158 results for "May 3 2022"
Page 5 of 7
DOJ-OGR-00020450.jpg
...at 2-3 (Nov. 5, 2021); see also Dkt. No. 452 at 42-43,
the Court concludes that some of the anticipated testimony may serve as direct
evidence of the Mann Act counts....[*** See this Memorandum Opinion & Order
***]_ | The parties may submit any requested edits to the proposed limiting instructions...
DOJ-OGR-00020411.jpg
Case 22-1426, Document 1-2, 07/08/2022, 3344417, Page25 of 91
subpoena as required by Rule 17(c)(3). On March 19, 2021, the Court received a letter
from the law firm indicating that it can provide notice to alleged victims whose
personal or confidential information may be...
DOJ-OGR-00020560.jpg
Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page/4 of 92
(Rohrbach, Andrew) (Entered: 12/12/2021)
12/12/2021 | 540 | LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Bobbi C.
Sternheim dated 12/12/2021 re: Order of Defense Witnesses (Sternheim, Bobbi)
(Entered...
DOJ-OGR-00020422.jpg
...Counsel for the MDC may submit any objection to the Defendant's
request by May 4, 2021. SO ORDERED. (Signed by Judge Alison J. Nathan on
5/3/21)Gbo) (Entered: 05/03/2021)
ORDER as to Ghislaine Maxwell. On April 21, 2021, the Court's Chambers received a
letter...
DOJ-OGR-00020701.jpg
...If the
parties cannot reach a resolution, they may raise any issues with the Court when the
parties are scheduled to appear at 8:45 am. SO ORDERED. (Signed by Judge Alison J.
Nathan on 11/30/2021)(bw) (Entered: 06/29/2022)
12/02/2021 ORDER as to Ghislaine...
DOJ-OGR-00020533.jpg
Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page47 of 92
09/01/2021 LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from
AUSAs Maurene Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated
September 1, 2021 re: Proposed Redactions Document filed by...
DOJ-OGR-00020433.jpg
Case 22-1426, Document 1-2, 07/08/2022, 3344417, Page47 of 91
Pomerantz, and Andrew Rohrbach dated October 11, 2021 re: Sealing of Joint.
(Sternheim, Bobbi) (Entered: 10/13/2021)
3 | ORDER as to Ghislaine Maxwell. The Court is in receipt of Defendant's motion for an
order granting...
DOJ-OGR-00020511.jpg
Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page25 of 92
03/09/2021 LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from
AUSAs Maurene Comey, Alison Moe, and Lara Pomerantz dated March 9, 2021 re:
Opposition to Third Bail Motion Document filed...
DOJ-OGR-00020525.jpg
Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page39 of 92
05/07/2021 LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Christian R.
Everdell dated May 7, 2021 re: Cover Letter for Omnibus Memorandum in Support of
the Defendant's Supplemental Pretrial Motions Relating...
DOJ-OGR-00020432.jpg
Case 22-1426, Document 1-2, 07/08/2022, 3344417, Page46 of 91
09/01/2021 LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from
AUSAs Maurene Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated
September 1, 2021 re: Proposed Redactions Document filed by...
DOJ-OGR-00020410.jpg
...Rule 17(c)(3)
provides that "[a]fter [an indictment] is filed, a subpoena requiring the production of
personal or confidential information about a victim may be served on a third party only
by court order," but "before entering the order and unless there are exceptional
circumstances, the court must...
DOJ-OGR-00020534.jpg
Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page48 of 92
Pomerantz, and Andrew Rohrbach dated October 11, 2021 re: Sealing of Joint.
(Sternheim, Bobbi) (Entered: 10/13/2021)
10/13/2021 | 343 | ORDER as to Ghislaine Maxwell. The Court is in receipt of Defendant's motion for...
DOJ-OGR-00020546.jpg
Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page60 of 92
November 12, 2021. SO ORDERED. (Signed by Judge Alison J. Nathan on
11/11/2021) (Inl) (Entered: 11/12/2021)
MEMO ENDORSEMENT as to Ghislaine Maxwell on 432 JOINT LETTER by USA
as to Ghislaine Maxwell addressed...
