3,013 results for "2021"
Page 44 of 121
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Case 1:20-cr-00330-PAE Document 387 Filed 10/29/21 Page 21 of 21
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...
DOJ-OGR-00006647.jpg
Case 1:20-cr-00330-PAE Document 444 _ Filed 11/12/21 Page 21 of 21
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...
DOJ-OGR-00011340.jpg
...Nathan
December 13, 2021
Page 8
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-00011375.jpg
...Nathan
December 16, 2021
Page 13
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-00011378.jpg
...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-00020304.jpg
Case 21-58, Document 76, 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-00004034.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
April 26, 2021
VIA EMAIL AND U.S. MAIL
Sophia Papapetru, Esq.
Legal Counsel
Metropolitan Detention Center
80 29% Street
Brooklyn, NY 11232...
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Case 1:20-cr-00330-PAE Document 285 Filed 05/20/21 Page 15 of 34
From any perspective, therefore, AUSA JJ 2021 version of events is not worthy of
credence, nor is the government’s Response to Maxwell’s Motion, which adopts AUSA
WE Vcrsion of events (to the...
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...However,
with the goal of being able to most accurately address the Court’s question, the Government
respectfully requests that the Court grant the Government until Thursday, April 22, 2021 to submit
its response.
Respectfully submitted,
AUDREY STRAUSS
United States Attorney
By: __/s
Alison Moe / Maurene Comey
Lara Pomerantz / Andrew...
DOJ-OGR-00008201.jpg
...Nathan
November 30, 2021
Page 8
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-00008204.jpg
...Nathan
November 30, 2021
Page 3
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-00008272.jpg
...Nathan
December 8, 2021
Page 8
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-00011329.jpg
...Nathan
December 12, 2021
Page 10
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-00001315.jpg
Case 21-770, Document 38, 04/12/2021, 3075291, Page1 of 3
UNITED STATES COURT OF APPEALS FOR THE SECOND CIRCUIT
Thurgood Marshall U.S. Courthouse 40 Foley Square, New York, NY 10007 Telephone: 212-857-8500
MOTION INFORMATION STATEMENT
Leave to file exhibit under seal
Motion for:
ee __Caption...
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...STERNHEIA\
212-243-1100 * Main 225 Broadway, Suite 715
917-912-9698 * Cell New York, NY 10007
888-587-4737 ° Fax besternhein@mac.com
November 27, 2021
Honorable Alison J. Nathan
United States District Judge
United States Courthouse
40 Foley Square
New York, NY 10007
Re: United States v. Ghislaine...
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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...
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Case 21-58, Document 56, 04/12/2021, 3075291, Page1 of 3
UNITED STATES COURT OF APPEALS FOR THE SECOND CIRCUIT
Thurgood Marshall U.S. Courthouse 40 Foley Square, New York, NY 10007 Telephone: 212-857-8500
MOTION INFORMATION STATEMENT
Leave to file exhibit under seal
Motion for:
ee __Caption...
DOJ-OGR-00000229.tif
...at 59a-60a.'
Petitioner was tried on the nonperjury counts in
2021, Gov’t C.A. Br. 2, and the jury found her guilty on
five counts, Pet. App. 39a. The district court entered
judgment on three of those counts, dismissed two on
multiplicity grounds, and sentenced petitioner to 240...
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...Nathan
December 13, 2021
Page 6
For another thing, evidence that Ms. Maxwell did not purchase the Kinnerton Street
home until 1996 is publicly available and accessible via the internet.? The government could
have asked those same investigators to obtain property records. Further, the government has the
ability to avail...
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Case 1:20-cr-00330-PA
E Document 388 — Filed 10/29/21
CERTIFICATE OF SERVICE
Page 14 of 14
Thereby certify that on October 18, 2021, I served by email, pursuant to Rule 2(B) of the
Court’s individual practices in criminal cases, the within memorandum and any...
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...New York, New York
November , 2021
HONORABLE ALISON J. NATHAN
United States District Judge
DOJ-OGR-00008033
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...November 21, 2021
New York, New York ALISON J. NATHAN
United States District Judge
17
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...Nathan
November 22, 2021
Page 25
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-00001367.jpg
Case 21-770, Document 50-1, 04/15/2021, 3078116, Page1 of 1
UNITED STATES COURT OF APPEALS FOR THE SECOND CIRCUIT
Thurgood Marshall U.S. Courthouse 40 Foley Square, New York, NY 10007 Telephone: 212-857-8500
MOTION INFORMATION STATEMENT
Docket Number(s): 21-770/21-58 Caption [use...
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...Nathan
October 18, 2021
Page 3
whether additional motions are required based on voluminous disclosures made less than one
week ago.!
By court order, the government produced Jencks Act and Giglio material and a list of
government exhibits on the evening of October 11. New York counsel picked up the...
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