3,013 results for "2021"
Page 64 of 121
DOJ-OGR-00008111.jpg
...Mollo Building
One Saint Andrew’s Plaza
New York, New York 10007
November 22, 2021
BY E-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, 20...
DOJ-OGR-00011253.jpg
...Mollo Building
One Saint Andrew’s Plaza
New York, New York 10007
December 15, 2021
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, 82 20 Cr. 330...
DOJ-OGR-00011289.jpg
...Mollo Building
One Saint Andrew’s Plaza
New York, New York 10007
December 16, 2021
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, 82 20 Cr. 330...
DOJ-OGR-00019696.jpg
Case 21-58, Document 1-2, 01/12/2021, 3011673, Page3 of 19
18:371.F CONSPIRACY TO
ENTICE MINORS TO TRAVEL
TO ENGAGE IN ILLEGAL SEX
ACTS
(1)
18:371.F CONSPIRACY TO
ENTICE MINORS TO TRAVEL
TO ENGAGE IN ILLEGAL SEX
ACTS
(Is)
18:2422.F COERCION OR...
DOJ-OGR-00019719.jpg
Case 21-58, Document 3-2, 01/12/2021, 3011691, Page4 of 20
18:371.F CONSPIRACY TO
ENTICE MINORS TO TRAVEL
TO ENGAGE IN ILLEGAL SEX
ACTS
(1)
18:371.F CONSPIRACY TO
ENTICE MINORS TO TRAVEL
TO ENGAGE IN ILLEGAL SEX
ACTS
(Is)
18:2422.F COERCION OR...
DOJ-OGR-00000040.tif
...Giglio v. United States,
405 U.S. 150 (1972)... cccccceeeeeeeeeees 8, 13, 14
Commonwealth v. Cosby,
666 Pa. 416, 252 A.3d 1092 (Pa. 2021)..... 14
In re Altro,
180 F.3d 372 (2d Cir. 1999)... ee 16
Margalli-Olvera v. Immigration and
Naturalization Service,
43 F.3d 345 (8th...
DOJ-OGR-00002740.jpg
...February 23, 2021
Respectfully submitted,
Bobbi C. Sternheim
Law Offices of Bobbi C. Sternheim
33 West 19th Street - 4th Floor
New York, NY 10011
Phone: 212-243-1100
Christian R. Everdell
COHEN & GRESSER LLP
800 Third Avenue
New York, NY 10022
Phone: 212-957-7600
Jeffrey S. Pagliuca
Laura A...
DOJ-OGR-00015164.jpg
...L, The witness referred to as Kate and her counsel attended a meeting with the
government prosecutors on September 3, 2021.
on At that meeting, Kate’s counsel provided the government prosecutors with a
partially completed visa application for a U-Visa and asked to discuss Kate’s visa status...
DOJ-OGR-00019798.jpg
Case 21-58, Document 23, 03/29/2021, 3065988, Page3 of 24
Pending Counts
18:371.F CONSPIRACY TO
ENTICE MINORS TO TRAVEL
TO ENGAGE IN ILLEGAL SEX
ACTS
(1)
18:371.F CONSPIRACY TO
ENTICE MINORS TO TRAVEL
TO ENGAGE IN ILLEGAL SEX
ACTS
(Is)
18:2422.F COERCION...
DOJ-OGR-00019254.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)Gw) (Entered...
DOJ-OGR-00019272.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)Gw) (Entered...
DOJ-OGR-00000842.jpg
Case 21-770, Document 1-2, 03/24/2021, 3065965, Page3 of 24
Pending Counts
18:371.F CONSPIRACY TO
ENTICE MINORS TO TRAVEL
TO ENGAGE IN ILLEGAL SEX
ACTS
(1)
18:371.F CONSPIRACY TO
ENTICE MINORS TO TRAVEL
TO ENGAGE IN ILLEGAL SEX
ACTS
(Is)
18:2422.F...
DOJ-OGR-00000880.jpg
Case 21-770, Document 3-2, 03/24/2021, 3065978, Page4 of 25
Pending Counts
18:371.F CONSPIRACY TO
ENTICE MINORS TO TRAVEL
TO ENGAGE IN ILLEGAL SEX
ACTS
(1)
18:371.F CONSPIRACY TO
ENTICE MINORS TO TRAVEL
TO ENGAGE IN ILLEGAL SEX
ACTS
(Is)
18:2422.F...
