMCMAXT
(Jury not present)
THE COURT: Any
MS. COMEY: No.
MS. STERNHEIM:
THE COURT...
DOJ-OGR-00017304.jpg
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Case 1:20-cr-00330-PAE Document 771
LCMCMAXT
(Jury not present)
THE COURT: Any
MS. COMEY: No.
MS. STERNHEIM:
THE COURT...
DOJ-OGR-00020192.jpg
...On December 28, 2020, the Court denied that motion, concluding that
the Defendant posed a risk of flight and that no combination of conditions could ensure her
appearance. Dkt. Nos. 104, 106.
The Defendant then filed a third motion for release on bail on February 23, 2021. Dkt.
No. 160...
DOJ-OGR-00013010.jpg
...I will see you at 8:45.
(Adjourned to
December 7, 2021
at 8:45 a.m.)
* ok *
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
DOJ-OGR-00013010
DOJ-OGR-00018596.jpg
...I will see you at 8:45.
(Adjourned to
December 7, 2021
at 8:45 a.m.)
* ok *
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
DOJ-OGR-00018596
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