781 results for "2022"
Page 6 of 32
DOJ-OGR-00010748.jpg
...tomorrow, June 26, 2022.
SO ORDERED.
Dated: June 25, 2022
New York, New York
Na Qui
ALISON J. NATHAN
United States Circuit Judge
Sitting by Designation
DOJ-OGR-00010748
DOJ-OGR-00020585.jpg
Case 22-1426, Document 14, 07/15/2022, 3348523, Page4 of 7
CERTIFICATE OF SERVICE
I hereby certify that a true copy of the foregoing motion with exhibit was
served on the following:
AUSA Maurene Comey
AUSA Andrew Rohrbach
One Saint Andrew’s Plaza
New York, NY 10007
maurene.comey...
DOJ-OGR-00004081.jpg
...As a result of the late filing of the S2, counsel for Defendant Ghislaine Maxwell
request a continuance of the trial date until either fall 2021 or January 2022.' The Government
opposes any continuance, but requests that if one is granted it be until March of 2022. Having
carefully considered...
DOJ-OGR-00009617.jpg
...Both sides announced ready on February 9, 2022. The trial will
begin on March 7 and will last approximately 10 days. Ms. Menninger is
DEE sd unavailable to travel to New York
es
On March 16, 2022, Ms. Sternheim starts a trial, of approximately six-week duration,
before the Honorable...
DOJ-OGR-00020579.jpg
...Jul 7, 2022 11:56AM
New York Southern - Manhattan
BOBBI C, STERNHEIM FBO GHISLAINE MAXWELL
Rept. No: 2280 Trans. Date: Jul 7, 2022 11:56AM
cD Purpose Case/Party/Defendant Qty
203 Notice of Appeal/Docketing Fee 1
cD Tender
PUES TODO NS CORO EE RHEE ERED ED ES OEE...
DOJ-OGR-00020623.jpg
...06/29/2022 Cohen & Gresser LLP
also known as 800 Third Avenue
Sealed Defendant 1 New York, NY 10022
TERMINATED: 06/29/2022 212-707-7268
Fax: 212-957-4514
Email: ceverdell@cohengresser.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Jeffrey S. Pagliuca
Haddon Morgan and Foreman
150 East 10th...
DOJ-OGR-00020487.jpg
Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page’ of 92
CAO2db Intake
From: NYSD_ECF_Pool@nysd.uscourts.gov
Sent: Thursday, July 7, 2022 12:08 PM
To: NYSD CourtMail
Subject: Activity in Case 1:20-cr-00330-AJN USA v. Maxwell Appeal Record Sent to USCA...
DOJ-OGR-00009540.jpg
...STERNHEIA\
212-243-1100 * Main 225 Broadway, Suite 715
917-912-9698 * Cell New York, NY 10007
888-587-4737 ° Fax besternhein@mac.com
February 24, 2022
Honorable Alison J. Nathan
United States District Judge
United States Courthouse
40 Foley Square
New York, NY 10007
Re: United States v. Ghislaine...
DOJ-OGR-00009537.jpg
...In an Order
dated January 12, 2022, the Court directed the parties “to submit via email any proposed redactions
on or before January 13, 2022, justifying any such request by reference to the three-part test
articulated by the Second Circuit in Lugosch v. Pyramid Co. of Onondaga, 435 F...
DOJ-OGR-00020586.jpg
Case 22-1426, Document 14, 07/15/2022, 3348523, Paged of 7
EXHIBIT A
DOJ-OGR-00020586
DOJ-OGR-00008915.jpg
...The parties may propose any
narrowly tailored redactions to Juror 50’s motion that are consistent with this Order via email on
or before February 16, 2022. The parties also submitted letters to the Court via email on
January 13, 2022, that addressed sealing of Juror 50’s motion. Any...
DOJ-OGR-00008861.jpg
...We write on behalf of our client, Ghislaine Maxwell, to respectfully request a one-week
extension of time until Friday, February 11, 2022 to file our post-trial motions. The motions are
currently due on Friday, February 4, 2022. We have conferred with the government, which has
consented to the...
