3,013 results for "2021"
Page 54 of 121
DOJ-OGR-00011308.jpg
...3d --, 2021 WL 5173150, at * 2 (N.M. Ct. App. 2021)
(affirming conviction of defendant who forcibly hugged a sixteen-year-old and, when releasing
her, “brushed his hand over her chest and squeezed her breast”). It therefore cannot be said that a
sexual act in New Mexico was “above...
DOJ-OGR-00015207.jpg
7/19/2021
L DOJ REDACTION
(7) DIONE ETee (rade 10
¥ Demographics
Local Student ID
Suffix
Former or Maiden Name
Location of Birth SACRAMENTO,CA
Birth Date Verification 1 - Certified Copy of Birth Certificate
Date Entered United
States School
Alerts
08/27/1990
Has Custody Alert x
Address Information
Resident...
DOJ-OGR-00004981.jpg
...The Court denied that motion in its April 16, 2021 Opinion & Order. Maxwell, 2021
WL 1518675, at *5. Maxwell now argues that the new charges the Government has brought
against her in the S2 indictment, Sex Trafficking Conspiracy (18 U.S.C. § 371) and Sex
Trafficking (18 U.S.C...
DOJ-OGR-00001365.jpg
Case 21-770, Document 46, 04/13/2021, 3076657, Page‘ of 1
UNITED STATES COURT OF APPEALS
FOR THE
SECOND CIRCUIT
At a Stated Term of the United States Court of Appeals for the Second Circuit, held at
the Thurgood Marshall United States Courthouse, 40 Foley Square, in the City...
DOJ-OGR-00005393.jpg
...October 28, 2021 MN \) |g
New York, New York
ALISON J. NATHAN
United States District Judge
DOJ-OGR-00005393
DOJ-OGR-00006949.jpg
...November 12, 2021 MM \ |b
New York, New York
ALISON J. NATHAN
United States District Judge
DOJ-OGR-00006949
DOJ-OGR-00020283.jpg
Case 21-58, Document 65, 04/13/2021, 3076657, Page1 of 1
UNITED STATES COURT OF APPEALS
FOR THE
SECOND CIRCUIT
At a Stated Term of the United States Court of Appeals for the Second Circuit, held at
the Thurgood Marshall United States Courthouse, 40 Foley Square, in the City...
DOJ-OGR-00002674.jpg
...January 25, 2021
New York, New York
Respectfully submitted,
COHEN & GRESSER LLP
/s/ Mark S. Cohen
Mark S. Cohen
mcohen@cohengresser.com
Christian Everdell
ceverdell@cohengresser.com
800 Third Avenue, 21° Floor
New York, NY 10022
Phone: (212) 957-7600
Fax: (212) 957-4514
Jeffrey S. Pagliuca
Laura A. Menninger...
DOJ-OGR-00004226.jpg
...March 15, 2021
New York, New York
Respectfully submitted,
/s/ Christian R. Everdell
Christian R. Everdell
COHEN & GRESSER LLP
800 Third Avenue
New York, NY 10022
Phone: 212-957-7600
Jeffrey S. Pagliuca
Laura A. Menninger
HADDON, MORGAN & FOREMAN P.C.
150 East 10th Avenue
Denver, Colorado 80203
Phone: 303...
DOJ-OGR-00005595.jpg
...once eeeeneenenneennenennenennenennee x
GHISLAINE MAXWELL’S MOTION TO PRECLUDE
THE INTRODUCTION OF ALLEGED CO-CONSPIRATOR STATEMENTS AS
A SANCTION FOR FAILING TO COMPLY WITH THIS COURT’S
SEPTEMBER 3, 2021, ORDER
Jeffrey S. Pagliuca
Laura A. Menninger
HADDON, MORGAN & FOREMAN P.C.
150 East 10th Avenue
Denver, CO 80203
Phone...
DOJ-OGR-00006557.jpg
...once eeeeneenenneennenennenennenennee x
GHISLAINE MAXWELL’S MOTION TO PRECLUDE
THE INTRODUCTION OF ALLEGED CO-CONSPIRATOR STATEMENTS AS
A SANCTION FOR FAILING TO COMPLY WITH THIS COURT’S
SEPTEMBER 3, 2021, ORDER
Jeffrey S. Pagliuca
Laura A. Menninger
HADDON, MORGAN & FOREMAN P.C.
150 East 10th Avenue
Denver, CO 80203
Phone...
DOJ-OGR-00015276.jpg
12/14/2021 13:55 EST
U.S. Customs and Border Protection
U.S, Department of Homeland Security
TECS - Person Encounter List
Generated By: MICHAEL AZNARAN
Page 1 of 1
Last Name First Name DOB
DOJ REDACTIG DOJ REDAC
Doc |Document Date = Time | Carrie |Carrier
Type |Number (Eastern) r Num...
