185 results for "November 23 2021"
Page 5 of 8
DOJ-OGR-00006045.jpg
...Accordingly, for these
six experts, the Government proposes to submit any Daubert briefing on November 23, with
defense responses due November 30.
Defense Position
Ms. Maxwell requests that the Court hold the hearing on November 10, 2021.
The Court gave the parties a simple directive which was to confer and...
DOJ-OGR-00009099.jpg
...November 16, 2021
8:45 a.m.
Before:
HON. ALISON J. NATHAN,
District Judge
APPEARANCES
DAMIAN WILLIAMS
United States Attorney for the
Southern District of New York
BY: MAURENE COMEY
ALISON MOE
LARA POMERANT
ANDREW ROHRBACH
Assistant United States Attorneys
HADDON MORGAN AND FOREMAN
Attorneys for Defendant
BY: JEFFREY S...
DOJ-OGR-00011666.jpg
...a
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Case 1:20-cr-00330-PAE
Document 741
20 CR 330
Jury Trial
Filed 08/10/22
Page 1 of 106 1
(AJN)
New York, N.Y.
November 29, 2021
8:40 a.m.
LBTVMAX1
UNITED STATES DISTRICT COURT...
DOJ-OGR-00011773.jpg
...a
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a
oO
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Ke)
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21
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Case 1:20-cr-00330-PAE
Document 743
20 CR 330
Jury Trial
Filed 08/10/22
Page 1 of 247 120
(AJN)
New York, N.Y.
November 30, 2021
8:50 a.m.
LBUCmax1
UNITED STATES DISTRICT COURT...
DOJ-OGR-00016111.jpg
...November 29, 2021
8:40 a.m.
Before:
HON. ALISON J. NATHAN,
District Judge
APPEARANCES
DAMIAN WILLIAMS
United States Attorney for the
Southern District of New York
BY: MAURENE COMEY
ALISON MOE
LARA POMERANT
ANDREW ROHRBACH
Assistant United States Attorneys
HADDON MORGAN AND FOREMAN
Attorneys for Defendant
BY: JEFFREY S...
DOJ-OGR-00017363.jpg
...a
~]
a
oO
a
Ke)
20
21
22
23
24
25
Case 1:20-cr-00330-PAE
Document 743
20 CR 330
Jury Trial
Filed 08/10/22
Page 1 of 247 120
(AJN)
New York, N.Y.
November 30, 2021
8:50 a.m.
LBUCmax1
UNITED STATES DISTRICT COURT...
DOJ-OGR-00020668.jpg
Case 22-1426, Document “Tass | 3475900, Page50 of 208
| A-46_
2/22/23, 1:25 PM SDNY CM/ECF NextGen Version 1.6
Rules 16(b)(1)(A) and 16(b)(1)(B) materials (The Government proposed November 1,
2021; the Defendant proposed the close of the Government's...
DOJ-OGR-00007180.jpg
...November 10, 2021
9:20 a.m.
NATHAN
District Judge
ice
Haddon Morgan and Foreman
STR
CT REPORT
ERS,
(
212)
805-0300
PG
DOJ-OGR-00007180
DOJ-OGR-00001897.jpg
...applications and subpoena returns,
to be due by Monday November 9,
with the
fol
I hereby set
how
for
lowing pretrial
osure material and the like to be due by
led, the government's response
any motions are fi
January 22, 2021.
SOUTHERN DISTRICT REPORTERS,
(212) 805-0300
P a...
DOJ-OGR-00001893.jpg
...due by Monday, November 9
2 of this year, and following that we would propose the following
3 motion schedule: that defense motions be due by Monday,
4 December 21 of this year; that the government's response be due
5 on Friday, January 22, 2021; and that replies be...
DOJ-OGR-00007387.jpg
...As noted at the November 10 conference, the Court will hold final pretrial conference on
November 23, 2021 at 9:30 a.m. The proceeding will take place in Courtroom 318 of the
United States District Court for the Southern District of New York, Thurgood Marshall U.S.
Courthouse at...
DOJ-OGR-00019803.jpg
07/13/2020
07/14/2020
07/14/2020
Case 21-58, Document 23, 03/29/2021, 3065988, Page8 of 24
ORDER granting 15 Motion for Jeffrey Pagliuca to Appear Pro Hac Vice as to
Ghislaine Maxwell (1). (Signed by Judge Alison J. Nathan on 7/13/2020) (kwi)
(Entered...
