3,013 results for "2021"
Page 67 of 121
DOJ-OGR-00019838.jpg
Case 21-58, Document 39-1, 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-00000934.jpg
Case 21-770, Document 20-1, 04/01/2021, 3068530, Page24 of 31
This is why defendants charged under the same statute in the
Southern District of New York are regularly granted bond. United
States v. Hussain, 18-mj-08262-UA (S.D.N.Y. Oct. 2, 2018) (defendant
charged...
DOJ-OGR-00001452.jpg
Case 21-770, Document 73, 05/27/2021, 3109708, Page12 of 24
justifying the MDC’s decision to monitor Maxwell more frequently at night than
other inmates. (/d.). With respect to eye coverings, Judge Nathan noted that the
prohibition on eye masks “is a generally applicable policy,” but Maxwell is...
DOJ-OGR-00005450.jpg
...Department of Justice
August 30, 2021
Page 2
(AJN)). We request testimony from i and i concerning the
scope, timeline, and resolution of the investigation, as well as the various
investigative steps taken by the agents, including but not limited to testimony about
numerous witness interviews they conducted, physical evidence...
DOJ-OGR-00006417.jpg
...Department of Justice
August 30, 2021
Page 2
(AJN)). We request testimony from i and i concerning the
scope, timeline, and resolution of the investigation, as well as the various
investigative steps taken by the agents, including but not limited to testimony about
numerous witness interviews they conducted, physical evidence...
DOJ-OGR-00008128.jpg
Case 1:20-cr-00330-PAE Document509-2 Filed 11/24/21 Page 7 of 42
2009 — 2012
2012 — 2014
2012 — 2013
2013 — 2014
2012 — 2015
2013 - 2014
2013 - 2019
7/2014-8/2021
2014 — 2015
2015 - 2016
2016 — 2017
2017 — 2018
2017 - 2018
2018 — 2019
2018 - 2019
SOCIETY MEMBERSHIPS...
DOJ-OGR-00008431.jpg
...Pagliuca
oO 150 East 10th Avenue
Denver, Colorado 80203
PH 303.831.7364
FX 303.832.2628
www.hmflaw.com
joagliuca@hmflaw.com
HADDON
MORGAN
FOREMAN
December 15, 2021
VIA Email
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
40 Foley Square
New York...
DOJ-OGR-00014985.jpg
...I want to talk a little bit about some of the opinions that
are in your letter from the government of April 23rd, 2021. So
I think the first opinion that I have identified relates to
individuals with particular vulnerabilities are often targeted
by perpetrators of sexual abuse.
Do you...
DOJ-OGR-00016924.jpg
...I'll s veryone at
You'll get the charge as soon as I can, but by 6:00.
(Adjourned to
December 18,
* ok *
SOUTHERN DISTRICT REPORTERS,
(212) 805-0300
PG ew
2021 at 9:00 a.m.)
DOJ-OGR-00016924
DOJ-OGR-00019852.jpg
Case 21-58, Document 39-1, 04/01/2021, 3068530, Page24 of 31
This is why defendants charged under the same statute in the
Southern District of New York are regularly granted bond. United
States v. Hussain, 18-mj-08262-UA (S.D.N.Y. Oct. 2, 2018) (defendant
charged...
DOJ-OGR-00020370.jpg
Case 21-58, Document 92, 05/27/2021, 3109708, Page12 of 24
justifying the MDC’s decision to monitor Maxwell more frequently at night than
other inmates. (/d.). With respect to eye coverings, Judge Nathan noted that the
prohibition on eye masks “is a generally applicable policy,” but Maxwell is...
DOJ-OGR-00022117.jpg
...March 10, 2021
SENT VIA ECF
Honorable Analisa Torres
U.S. Southern District of NY
500 Pearl Street
New York, NY 10007
Re: USA v Michael Thomas, et al.
Docket No.: 1:19-cr-00830
Request for Emergency Out of State Travel
Your Honor,
This firm represents Defendant, Michael Thomas...
DOJ-OGR-00005269.jpg
...Att’y, October 12, 2021 (Dkt. No. 339) (“Letter”). The Reporters
DIEGO IBARGUEN
Hearst
INI Culneeiae Committee for Freedom of the Press and the 17 undersigned news media
KAREN KAISER
Associated Press
DAVID LAUTER organizations respectfully urge the Court to deny the defendant’s request. Globe
nA LOW
WBUR y...
DOJ-OGR-00003772.jpg
...March 15, 2021
New York, New York
Respectfully submitted,
/s/ Christian R. Everdell
Christian R. Everdell
COHEN & GRESSER LLP
800 Third Avenue
New York, NY 10022
Phone: 212-957-7600
Jeffrey S. Pagliuca
Laura A. Menninger
HADDON, MORGAN & FOREMAN P.C.
150 East 10th Avenue
Denver, Colorado 80203
Phone: 303...
DOJ-OGR-00006327.jpg
...You are
required to return on Monday, November 29, 2021 at 8:30 a.m.
You are instructed to report to Courtroom of the Thurgood
Marshall U.S. Courthouse, 40 Foley Square, New York, New York.
Your juror number is: . Please bring this instruction sheet with you when
you return...
DOJ-OGR-00007669.jpg
2009 — 2012
2012 — 2014
2012 — 2013
2013 — 2014
2012 — 2015
2013 - 2014
2013 - 2019
7/2014-8/2021
2014 — 2015
2015 - 2016
2016 — 2017
2017 — 2018
2017 - 2018
2018 — 2019
2018 - 2019
Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 176 of 375
SOCIETY...
DOJ-OGR-00000939.jpg
Case 21-770, Document 20-1, 04/01/2021, 3068530, Page29 of 31
The Supreme Court has explained that when “the Government
has admitted that its only interest is in preventing flight, bail must be
set by a court at a sum designed to ensure that goal, and no more...
DOJ-OGR-00002263.jpg
...DATE FILED:January 11, 2021
NOTICE OF APPEAL
United States District Court
Southern District of New York
Caption:
United States
Ghislaine Maxwell Docket No.;_1:20-CR-00330
Alison J. Nathan
(District Court Judge)
Notice is hereby given that Ghislaine Maxwell appeals to the United States Court of
Appeals for...
DOJ-OGR-00011343.jpg
...Nathan
December 14, 2021
Page 2
This includes the attorneys for “Jane,” “Kate,” and Carolyn. Pursuant to the Court’s
direction, the defense has conferred with the government about these witnesses. At this
point, the government has not agreed to stipulate to their testimony and are awaiting a
decision from...
DOJ-OGR-00019857.jpg
Case 21-58, Document 39-1, 04/01/2021, 3068530, Page29 of 31
The Supreme Court has explained that when “the Government
has admitted that its only interest is in preventing flight, bail must be
set by a court at a sum designed to ensure that goal, and no more...
DOJ-OGR-00011192.jpg
...The Government also notes that Examiner Flatley discussed similar topics in testimony
referenced in the September 15, 2021 letter. See Trial Tr. at 935-36, United States v. Hirst, 15 Cr.
643 (PKC) (describing metadata); Trial Tr. at 292-93, United States v. Dilomasso, 14 Cr. 160
(SAS) (describing hash...
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...As noted in its previous order, the Court will hold a telephone conference to discuss jury
selection matters on October 21, 2021 at 12:00 p.m. Dkt. No. 330. Members of the press and
the public in the United States may access the live audio feed of the proceeding...
DOJ-OGR-00006055.jpg
...Entered this 19th day of October, 2021.
Chitin
NORMAN K. MOO' | ;
SENIOR UNITED STATES DISTRICT JUDGE
DOJ-OGR-00006055
DOJ-OGR-00006646.jpg
...October 18, 2021
New York, New York
Respectfully submitted,
/s/ Christian R. Everdell
Christian R. Everdell
COHEN & GRESSER LLP
800 Third Avenue
New York, NY 10022
Phone: 212-957-7600
Jeffrey S. Pagliuca
Laura A. Menninger
HADDON, MORGAN & FOREMAN P.C.
150 East 10th Avenue
Denver, CO 80203
Phone: 303...
DOJ-OGR-00008428.jpg
...Mollo Building
One Saint Andrew’s Plaza
New York, New York 10007
December 18, 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...
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