3,013 results for "2021"
Page 69 of 121
DOJ-OGR-00006005.jpg
...October 27, 2021
44
DOJ-OGR-00006005
DOJ-OGR-00008273.jpg
...Mollo Building
One Saint Andrew’s Plaza
New York, New York 10007
December 8, 2021
REQUEST TO BE FILED UNDER SEAL
BY EMAIL
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...
DOJ-OGR-00008436.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-00015169.jpg
...i On August 17, 2021, Robert Glassman, counsel for the witness testifying
using the pseudonym Jane, spoke by phone with a prosecutor in this case. The notes of the call
reflect that:
en Glassman stated that before the Government charged the case, Jane had
discussed with Glassman whether to cooperate...
HOUSE_OVERSIGHT_018036.jpg
...Witness my hand and official seal
Notary Public
Notary Public State of Flonda
Deborah C Knowlton
My Commission 6G 133867
i 4/20/2021
ep os ea Expires 1
HOUSE_OVERSIGHT_018036
DOJ-OGR-00001453.jpg
Case 21-770, Document 73, 05/27/2021, 3109708, Page13 of 24
“renewed motion for pretrial relief,” is both procedurally improper and substantively
meritless. It should be denied.
A. Applicable Law
23. When seeking pretrial detention, the Government bears the
burden of showing, by a preponderance of the evidence, that...
DOJ-OGR-00001462.jpg
Case 21-770, Document 73, 05/27/2021, 3109708, Page22 of 24
38. The only question even arguably before this Court at this juncture
is whether Judge Nathan committed clear error when detaining Maxwell as a flight
risk or abused her discretion when denying Maxwell temporary release. Nothing
in the...
DOJ-OGR-00005463.jpg
...Evid.(2021 ed.) oo... eeeceecceeeseceeeeeneeeeneesneeenaeeneneeees 26, 27
Rules
Fee, Ros EePie, OT ss cnscssmanscervsen secresina seem cnstneievi cee ShSREEDGENSWE CAARIOORGAORISTSY Sh MISSA SOGNANE ASAIN ACRE 6 27, 36
Fed. R. Evid. 403 ooo. cieessssecseesecssesecesessevsessessecnevsecneesecsaeseesaesaesaesaevaesneveeeneeeenaeseesaesaeeaeeaee 35, 36
Fed. R. Evid. 404(b)...... ce sesescssescssesecesessessessessecsevsecneesecneeseesaesaesaesaevaeenevereneeseseaeseeaeeaesaeenees 50, 51
Fed, Res BiG. BET sor...
DOJ-OGR-00006425.jpg
...Evid.(2021 ed.) oo... eeeceecceeeseceeeeeneeeeneesneeenaeeneneeees 26, 27
Rules
Fee, Ros EePie, OT ss cnscssmanscervsen secresina seem cnstneievi cee ShSREEDGENSWE CAARIOORGAORISTSY Sh MISSA SOGNANE ASAIN ACRE 6 27, 36
Fed. R. Evid. 403 ooo. cieessssecseesecssesecesessevsessessecnevsecneesecsaeseesaesaesaesaevaesneveeeneeeenaeseesaesaeeaeeaee 35, 36
Fed. R. Evid. 404(b)...... ce sesescssescssesecesessessessessecsevsecneesecneeseesaesaesaesaevaeenevereneeseseaeseeaeeaesaeenees 50, 51
Fed, Res BiG. BET sor...
DOJ-OGR-00006930.jpg
...October 27, 2021
44
DOJ-OGR-00006930
DOJ-OGR-00020371.jpg
Case 21-58, Document 92, 05/27/2021, 3109708, Page13 of 24
“renewed motion for pretrial relief,” is both procedurally improper and substantively
meritless. It should be denied.
A. Applicable Law
23. When seeking pretrial detention, the Government bears the
burden of showing, by a preponderance of the evidence, that...
DOJ-OGR-00020380.jpg
Case 21-58, Document 92, 05/27/2021, 3109708, Page22 of 24
38. The only question even arguably before this Court at this juncture
is whether Judge Nathan committed clear error when detaining Maxwell as a flight
risk or abused her discretion when denying Maxwell temporary release. Nothing
in the...
