3,013 results for "2021"
Page 55 of 121
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...Mollo Building
One Saint Andrew’s Plaza
New York, New York 10007
November 24, 2021
BY ECF
The Honorable Alison J. Nathan
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 Maxwell, 20 Cr...
DOJ-OGR-00008200.jpg
...Nathan
November 30, 2021
Page 7
Finally, Rule 613, invoked by the government, has nothing to do with this issue. That rule
addresses extrinsic evidence of prior inconsistent statements. The photograph Ms. Maxwell
offered into evidence is not a prior inconsistent statement.
rer
Ms. Maxwell had no obligation (and has...
DOJ-OGR-00020321.jpg
Case 21-58, Document 82, 04/27/2021, 3087472, 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-00005561.jpg
...5832, 2021 WL 2258313, at *3 (N.D. IIL. June 3, 2021))). This is not a
civil case filed by the minor victims, and a civil plaintiff is not similarly situated to a crime victim
in a federal criminal case. Civil plaintiffs are generally forced to identify themselves by Rule...
DOJ-OGR-00006523.jpg
...5832, 2021 WL 2258313, at *3 (N.D. IIL. June 3, 2021))). This is not a
civil case filed by the minor victims, and a civil plaintiff is not similarly situated to a crime victim
in a federal criminal case. Civil plaintiffs are generally forced to identify themselves by Rule...
DOJ-OGR-00009550.jpg
...16, 2021 Tr.
at 133. The Court then asked, “What did you use, Facebook, Twitter?” to which Juror 50 replied
“Facebook and Instagram,” clarifying that the accounts contained “[p]ersonal stuff, like selfies.”
Id.
The screenshots proffered by the Defendant do not demonstrate that any of these answers
implicate McDonough...
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Casest:20-cr/0088GAU Ant AdewmMen? 1/202 Filedees/23/PagPage 4616518
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...
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...In response to the
government request to delay production of certain Rule 16 materials related to non-testifying
witnesses until eight weeks prior to trial, the Court ruled that such a time frame was
“insufficient” and ordered the government to produce the materials by March 12, 2021 “to
ensure that...
DOJ-OGR-00002914.jpg
...Due to travel constraints and safety concerns arising from the COVID-19 pandemic,
the Government was unable to travel to meet with Minor Victim-4, who resides more than a day’s
drive away from New York, until January 2021. The Government then conducted multiple in-
person interviews with Minor...
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...The Defendant received the Government’s notes of Jane’s interview where
she recalled abuse in New Mexico on November 6, 2021, more than three weeks before trial. At
that point, the parties were still litigating the very instructions for Kate and Annie that the
Defendant claims she would have...
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...January 25, 2021
New York, New York
DOJ-OGR-00002547
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...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...
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...20-5064, -- S.Ct. -- , 2021 WL 78235 (Jan. 11, 2021); United States v.
Pierre-Louis, No. 16 Cr. 541 (CM), 2018 WL 4043140, at *1 (S.D.N.Y. Aug. 9, 2018) (denying
motion to dismiss child exploitation charges as time-barred) (“Defendant’s argument rests on the
erroneous premise...
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...Additionally, the Government has agreed to provide the defense with expert notice by April
23, 2021 and the names of the victims referenced in the S2 Indictment by May 17, 2021. The
Government has also agreed to provide notice pursuant to Federal Rule of Evidence 404(b), a
proposed witness...
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Case 1:20-cr-00330-PAE Document171 Filed 03/23/21 Page 13 of 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...
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...7 x
8 September 21, 2021
9:45 a.m.
9
10 Before:
11 HON. ALISON J. NATHAN,
12 U.S. District Judge
And A Jury
13
APPEARANCES
14
AUDREY STRAUSS
15 United States Attorney for the
Southern District of New York
16 BY JACOB R. FIDDELMAN
DOMINIC A. GENTILE...
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...Consistent
with that representation, the Government obtained the S2 Indictment more than three months
before the July 12, 2021 trial date.
motions and before its response was due. In such a world, it would make no sense for the
Government to spend weeks preparing a more than 200-page response...
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...Here, the Government produced to the defense a witness list, Giglio material, Jencks Act
material, and notice pursuant to Federal Rule of Evidence 404(b) by October 11, 2021, or 7 weeks
in advance of trial. The Government understands that the Court’s schedule for early disclosure of
Jencks Act...
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Case 1:20-cr-00330-PAE Document 734 Filed 07/15/22 Page4of16
November 19, 2021
Page Four
2020, the U.S. Virgin Islands probate court approved the EVCP as designed.'* On June 25,
2020, the EVCP announced that individuals could begin the process of filing claims.!°
In her motion...
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...20-CR-84 (AJN), 2021 WL 2665585, at *2 (S.D.N.Y.
June 29, 2021).
Third, the Defendant must show that the prejudicial loss of evidence was caused by the
pre-indictment delay. That is, the Defendant must show that the evidence was at one point
available but that...
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...Nathan
March 15, 2021
Page 2
11. Reply Memorandum in Support of Motion Under the Fourth Amendment, Martindell,
and the Fifth Amendment to Suppress All Evidence Obtained from the Government’s
Subpoena to and to Dismiss Counts Five and Six
12. Reply Memorandum in Support of Motion to Dismiss Counts...
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...Mollo Building
One Saint Andrew’s Plaza
New York, New York 10007
November 8, 2021
BY ECF
The Honorable Alison J. Nathan
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 Maxwell, 20 Cr...
DOJ-OGR-00009804.jpg
...18, 2021 Tr. at 717. Of
the 58 individuals who were qualified to serve as jurors, eight individuals responded to Question
48 of the juror questionnaire that they themselves had been a victim of sexual harassment, sexual
abuse, or sexual assault, and that this experience would not affect their ability...
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...8 The remaining exhibits identified in the Government’s October 11, 2021 letter are necessary to
identify the parties to the emails.
’ This evidence would also be admissible to rebut defense arguments concerning similar topics,
and in cross-examination of the defendant.
37
DOJ-OGR-00005821
DOJ-OGR-00002990.jpg
...Ct. -- , 2021 WL 78235 (Jan. 11, 2021); United States v. Pierre-Louis, No. 16 Cr. 541 (CM),
29
DOJ-OGR-00002990
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