364 results for "June 1 2022"
Page 4 of 15
DOJ-OGR-00010752.jpg
...June 27, 2022 \) i
New York, New York
ALISON J. NATHAN
United States Circuit Judge,
sitting by designation
DOJ-OGR-00010752
DOJ-OGR-00021067.jpg
Case 22-1426, Document 59, 02/28/2023, 3475902, Page20 of 113
court conducted a hearing on March 8, 2022 (A264), after which it denied
defendant’s motion. A318.
On June 28, 2022, the court dismissed Counts One and Five on multiplicity
grounds; dismissed the severed perjury counts at the...
DOJ-OGR-00015124.jpg
...Maxwell at trial and through
her sentencing on June 28, 2022.
3. Ms. Maxwell’s sentencing concluded her district court proceedings. Ms. Maxwell
filed a notice of appeal on July 7, 2022. HMF did not represent Ms. Maxwell in her appellate
proceedings.
DOJ-OGR-00015124
DOJ-OGR-00010728.jpg
Case 1:20-cr-00330-PAE Document678 Filed 06/26/22 Page2of2
While the Government would not oppose their application to speak at sentencing, as a legal
matter, this request would appear to be governed by the Court’s June 24, 2022 Order, and the
Government is not aware of...
DOJ-OGR-00021028.jpg
...The Defendant’s sentencing date remains scheduled for June 28, 2022. The Court previously set
a schedule for sentencing submissions that remains in effect. Dkt. No. 656.
This resolves Dkt. No. 599.
SO ORDERED.
Dated: April 29, 2022 A \) Ib
New York, New York
ALISON J. NATHAN
United States Circuit...
DOJ-OGR-00010652.jpg
Case 1:20-cr-00330-PAE Document672 Filed 06/24/22 Page 61 of 68
BOIES
SCHILLER
es LEXNER
Sigrid S. McCawley
Telephone: (954) 356-0011
Email: smecawley@bsfllp.com
June 22, 2022
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
United States Courthouse...
EFTA00156390.pdf
...Wednesda June 3
F
r
.5,20221
1)3.PM
I
To:
Subject: FW: [EXTERNAL] Maxwell Case - Victim of Maxwell
Can you send this to the agents please.
From:
Sent: Wednesday, June 15, 2022 8:20 AM
To:
Subject: [EXTERNAL] Maxwell Case - Victim of Maxwell
Dear
My name is
I...
DOJ-OGR-00010590.jpg
...New York, New York
June 22, 2022
By:
Respectfully submitted,
DAMIAN WILLIAMS
United States Attorney
s/
Maurene Comey
Alison Moe
Lara Pomerantz
Andrew Rohrbach
Assistant United States Attorneys
53
DOJ-OGR-00010590
EFTA00155002.pdf
...Monda
Au ust 8 2022 8:51 PM
To:
(NY) (FBI) <
Cc:
Subject: [EXTERNAL EMAIL] - RE:
Good Evening
Kindly following up on below, thank you.
Jessica
From: Jessica-Wind Abolafia
Sent: Tuesda
Jul 26 2022 1:52 PM
To:
Cc:
Subject: RE:
Hello
I write to follow up on below...
DOJ-OGR-00010414.jpg
...The Government respectfully moves for the exclusion of time for Counts Seven and Eight
under the Speedy Trial Act, 18 U.S.C. § 3161(c)(1), until June 28, 2022—the scheduled date of
sentencing. Although the Government currently intends to move to dismiss these counts at
sentencing, as it...
EFTA00155054.pdf
...Monda
Au ust 8, 2022 8:51 PM
To: Young,
Nicole (NY) (FBI) <
Cc:
Subject: [EXTERNAL EMAIL] - RE:
Good Evening
Kindly following up on below, thank you.
Jessica
From: Jessica-Wind Abolafia
Sent: Tuesda
Jul 26 2022 1:52 PM
To:
Cc:
Subject: RE:
EFTA00155056
Hello
I write to follow...
DOJ-OGR-00010732.jpg
...The Government respectfully submits that sentencing
should proceed as scheduled on June 28, 2022.