DOJ-OGR-00020395.jpg
Case 22-1426, Document 1-2, 07/08/2022, 3344417, Page9 of 91
then provide information as to the logistics for their dial-in access. As the Court
described in a previous order, members of the press and public may watch and listen to
the live video feed in the...
DOJ-OGR-00020526.jpg
Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page40 of 92
05/14/2021 JOINT LETTER MOTION addressed to Judge Alison J. Nathan from AUSAs
Maurene Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated May 14,
2021 re: 277 Order to Continue — Interest of Justice, Terminate Motions...
DOJ-OGR-00020504.jpg
Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page18 of 92
12/07/2020 | 90 |ENDORSED LETTER as to Ghislaine Maxwell addressed to Judge Alison J. Nathan
from Mark S. Cohen and Christian R. Everdell dated 11/25/20 re: On behalf of my
client, Ghislaine Maxwell, we...
DOJ-OGR-00020445.jpg
Case 22-1426, Document 1-2, 07/08/2022, 3344417, Page59 of 91
November 12, 2021. SO ORDERED. (Signed by Judge Alison J. Nathan on
11/11/2021) (Inl) (Entered: 11/12/2021)
436 | MEMO ENDORSEMENT as to Ghislaine Maxwell on 432 JOINT LETTER by USA
as to Ghislaine Maxwell...
DOJ-OGR-00020521.jpg
Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page35 of 92
04/23/2021 LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Jeffrey S.
Pagliuca dated April 2, 2021 re: Response to Letter Motion to Quash Rule 17
Subpoena to Boies Schiller Flexner LLP (Pagliuca...
DOJ-OGR-00020550.jpg
Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page64 of 92
11/15/2021 Terminate Deadlines and Hearings as to Ghislaine Maxwell: (jw) (Entered:
12/09/2021)
11/16/2021 Minute Entry for proceedings held before Judge Alison J. Nathan: Voir Dire held on
11/16/2021 as...
DOJ-OGR-00020531.jpg
Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page45 of 92
8/13/2021) (See ORDER set forth) (ap) (Entered: 08/13/2021)
ORDER as to Ghislaine Maxwell: On March 19, 2021, Defendant Ghislaine Maxwell
submitted a sealed and ex parte motion for an order authorizing four subpoenas...
DOJ-OGR-00020542.jpg
Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page56 of 92
11/03/2021 ORDER as to Ghislaine Maxwell. The Court is in receipt of the Defendant's motions
for reconsideration. See Dkt. Nos. 407, 408. The Government is hereby ORDERED to
respond to Defendant's motion for...
DOJ-OGR-00020528.jpg
Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page42 of 92
Christian) (Entered: 05/25/2021)
MEMORANDUM in Opposition by USA as to Ghislaine Maxwell re 292 MOTION to
Dismiss and to Obtain the Relief Specified in her Supplemental Pre-Trial Motions
Relating to the S2 Superseding Indictment...
DOJ-OGR-00020441.jpg
Case 22-1426, Document 1-2, 07/08/2022, 3344417, Page55 of 91
11/03/2021 | 413 | ORDER as to Ghislaine Maxwell. The Court is in receipt of the Defendant's motions
for reconsideration. See Dkt. Nos. 407, 408. The Government is hereby ORDERED to
respond to Defendant's motion...
DOJ-OGR-00020535.jpg
Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page49 of 92
attorneys are fully able to prepare for trial. This resolves Dkt. No. 346. SO Ordered..
(Signed by Judge Alison J. Nathan on 10/15/21)(jm) (Entered: 10/15/2021)
10/15/2021 | 354 | MEMO ENDORSEMENT as...
DOJ-OGR-00020507.jpg
Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page21 of 92
12/31/2020
01/05/2021
01/05/2021
01/08/2021
01/11/2021
107
LETTER MOTION addressed to Judge Alison J. Nathan from Christian R. Everdell
dated December 31, 2020 re: Extension of Time . Document...
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