2,485 results for "2020"
Page 63 of 100
DOJ-OGR-00019357.jpg
Case 20-3061, Document 37, 09/16/2020, 2932231, Page15 of 24
the Speech or Debate Clause, or the forced administration of antipsychotic drugs.
See Midland Asphalt, 489 U.S. at 799; Sell, 539 U.S. at 176-77. The rights
implicated here do not meet the high threshold of...
DOJ-OGR-00019380.jpg
Case 20-3061, Document 38, 09/16/2020, 2932233, Page14 of 23
the Speech or Debate Clause, or the forced administration of antipsychotic drugs.
See Midland Asphalt, 489 U.S. at 799; Sell, 539 U.S. at 176-77. The rights
implicated here do not meet the high threshold of...
DOJ-OGR-00020039.jpg
...2015-2020
AUGUST 10, 2019
Epstein’s death
JULY 6, 2019
Epstein arrested
8
8
NOV 28, 2018
Miami Herald Article Series
“Perversion of Justice”
NUMBER OF ARTICLES
—_
2 rs << a 6 A ; oan
2 © SSS SS LP PPP LPP DP
PPEESPEPEEPSEEPPCESEPEE PEEP ES §
Nexis Newsdesk by LexisNexis hitns//wmns...
DOJ-OGR-00003648.jpg
...Numerous Fortune 500 and other private corporations
PSS OF eB pe
12/4/2020 www.blidsllc.com Page 4 of 4
DOJ-OGR-00003648
DOJ-OGR-00019358.jpg
Case 20-3061, Document 37, 09/16/2020, 2932231, Page16 of 24
appeal from unsealing of competency evaluation because “any alleged incursions
on criminal defendants’ rights to privacy and a fair trial do not render the unsealing
order effectively unreviewable on appeal”); Hitchcock, 992 F.2d at 238-39 (district...
DOJ-OGR-00019381.jpg
Case 20-3061, Document 38, 09/16/2020, 2932233, Page15 of 23
appeal from unsealing of competency evaluation because “any alleged incursions
on criminal defendants’ rights to privacy and a fair trial do not render the unsealing
order effectively unreviewable on appeal”); Hitchcock, 992 F.2d at 238-39 (district...
DOJ-OGR-00019422.jpg
Case 20-3061, Document 60, 09/24/2020, 2938278, Page23 of 58
Government’s methods of obtaining evidence that it intends to use to prosecute
the criminal case through the Subpoenas to” MI Doc. 37, p 17. Based on
this understanding, the government claims that Ms. Maxwell “seeks to have...
DOJ-OGR-00019424.jpg
Case 20-3061, Document 60, 09/24/2020, 2938278, Page25 of 58
Assuming Ms. Maxwell cannot appeal Judge Nathan’s order under the
collateral order doctrine, this Court should exercise mandamus jurisdiction and
issue a writ of mandamus directing the district court to modify the protective order
as requested by...
DOJ-OGR-00022005.jpg
...We are asking that the
trial date of April 20, 2020, be moved to sometime in October
or a date thereafter
reason
provide an adequate ande
Yes, because of
the amount of
that's convenient
CO
Ffective assistance of
time it is going to take
the voluminous discovery.
the court...
DOJ-OGR-00019423.jpg
Case 20-3061, Document 60, 09/24/2020, 2938278, Page24 of 58
preserve the status quo and protect Ms. Maxwell’s right to litigate
Martindell and the Fifth Amendment in the criminal proceeding.
Giuffre v. Maxwell, No. 20-2413, ECF Dkt. 69, p 33. Only by mischaracterizing Ms.
Maxwell’s...
DOJ-OGR-00002814.jpg
...373 (PGG),
2020 WL 86768, at *4 (S.D.N.Y. Jan. 6, 2020) (denying motion for issuance of Rule 17(c)
subpoena). “Subpoenas seeking ‘any and all’ materials, without mention of ‘specific admissible
evidence,’ justify the inference that the defense is engaging in the type of ‘fishing expedition’
prohibited...
DOJ-OGR-00002879.jpg
...373 (PGG),
2020 WL 86768, at *4 (S.D.N.Y. Jan. 6, 2020) (denying motion for issuance of Rule 17(c)
subpoena). “Subpoenas seeking ‘any and all’ materials, without mention of ‘specific admissible
evidence,’ justify the inference that the defense is engaging in the type of ‘fishing expedition’
prohibited...
DOJ-OGR-00001976.jpg
...D.N-Y. 2004) ooo. cece ccc ceee cre ceneeesseeeseesnseceseeessesenseenseeenseeeeees 27
United States v. Stephens,
AAT F. Supp. 3d 63 (S.D.N.Y. 2020)... ceccccccccccce cnc eeseceseeecseeensesnseeenseecsesenseenseeeseeeseees 7, 38
United States v. Ward,
63 F. Supp. 2d 1203 (C.D. Cal. 1999) ooo ccccccccce cece cece ceceeeeesesesecesseeeseecseenseeesseeeseeeneesseeeaes 7
ili...