Respectfully submitted,
DAMIAN WILLIAMS
United States Attorney
By: ___s/
Maurene Comey
Alison Moe
Lara Pomerantz
Andrew Rohrbach
Assistant United States Attorneys
Southern District of New York
Cc: Defense Counsel (by ECF)
DOJ-OGR-00010732
EFTA00155017.pdf
...Monda
Au ust 8 2022 8:51 PM
To:
(NY) (FBI) <
Cc:
Subject: [EXTERNAL EMAIL] - RE:
EFTA00155019
Good Evening
Kindly following up on below, thank you.
Jessica
From: Jessica-Wind Abolafia
Sent: Tuesda
Jul
26 2022 1:52 PM
To:
Cc:
Subject: RE:
Hello
I write to follow up on...
DOJ-OGR-00011169.jpg
Case 1:20-cr-00330-PAE Document 698 _ Filed 07/12/22 Pagelof2
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew’s Plaza
New York, New York 10007
July 12, 2022
By ECF
The Honorable Alison J...
EFTA00155009.pdf
...Monda
Au ust 8 2022 8:51 PM
To:
(NY) (FBI) <
Cc:
Subject: [EXTERNAL EMAIL] - RE:
Good Evening
Kindly following up on below, thank you.
Jessica
From: Jessica-Wind Abolafia
Sent: Tuesda
Jul 26 2022 1:52 PM
To:
Cc:
Subject: RE:
EFTA00155013
Hello
I write to follow up on...
DOJ-OGR-00015075.jpg
...Maxwell at trial
and through her sentencing on June 28, 2022.
3. Ms. Maxwell’s sentencing concluded her district court proceedings. Ms. Maxwell
filed a notice of appeal on July 7, 2022. C&G did not represent Ms. Maxwell in her appellate
proceedings.
4. On July 18, 2025, Deputy Attorney...
DOJ-OGR-00021873.jpg
...For the foregoing reasons, we AFFIRM the District Court’s June
29, 2022, judgment of conviction.
26
DOJ-OGR-00021873
EFTA00162472.pdf
...In June 2022, Maxwell was sentenced to 20 years in prison. Epstein was charged with sex
trafficking and conspiracy in July 2019; he died by suicide before trial.
EFTA00162472
From:
(NY) (FBI) <
Sent: Thursday, September 8, 2022 3:52 PM
To:
(NY) (FBI) .!:
>
Subject: Fwd: Input Requested: Field Office Data...
DOJ-OGR-00000027.jpg
...For the foregoing reasons, we AFFIRM the District Court’s June
29, 2022, judgment of conviction.
26
DOJ-OGR-00000027
DOJ-OGR-00021820.jpg
...For the foregoing reasons, we AFFIRM the District Court’s June
29, 2022, judgment of conviction.
26
DOJ-OGR-00021820
DOJ-OGR-00010733.jpg
Case 1:20-cr-00330-PAE Document 680 Filed 06/26/22 Page1of3
LAW OFFICES OF BOBBI C. STERNHEIA\
212-243-1100 * Main 225 Broadway, Suite 715
917-912-9698 ° Cell New York, NY 10007
888-587-4737 ° Fax besternhein@mac.com
June 26, 2022
Honorable Alison J. Nathan
Sitting...
DOJ-OGR-00010676.jpg
Case 1:20-cr-00330-PAE Document674 _ Filed 06/24/22 Page 14 of 29
BOIES
SCHILLER
es LEXNER
Sigrid S. McCawley
Telephone: (954) 356-0011
Email: smecawley@bsfllp.com
June 22, 2022
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
United States Courthouse...
DOJ-OGR-00021903.jpg
...For the foregoing reasons, we AFFIRM the District Court’s June
29, 2022, judgment of conviction.
26
DOJ-OGR-00021903
DOJ-OGR-00009005.jpg
...cscs: seassesses sncovssnnnsses smamsonsumawnns ems 29, 30
Clark v. United States, 289 U.S. 1 (1933)... cessescsecssessecsneesneesseesseessesssesssesseevseesseeseenes 27
Cunningham v. Shoop, _ F.4th __, 2022 WL 92594 (6th Cir. Nos. 11-3005/20-3429,
Jan. 10, 2022)... eececssceseesecsseceeesecsecseesecssecsevseessecsevseessecseessessecseessensecsevseensesseeseensesnes 50
Davis v. Bombardier Recreational Prod., Inc., No. 3:11CV236-TSL-MTP, 2012...
DOJ-OGR-00014876.jpg
...For the foregoing reasons, we AFFIRM the District Court’s June
29, 2022, judgment of conviction.
26
DOJ-OGR-00014876
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