781 results for "2022"
Page 7 of 32
DOJ-OGR-00011383.jpg
Case 1:20-cr-00330-PAE Document 726 Filed 07/13/22 Page3of3
Dated: July 13, 2022 AM \) if
New York, New York
ALISON J. NATHAN
United States Circuit Judge
Sitting by Designation
DOJ-OGR-00011383
DOJ-OGR-00008898.jpg
...STERNHEIA\
212-243-1100 * Main 225 Broadway, Suite 715
917-912-9698 * Cell New York, NY 10007
888-587-4737 ° Fax besternhein@mac.com
February 8, 2022
Honorable Alison J. Nathan
United States District Court
United States Courthouse
40 Foley Square
New York, NY 10007
Re: United States v. Ghislaine...
DOJ-OGR-00011406.jpg
...Mollo Building
One Saint Andrew’s Plaza
New York, New York 10007
July 14, 2022
By ECF
The Honorable Alison J. Nathan, Sitting by Designation
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...
DOJ-OGR-00009634.jpg
...Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
March 1, 2022
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 States v. Ghislaine Maxwell, 20 Cr...
DOJ-OGR-00009565.jpg
Case 1:20-cr-00330-PAE Document621 Filed 02/25/22 Page3of51
PRELIMINARY STATEMENT
The Government respectfully submits this memorandum in opposition to the defendant’s
four post-trial motions, dated February 11, 2022 (“Def. Mot.’’) (Dkt. No. 599).
LEGAL STANDARD
Under Rule 29 of the Federal Rules of Criminal...
DOJ-OGR-00010663.jpg
...Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
June 24, 2022
By ECF
The Honorable Alison J. Nathan, Sitting by Designation
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...
DOJ-OGR-00008893.jpg
...The Government respectfully submits this letter in response to the Court’s Order dated
January 26, 2022, which provided that the Government “may file on ECF” a response to the
defendant’s letter filed on February 1, 2022 in which the defendant argued that her motion for a
new trial...
DOJ-OGR-00009622.jpg
...Both sides announced ready on February 9, 2022. The trial will
begin on March 7 and will last approximately 10 days. Ms. Menninger is
DEE sd unavailable to travel to New York
es
On March 16, 2022, Ms. Sternheim starts a trial, of approximately six-week duration,
before the Honorable...
DOJ-OGR-00009544.jpg
...570.7
The Defendant filed a motion for a new trial on January 19, 2022. The Government
opposed the motion on February 2, 2022, and the Defendant filed a reply in support on February
9, 2022. In addition to Juror 50’s post-trial interviews, the Defendant’s motion relies...
DOJ-OGR-00022150.jpg
...212-709-8230
January 5, 2022
Honorable Analisa Torres
United States District Court Judge
Southern District of New York
500 Pearl Street
New York, NY 10007
Re: US v. Tova Noel, et al
Docket # 19 cr. 830 (AT)
Order to Release Firearm and any other Property
Dear Judge Torres:
On...
DOJ-OGR-00026647.jpg
...NYMGZ 0838
GO6-747L 08-09-2019 1806 NYMHG 1806
Z05-122LAD 08-09-2019 2025 NYMH3 2025
HO1-003L 08-09-2019 2022 NYMH3 2022
ADM CHANGE 08-09-2019 1236 NYMCM 1236
GO7-749L 08-09-2019 1235 NYMCM 1236
IF DESIRED
8/9/2019
DOJ-OGR-00026647
DOJ-OGR-00020478.jpg
...6/29/2022
Date of Imposition of Judgment
Ad. Qn
USDC SDNY Signature of Judge
DOCUMENT
ELECTRONICALLY FILED
DOC #:
DATE FILED: 6/27/2022
ALISON J. NATHAN, US Circuit Judge sitting by designation
Name and Title of Judge
6/29/2022
Date
DOJ-OGR- 00020478
DOJ-OGR-00011159.jpg
...6/29/2022
Date of Imposition of Judgment
Ad. Qn
USDC SDNY Signature of Judge
DOCUMENT
ELECTRONICALLY FILED
DOC #:
DATE FILED: 6/27/2022
ALISON J. NATHAN, US Circuit Judge sitting by designation
Name and Title of Judge
6/29/2022
Date
DOJ-OGR-00011159
DOJ-OGR-00008797.jpg
...The parties are ORDERED to submit a joint letter by January 10, 2022, proposing a
briefing schedule for the Defendant’s Rule 29 motion and proposing a schedule for sentencing.