DOJ-OGR-00010239.jpg
...What I'm going to do now is I'm going to take us
back in time to not November 4 but November 16, 2021. That's
when I questioned you individually in that process that
suspect now you know is called voir dire. You recall that
process?
A. Yes...
DOJ-OGR-00019701.jpg
Case 21-58, Document 1-2, 01/12/2021, 3011673, Page8 of 19
(Entered: 07/13/2020)
07/14/2020 | 23 | ORDER as to Ghislaine Maxwell. For the reasons stated on the record at today's
proceeding, the Governments motion to detain the Defendant pending trial is hereby
GRANTED (Signed...
DOJ-OGR-00019724.jpg
Case 21-58, Document 3-2, 01/12/2021, 3011691, Page9 of 20
(Entered: 07/13/2020)
07/14/2020 | 23 | ORDER as to Ghislaine Maxwell. For the reasons stated on the record at today's
proceeding, the Governments motion to detain the Defendant pending trial is hereby
GRANTED (Signed...
DOJ-OGR-00007650.jpg
Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 157 of 375
Park Dietz, M.D., M.P.H., Ph.D.
Page 95
Western Digital Corporation, 2-Day Specialist Training, Irvine,
CA, November 28-29, 2018
Allstate, Senior Leadership Training, Chicago, IL, December 12,
2018...
DOJ-OGR-00008108.jpg
...November 19, 2021
19
DOJ-OGR-00008108
DOJ-OGR-00020725.jpg
Case 22-1426, Document “Tato | 3475900, Page107 of 208
| A-103 | 03
2/22/23, 1:25 PM SDNY CM/ECF NextGen Version 1.6
2021 Memorandum Opinion & Order re Expert Witness Gershman; - November 22, 2021
Memorandum Opinion & Order re Expert Witness Hall; - November 30, 2021 Scheduling
Order re Pseudonym...
DOJ-OGR-00000847.jpg
...Completion of discovery, to include electronic materials, is due by Monday,
November 9, 2020. Motions are due by Monday, December 21, 2020. Motion
responses are due by Friday, January 22, 2021. Motion replies are due by Friday,
February 5, 2021. Trial is set for Monday, July 12, 2021 ( Discovery due...
DOJ-OGR-00000885.jpg
...Completion of discovery, to include electronic materials, is due by Monday,
November 9, 2020. Motions are due by Monday, December 21, 2020. Motion
responses are due by Friday, January 22, 2021. Motion replies are due by Friday,
February 5, 2021. Trial is set for Monday, July 12, 2021 ( Discovery due...
DOJ-OGR-00019753.jpg
...Completion of discovery, to include electronic materials, is due by Monday,
November 9, 2020. Motions are due by Monday, December 21, 2020. Motion
responses are due by Friday, January 22, 2021. Motion replies are due by Friday,
February 5, 2021. Trial is set for Monday, July 12, 2021 ( Discovery due...
DOJ-OGR-00019779.jpg
...Completion of discovery, to include electronic materials, is due by Monday,
November 9, 2020. Motions are due by Monday, December 21, 2020. Motion
responses are due by Friday, January 22, 2021. Motion replies are due by Friday,
February 5, 2021. Trial is set for Monday, July 12, 2021 ( Discovery due...
DOJ-OGR-00007464.jpg
__ Case 1:20-cr-00330-PAE Document 498 Filed 11/23/21 Page 1of2
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew’s Plaza
New York, New York 10007
November 23, 2021
BY ECF
The Honorable Alison...
DOJ-OGR-00010542.jpg
...Summary of Proof at Trial
On November 29, 2021, the defendant proceeded to trial on Counts One though Six.! On
December 29, 2021, the jury returned a guilty verdict on Counts One, Three, Four, Five, and Six.
The proof at trial established that over the course of a decade, the...
DOJ-OGR-00007454.jpg
Case 1:20-cr-00330-PAE Document 497 Filed 11/23/21 Page2of11
20cr330, United States v. Maxwell
DRAFT — November 23, 2021
Preliminary Instructions to the Sworn Jury
Order of Trial
Now that you have been sworn, let me give you some instructions about
your duties as jurors. At the...
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