3,013 results for "2021"
Page 43 of 121
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Cas6dse@-¢raip 320s Asn tDGcWAEh/ 2021 , RiHDO3AL572ge Page Wof 8
LAW OFFICES OF BOBBI C. STERNHEIA
212-243-1100 * Main 33 West 19th Street - 4th Floor
917-306-6666 * Cell New York, New York 10011
888-587-4737 * Fax bc@sternheimlaw.com
April 15, 2021
Honorable Alison J. Nathan
United...
DOJ-OGR-00002333.jpg
Case 1:20-cr-00330-AJN Document 126 Filed 01/25/21 Page 13 of 13
CERTIFICATE OF SERVICE
Thereby certify that on January 25, 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...
DOJ-OGR-00005712.jpg
Case 1:20-cr-00330-PAE
Document 389 ‘Filed 10/29/21 Page11of11
CERTIFICATE OF SERVICE
I hereby certify that on October 18, 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-00022139.jpg
...New York, New York
May _25, 2021
a9
Honorable Analisa Torres
United States District Judge
The undersigned hereby consents to the foregoing and will accept supervision of the
above-named defendant on the conditions set forth herein.
Dated: New York, New York
May 244 p22
DOJ-OGR-00022139
DOJ-OGR-00005403.jpg
...July 10, 2021), Dkt. No. 121. As the Government explained, the victims were “expected to
testify in explicit detail and/or be the subject of highly sensitive and personal testimony
conceming their . . . illegal sexual abuse by the defendant, some of which occurred while most of
the Victim-Witnesses were under...
DOJ-OGR-00005819.jpg
...Discussion
To be clear, in the Government’s view, the exhibits and testimony discussed in the
Government’s October 11, 2021 letter are direct evidence of the offenses charged, such that they
do not need to be admitted pursuant to Rule 404(b). And although notice was not required under...
DOJ-OGR-00006370.jpg
...July 10, 2021), Dkt. No. 121. As the Government explained, the victims were “expected to
testify in explicit detail and/or be the subject of highly sensitive and personal testimony
conceming their . . . illegal sexual abuse by the defendant, some of which occurred while most of
the Victim-Witnesses were under...
DOJ-OGR-00006744.jpg
...Discussion
To be clear, in the Government’s view, the exhibits and testimony discussed in the
Government’s October 11, 2021 letter are direct evidence of the offenses charged, such that they
do not need to be admitted pursuant to Rule 404(b). And although notice was not required under...
DOJ-OGR-00002610.jpg
Case 1:20-cr-00330-AJN Document 142 Filed 02/04/21 Page 38 of 38
CERTIFICATE OF SERVICE
Thereby certify that on January 25, 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...
DOJ-OGR-00002691.jpg
Case 1:20-cr-00330-AJN Document 146 Filed 02/04/21 Page 16 of 16
CERTIFICATE OF SERVICE
I hereby certify that on January 25, 2021, I served by email, pursuant Rule 2(B) of the
Court’s individual practices in criminal cases, the within memorandum and any accompanying...
DOJ-OGR-00002716.jpg
Case 1:20-cr-00330-AJN Document 148 Filed 02/04/21 Page 23 of 23
CERTIFICATE OF SERVICE
I hereby certify that on January 25, 2021, I served by email, pursuant Rule 2(B) of the
Court’s individual practices in criminal cases, the within memorandum and any accompanying...
DOJ-OGR-00003674.jpg
Case 1:20-cr-00330-PAE Document 206 Filed 04/16/21 Page 22 of 22
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...
DOJ-OGR-00003896.jpg
Case 1:20-cr-00330-PAE Document 223 Filed 04/20/21 Page 23 of 23
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...
DOJ-OGR-00004243.jpg
Case 1:20-cr-00330-PAE Document 287 Filed 05/20/21 Page 16 of 16
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...
DOJ-OGR-00005594.jpg
...October 27, 2021
New York, New York
Respectfully submitted,
DAMIAN WILLIAMS
United States Attorney for the
Southern District of New York
By: /s/
Alison Moe
Lara Pomerantz
Andrew Rohrbach
Assistant United States Attorneys
39
DOJ-OGR-00005594
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...October 27, 2021
New York, New York
Respectfully submitted,
DAMIAN WILLIAMS
United States Attorney for the
Southern District of New York
By: /s/
Alison Moe
Lara Pomerantz
Andrew Rohrbach
Assistant United States Attorneys
39
DOJ-OGR-00006556
DOJ-OGR-00008210.jpg
...Nathan
December 3, 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...
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...Nathan
December 15, 2021
Page 3
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-00004952.jpg
...STERNHEIA
212-243-1100 © Main 33 West 19th Street - 4th Floor
917-306-6666 ® Cell New York, New York 10011
888-587-4737 © Fax bc@sternheimlaw.com
July 9, 2021
Honorable Alison J. Nathan
United States District Judge
United States Courthouse
40 Foley Square
New York, NY 10007
Re: United...
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Case 1:20-cr-00330-PAE Document621 Filed 02/25/22 Page 47 of51
As the Government explained in its memorandum in opposition to the defendant’s twelve
pre-trial motions, dated February 26, 2021 (Dkt. No. 204 at 41-59), and in its memorandum in
opposition to the defendant...
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...20-CV-9121 (RA)(SN), 2021 WL 1512712, at *2
(S.D.N.Y. Apr. 15, 2021).?
Finally, it is important to emphasize that Ms. Maxwell does not seek to seal the Motion
indefinitely. She seeks only a temporary sealing to protect the integrity of any fact-finding process
ordered...
DOJ-OGR-00001386.jpg
Case 21-770, Document 57, 04/19/2021, 3080288, Page14 of 30
where she can demonstrate that her conditions of confinement make
preparing for trial impossible. There must be an adversarial hearing
where she can challenge any contrary evidence. At the very least, this
matter should be remanded to the...
DOJ-OGR-00002369.jpg
...January 25, 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
Mark S. Cohen
Christian R. Everdell
COHEN & GRESSER LLP
800 Third Avenue New York, NY 10022 Phone:
212-957...
DOJ-OGR-00002528.jpg
...January 25, 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
Mark S. Cohen
Christian R. Everdell
COHEN & GRESSER LLP
800 Third Avenue
New York, NY 10022
Phone: 212-957...
DOJ-OGR-00002673.jpg
Case 1:20-cr-00330-AJN Document 144 Filed 02/04/21 Page 25 of 25
CERTIFICATE OF SERVICE
I hereby certify that on January 25, 2021, I served by email, pursuant Rule 2(B) of the
Court’s individual practices in criminal cases, the within memorandum and any accompanying...
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