3,013 results for "2021"
Page 56 of 121
DOJ-OGR-00005239.jpg
...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...
DOJ-OGR-00002692.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-00008311.jpg
...November 23, 2021
9 9:40 a.m.
10 Before:
11 HON. ALISON J. NATHAN
12 District Judge
13
APPEARANCES
14
DAMTAN WILLIAMS
15 United States Attorney for the
Southern District of New York
16 BY: MAURENE COMEY
ALISON MOE
17 LARA POMERANT
ANDREW ROHRBACH
18 Assistant United States Attorneys...
DOJ-OGR-00002916.jpg
...The Government further proposes that if the length of the trial is of concern, the Court may
wish to conduct jury selection during the week of July 6, 2021 and/or make use of a jury
questionnaire, so that a jury can be seated and the trial can proceed immediately...
DOJ-OGR-00002894.jpg
...869 (ER), 2021 WL 912425, at *2
(S.D.N.Y. Mar. 10, 2021); see Bergstein, 2017 WL 6887596, at *3. Finally, the Government has
standing to challenge subpoenas that call for its own communications. See United States v. Carton,
17 Cr. 680 (CM), 2018 WL 5818107, at *3 (S...
DOJ-OGR-00005270.jpg
...Avenatti, 2021 WL 1819679, at *1 (S.D.N.Y. May 6, 2021). Recognizing that interest, the
Supreme Court has held that the First Amendment requires the voir dire process be presumptively
open to the press and public. Press-Enter. Co. v. Superior Ct. of California, Riverside Cty., 464
U...
DOJ-OGR-00021533.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.”
Td.
The screenshots proffered by the Defendant do not demonstrate that any of these answers
implicate McDonough...
DOJ-OGR-00002809.jpg
...In Testimony Whereof,
I have hereunto subscribed my
name and affixed the seal of this
Court at the City of
Washington, D.C., on March
24, 2021.
a. Cmte
JULIO A. CASTILLO
Clerk of the Court
Zetia
District of Columbia Bar Membership
Issued By:
For questions or concerns, please contact...
DOJ-OGR-00007340.jpg
...Mollo Building
One Saint Andrew’s Plaza
New York, New York 10007
November 18, 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-00011622.jpg
...November 23, 2021
9 9:40 a.m.
10 Before:
11 HON. ALISON J. NATHAN
12 District Judge
13
APPEARANCES
14
DAMTAN WILLIAMS
15 United States Attorney for the
Southern District of New York
16 BY: MAURENE COMEY
ALISON MOE
17 LARA POMERANT
ANDREW ROHRBACH
18 Assistant United States Attorneys...
DOJ-OGR-00003993.jpg
...Nathan
April 22, 2021
Page 6
are minimal. See United States v. Rojas-Contreras, 474 U.S. 231, 234 (1985) (no prejudice to
superseding indictment which changed the date of offense by ten days); United States v. Stringer,
730 F.3d 120, 128 (2d Cir. 2013) (not an abuse of...
DOJ-OGR-00005722.jpg
...October 18, 2021
Respectfully submitted,
s/ Jeffrey S. Pagliuca
Jeffrey S. Pagliuca
Laura A. Menninger
HADDON, MORGAN & FOREMAN P.C.
150 East 10th Avenue
Denver, CO 80203
Phone: 303-831-7364
Christian R. Everdell
COHEN & GRESSER LLP
800 Third Avenue
New York, NY 10022
Phone: 212-957-7600
Bobbi C...
DOJ-OGR-00006352.jpg
...November 11, 2021
11
DOJ-OGR-00006352
DOJ-OGR-00014734.jpg
...December 29, 2021
9438 att.
Before:
HON. ALISON J. NATHAN,
District Judge
APPEARANCES
DAMIAN WILLIAMS
United States Attorney for the
Southern District of New York
BY: ALISON MOE
LARA POMERANTZ
ANDREW ROHRBACH
Assistant United States Attorneys
HADDON MORGAN AND FOREMAN
Attorneys for Defendant
BY: JEFFREY S. PAGLIUCA
LAURA A. MENNINGER...
DOJ-OGR-00017350.jpg
...December 29, 2021
9438 att.