DOJ-OGR-00020818.jpg
...Maxwell, 2021 WL 1518675, at *7-8. The Court therefore joins
multiple other district courts in concluding that, like § 3283, § 3299 applies retroactively to
offenses for which the previous limitations period has not yet run. See United States v. Nader,
425 F. Supp. 3d 619, 629 (E.D. Va. 2019...
DOJ-OGR-00004983.jpg
...Maxwell, 2021 WL 1518675, at *7-8. The Court therefore joins
multiple other district courts in concluding that, like § 3283, § 3299 applies retroactively to
offenses for which the previous limitations period has not yet run. See United States v. Nader,
425 F. Supp. 3d 619, 629 (E.D. Va. 2019...
DOJ-OGR-00007483.jpg
...20-CR-608 (DLC), 2021 WL
1947503, at *7; Johnson, 860 F.3d at 1140 (8th Cir. 2017) (explaining that an expert
may testify “regarding the general characteristics that sexually abused children
exhibit” but may not usurp the jury’s role of assessing the credibility of any specific
victim); United...
DOJ-OGR-00002804.jpg
...New York, New York
March 26, 2021
BOIES SCHILLER FLEXNER LLP
By: /s/ David Boies
David Boies
Boies Schiller Flexner LLP
333 Main Street
Armonk, NY 10504
Tel: (914) 749-8200
Fax: (914) 749-8300
Email: dboies@bsfllp.com
Attorney for Intervenor
Boies Schiller Flexner LLP
and the victims it...
DOJ-OGR-00002805.jpg
...New York, New York
March 26, 2021
BOIES SCHILLER FLEXNER LLP
By: /s/ Sigrid S. McCawley
Sigrid S. McCawley
(Pro Hac Vice application pending)
Boies Schiller Flexner LLP
401 E. Las Olas Boulevard, Suite 1200
Fort Lauderdale, FL 33301
Tel: (954) 356-0011
Fax: (954) 356-0022
Email: smecawley@bsfllp...
DOJ-OGR-00003794.jpg
Case 1:20-cr-00330-PAE
Document 212 ‘Filed 04/16/21
Certificate of Service
Page 20 of 20
I hereby certify that on March 15, 2021, I served by email, pursuant Rule 2(B) of the
Court’s individual practices in criminal cases, the Reply Memorandum of Ghislaine Maxwell...
DOJ-OGR-00004250.jpg
...By May 25,
2021, the Defendant is ORDERED to file her
supplemental pretrial motions and supporting
papers on the docket in accordance with Dkt. No.
284 and this order.
SO ORDERED.
5/21/21
MMs Quis
SO ORDERED.
ALISON J. NATHAN, U.S.D_J.
DOJ-OGR-00004250
DOJ-OGR-00008169.jpg
Case 1:20-cr-00330-PAE
Cy
HADDON
MORGAN
FOREMAN
November 27, 2021
VIA ECF
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
40 Foley Square
New York, NY 10007
Document 512
Filed 11/27/21 Pageiofi
Haddon, Morgan and Foreman, P.C
Jeffrey...
DOJ-OGR-00004148.jpg
...at 89
n.39, The government bases this argument exc/usively on a phone call prosecutors conducted
with AUSA gg On February 11, 2021, five years after the February 29 meeting actually took
place. Ex. K. This Court should reject the government’s revisionist history.
The best evidence of what...
DOJ-OGR-00020185.jpg
CaGede2DepQ0360uAUNt BCu ment 1702 1Fileé 83228 /249Plagecls Ob 18
WILLIAM JULIE
AVOCAT A LA COUR — ATTORNEY AT LAW
March 14" 2021
Re: Additional opinion on the extradition of nationals by the French government
1. This memorandum was written pursuant to a request from Olivier Laude, a partner at
the French...
DOJ-OGR-00001403.jpg
Case 21-770, Document 63, 04/27/2021, 3087472, Page‘ of 1
UNITED STATES COURT OF APPEALS
FOR THE
SECOND CIRCUIT
At a Stated Term of the United States Court of Appeals for the Second Circuit, held at the
Thurgood Marshall United States Courthouse, 40 Foley Square, in the City...
DOJ-OGR-00005257.jpg
...October 18, 2021
DOJ-OGR-00005257
DOJ-OGR-00005276.jpg
...October 22, 2021 A \) lt
New York, New York
ALISON J. NATHAN
United States District Judge
DOJ-OGR-00005276
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