781 results for "2022"
Page 5 of 32
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...On May 9, 2022, I emailed Dawn Donino at the probation office of the Southern
District of New York to inquire to whom and when to submit Victim Impact Statements for
Ms. Ransome and Ms. Stein.
4. On May 9, 2022, Ms. Donino emailed back to say that I should...
DOJ-OGR-00020867.jpg
...The parties may submit by email proposed questions in
accordance with the Opinion & Order on or before March 1, 2022.
The hearing will take place on March 8, 2022, at 10:00 a.m. The Court ORDERS Juror
50 to appear in Courtroom 906 of the Thurgood Marshall United States...
DOJ-OGR-00009187.jpg
1/26/22, 8:52PM Case 1:20-cr-00330-Bébis GhidaIDeMEReN ubisInifally dbutbed doakberd/ Air sayPaGGeis Of 4
| } REUTERS” Q =
January 5, 2022 - 2:33 PM EST
Last Updated 21 days ago
United States
Some Ghislaine Maxwell jurors initially doubted
accusers, juror says
By Luc Cohen
4 minute read...
DOJ-OGR-00009866.jpg
1/26/22, 8:52PM Case 1:20-cr-00330-Bébie GhidaiDe MERE [UBATnifally dbutbed docibark/ Pedr sayPaGGels Of 4
| } REUTERS” Q =
January 5, 2022 - 2:33 PM EST
Last Updated 21 days ago
United States
Some Ghislaine Maxwell jurors initially doubted
accusers, juror says
By Luc Cohen
4 minute...
DOJ-OGR-00009627.jpg
Case 1:20-cr-00330-PAE Document 632 Filed 03/07/22 Page2of8
Southern District of New York respectfully requests the Court to issue an order requiring
HE «(© give testimony at the March 8, 2022 hearing in United States v. Ghislaine Maxwell, S2
20 Cr. 330 (AJN), pursuant to the...
DOJ-OGR-00020584.jpg
Case 22-1426, Document 14, 07/15/2022, 3348523, Page3 of 7
4. I represented Ms. Maxwell throughout prosecution of her district court
case, including jury trial and sentencing. On July 7, 2022, I timely filed her Notice
of Appeal. (See Exhibit A.)
5. I have not been retained to...
DOJ-OGR-00000198.tif
...18, 2022) ............. 11
United States v. Gebbre,
294 F.3d 540 (8d Cir. 2002)... eee ee ee 6
United States v. Giaquinto,
No. 2:22-cer-00035-MHH-GMB, ECF No. 326
(Nov. 18, 2024)... cece cece eee tenet eeneee 8
United States v. Gibson,
No. 1:20-cr-00094...
DOJ-OGR-00020983.jpg
...Sentencing remains scheduled for June 28, 2022. This resolves docket numbers 613, 614, 642,
650, and 651.
SO ORDERED.
Dated: April 1, 2022 AM \) {be
New York, New York
ALISON J. NATHAN
United States Circuit Judge
Sitting by Designation
40
DOJ-OGR-00020983
DOJ-OGR-00008807.jpg
...January 19, 2022
e Government response: February 2, 2022
e Defense reply: February 9, 2022
The parties’ briefing should address whether an inquiry of some kind is permitted and/or
required, and, if so, the nature of such an inquiry. Although the Court reserves decision on
whether an inquiry of...
DOJ-OGR-00008978.jpg
...5, 2022. 20-CR-330. The Court further ordered that “If counsel for
the juror wishes to be heard on the issue of the appropriateness of an inquiry, briefing by the juror's
counsel may be filed by January 26, 2022.” Order. 1. Jan. 5, 2022. 20-CR-330.
As...
DOJ-OGR-00011168.jpg
...Jul 7, 2022 11:56AM
U.S. District Court ~
New York Southern - Manhattan
BOBBI C, STERNHEIM FBO GHISLAINE MAXWELL
Rept. No: 2280 Trans. Date: Jul 7, 2022 11:56AM
cD Purpose Case/Party/Defendant Qty
203 Notice of Appeal/Docketing Fee 1
cD Tender
DOR e oe ee ene Comoe...
DOJ-OGR-00010365.jpg
Case 1:20-cr-00330-PAE Document655- Filed 04/25/22 Page2of2
later than June 14, 2022. The Probation Office has indicated that they do not object to advancing
their deadline to June 14, provided the parties provide any comments or objections to the first draft
PSR by June 1...