DOJ-OGR-00002806.jpg
...March 26, 2021 Respectfully Submitted,
/s/ Sigrid S. McCawley
Sigrid S. McCawley
Boies Schiller Flexner LLP
401 E. Las Olas Boulevard, Suite 1200
Fort Lauderdale, FL 33301
Tel: (954) 356-0011
Fax: (954) 356 0022
Email: smecawley@bsfllp.com
Attorney for Intervenor
Boies Schiller Flexner LLP
and the victims it...
DOJ-OGR-00004065.jpg
...April 23, 2021
2:30 p.m.
ALISON J.
NATHAN,
District Judge
RENE
ISON
G.
R.
MOE
COME Y
LARA E.
POME
Assis
] RANTZ
DREW ROHRBACH
PEARANCES
Lorney
fF New York
for the
Can
t United S$
tate
LAW OFF
C
Att
Ge
EN &
Att
orn
ES OF B
eys...
DOJ-OGR-00011268.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-00000918.jpg
Case 21-770, Document 20-1, 04/01/2021, 3068530, Page8 of 31
flashlight pointed into her cell every 15 minutes. For months, her food
was microwaved with a plastic covering, which rendered it inedible
after the plastic melted into the food.2 The water is often cloudy and is...
DOJ-OGR-00000925.jpg
Case 21-770, Document 20-1, 04/01/2021, 3068530, Page15 of 31
STANDARD OF REVIEW
The question of whether a bail package will reasonably assure the
defendant’s presence is a mixed question of law and fact. United States
v. Horton, 653 F. App’x 46, 47 (2d Cir...
DOJ-OGR-00000930.jpg
Case 21-770, Document 20-1, 04/01/2021, 3068530, Page20 of 31
the files around into a different order. She is stuck looking at one page
at a time over a screen three feet away without a lawyer in the same
room. These are textbook untenable conditions. Stephens, 447...
DOJ-OGR-00005754.jpg
...October 18, 2021
? Law enforcement witnesses, particularly case agents, are “vulnerable to making ‘sweeping
conclusions’ about the defendants’ activities,” which is impermissible. Mejia, 545 F.3d at 192.
Their testimony also often relies on testimonial hearsay, depriving the defendant of her
constitutional right to confrontation. U.S. Const. amend. VI...
DOJ-OGR-00006691.jpg
...October 18, 2021
? Law enforcement witnesses, particularly case agents, are “vulnerable to making ‘sweeping
conclusions’ about the defendants’ activities,” which is impermissible. Mejia, 545 F.3d at 192.
Their testimony also often relies on testimonial hearsay, depriving the defendant of her
constitutional right to confrontation. U.S. Const. amend. VI...
DOJ-OGR-00008237.jpg
...Mollo Building
One Saint Andrew’s Plaza
New York, New York 10007
December 6, 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-00019836.jpg
Case 21-58, Document 39-1, 04/01/2021, 3068530, Page8 of 31
flashlight pointed into her cell every 15 minutes. For months, her food
was microwaved with a plastic covering, which rendered it inedible
after the plastic melted into the food.2 The water is often cloudy and is...
DOJ-OGR-00019843.jpg
Case 21-58, Document 39-1, 04/01/2021, 3068530, Page15 of 31
STANDARD OF REVIEW
The question of whether a bail package will reasonably assure the
defendant’s presence is a mixed question of law and fact. United States
v. Horton, 653 F. App’x 46, 47 (2d Cir...
DOJ-OGR-00019848.jpg
Case 21-58, Document 39-1, 04/01/2021, 3068530, Page20 of 31
the files around into a different order. She is stuck looking at one page
at a time over a screen three feet away without a lawyer in the same
room. These are textbook untenable conditions. Stephens, 447...
DOJ-OGR-00001381.jpg
Case 21-770, Document 57, 04/19/2021, 3080288, Page9 of 30
before this Court.
7. Ms. Maxwell is not suggesting that “any defendant in a case
with voluminous discovery must be released on bail to prepare for trial.”
Resp.940. Her case and situation is unique. Other defendants may...
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