3,013 results for "2021"
Page 59 of 121
HOUSE_OVERSIGHT_024634.jpg
...50M
More States Adopt Recreational Laws =
3
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2 a"
= FDA Routinely Approves THC Drugs 2
# $60,000 30M B
Federal Government Legalizes Cannabis 3
$40,000 20M °
$20,000 10M
so | ee OM
2016 2017 2018 2019 2020 2021 2022 2023...
DOJ-OGR-00020268.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-00002876.jpg
...Nathan
March 29, 2021
Page 3
discoverable under Rule 16, it has nevertheless made this production as a courtesy in light of the
defense’s request. Additionally, and as indicated in the Letter, the Government has already
obtained the FBI Florida Office’s investigative file, reviewed it for disclosures in...
DOJ-OGR-00011519.jpg
...725
and proposed redactions to Defendant’s November 22, 2021 Response to Motions to Quash. See
Dkt. Nos. 732, 733. The Court concludes that the proposed redactions are narrowly tailored to
protect the identities and privacy interests of victim-witnesses who were subject to the Court’s
anonymity order. See...
DOJ-OGR-00001351.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-00008227.jpg
...Nathan
December 5, 2021
Page 3
As for the massage room, Jane said that it was “painted dark, but — maybe that was the
lighting, but it sort of has this, like, red mood.” /d. at 320:21-23. But Jane denied looking at the
walls of the massage room. /d...
DOJ-OGR-00002569.jpg
...January 25, 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
Mark S. Cohen
Christian R. Everdell
COHEN & GRESSER LLP
800 Third Avenue New York, NY 10022 Phone:
212-957...
DOJ-OGR-00006102.jpg
...Hon. Kimba M. Wood in United
States v. Almonte, 16 Cr. 670 (KMW)); United States v. Wedd, 993 F.3d
104, 122 (2d Cir. 2021) (“In interpreting a statute, this Court gives the
statutory terms their ordinary or natural meaning.” (internal quotation
marks omitted)). See, e.g., Noble v. Weinstein...
DOJ-OGR-00020591.jpg
...am admitted to practice in this Court and, if required by Interim Local Rule 46.1(a)(2), have renewed
05/04/2021 oR
my admission on
[ | applied for admission on _
Signature of Counsel:
Type or Print Name: John .Leventhal
DOJ-OGR-00020591
DOJ-OGR-00004075.jpg
...5/3/21 |
April 30, 2021
BY ECF
The Honorable Alison J. Nathan Counsel for the MDC may
United States District Court 5/3/21 submit any objection to
Southern District of New York A \ igo the Defendant's request by
United States Courthouse ‘ May 4, 2021.
40 Foley Square...
DOJ-OGR-00013539.jpg
...SOUTH
ERN
D
STR
CT REPORT
ERS,
(212)
805-0300
2)
2021 at 8:45 a.m.)
DOJ-OGR-00013539
DOJ-OGR-00014877.jpg
...November 10, 2021
O7;20 Asis
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 POMERANTZ
ANDREW ROHRBACH
Assistant United States Attorneys
HADDON MORGAN AND FOREMAN
Attorneys for Defendant
BY: JEFFREY S. PAGLIUCA...
DOJ-OGR-00019123.jpg
...SOUTH
ERN
D
STR
CT REPORT
ERS,
(212)
805-0300
2)
2021 at 8:45 a.m.)
DOJ-OGR-00019123
DOJ-OGR-00020957.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-00004264.jpg
...May 7, 2021
New York, New York
Respectfully submitted,
COHEN & GRESSER LLP
/s/ Christian R. Everdell
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
HADDON, MORGAN & FOREMAN P.C.
150...
DOJ-OGR-00007388.jpg
...November 22, 2021 AM \) ik
New York, New York
ALISON J. NATHAN
United States District Judge
DOJ-OGR- 00007388
DOJ-OGR-00008271.jpg
...Nathan
December 8, 2021
Page 7
faulted for pursuing a line of cross-examination that took the government at its word regarding
its theory of admissibility and relevance and its plan to call Employee-1 as a witness to lay the
required foundation.
CONCLUSION
The government will rest either tomorrow...
DOJ-OGR-00000041.tif
...4th 256 (2d Cir. 2024)....1, 6, 8, 12, 16-18
United States v. Maxwell,
534 F. Supp. 3d 299 (S.D.N.Y. 2021)........ 1
United States v. McDowell,
No. 94-CR-787-1, 2006 WL 1896074
(N.D. Tl]. 2006) ......... ee eeeeeeeeeesessseeeeeees 12
United States v. O’Doherty...
DOJ-OGR-00007870.jpg
...November 10, 2021
9:20 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-00014685.jpg
...SOUTHERN
D
STRICT REPORT
ERS,
(
212) 805-0300
2)
2021 at 9:00 a.m.)
DOJ-OGR-00014685
DOJ-OGR-00017304.jpg
...SOUTHERN
D
STRICT REPORT
ERS,
(
212) 805-0300
2)
2021 at 9:00 a.m.)
DOJ-OGR-00017304
DOJ-OGR-00000908.jpg
Case 21-770, Document 14, 04/01/2021, 3068185, Page‘ of 1
NOTICE OF APPEARANCE FOR SUBSTITUTE, ADDITIONAL, OR AMICUS COUNSEL
Short Title: United States of America v. Maxwell Docket No.: 21-770/21-58
Substitute, Additional, or Amicus Counsel’s Contact Information is as follows:
Name: David Oscar Markus...
DOJ-OGR-00004031.jpg
...April 24, 2021 at 4:07 PM
To: bcsternheim@mac.com
Ce: Nicole McFarland nmcfarland@bop.gov
Good afternoon Bobbi:
It had been brought to my attention by the staff of MDC Brooklyn that Ms. Maxwell received paperwork that was not in her possession
upon entering the legal visiting area...
DOJ-OGR-00013010.jpg
...I will see you at 8:45.
(Adjourned to
December 7, 2021
at 8:45 a.m.)
* ok *
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
DOJ-OGR-00013010
DOJ-OGR-00018596.jpg
...I will see you at 8:45.
(Adjourned to
December 7, 2021
at 8:45 a.m.)
* ok *
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
DOJ-OGR-00018596
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