3,013 results for "2021"
Page 58 of 121
DOJ-OGR-00006232.jpg
...327, 2021
WL 949848, *9-10 (W.D.N.C. March 12, 2021). This led to the reversal of the trial conviction of
the defendant in that case. See Yates v. State, 171 S.W.3d 215, 222 (Tex. App. 2005).
17
DOJ-OGR- 00006232
DOJ-OGR-00001353.jpg
...January 25, 2021
BY ECF
Having considered the request
; submitted by the Bureau of Prisons
te wig Bian - Nathan 2/2/21 (“BOP”) that the Court vacate its
40 Folev Square - « as well as the Government’s and the
aise a4 ria Soe 10007 AEG Maa Defendant’s responses, Dkt...
DOJ-OGR-00002946.jpg
...20-5064, -- S.Ct. -- , 2021 WL 78235 (Jan.
V1, 2021) eee cee eececsceeseeseeeeceseceesseesseeeenseeeaeceaecaeesaessnessessaecnaecaeesaeeeesseessesaeeneesaeesneeenesarenass 34, 39
United States v. Brown,
No. 07-0296, 2008 WL 161146 (E.D. Pa. Jan. 16, 2008) ....... cc cececcsesceceseceeeeseesneseeeneeeeneesneess 216
United States v. Brown,
No. 99-1230, 2002 WL 34244994, at (2d Cir. Apr. 26, 2002...
DOJ-OGR-00022140.jpg
...Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
July 29, 2021
By ECF
Honorable Analisa Torres
United States District Judge
Southern District of New York
Daniel Patrick Moynihan United States Courthouse
500 Pearl Street
New York, New York 10007
Re: United States v. Tova Noel et...
DOJ-OGR-00002259.jpg
...Everdell
+1 (212) 957-7600
ceverdell@cohengresser.com
January 8, 2021
BY ECF
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
United States Courthouse
AO Foley Square
New York, NY 10007
Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Dear Judge Nathan...
DOJ-OGR-00002342.jpg
...January 25, 2021
BY ECF
Having considered the request
; submitted by the Bureau of Prisons
te wig Bian - Nathan 2/2/21 (“BOP”) that the Court vacate its
40 Folev Square - « as well as the Government’s and the
aise a4 ria Soe 10007 AEG Maa Defendant’s responses, Dkt...
DOJ-OGR-00005001.jpg
...Nathan
August 18, 2021 disclosure issues raised in this
United States District Court
Southern District of New York
letter. If the parties reach an
United States Courthouse AM \) iff
agreement, they shall inform the
40 Foley Square eo GURRED: 8/19/21
Court by August 26, 2021. If the
parties...
DOJ-OGR-00007411.jpg
...Nathan
November 15, 2021
Page 3
Filed 11/22/21
Page 3 of 3
authentication. Ms. Maxwell requests that the government be precluded from discussing the book
at trial prior to a proper evidentiary foundation being established. In addition, the government
should be required to produce the entire book for...
DOJ-OGR-00002261.jpg
...Everdell ELECTRONICALLY FILED
+1 (212) 957-7600 DOC #;
ceverdell@cohengresser.com DATE FILED; 1/11/21 |
January 8, 2021
BY ECF
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
United States Courthouse
AO Foley Square
New York, NY 10007
Re: United States v. Ghislaine...
DOJ-OGR-00010337.jpg
...and, if it was, by the juror’s motivation to conceal the truth.” United States v. McCoy,
995 F.3d 32, 51 (2d Cir. 2021); see also Greer, 285 F.3d at 172-73. It is important to consider
whether a juror’s answer was dishonest in the second part...
DOJ-OGR-00004048.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 28, 2021
Honorable Alison J. Nathan
United States District Judge
United States Courthouse
40 Foley Square
New York, NY 10007
Re: United...
DOJ-OGR-00005052.jpg
...March 19, 2021
Respectfully submitted,
s/ Laura A. Menninger
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-00005700.jpg
...October 18, 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, CO 80203
Phone: 303...
DOJ-OGR-00006566.jpg
...October 18, 2021
DOJ-OGR-00006566
DOJ-OGR-00008245.jpg
...November 15, 2021
9:40 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...
HOUSE_OVERSIGHT_018029.jpg
...the individual or the
person upon behalf of which the individual acted, executed the instrument,
Witness my hand and official seal
DilyA CMi—
Notary Public
yt Notary Public State of Flonda
# g% Deborah C Knowlton
= My Commission GG 133867
BEF Expires 11/20/2021
ne
ey
§
NADAS
HOUSE_OVERSIGHT_018029
DOJ-OGR-00009124.jpg
...On November 15, 2021, the
Court calculated that the parties had agreed that 231 of the 694 prospective jurors should proceed
to voir dire, which the Court determined was a “sufficient number to get to the number of jurors
that we need.” /d. at 4:9-13. Thus, the Court...
DOJ-OGR-00005604.jpg
...October 18, 2021
DOJ-OGR-00005604
DOJ-OGR-00004810.jpg
...Everdell
+1 (212) 957-7600
ceverdell@cohengresser.com
July 2, 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, NY 10007
Re: United States v. Ghislaine Maxwell, $2 20 Cr. 330 (AJN)
Dear Judge...
DOJ-OGR-00009803.jpg
...On November 15, 2021, the
Court calculated that the parties had agreed that 231 of the 694 prospective jurors should proceed
to voir dire, which the Court determined was a “sufficient number to get to the number of jurors
that we need.” /d. at 4:9-13. Thus, the Court...
DOJ-OGR-00002268.jpg
...Everdell
+1 (212) 957-7600
cevetdell@cohengresset.com
January 14, 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, NY 10007
Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Dear Judge Nathan...
DOJ-OGR-00002270.jpg
...1/15/21
January 14, 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, NY 10007
Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Dear Judge Nathan:
We write on behalf of...
DOJ-OGR-00001465.jpg
Case 21-770, Document 77, 06/02/2021, 3112207, 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-00020383.jpg
Case 21-58, Document 96, 06/02/2021, 3112207, 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-00011362.jpg
...Nathan
December 15, 2021
Page 7
2017 Kuyrkendall | Kuyrkendall — declaration language
declaration
9994-6 - 14 3514-012 Bach ef the SSH that the physical conta!
was “not sexualized” or “explicitly sexual
CONCLUSION
Ms. Maxwell has a constitutional right to present evidence in her defense and to confront
her accusers. U...
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