DOJ-OGR-00000211.tif
...2, 2022), at 29.
Northern District of Texas. “This agreement is
limited to the United States Department of Justice,
Criminal Division, Fraud Section and the United States
Attorney’s Office for the Northern District of Texas, and
2. Available at https://fm.cnbe.com/applications/enbe.com/
resources/editorialfiles/2022...
DOJ-OGR-00009614.jpg
...Please be advised that | represent Juror 50. | am writing in response to Your
Honor’s February 24, 2022 Order (ECF No.: 610) directing Juror 50 to appear fora
hearing on March 8, 2022.
| write to inform the Court that Juror 50 will invoke his Fifth Amendment privilege
against self-incrimination...
DOJ-OGR-00020886.jpg
...23 REUTERS® Q
January 5, 2022 - 2:33 PM EST
Last Updated 21 days ago
United States
Some Ghislaine Maxwell jurors initially doubted
accusers, juror says
By Luc Cohen
4 minute read
Yh HM ¢2@ &
https:/Avww.reuters.com/world/us/some-ghislaine-maxwell-jurors-initially-doubted-accusers-juror-says...
DOJ-OGR-00010727.jpg
...Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
June 26, 2022
By ECF
The Honorable Alison J. Nathan, Sitting by Designation
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...
DOJ-OGR-00020590.jpg
Case 22-1426, Document 18, 07/15/2022, 3348724, Page2 of 2
Incorrect Filing Event
Other:
Please cure the defect(s) and resubmit the document, with the required copies if
necessary, no later than July 19, 2022. The resubmitted documents, if compliant with FRAP and
the Local Rules, will be...
DOJ-OGR-00010535.jpg
Case 1:20-cr-00330-PAE Document 669 _ Filed 06/22/22 Page2of2
Additionally, the Government has posted on its website (https://www.justice.gov/usao-
sdny/united-states-v-ghislaine-maxwell) the details of the Court’s June 21, 2022 Order, including
Wendy Olsen’s contact information. The Government...
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Case 22-1426, Document 29, 07/15/2022, 3348925, Page‘ of 1
United States Court of Appeals for the Second Circuit
Thurgood Marshall U.S. Courthouse
40 Foley Square
New York, NY 10007
DEBRA ANN LIVINGSTON CATHERINE O'HAGAN WOLFE
CHIEF JUDGE CLERK OF COURT
Date: July 15, 2022 DC...
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...Finally, although the Government maintains that an adjournment is not warranted here, if
the Court nevertheless adjourns trial, the Government respectfully requests that the new trial date
be scheduled for March 2022. Were the trial to be scheduled for any date between September
2021 and February 2022, one or more...
DOJ-OGR-00009615.jpg
...By letter dated March 1, 2022, counsel for Juror 50 informed the Court that Juror 50 will
invoke his Fifth Amendment privilege against self-incrimination at the hearing scheduled for
March 8, 2022. The Government writes to notify the Court that it is in the process of seeking
internal approval...
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Case 22-1426, Document.30,@4/28&/2022, 3356263, Page’ of 2
ARTHUR L. AIDALA* 18 - 13° AVENUE
MARLANNHE E. BERTUMA* 544 FIFTH AVENUE BROOKLYN, HEW YORK 11228
HON. BARRY KAMINS (RET.) NEW YORK. NY 10036 TEL: (778) 238-9808
HON. JOHN M. LEVENTHAL (RET.) TELEPHONE: (212) 436-0011 FAX...
DOJ-OGR-00010534.jpg
...Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
June 22, 2022
By ECF
The Honorable Alison J. Nathan, Sitting by Designation
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...
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...The Court hereby schedules the
sentencing in this matter for June 28, 2022, at 11:00 a.m. The Court will delay ordering the
preparation of a presentence investigation report until April 2022. The Court previously set the
schedule for briefing on the new trial motion as well as all...
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...5, 2022. ECF # 568.
On this basis, and on the basis of information filed under seal, Defense Counsel sent a
letter to Judge Nathan, which was also published in the media, claiming “incontrovertible
grounds for a new trial under rule 33”. See Defense Letter dated Jan. 5, 2022. ECF #569...
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