3,013 results for "2021"

Page 47 of 121
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OCR Confidence: 95%  •  676.8 KB
...The Government also noted that the defendant cited no cases “directing separate notice of coconspirator statements that the Government may introduce at trial.” (/d.) On June 2, 2021, the Court adopted the “Government’s proposal” and set a deadline of October 11, 2021, for the “disclosure of Jencks Act and...
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OCR Confidence: 94%  •  676.2 KB
...The Government also noted that the defendant cited no cases “directing separate notice of coconspirator statements that the Government may introduce at trial.” (/d.) On June 2, 2021, the Court adopted the “Government’s proposal” and set a deadline of October 11, 2021, for the “disclosure of Jencks Act and...
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OCR Confidence: 95%  •  627.0 KB
...Nathan December 5, 2021 Page 8 The government’s letter next addresses photos of vibrators and a stuffed tiger. As for the vibrators, the government does not contend the vibrators are the “particular vibrators used on Jane,” only that they are “they type” of vibrators used on Jane. Gov. Letter...
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OCR Confidence: 94%  •  386.0 KB
...January 25, 2021 New York, New York DOJ-OGR- 00002298
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OCR Confidence: 94%  •  385.7 KB
...January 25, 2021 New York, New York DOJ-OGR-00002309
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OCR Confidence: 89%  •  328.7 KB
Case 1:20-cr-00330-PAE Document 382 Filed 10/29/21 Page 69 of 69 Certificate of Service I hereby certify that on October 25, 2021, I electronically filed the foregoing Ghislaine Maxwell’s Response to Government’s Omnibus Motions In Limine with the Clerk of Court using the...
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OCR Confidence: 91%  •  333.4 KB
Case 1:20-cr-00330-PAE Document 396 Filed 10/29/21 Page8sof8 Certificate of Service I hereby certify that on October 18, 2021, I electronically filed the foregoing Ghislaine Maxwell Motion to Preclude Introduction of Government Exhibits 251, 288, 294, 313 and 606 with the Clerk of Court using...
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OCR Confidence: 90%  •  328.2 KB
Case 1:20-cr-00330-PAE Document 439 _ Filed 11/12/21 Page 69 of 69 Certificate of Service I hereby certify that on October 25, 2021, I electronically filed the foregoing Ghislaine Maxwell’s Response to Government’s Omnibus Motions In Limine with the Clerk of Court using the...
DOJ-OGR-00006701.jpg
OCR Confidence: 91%  •  332.6 KB
Case 1:20-cr-00330-PAE Document 449 _ Filed 11/12/21 Page8sof8 Certificate of Service I hereby certify that on October 18, 2021, I electronically filed the foregoing Ghislaine Maxwell Motion to Preclude Introduction of Government Exhibits 251, 288, 294, 313 and 606 with the Clerk of Court using...
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OCR Confidence: 90%  •  322.9 KB
Case 1:20-cr-00330-PAE Document 453 Filed 11/12/21 Page 52 of 52 Certificate of Service I hereby certify that on October 27, 2021, I electronically filed the foregoing Ghislaine Maxwell’s Reply In Support of Her Motions In Limine with the Clerk of Court using the...
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OCR Confidence: 91%  •  437.8 KB
...Nathan December 12, 2021 Page 5 (“[RJequiring alleged victims to publicly provide their names could chill their willingness to testify for fear of having their personal histories publicized.”). There is ample precedent for this request, x Second, beyond the professional gM basis for this request, there is another reason this...
DOJ-OGR-00000911.jpg
OCR Confidence: 89%  •  513.0 KB
Case 21-770, Document 20-1, 04/01/2021, 3068530, Page’ of 31 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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OCR Confidence: 89%  •  513.5 KB
Case 21-58, Document 39-1, 04/01/2021, 3068530, Page’ of 31 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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OCR Confidence: 88%  •  711.4 KB
Case 21-770, Document 70-1, 05/17/2021, 3102450, Page’ of 14 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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OCR Confidence: 95%  •  679.8 KB
...The November 26 letter identifies the precise exhibits about which Flatley will testify, including the exhibits that display metadata fields (which were produced on October 11, 2021), and it provides detail about the methods and metadata about which he will testify. The sufficiency of the Government’s notice is evidenced...
