3,013 results for "2021"
Page 66 of 121
DOJ-OGR-00019839.jpg
Case 21-58, Document 39-1, 04/01/2021, 3068530, Page11 of 31
evidentiary hearing to test whether the government’s case even
marginally supports detention.
PROCEDURAL HISTORY
A. The arrest and bail applications
Ghislaine Maxwell was arrested on July 2, 2020 and since that
date has been detained in...
DOJ-OGR-00000923.jpg
Case 21-770, Document 20-1, 04/01/2021, 3068530, Page13 of 31
assets controlled and monitored by a former federal judge and former
U.S. Attorney. She also cited the 12 pretrial motions she filed.
“Without prejudicing the merits of any of those pending motions,” the
judge again denied...
DOJ-OGR-00002276.jpg
...Nathan
January 25, 2021
Page 2
Several of the motions reference or discuss Confidential Information produced in
discovery and are therefore redacted pursuant to paragraph 15 of the Protective Order (Dkt. 36).
In an abundance of caution, and to give the government the chance to review the proposed
redactions, we...
DOJ-OGR-00008108.jpg
...November 19, 2021
19
DOJ-OGR-00008108
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Case 21-58, Document 39-1, 04/01/2021, 3068530, Page13 of 31
assets controlled and monitored by a former federal judge and former
U.S. Attorney. She also cited the 12 pretrial motions she filed.
“Without prejudicing the merits of any of those pending motions,” the
judge again denied...
DOJ-OGR-00005389.jpg
Case 1:20-cr-00330-PAE Document377 Filed 10/27/21 Pagelof1
My) Haddon, Morgan and Foreman, P.c
Jeffrey Pagliuca
HADDON
MOOR CN 150 East 10th Avenue
FOREMAN Denver, Colorado 80203
PH 303.831.7364 FX 303.832.2628
www.hmflaw.com
jpagliuca@hmflaw.com
October 27, 2021
VIA...
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Case 21-58, Document 23, 03/29/2021, 3065988, Page4 of 24
Terminated Counts Disposition
None
Highest Offense Level
(Terminated)
None
Complaints Disposition
None
Plaintiff
USA represented by Alex Rossmiller
U.S. Attorney's Office, Southern District of
New York
1 St. Andrew's Plaza
New York, NY 10007
(212...
DOJ-OGR-00022147.jpg
...cP On or about May 20, 2021, TOVA NOEL and MICHAEL
THOMAS, the defendants, entered into deferred prosecution
agreements with the Government. Under the agreements, prosecution
was deferred for a period of six months during the term of NOEL’s
and THOMAS’s good behavior, completion of community service, and...
DOJ-OGR-00000843.jpg
Case 21-770, Document 1-2, 03/24/2021, 3065965, Page4 of 24
Terminated Counts Disposition
None
Highest Offense Level
(Terminated)
None
Complaints Disposition
None
Plaintiff
USA represented by Alex Rossmiller
U.S. Attorney's Office, Southern District of
New York
1 St. Andrew's Plaza
New York, NY 10007...
DOJ-OGR-00000881.jpg
Case 21-770, Document 3-2, 03/24/2021, 3065978, Page5 of 25
Terminated Counts Disposition
None
Highest Offense Level
(Terminated)
None
Complaints Disposition
None
Plaintiff
USA represented by Alex Rossmiller
U.S. Attorney's Office, Southern District of
New York
1 St. Andrew's Plaza
New York, NY 10007...
DOJ-OGR-00004216.jpg
...U.S.C. § 2423 (a) ooo cece cece ceceeecseeensecseeeseecsseesseseseeesseeessessessseeesseeesesneeesseessetenteenseeeses 1,2
Rules
Fed. R. Evid. 404(b) oo... cece cccccccccccccecnsecnseeeneeeeseecssecnseceseeecseeesessecenseecseecssesnsesesseesseeesieenseeenes 2,9
Other Authorities
“Sexual abuse,” Merriam-Webster.com Legal Dictionary, Merriam-Webster,
https://www.merriam-webster.com/legal/sexual%20abuse, accessed 11 Mar. 2021. ................ 6
il
DOJ-OGR-00004216
DOJ-OGR-00019697.jpg
Case 21-58, Document 1-2, 01/12/2021, 3011673, Page4 of 19
Highest Offense Level
(Terminated)
None
Complaints Disposition
None
Plaintiff
USA represented by Alex Rossmiller
U.S. Attorney's Office, Southern District of
New York
1 St. Andrew's Plaza
New York, NY 10007
(212)—637-2415
Email...
DOJ-OGR-00019720.jpg
Case 21-58, Document 3-2, 01/12/2021, 3011691, Page5 of 20
Highest Offense Level
(Terminated)
None
Complaints Disposition
None
Plaintiff
USA represented by Alex Rossmiller
U.S. Attorney's Office, Southern District of
New York
1 St. Andrew's Plaza
New York, NY 10007
(212)—637-2415
Email...
