3,013 results for "2021"
Page 42 of 121
DOJ-OGR-00007365.jpg
...November 14, 2021
Respectfully submitted,
s/ Jeffrey S. Pagliuca
Jeffrey S. Pagliuca (pro hac vice)
Laura A. Menninger
HADDON, MORGAN & FOREMAN P.C.
150 East 10th Avenue
Denver, CO 80203
Phone: 303-831-7364
Christian R. Everdell
COHEN & GRESSER LLP
800 Third Avenue
New York, NY 10022
Phone: 212-957...
DOJ-OGR-00008205.jpg
...December 2, 2021 AN \) ik
New York, New York
ALISON J. NATHAN
United States District Judge
DOJ-OGR-00008205
DOJ-OGR-00011287.jpg
...Nathan
November 15, 2021
Page 5
Respectfully submitted,
Jeffrey S. Pagliuca
Laura A. Menninger
HADDON, MORGAN & FOREMAN P.C.
150 East 10th Avenue
Denver, CO 80203
Phone: 303-831-7364
Christian R. Everdell
COHEN & GRESSER LLP
800 Third Avenue
New York, NY 10022
Phone: 212-957-7600
Bobbi C. Sternheim...
DOJ-OGR-00015168.jpg
...December! /, 2021
New York, New York
DAMIAN WILLIAMS
United States Attorney for the
Southern District er ork
Se ad
Maurene Comey | Alison Moe
Lara Pomerantz / Andrew Rohrbach
Assistant United States Attorneys
Southern District of New York
Christian Everdell, Esq./ Laura Menninger, Esq.
Jeffrey Pagliuca, Esq. / Bobbi Sternheim, Esq.
Attorneys for...
DOJ-OGR-00019860.jpg
Case 21-58, Document 39-2, 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...
DOJ-OGR-00011330.jpg
...Everdell
+1 (212) 957-7600
ceverdell@cohengresser.com
December 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, NY 10007
Re: United States v. Ghislaine Maxwell, S2 20 Cr. 330 (AJN)
Dear Judge...
DOJ-OGR-00014977.jpg
...he top of
I'm looking at page 3 of
connection with your interview on April
I do,
"child" as someone under the age
the interview notes produced
9, 2021.
Do you have a 3500?
your Honor. I'm at page
this interview, April 9,
if we go to -- well...
DOJ-OGR-00001442.jpg
Case 21-770, Document 73, 05/27/2021, 3109708, Page2 of 24
PRELIMINARY STATEMENT
2. Indictment 20 Cr. 330 (AJN) was filed on June 29, 2020,
charging Maxwell in six counts. On July 2, 2020, Maxwell was arrested. On July 8,
2020, Indictment $1 20 Cr. 330 (AJN) (the “Indictment...
DOJ-OGR-00004111.jpg
...5/10/21
ceverdell@cohengresser.com
May 7, 2021
VIA ECF The Government is hereby
ORDERED to propose and
The Honorable Alison J. Nathan 9/10/21 justify any redactions by
United States District Court
Southern District of New York
A | go May 12, 2021.
SO ORDERED.
AO Foley Squar...
DOJ-OGR-00009566.jpg
...Landesman, 17 F 4th 298, 330 (2d Cir. 2021). The “ultimate test on
a Rule 33 motion is whether letting a guilty verdict stand would be a manifest injustice.” United
States v. Peters, 843 F. App’x 369, 374 (2d Cir. 2021) (quoting United States v. Ferguson, 246
F.3d...
DOJ-OGR-00020360.jpg
Case 21-58, Document 92, 05/27/2021, 3109708, Page2 of 24
PRELIMINARY STATEMENT
2. Indictment 20 Cr. 330 (AJN) was filed on June 29, 2020,
charging Maxwell in six counts. On July 2, 2020, Maxwell was arrested. On July 8,
2020, Indictment $1 20 Cr. 330 (AJN) (the “Indictment...
DOJ-OGR-00001373.jpg
Case 21-770, Document 57, 04/19/2021, 3080288, Page1 of 30
No. 21-770 & 21-58
In the
Auited States Court of Appeals for the Second Circuit
UNITED STATES OF AMERICA,
Appellee,
V.
GHISLAINE MAXWELL,
Appellant.
On Appeal from the United States District Court
for the Southern District of...
