3,013 results for "2021"
Page 48 of 121
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8/2/2021 Case 1:20-cr-O0 G8GenAMtaxwellfieob paseiNyCGourt hedegd Gid4” Sied York Baigeewsof 10
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Maxwell pleaded not guilty to a new charge of sex trafficking a minor in the early
2000s. The British socialite is fighting with prosecutors on multiple fronts — though
they were not addressed during...
DOJ-OGR-00005781.jpg
...October 18, 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-00006700.jpg
...October 18, 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-00008392.jpg
...December 15, 2021 AN \) ifs
New York, New York
ALISON J. NATHAN
United States District Judge
DOJ-OGR- 00008392
DOJ-OGR-00014677.jpg
...SOUTHERN
D
STR
CT REPORT
ERS,
(212)
805-0300
2)
2021 at 9:00 a.m.)
DOJ-OGR-00014677
DOJ-OGR-00017297.jpg
...SOUTHERN
D
STR
CT REPORT
ERS,
(212)
805-0300
2)
2021 at 9:00 a.m.)
DOJ-OGR-00017297
DOJ-OGR-00002840.jpg
...Allen, 2021 WL 431458, at *10, Judge
Roman addressed the issue of whether the exclusion of inactive voters from certain counties used
by White Plains violated the ISSA. See id. Judge Roman concluded that the exclusion did not,
reasoning that it is “entirely logical for a jury selection process to...
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...Discussion
On April 27, 2021 and June 2, 2021, the Court denied Maxwell’s request for an order
authorizing issuance of a Rule 17(c) subpoena to Boies, Schiller, Flexner LLP. See Dkt. Nos.
252, 298. In doing so, the Court noted that the requests contained in that proposed subpoena...
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...20-258 (L), 20-462, 20-630, 2021 WL 3136083, at *9 (2d Cir. July 26, 2021) (summary
order) (describing a defense that “emphatically and repeatedly” attacked the thoroughness of the
Government’s investigation in “‘cross-examinations and closing statements”). But that is all.
Indeed, if such a line of...
DOJ-OGR-00006544.jpg
...20-258 (L), 20-462, 20-630, 2021 WL 3136083, at *9 (2d Cir. July 26, 2021) (summary
order) (describing a defense that “emphatically and repeatedly” attacked the thoroughness of the
Government’s investigation in “‘cross-examinations and closing statements”). But that is all.
Indeed, if such a line of...
DOJ-OGR-00008707.jpg
...December 19, 2021
New York, New York
Ma Qui
ALISON J. NATHAN
United States District Judge
DOJ-OGR-00008707
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...Nathan
December 14, 2021
Page 2
must fly Mr. RY from the United Kingdom to New York only to authenticate these
documents and lay a foundation for their admission as business records.
Mr. EE bas no fact testimony to offer about this case. Like William Brown, a
DMV employee the...
DOJ-OGR-00008064.jpg
...4355 (VM) (GWG), 2021 WL 3418829, at *2 (S.D.N.Y.
Aug. 5, 2021) (excluding Gershman’s testimony in a civil case that, inter alia, “the SEC
improperly obtained an ex parte order from the Court,” and “the SEC’s lawyers have ‘engaged in
a pattern of irregular, overzealous...
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...TR 11/1/2021, pp 27-30. Professor Gershman’s testimony
is relevant to that inquiry.
How the accusers came to tell the stories that they are now telling is relevant to their
credibility. The government has allowed the testimony of the accusers to be corrupted by a group
of...
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Case 21-770, Document 70-1, 05/17/2021, 3102450, Page2 of 14
No. 21-770 & 21-58
In the
Guited 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...
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Case 1:20-cr-00330-PAE Document 395 _ Filed 10/29/21 Page9of9
Certificate of Service
I hereby certify that on October 18, 2021, I electronically filed the foregoing Ghislaine
Maxwell’s Motion In Limine to Preclude Reference to the Accusers as “Victims” or “Minor
Victims” with the Clerk of...
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Case 1:20-cr-00330-PAE Document 480 Filed 11/21/21 Page9of9
Certificate of Service
I hereby certify that on November 14, 2021, I electronically filed the foregoing Ms.
Maxwell’s Motion for an Order Authorizing a Subpoena Pursuant to Fed. R. Crim. P 17(c)(3)
with the...
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Case 21-58, Document 14, 01/26/2021, 3021115, Page2 of 2
X___ Incorrect Filing Event
__X___ Other: You must use the event Acknowledgment and Notice of Appearance, filed.
Please cure the defect and resubmit the document, with the required copies if necessary,
no later than N/A. The resubmitted...
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Case 21-58, Document 89-1, 05/17/2021, 3102450, Page2 of 14
No. 21-770 & 21-58
In the
Guited 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...
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...Signed this uth day of November, 2021
Lt OS SERRE TESTS TTP I
DO NOT WRITE YOUR NAME. PLEASE SIGN USING YOUR JUROR NUMBER.
-27-
DOJ-OGR-00020939
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...20-CV-10932 (PAC), 2021 WL
465437, at *1 (S.D.N.Y. Feb. 9, 2021) (describing the COVID-19 pandemic’s effects on New
York City). As a result, the vast majority of in-person proceedings throughout the Southern
District of New York (the “District”) were substantially dialed back...
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Case 1:20-cr-00330-PAE Document 285 Filed 05/20/21 Page 14 of 34
But in her 2021 interview, AUSA gg mostly disclaimed a memory of what happened
in 2016. Ex. K. The phrases “does not recall,” “does not remember,” or some similar expression
of lack of memory...
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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
October 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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...Have a goodnight, everyone.
(Adjourned to December 21, 2021 at 9:00 a.m.)
k ko &
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
DOJ-OGR-00014657
DOJ-OGR-00017278.jpg
...Have a goodnight, everyone.
(Adjourned to December 21, 2021 at 9:00 a.m.)
k ko &
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
DOJ-OGR-00017278
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