Before:
HON. ALISON J. NATHAN,
District Judge
APPEARANCES
DAMIAN WILLIAMS
United States Attorney for the
Southern District of New York
BY: ALISON MOE
LARA POMERANTZ
ANDREW ROHRBACH
Assistant United States Attorneys
HADDON MORGAN AND FOREMAN
Attorneys for Defendant
BY: JEFFREY S. PAGLIUCA
LAURA A. MENNINGER...
DOJ-OGR-00002897.jpg
...These procedures are,
at a bare minimum, in tension with proceeding ex parte or under the rules that govern subpoenas
for trial testimony.
> The Government has also not seen any response filing by the defendant, which per the Court’s
March 24, 2021 Order was to be filed on or...
DOJ-OGR-00006659.jpg
...October 18, 2021
Respectfully submitted,
s/ Jeffrey S. Pagliuca
Jeffrey S. Pagliuca
Laura A. Menninger
HADDON, MORGAN & FOREMAN P.C.
150 East 10th Avenue
Denver, CO 80203
Phone: 303-831-7364
Christian R. Everdell
COHEN & GRESSER LLP
800 Third Avenue
New York, NY 10022
Phone: 212-957-7600
Bobbi C...
DOJ-OGR-00007052.jpg
...November 1, 2021
11:05 a.m.
Before:
HON. ALISON J. NATHAN,
District Judge
APPEARANCES
DAMIAN WILLIAMS
United States Attorney for the
Southern District of New York
ALISON MOE
MAURENE COMEY
ANDREW ROHRBACH
LARA POMERANTZ
Assistant United States Attorney
COHEN & GRESSER
Attorneys for Defendant
CHRISTIAN EVERDELL
HADDON MORGAN FOREMAN
Attorneys...
DOJ-OGR-00011318.jpg
...Nathan
December 6, 2021
Page 8
CONCLUSION
Filed 07/12/22
Page 8 of 8
This Court should restrict Examiner Flatley’s testimony to the fact-based narrative
originally disclosed in the September 15 letter and preclude him from testifying to any expert
opinions first disclosed in the November 26...
DOJ-OGR-00002891.jpg
...472 (PAC), 2021 WL 980004, at *2 (S.D.N.Y. Mar. 16,
2021) (citing Bowman Dairy Co., 341 U.S. at 220 (1951)); see also United States v. Ulbricht, 858
F.3d 71, 109 (2d Cir. 2017) (explaining that the rule “allows parties to subpoena documents and
objects to...
DOJ-OGR-00001819.jpg
...The Government agrees with that proposal and
accordingly requests that defense motions be due on January 11, 2021, Government responses be
due on February 12, 2021, and defense replies be due on February 19, 2021. Second, the defense
asked that the Government provide a laptop for the defendant to use...
DOJ-OGR-00001829.jpg
...The Government agrees with that proposal and
accordingly requests that defense motions be due on January 11, 2021, Government responses be
due on February 12, 2021, and defense replies be due on February 19, 2021. Second, the defense
asked that the Government provide a laptop for the defendant to use...
DOJ-OGR-00004018.jpg
...STERNHEIA
212-243-1100 © Main 33 West 19th Street - 4th Floor
917-306-6666 ® Cell New York, New York 10011
888-587-4737 ° Fax bc@sternheimlaw.com
April 26, 2021
Honorable Alison J. Nathan
United States District Judge
United States Courthouse
40 Foley Square
New York, NY 10007
Re: United...
DOJ-OGR-00022062.jpg
...Accordingly, the trial in this action scheduled to
commence on June 22, 2020, is ADJOURNED to January 4, 2021.
It is ORDERED that the time between June 22, 2020 and January 4, 2021 is excluded
under the Speedy Trial Act, 18 U.S.C. § 3161(h)(7)(A), in the...
DOJ-OGR-00014305.jpg
...December 18, 2021
9:10 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
LARA POMERANTZ
ANDREW ROHRBACH
Assistant United States Attorneys
HADDON MORGAN AND FOREMAN
Attorneys for Defendant
BY: JEFFREY S. PAGLIUCA
LAURA...
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