DOJ-OGR-00021106.jpg
...2015, 2020
(2022) (the categorical approach asks only what the Government is required “‘to
prove—beyond a reasonable doubt, as an element of its case,” and “precludes...an
inquiry into how any particular defendant may commit the crime’).
Here, applying the categorical approach to § 3283 means holding that this
provision...
DOJ-OGR-00001121.jpg
...2015-2020
AUGUST 10, 2019
Epstein’s death
JULY 6, 2019
Epstein arrested
8
8
NOV 28, 2018
Miami Herald Article Series
“Perversion of Justice”
NUMBER OF ARTICLES
—_
2 rs << a 6 A ; oan
2 © SSS SS LP PPP LPP DP
PPEESPEPEEPSEEPPCESEPEE PEEP ES §
Nexis Newsdesk by LexisNexis hitns//wmns...
DOJ-OGR-00019356.jpg
Case 20-3061, Document 37, 09/16/2020, 2932231, Page14 of 24
rule is “interpreted . . . ‘with the utmost strictness,’” the appeal should be
dismissed. Midland Asphalt, 489 U.S. at 799 (quoting Flanagan, 465 U.S. at 265).
Among other things, the Order does not meet the third criterion of...
DOJ-OGR-00019379.jpg
Case 20-3061, Document 38, 09/16/2020, 2932233, Page13 of 23
rule is “interpreted . . . ‘with the utmost strictness,’” the appeal should be
dismissed. Midland Asphalt, 489 U.S. at 799 (quoting Flanagan, 465 U.S. at 265).
Among other things, the Order does not meet the third criterion of...
DOJ-OGR-00019445.jpg
...19,
2020 (“8/19/20 Menninger Ltr.) (Dkt. 69).) For the reasons discussed below, Maxwell’s motion
for a stay is granted, and these proceedings shall be stayed in their entirety, pending further order
of the Court.
BACKGROUND
Maxwell has been indicted by a grand jury in this District, and...
DOJ-OGR-00019602.jpg
Case 20-3061, Document 69, 09/28/2020, 2940206, Page11 of 15
District Court in the criminal case.” Doc. 37, p 17 (emphasis in original). That is
not so.
In the civil appeal, Ms. Maxwell is not asking this Court to rule on the
propriety of the government’s conduct...
DOJ-OGR-00002874.jpg
...The Government respectfully submits this letter to clarify a statement in its prior letter to
the Court in the above-referenced case dated October 7, 2020 (the “Letter”). (Dkt. No. 63). In the
Letter, the Government stated, “The Prosecution Team in this case had no involvement in the
Florida Investigation...
DOJ-OGR-00003172.jpg
...a] selection
process that is facially neutral is unlikely to demonstrate systematic exclusion.’” United States v.
Savage, 970 F.3d 217, 259 (3d Cir. 2020) (brackets in original) (quoting Howell v. Superintendent
Rockview SCI, 939 F.3d 260, 269 (2d Cir. 2019)). Moreover, a defendant cannot “make out a
prima...
DOJ-OGR-00019353.jpg
Case 20-3061, Document 37, 09/16/2020, 2932231, Page11 of 24
imperfectly reparable by appellate reversal of a final district court judgment is not
sufficient.” Punn, 737 F.3d at 5 (internal quotation mark omitted) (quoting
Mohawk Indus., 558 U.S. at 107). “Instead, the decisive consideration is whether...
DOJ-OGR-00019376.jpg
Case 20-3061, Document 38, 09/16/2020, 2932233, Page10 of 23
imperfectly reparable by appellate reversal of a final district court judgment is not
sufficient.” Punn, 737 F.3d at 5 (internal quotation mark omitted) (quoting
Mohawk Indus., 558 U.S. at 107). “Instead, the decisive consideration is whether...
DOJ-OGR-00019637.jpg
Case 20-3061, Document 82, 10/02/2020, 2944267, Page30 of 37
24
does not suggest that Judge Nathan committed legal
error when issuing the Order denying her motion.
Second, Judge Nathan did not abuse her discretion
when determining that Maxwell had offered no basis
for determining that good cause...
DOJ-OGR-00021985.jpg
...Yes,
today's date and April
ted
ted
The government
20, 2020,
to revisit the issue of
I do have another application,
Noel at this time.
On November 19, w
court.
regards to the bail package.
services,
OL
the original
The government and Ms.
agreement.
OL
them was travel
for...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith