3,013 results for "2021"
Page 41 of 121
DOJ-OGR-00003853.jpg
...Pagliuca
150 East 10th Avenue
Denver, Colorado 80203
PH 303.831.7364 Fx 303.832.2628
www.hmilaw.com
jpagliuca@hmilaw.com
HADDON
MORGAN
FOREMAN
April 15, 2021
The Hon. Alison J. Nathan
United States District Court Judge
Southern District of New York
40 Foley Square
New York, NY 10007...
DOJ-OGR-00003938.jpg
...Pagliuca
150 East 10th Avenue
Denver, Colorado 80203
PH 303.831.7364 Fx 303.832.2628
www.hmilaw.com
jpagliuca@hmilaw.com
HADDON
MORGAN
FOREMAN
April 22, 2021
The Hon. Alison J. Nathan
United States District Court Judge
Southern District of New York
40 Foley Square
New York, NY 10007...
DOJ-OGR-00011143.jpg
...19-3069, 2021 WL 5105861, at *2 (2d Cir. Nov. 3, 2021); United States v.
Vitale, 459 F.3d 190, 196 (2d Cir. 2006).
Even if psychological history is probative according to these factors, the Court still
retains discretion to exclude the evidence if it is substantially prejudicial under Rule...
DOJ-OGR-00020353.jpg
...Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
May 5, 2021
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 10007
Re: United States v. Ghislaine Maxwell, 20 Cr...
DOJ-OGR-00000912.jpg
Case 21-770, Document 20-1, 04/01/2021, 3068530, Page2 of 31
No. 21-770 & 21-58
In the
Aunited States Court of Appeals for the Second Circuit
UNITED STATES OF AMERICA,
Appellee,
Vv.
GHISLAINE MAXWELL,
Appellant.
On Appeal from the United States District Court
for the Southern District...
DOJ-OGR-00004047.jpg
...April 27, 2021 :
New York, New York ALISON J. NATHAN
United States District Judge
DOJ-OGR-00004047
DOJ-OGR-00004297.jpg
Case 1:20-cr-00330-PAE Document 293 _ Filed 05/25/21 Page 32 of 32
CERTIFICATE OF SERVICE
Thereby certify that on May 7, 2021, I served by email, pursuant Rule 2(B) of the Court’s
individual practices in criminal cases, the within memorandum and accompanying exhibits upon...
DOJ-OGR-00007018.jpg
...Please call (212) 805 0158 on November 15, 2021 after 6:00 p.m. for further
reporting instructions. Please bring this instruction sheet with you to the
courthouse if you are instructed to return.
DOJ-OGR-00007018
DOJ-OGR-00019830.jpg
Case 21-58, Document 39-1, 04/01/2021, 3068530, Page2 of 31
No. 21-770 & 21-58
In the
Aunited States Court of Appeals for the Second Circuit
UNITED STATES OF AMERICA,
Appellee,
Vv.
GHISLAINE MAXWELL,
Appellant.
On Appeal from the United States District Court
for the Southern District...
DOJ-OGR-00004027.jpg
...4/27/21
888-587-4737 © Fax bc@ste
April 26, 2021
MDC legal counsel is hereby
Honorable Alison J. Nathan ORDERED to show cause by April 28,
. . 4/27/21 2021 why an order directing the MDC to
United States District Judge ; provide the information requested in this
United...
DOJ-OGR-00003847.jpg
...Menninger
HAD DON 150 East 10th Avenue
Denver, Colorado 80203
PH 303.831.7364 Fx 303.832.2628
www.hmilaw.com
LMenninger@hmfilaw.com
MORGAN
FOREMAN
April 1, 2021
The Hon. Alison J. Nathan
United States District Court Judge
Southern District of New York
500 Pearl Street
New York, NY...
DOJ-OGR-00004750.jpg
...Marek 27,
I have a copy of
22nd, 2021,
April
Attorney's Office,
That looks to m
the United States Attorney's Of
Fice dated
lik SO
the plea agreement. I
on the stationery of
memorandum from the government. I
filed on April 21st, 2021 from Mr.
Aside from the...
DOJ-OGR-00007418.jpg
...Mollo Building
One Saint Andrew’s Plaza
New York, New York 10007
November 5, 2021
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
United States Courthouse
40 Foley Square
New York, New York 10007
Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN...
DOJ-OGR-00015539.jpg
...November 23 2021
New York, New York
DAMIAN WILLIAMS
United States Attorney for the
Southern District of New York
By:
Maurene Comey / Alison Moe
Lara Pomerantz / Andrew Rohrbach
Assistant United States Attorneys
Southern District of New York
[bh
Christian Everdell, Esq. / Laura Menninger, Esq.
Jeffrey Pagliuca, Esq. / Bobbi Sternheim, Esq...
DOJ-OGR-00003967.jpg
Case 1:20-cr-00330-PAE
Cy
HADDON
MORGAN
FOREMAN
April 22, 2021
The Hon. Alison J. Nathan
United States District Court Judge
Southern District of New York
40 Foley Square
New York, NY 10007
Document 243 Filed 04/23/21 Page1of5
USDC SDNY
DOCUMENT #ind Foreman, P.C
ELECTRONICALLY...
DOJ-OGR-00010222.jpg
...I have marked the
Exhibit 1, so it's Court Exhibit 1
record for this hearing proceeding and you may open
That is a copy of the questionnaire
that you filled
out on November 4, 2021. Please take a moment and look through
it so that you're familiar with...
DOJ-OGR-00004103.jpg
...Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
May 5, 2021
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 10007
Re: United States v. Ghislaine Maxwell, 20 Cr...
DOJ-OGR-00004134.jpg
...5/17/21
May 12, 2021
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 10007
Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Dear Judge Nathan:
The Government respectfully submits...
DOJ-OGR-00005734.jpg
...October 18, 2021
DOJ-OGR-00005734
DOJ-OGR-00006671.jpg
...October 18, 2021
DOJ-OGR-00006671
DOJ-OGR-00001435.jpg
...Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
May 5, 2021
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 10007
Re: United States v. Ghislaine Maxwell, 20 Cr...
DOJ-OGR-00004078.jpg
...The Court has received an exchange of letters that pertain to an incident that took place
on April 24, 2021. Dkt. Nos. 248, 253, 254, 258, 259. Legal counsel for MDC, where Ms.
Maxwell is detained pretrial, alleges that her lawyers violated Bureau of Prisons rules by
providing Ms. Maxwell...
DOJ-OGR-00001339.jpg
Case 21-770, Document 40-1, 04/12/2021, 3075763, Page22 of 25
Maxwell’s access to counsel, and Maxwell did not renew her request for temporary
release in her third bail motion.’
39. Under these circumstances, Judge Nathan can hardly be said to
have abused her discretion by finding...
DOJ-OGR-00020256.jpg
Case 21-58, Document 58-1, 04/12/2021, 3075763, Page22 of 25
Maxwell’s access to counsel, and Maxwell did not renew her request for temporary
release in her third bail motion.’
39. Under these circumstances, Judge Nathan can hardly be said to
have abused her discretion by finding...
DOJ-OGR-00000942.jpg
Case 21-770, Document 20-2, 04/01/2021, 3068530, Page1 of 200
No. 21-770 & 21-58
In the
Auited States Court of Appeals for the Second Circuit
UNITED STATES OF AMERICA,
Appellee,
Vv.
GHISLAINE MAXWELL,
Appellant.
On Appeal from the United States District Court
for the Southern District...
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