DOJ-OGR-00020291.jpg
Case 21-58, Document 76, 04/19/2021, 3080288, Page1 of 30
No. 21-770 & 21-58
In the
Auited States Court of Appeals for the Second Circuit
UNITED STATES OF AMERICA,
Appellee,
V.
GHISLAINE MAXWELL,
Appellant.
On Appeal from the United States District Court
for the Southern District of...
DOJ-OGR-00003999.jpg
...Nathan
April 22, 2021
Page 12
the defendant to consult with a contrary expert regarding the newly added count regarding a gun
silencer which added a new “draconian punishment’).
G. Motions
Ms. Maxwell anticipates that the Court will need to resolve various discovery disputes
relating to the problems identified supra...
DOJ-OGR-00003774.jpg
Case 1:20-cr-00330-PAE
Document 211 Filed 04/16/21 Page11of11
CERTIFICATE OF SERVICE
I hereby certify that on March 15, 2021, I served by email, pursuant Rule 2(B) of the
Court’s individual practices in criminal cases, the within memorandum and any accompanying
exhibits upon the...
DOJ-OGR-00003793.jpg
...March 15, 2021
Respectfully submitted,
s/ Jeffrey S. Pagliuca
Jeffrey S. Pagliuca
Laura A. Menninger
HADDON, MORGAN & FOREMAN P.C.
150 East 10th Avenue
Denver, CO 80203
Phone: 303-831-7364
Christian R. Everdell
COHEN & GRESSER LLP
800 Third Avenue New York, NY 10022 Phone:
212-957-7600
Bobbi C...
DOJ-OGR-00003839.jpg
...March 15, 2021
Respectfully submitted,
s/ Jeffrey S. Pagliuca
Jeffrey S. Pagliuca (pro hac vice)
Laura A. Menninger
HADDON, MORGAN & FOREMAN P.C.
150 East 10th Avenue
Denver, CO 80203
Phone: 303-831-7364
Christian R. Everdell
COHEN & GRESSER LLP
800 Third Avenue
New York, NY 10022
Phone: 212-957...
DOJ-OGR-00004227.jpg
Case 1:20-cr-00330-PAE Document 286 Filed 05/20/21 Page14o0f14
CERTIFICATE OF SERVICE
I hereby certify that on March 15, 2021, I served by email, pursuant Rule 2(B) of the
Court’s individual practices in criminal cases, the within memorandum and any accompanying
exhibits upon the...
DOJ-OGR-00008039.jpg
...New York, New York
November 24 , 2021
Ms Quali
HONORABLE ALISON J. NATHAN
United States District Judge
DOJ-OGR-00008039
DOJ-OGR-00010928.jpg
...Signed this 0 4 day of November, 2021
DO NOT WRITE YOUR NAME. PLEASE SIGN USING YOUR JUROR NUMBER.
Bey ere DoH BAL
43
cae
DOJ-OGR-00010928
DOJ-OGR-00005024.jpg
...Mollo Building
One Saint Andrew’s Plaza
New York, New York 10007
September 1, 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-00006331.jpg
...As noted in its previous Order, the Court will hold an in-person proceeding on November
10, 2021 at 9:00 a.m. Dkt. No. 409. The proceeding will take place in Courtroom 110 of the
United States District Court for the Southern District of New York, Thurgood Marshall U...
DOJ-OGR-00008435.jpg
...Nathan
December 15, 2021
Page 5
Jeffrey S. Pagliuca
Laura A. Menninger
HADDON, MORGAN & FOREMAN P.C.
150 East 10th Avenue
Denver, CO 80203
Phone: 303-831-7364
Christian R. Everdell
COHEN & GRESSER LLP
800 Third Avenue
New York, NY 10022
Phone: 212-957-7600
Bobbi C. Sternheim
Law Offices...
DOJ-OGR-00014732.jpg
...Pleas
(Adjourned to
December 29,
* ok x
SOUTHERN DISTRICT REPORTERS,
(212) 805-0300
2)
2021 at 9:00 a.m.)
DOJ-OGR- 00014732
DOJ-OGR-00017349.jpg
...Pleas
(Adjourned to
December 29,
* ok x
SOUTHERN DISTRICT REPORTERS,
(212) 805-0300
2)
2021 at 9:00 a.m.)
DOJ-OGR-00017349
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