158 results for "May 3 2022"
Page 6 of 7
DOJ-OGR-00020494.jpg
Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page8 of 92
07/06/2020 6 | Rule 5(c)(3) Documents Received as to Ghislaine Maxwell from the United States
District Court — District of New Hampshire. (jm) (Entered: 07/06/2020)
07/06/2020 7 | ORDER as to Ghislaine...
DOJ-OGR-00020403.jpg
...After that date it may be obtained through PACER. Redaction
Request due 12/31/2020. Redacted Transcript Deadline set for 1/11/2021. Release of
Transcript Restriction set for 3/10/2021. (McGuirk, Kelly) (Entered: 12/10/2020)
12/10/2020 | 94 | NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to...
DOJ-OGR-00020495.jpg
Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page9 of 92
and accorded, the rights provided to them in that section. This includes [t]he right to
reasonable, accurate, and timely notice of any public court proceeding... involving the
crime or of any release... of the accused and...
DOJ-OGR-00020541.jpg
Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page55 of 92
(Entered: 11/02/2021)
11/02/2021
aS
[caze)
A
JOINT LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J.
Nathan from AUSAs Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated
November 2, 2021...
DOJ-OGR-00020508.jpg
Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page22 of 92
this Order. (Signed by Judge Alison J. Nathan on 1/25/2021) (ap) (Entered:
01/25/2021)
LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Mark S.
Cohen dated January 25, 2021 re: Pretrial...
DOJ-OGR-00020536.jpg
Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page5S0 of 92
10/20/2021 LETTER RESPONSE in Opposition by Reporters Committee for Freedom of the Press
as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from Reporters
Committee for Freedom of the Press and 17 News Media...
DOJ-OGR-00020537.jpg
Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page5S1 of 92
dire. In light of the District's COVID—19 protocols, the Court has proposed an
additional question on page 6 of the questionnaire, which is also indicated in redline.
SO ORDERED. (Signed by Judge Alison J. Nathan...
DOJ-OGR-00020449.jpg
Case 22-1426, Document 1-2, 07/08/2022, 3344417, Page63 of 91
11/15/2021 Terminate Deadlines and Hearings as to Ghislaine Maxwell: (jw) (Entered:
12/09/2021)
11/16/2021 Minute Entry for proceedings held before Judge Alison J. Nathan: Voir Dire held on
11/16/2021 as...
DOJ-OGR-00020522.jpg
Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page36 of 92
04/27/2021 ORDER re: 195 LETTER MOTION addressed to Judge Alison J. Nathan from
AUSAs Maurene Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated
April 5, 2021 re: Notice of Rule 17(c) subpoenas. The...
DOJ-OGR-00020436.jpg
Case 22-1426, Document 1-2, 07/08/2022, 3344417, Page50 of 91
dire. In light of the District's COVID—19 protocols, the Court has proposed an
additional question on page 6 of the questionnaire, which is also indicated in redline.
SO ORDERED. (Signed by Judge Alison J. Nathan...
DOJ-OGR-00020430.jpg
Case 22-1426, Document 1-2, 07/08/2022, 3344417, Page44 of 91
8/13/2021) (See ORDER set forth) (ap) (Entered: 08/13/2021)
08/13/2021 ORDER as to Ghislaine Maxwell: On March 19, 2021, Defendant Ghislaine Maxwell
submitted a sealed and ex parte motion for an order...
DOJ-OGR-00020556.jpg
Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page/0 of 92
11/24/2021 LETTER MOTION addressed to Judge Alison J. Nathan from AUSAs Maurene
Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated November 22,
2021 re: 507 MOTION to Preclude Expert Testimony of Dr. Ryan...
HOUSE_OVERSIGHT_026782.jpg
...Non-US Partner's Gain on Sale of Partnership Interest may be Taxable as US Trade or Business
Income; New Withholding Requirements apply to the Purchaser or the Fund
The Tax Act specifically provides that gains realized by a non-US partner on a sale or exchange of a
partnership...
DOJ-OGR-00020498.jpg
Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page12 of 92
07/30/2020 | 36 | PROTECTIVE ORDER as to Ghislaine Maxwell...regarding procedures to be
followed that shall govern the handling of confidential material. SO ORDERED:
(Signed by Judge Alison J. Nathan on 7/30/2020)(bw) (Entered...
DOJ-OGR-00020427.jpg
Case 22-1426, Document 1-2, 07/08/2022, 3344417, Page41 of 91
Christian) (Entered: 05/25/2021)
05/25/2021 | 295 | MEMORANDUM in Opposition by USA as to Ghislaine Maxwell re 292 MOTION to
Dismiss and to Obtain the Relief Specified in her Supplemental Pre-Trial Motions
Relating to...
DOJ-OGR-00020440.jpg
Case 22-1426, Document 1-2, 07/08/2022, 3344417, Page54 of 91
(Entered: 11/02/2021)
11/02/2021 | 405 | JOINT LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J.
Nathan from AUSAs Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated
November 2, 2021 re: Trial...
DOJ-OGR-00020520.jpg
Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page34 of 92
ENDORSEMENT: Because remote access is available for tomorrow and because no
electronic devices may be used in the courtroom or overflow rooms, Dkt. No. 214, to
the extent the request is for tomorrow's arraignment, that request...
DOJ-OGR-00020393.jpg
Case 22-1426, Document 1-2, 07/08/2022, 3344417, Page/7 of 91
07/06/2020 Rule 5(c)(3) Documents Received as to Ghislaine Maxwell from the United States
District Court — District of New Hampshire. (jm) (Entered: 07/06/2020)
07/06/2020 7 | ORDER as to Ghislaine...
DOJ-OGR-00020394.jpg
Case 22-1426, Document 1-2, 07/08/2022, 3344417, Page8 of 91
and accorded, the rights provided to them in that section. This includes [t]he right to
reasonable, accurate, and timely notice of any public court proceeding... involving the
crime or of any release... of the accused and...
DOJ-OGR-00020421.jpg
Case 22-1426, Document 1-2, 07/08/2022, 3344417, Page35 of 91
04/27/2021 | 252 | ORDER re: 195 LETTER MOTION addressed to Judge Alison J. Nathan from
AUSAs Maurene Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated
April 5, 2021 re: Notice of Rule 17(c) subpoenas...
DOJ-OGR-00020406.jpg
Case 22-1426, Document 1-2, 07/08/2022, 3344417, Page20 of 91
12/31/2020
=
oS
|
LETTER MOTION addressed to Judge Alison J. Nathan from Christian R. Everdell
dated December 31, 2020 re: Extension of Time . Document filed by Ghislaine
Maxwell. (Everdell, Christian) (Entered: 12/31/2020)
MEMO ENDORSEMENT...
DOJ-OGR-00020435.jpg
Case 22-1426, Document 1-2, 07/08/2022, 3344417, Page49 of 91
10/20/2021 | 362 | LETTER RESPONSE in Opposition by Reporters Committee for Freedom of the Press
as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from Reporters
Committee for Freedom of the Press and 17 News...
DOJ-OGR-00020562.jpg
Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page/6 of 92
p.m., the parties may inform the Court in writing of any errors that were the result of
the Court's inputting the changes from todays charging conference. (Signed by Judge
Alison J. Nathan on 12...
DOJ-OGR-00020514.jpg
Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page28 of 92
03/31/2021 LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Bobbi C.
Sternheim dated 03/31/2021 re: Filing of Second Superseding Indictment (Sternheim,
Bobbi) (Entered: 03/31/2021)
04/02/2021 ORDER...
DOJ-OGR-00020397.jpg
Case 22-1426, Document 1-2, 07/08/2022, 3344417, Page11 of 91
07/30/2020 | 36 | PROTECTIVE ORDER as to Ghislaine Maxwell...regarding procedures to be
followed that shall govern the handling of confidential material. SO ORDERED:
(Signed by Judge Alison J. Nathan on 7/30/2020)(bw) (Entered...
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