DOJ-OGR-00019749.jpg
Case 21-58, Document 20-2, 03/24/2021, 3065965, Page4 of 24
Terminated Counts Disposition
None
Highest Offense Level
(Terminated)
None
Complaints Disposition
None
Plaintiff
USA represented by Alex Rossmiller
U.S. Attorney's Office, Southern District of
New York
1 St. Andrew's Plaza
New York, NY 10007...
DOJ-OGR-00019775.jpg
Case 21-58, Document 21-2, 03/24/2021, 3065978, Page5 of 25
Terminated Counts Disposition
None
Highest Offense Level
(Terminated)
None
Complaints Disposition
None
Plaintiff
USA represented by Alex Rossmiller
U.S. Attorney's Office, Southern District of
New York
1 St. Andrew's Plaza
New York, NY 10007...
DOJ-OGR-00000943.jpg
Case 21-770, Document 20-2, 04/01/2021, 3068530, Page2 of 200
Appendix
Doce. 4 The Government’s Memorandum in Support of Detention.......... A
Doe. 18 Memorandum of Ghislaine Maxwell In Opposition to the
Government’s Motion for Detention .........esssscccescsreeseercetseseeseeeee B
Doe. 22 The Government’s Reply Memorandum in...
DOJ-OGR-00005744.jpg
...October 18, 2021
Respectfully submitted,
s/ Jeffrey S. Pagliuca
Jeffrey S. Pagliuca
Laura A. Menninger
HADDON, MORGAN & FOREMAN P.C.
150 East 10th Avenue
Denver, CO 80203
Phone: 303-831-7364
Christian R. Everdell
COHEN & GRESSER LLP
800 Third Avenue
New York, NY 10022
Phone: 212-957-7600
Bobbi C...
DOJ-OGR-00006681.jpg
...October 18, 2021
Respectfully submitted,
s/ Jeffrey S. Pagliuca
Jeffrey S. Pagliuca
Laura A. Menninger
HADDON, MORGAN & FOREMAN P.C.
150 East 10th Avenue
Denver, CO 80203
Phone: 303-831-7364
Christian R. Everdell
COHEN & GRESSER LLP
800 Third Avenue
New York, NY 10022
Phone: 212-957-7600
Bobbi C...
DOJ-OGR-00019861.jpg
Case 21-58, Document 39-2, 04/01/2021, 3068530, Page2 of 200
Appendix
Doce. 4 The Government’s Memorandum in Support of Detention.......... A
Doe. 18 Memorandum of Ghislaine Maxwell In Opposition to the
Government’s Motion for Detention .........esssscccescsreeseercetseseeseeeee B
Doe. 22 The Government’s Reply Memorandum in...
DOJ-OGR-00022144.jpg
...3's On or about May 20, 2021, TOVA NOEL and MICHAEL
THOMAS, the defendants, entered into deferred prosecution
agreements with the Government. Under the agreements, prosecution
was deferred for a period of six months during the term of NOEL’s
and THOMAS’s good behavior, completion of community service...
DOJ-OGR-00005335.jpg
...22, 2021), oral argument scheduled (Oct. 13, 2021);
Radio: Patriarca y. United States, 402 F.2d 314, 318 (1* Cir. 1968) Gudge
must elicit "the kind and degree" of each prospective juror's
Internet: exposure to the case or the parties” if asked by counsel); Smith v.
Phillips, 455 U...
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...08/01/17 —
Present
07/2008 —
08/01/2017
10/19/2017
06/30/2022
03/03/2009 —
10/19/2017
08/01/2016-
07/31/2022
10/17/2009 —
07/31/2016
2010 — 2021
EDUCATION:
1995 - 1999
Filed 11/24/21 Page 4of 42
Ryan Chaloner Winton Hall, M...
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Case 21-770, Document 20-1, 04/01/2021, 3068530, Page10 of 31
indictment (which is, of course, true in every criminal case) and to the
nature of the charges in the abstract. The district court bought into the
government’s conclusory allegations, stating without support that:
“(Mjindful of the...
DOJ-OGR-00007666.jpg
...08/01/17 —
Present
07/2008 —
08/01/2017
10/19/2017
06/30/2022
03/03/2009 —
10/19/2017
08/01/2016-
07/31/2022
10/17/2009 —
07/31/2016
2010 — 2021
EDUCATION:
1995 - 1999
Document 499-1 ‘Filed 11/23/21 Page 173 of 375
Ryan...
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...Nathan
December 27, 2021
Page 7
Proposed Jury Instruction
For the reasons set forth above, we request that the Court give the jury the following
additional instruction tomorrow:
As to the third element of Count Two, you must determine whether the Government
has proven beyond a reasonable doubt that the...
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