3,013 results for "2021"
Page 60 of 121
DOJ-OGR-00019826.jpg
Case 21-58, Document 33, 04/01/2021, 3068185, Page1 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-00020632.jpg
...Motion responses are due by
Friday, January 22, 2021. Motion replies are due by Friday, February 5, 2021. Trial is set
for Monday, July 12, 2021 ( Discovery due by 8/21/2020., Motions due by 12/21/2020)
(Signed by Judge Alison J. Nathan on 7/15/20)Qw) (Entered...
DOJ-OGR-00011312.jpg
...Nathan
December 6, 2021
Page 2
warrants; user information associated with certain of those devices; and documents
and photographs extracted from certain of those devices. The Government further
anticipates that Examiner Flatley will also testify that some of the devices on which
he performed extractions were clones of device extractions...
HOUSE_OVERSIGHT_026141.jpg
...Proj
2015 2016 2017 2018 2019 2020 2021
SR SR
Foreign currency 548 494 494 493 485 507 508 506 558 596 634 657
Credit to the economy 1,013 1,003 1,003 987 1,023 1,081 1,077 1,081 1,172 1,286 1407 1,554...
DOJ-OGR-00008444.jpg
...Mollo Building
One Saint Andrew’s Plaza
New York, New York 10007
December 19, 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, S2 20...
DOJ-OGR-00009790.jpg
...November 16, 2021
8:45 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-00012512.jpg
...Thank you.
(Adjourned to
December 3,
SOUTHERN
D
STR
CT REPORT
ERS,
(212)
805-0300
2)
2021 at 8:45 a.m.)
DOJ-OGR-00012512
DOJ-OGR-00015208.jpg
7/19/2021 Student Info
Race: White N-No Race: Black or African
. N-No
American
Race: Asian N-No Race: American Indianor \)_\),
Alaska Native
Race: Native Hawaiianor 4) \),
Other Pacific Islander
Language Information
Home Language Survey Is a language other than
Date sealaearlaicaie English used in the
home?
Does...
DOJ-OGR-00018100.jpg
...Thank you.
(Adjourned to
December 3,
SOUTHERN
D
STR
CT REPORT
ERS,
(212)
805-0300
2)
2021 at 8:45 a.m.)
DOJ-OGR-00018100
DOJ-OGR-00001243.jpg
...Mollo Building
One Saint Andrew’s Plaza
New York, New York 10007
March 9, 2021
BY ECF & ELECTRONIC MAIL
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...
DOJ-OGR-00006745.jpg
...that show that “the defendant took steps to please other influential men by providing
them access to women she selected for them.” (October 11, 2021 Letter, Def. Mot. 2 Ex. A at 1).
The defendant sent these emails during the timeframe of the charged conduct. In other words,
during the...
DOJ-OGR-00020161.jpg
...Mollo Building
One Saint Andrew’s Plaza
New York, New York 10007
March 9, 2021
BY ECF & ELECTRONIC MAIL
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...
DOJ-OGR-00020274.jpg
...Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
February 4, 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-00004022.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-00006973.jpg
...October 21, 2021
12:00 p.m.
Before:
HON. ALISON J. NATHAN,
District Judge
APPEARANCES
DAMIAN WILLIAMS
United States Attorney for the
Southern District of New York
BY: LARA E. POMERANTZ
ALISON G. MOE
ANDREW ROHRBACH
MAURENE R. COMEY
Assistant United States Attorneys
BOBBI C. STERNHEIM
Attorney for Defendant
—-and...
DOJ-OGR-00011374.jpg
...Nathan
December 16, 2021
Page 12
evidence. Gov. Letter, pp 3, 8. Even if that is what those cases hold (which Ms. Maxwell
disputes), the cases have no applicability here, because the details of the sexualized massages are
not collateral issues. They are the central issues in this case.
At...
DOJ-OGR-00012748.jpg
...17 (Adjourned to December 6, 2021 at 8:45 a.m.)
18 kk *
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SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
Document 749
Filed 08/10/22 Page 234 of 236
1138
DOJ-OGR-00012748
DOJ-OGR-00018335.jpg
...17 (Adjourned to December 6, 2021 at 8:45 a.m.)
18 kk *
19
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SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
Document 749
Filed 08/10/22 Page 234 of 236
1138
DOJ-OGR-00018335
DOJ-OGR-00003662.jpg
...20-5064, -- 8.Ct. -- , 2021 WL 78235 (Jan. 11,
2021); United States v. Leo Sure Chief, 438 F.3d 920, 924 (9th Cir. 2006) (discussing only the intent of the
amendment generally); United States v. Jeffries, 405 F.3d 682, 684-85 (8th Cir. 2005) (no Landgraf analysis or
consideration...
DOJ-OGR-00003055.jpg
...The answer is yes, at least as to some of the evidence, including the April 2016
deposition that forms the basis of Count Five and part of the July 2016 deposition that forms the
basis of Count Six.*!
“1 In January 2021, the defendant asked Judge Preska to reconsider her...
DOJ-OGR-00014717.jpg
...December 28, 2021
9:49 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 POMERANTZ
ANDREW ROHRBACH
Assistant United States Attorneys
HADDON MORGAN AND FOREMAN
Attorneys for Defendant
BY: JEFFREY S...
DOJ-OGR-00017334.jpg
...December 28, 2021
9:49 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 POMERANTZ
ANDREW ROHRBACH
Assistant United States Attorneys
HADDON MORGAN AND FOREMAN
Attorneys for Defendant
BY: JEFFREY S...
DOJ-OGR-00001357.jpg
...Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
February 4, 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-00002748.jpg
...Mollo Building
One Saint Andrew’s Plaza
New York, New York 10007
March 9, 2021
BY ECF & ELECTRONIC MAIL
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...
DOJ-OGR-00014679.jpg
...December 22, 2021
3:41 p.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 POMERANTZ
ANDREW ROHRBACH
Assistant United States Attorneys
HADDON MORGAN AND FOREMAN
Attorneys for Defendant
BY: JEFFREY S...
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