DOJ-OGR-00011347.jpg
...Nathan
December 14, 2021
a")
fat)
oe
a
ww
This Court should preclude the government from cross-examining Mr. yy on
the top fl
Pe ] This line of examination is irrelevant is inadmissible under
Rules 608 and 403.
Rule 608 states:
(a) Reputation or Opinion Evidence. A witness’s credibility...
DOJ-OGR-00019748.jpg
Case 21-58, Document 20-2, 03/24/2021, 3065965, Page3 of 24
Pending Counts
18:371.F CONSPIRACY TO
ENTICE MINORS TO TRAVEL
TO ENGAGE IN ILLEGAL SEX
ACTS
(1)
18:371.F CONSPIRACY TO
ENTICE MINORS TO TRAVEL
TO ENGAGE IN ILLEGAL SEX
ACTS
(Is)
18:2422.F...
DOJ-OGR-00019774.jpg
Case 21-58, Document 21-2, 03/24/2021, 3065978, Page4 of 25
Pending Counts
18:371.F CONSPIRACY TO
ENTICE MINORS TO TRAVEL
TO ENGAGE IN ILLEGAL SEX
ACTS
(1)
18:371.F CONSPIRACY TO
ENTICE MINORS TO TRAVEL
TO ENGAGE IN ILLEGAL SEX
ACTS
(Is)
18:2422.F...
DOJ-OGR-00003985.jpg
...Nathan
April 2, 2021
Page 14
See also United States v. Petrillo, 821 F.2d 85, 90 (2d Cir.1987) (explaining impeachment
evidence of uncorroborated testimony is material where the witness “whose credibility was at
issue supplied the only evidence linking the defendant[ ] to the crime”); Grant v. Alldredge, 498...
DOJ-OGR-00002264.jpg
1/4/2021 Case 1:20-cr-00330-AJN Docunsertchivb-1FillematO1/13/21 Page 1 of 4
A-Z Topics SiteMap FOIA
Search bop.gov
| | | | | | | |
COVID-19
The Bureau of Prisons (BOP) is carefully monitoring the spread of the COVID-19 virus. As with any type of emergency situation, we...
DOJ-OGR-00007051.jpg
...STERNHEIA\
212-243-1100 * Main 225 Broadway, Suite 715
917-912-9698 ° Cell New York, NY 10007
888-587-4737 ° Fax besternheim@mac.com
November 15, 2021
Honorable Alison J. Nathan
United States Circuit Judge
United States Courthouse
40 Foley Square
New York, NY 10007
Re: United States v. Ghislaine...
DOJ-OGR-00008121.jpg
...November 22, 2021
New York, New York
Respectfully submitted,
DAMIAN WILLIAMS
United States Attorney for the
Southern District of New York
By: /s/
Maurene Comey
Alison Moe
Lara Pomerantz
Andrew Rohrbach
Assistant United States Attorneys
DOJ-OGR-00008121
DOJ-OGR-00008355.jpg
...Mollo Building
One Saint Andrew’s Plaza
New York, New York 10007
December 9, 2021
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, 82 20 Cr. 330...
DOJ-OGR-00002339.jpg
...STERNHEIA
212-243-1100 © Main 33 West 19th Street - 4th Floor
917-306-6666 ® Cell New York, New York 10011
888-587-4737 ° Fax bc@sternheimlaw.com
February 1, 2021
Honorable Alison J. Nathan
United States District Judge
United States Courthouse
40 Foley Square
New York, NY 10007
Re. United...
DOJ-OGR-00019811.jpg
Case 21-58, Document 23, 03/29/2021, 3065988, Page16 of 24
necessary steps to ensure that the Defendant continues to receive adequate access to
her legal materials and her ability to communicate with defense counsel. (Signed by
Judge Alison J. Nathan on 12/8/2020) (ap) (Entered: 12/08...
DOJ-OGR-00000855.jpg
Case 21-770, Document 1-2, 03/24/2021, 3065965, Page16 of 24
necessary steps to ensure that the Defendant continues to receive adequate access to
her legal materials and her ability to communicate with defense counsel. (Signed by
Judge Alison J. Nathan on 12/8/2020) (ap) (Entered: 12...
DOJ-OGR-00000893.jpg
Case 21-770, Document 3-2, 03/24/2021, 3065978, Page17 of 25
necessary steps to ensure that the Defendant continues to receive adequate access to
her legal materials and her ability to communicate with defense counsel. (Signed by
Judge Alison J. Nathan on 12/8/2020) (ap) (Entered: 12...
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