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OCR Confidence: 88%  •  712.0 KB
Case 21-58, Document 89-1, 05/17/2021, 3102450, Page‘ of 14 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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OCR Confidence: 93%  •  339.1 KB
...New York, New York May 21, 2021 Respectfully submitted, AUDREY STRAUSS United States Attorney By: s/ Maurene Comey Alison Moe Lara Pomerantz Andrew Rohrbach Assistant United States Attorneys 22 DOJ-OGR-00004733
DOJ-OGR-00005756.jpg
OCR Confidence: 91%  •  338.0 KB
Case 1:20-cr-00330-PAE Document 393 _ Filed 10/29/21 Page10of10 Certificate of Service I hereby certify that on October 18, 2021, I electronically filed the foregoing Ghislaine Maxwell’s Motion to Preclude Law Enforcement Witnesses from Offering Expert Opinion Testimony with the Clerk of Court using the...
DOJ-OGR-00006693.jpg
OCR Confidence: 90%  •  337.5 KB
Case 1:20-cr-00330-PAE Document 448 Filed 11/12/21 Page10of10 Certificate of Service I hereby certify that on October 18, 2021, I electronically filed the foregoing Ghislaine Maxwell’s Motion to Preclude Law Enforcement Witnesses from Offering Expert Opinion Testimony with the Clerk of Court using the...
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OCR Confidence: 85%  •  583.4 KB
...20-5064, -- S.Ct. -- , 2021 WL 78235 (Jan. 11, 2021) ooo. ccc ccccc ccc cccceceeecnseeesececeeecseeeseenseceseecseecseessesenseecsseesseesseeesseecsies 5 United States v. Coutentos, 651 F.3d 809 (8th Cir, 2011) oo. cece cece cesecesseeceeesecesecesseecssesseeeeeessesesseensesenseeeseeenseens 13 United States v. Davis, 139 S. Ct. 2319 (2019) ccc ccc cece ccseecnseenseeeeeecseeesseesseeeeeesseecsesuseeenseesesesseesseeenseessaes 11,14 United States v...
DOJ-OGR-00008389.jpg
OCR Confidence: 94%  •  702.2 KB
...18-CR-204S1 (NGG), 2021 WL 4522298 (E.D.N.Y. Oct. 4, 2021), another high-profile case involving alleged sexual misconduct. There, after a defendant pled guilty, the defense sought to keep letters submitted in support of the defendant at sentencing anonymous, arguing that anonymity was necessary because “the...
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OCR Confidence: 94%  •  675.4 KB
...2021); see Gross, 2021 WL 4685111, at *28 (noting that if the jury determined that “inarguably relevant” evidence “described a different conspiracy, the jury instructions ensured that the jury would not convict Gross of this other conspiracy”). Indeed, that evidence was no less relevant and proper than evidence of Jane...
DOJ-OGR-00011142.jpg
OCR Confidence: 92%  •  645.0 KB
...1:19-CV- 09758 (GHW), 2021 WL 4803582, at *3 (S.D.N.Y. Oct. 13, 2021) (quoting Daubert, 509 U.S. at 591). Fit is satisfied if the expert’s opinion would assist the jury’s decision on a relevant question of fact without “usurp[ing] either the role...
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OCR Confidence: 94%  •  389.8 KB
...January 25, 2021 New York, New York DOJ-OGR-00002502
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OCR Confidence: 94%  •  337.4 KB
...Nathan April 30, 2021 Page 2 Accordingly, we respectfully request that the Court issue an order directing the MDC to accept the master hard drives either from defense counsel or from the government. We will send a copy of this letter to the MDC Legal Department so that they can...

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