DOJ-OGR-00020486.jpg
Case 22-1426, Document 3-1, 07/08/2022, 3344434, Page of 1
United States Court of Appeals for the Second Circuit
Thurgood Marshall U.S. Courthouse
40 Foley Square
New York, NY 10007
DEBRA ANN LIVINGSTON CATHERINE O'HAGAN WOLFE
CHIEF JUDGE CLERK OF COURT
Date: July 08, 2022...
DOJ-OGR-00010749.jpg
...The Government is ORDERED to docket the motion
referenced by the Defendant as soon as possible but no later than midnight tonight, June 26,
2022.
SO ORDERED.
Dated: June 26, 2022 AM \) {ke
New York, New York
ALISON J. NATHAN
United States Circuit Judge
Sitting by Designation
DOJ-OGR-00010749
DOJ-OGR-00009691.jpg
...As indicated at yesterday’s hearing, the Court has docketed the unredacted copy of the
Court’s February 24, 2022, Opinion & Order, the Government’s proposed questions, the
Defendant’s proposed questions with limited redactions, the signed immunity order with limited
redactions, and Hearing Exhibit 1. The limited redactions to...
DOJ-OGR-00010736.jpg
...Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
June 26, 2022
By ECF
The Honorable Alison J. Nathan, Sitting by Designation
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...
DOJ-OGR-00008814.jpg
...The parties are ORDERED to submit via email any proposed redactions on or before
January 13, 2022, justifying any such request by reference to the three-part test articulated by
the Second Circuit in Lugosch v. Pyramid Co. of Onondaga, 435 F.3d 110 (2d Cir. 2006). If any
redactions...
DOJ-OGR-00022152.jpg
...1/6/2022
PROPERTY RELEASE
ORDER
19 Cr. 830(AT)
Upon the letter application of Jason E. Foy, Esq, attorney for the defendant,
TOVA NOEL, for an Order mandating the release of the firearm and all other
property surrendered the New York City Police Department as a condition of bail...
DOJ-OGR-00008819.jpg
Case 1:20-cr-00330-PAE Document577 Filed 01/14/22 Page2of2
Dated: January 14, 2022 MM \) ik
New York, New York
ALISON J. NATHAN
United States District Judge
DOJ-OGR-00008819
DOJ-OGR-00008821.jpg
...Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
January 18, 2022
Hy EGE With respect to Counts 7 and 8, the Court hereby excludes time
under the Speedy Trial Act, 18 U.S.C. § 3161(h)(7)(A), from
The Honorable Alison J. Nathan today’s...
DOJ-OGR-00021058.jpg
...12-cr-423, 2022 WL 993119 (S.D.N.Y. Apr. 1, 2022)... eeeeceeetreeee 48
U.S. v. Prisco,
391 F. App’x 920 (2d Cir. Sept. 2, 2010)... cc ceeceeecteeeereeeseeeeeeenaeees 23, 26
U.S. v. Ready,
82 F.3d 551 (2d Cir. 1996) oo cccceecccesceeeeeeeeeeeeeaeeceeeeeeaaeceeeeeecaeeeeaeeeeeeeeeas 22
U.S. v...
DOJ-OGR-00011108.jpg
Case 1:20-cr-00330-PAE Document 689 _ Filed 06/29/22 Page2of2
Dated: June 29, 2022
New York, New York ALISON J. NATHAN
United States Circuit Judge
Sitting by Designation
DOJ-OGR-00011108
DOJ-OGR-00008801.jpg
...4, 2022); Laura Collins and Daniel Bates, “Ghislaine was a
predator as guilty as Epstein’: Maxwell juror describes moment he ‘locked eyes’ with sex trafficker and reveals his
own abuse ordeal,” Daily Mail (Jan. 5, 2022), available at https:/Avww.dailymail.co.uk/news/article-
10370193/Ghislaine-Maxwell-juror-says...
DOJ-OGR-00008917.jpg
...As of Wednesday, February 9,
2022, the Defendant’s motion for a new trial became fully briefed. Although the timing of the
Court’s ruling on the motion cannot be predicted at this time, the Court will rule as expeditiously
as possible. The Court will not delay issuing a ruling...
DOJ-OGR-00009562.jpg
Case 1:20-cr-00330-PAE Document620_ Filed 02/25/22 Page 21 of 21
Dated: February 24, 2022 A \) ik
New York, New York
ALISON J. NATHAN
United States District Judge
21
DOJ-OGR- 00009562
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