The joint letter should also propose a schedule for the severed perjury counts.
The Defense also inquired about a booster...
DOJ-OGR-00021527.jpg
...570.”
The Defendant filed a motion for a new trial on January 19, 2022. The Government
opposed the motion on February 2, 2022, and the Defendant filed a reply in support on February
9, 2022. In addition to Juror 50’s post-trial interviews, the Defendant’s motion relies on...
DOJ-OGR-00008832.jpg
Case 1:20-cr-00330-PAE Document 582 Filed 01/25/22 Page4of4
January 24, 2022
Page 4
Sincerely,
DAVIS WRIGHT TREMAINE LLP
/s/ Nathan Siegel
Nathan Siegel
Attorneys for American Broadcasting
Companies, Inc. and NBCUniversal News
Group
4863-7911-5787v.1 0019918-000033
DOJ-OGR- 00008832
DOJ-OGR-00021545.jpg
Case 22-1426, Document ON 369 3536039, Page115 of 217
Case 1:20-cr-00330-AJN Document 620 Filed 02/25/22 Page 21 of 21
Dated: February 24, 2022 MM \) if
New York, New York
ALISON J. NATHAN
United States District Judge
21
DOJ-OGR-00021545
DOJ-OGR-00020589.jpg
Case 22-1426, Document 18, 07/15/2022, 3348724, Page‘ of 2
United States Court of Appeals for the Second Circuit
Thurgood Marshall U.S. Courthouse
40 Foley Square
New York, NY 10007
DEBRA ANN LIVINGSTON CATHERINE O'HAGAN WOLFE
CHIEF JUDGE CLERK OF COURT
Date: July 15, 2022 DC...
DOJ-OGR-00008820.jpg
...Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
January 18, 2022
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 10007B
Re: United States v. Ghislaine Maxwell, 82 20...
DOJ-OGR-00009632.jpg
...330 (AJN) scheduled for March 8, 2022, and upon the declaration
of Assistant United States Attorney Lara Pomerantz, submitted in support thereof; and it appearing
that,
1. HE 1s scheduled to appear as a witness at a hearing in this case
scheduled for March 8, 2022; and,
De HE bas...
DOJ-OGR-00020583.jpg
Case 22-1426, Document 14, 07/15/2022, 3348523, Page2 of 7
UNITED STATES COURT OF APPEALS
FOR THE SECOND CIRCUIT
5 ki i iit ti ki it xX
UNITED STATES OF AMERICA,
-V.- DECLARATION
22-1426
GHISLAINE MAXWELL,
Defendant-Appellant.
a eee eee eee ee eee xX
BOBBI C...
DOJ-OGR-00008846.jpg
Case 1:20-cr-00330-PAE Document587 Filed 01/27/22 Page4of4
January 24, 2022
Page 4
Sincerely,
DAVIS WRIGHT TREMAINE LLP
/s/ Nathan Siegel
Nathan Siegel
Attorneys for American Broadcasting
Companies, Inc. and NBCUniversal News
Group
cc: Counsel of record (via email)
4863-7911-5787v.1 0019918-000033
DOJ...
DOJ-OGR-00010750.jpg
...tomorrow, June 26, 2022.
SO ORDERED.
Dated: June 25, 2022 AN \) ik
New York, New York
ALISON J. NATHAN
United States Circuit Judge
Sitting by Designation
DOJ-OGR-00010750
DOJ-OGR-00010412.jpg
...STERNHEIA\
212-243-1100 * Main 225 Broadway, Suite 715
917-912-9698 ° Cell New York, NY 10007
888-587-4737 ° Fax besternhein@mac.com
May 10, 2022
Honorable Alison J. Nathan
United States United States District Judge Sitting by Designation
United States Courthouse
40 Foley Square
New York, NY 10007...
DOJ-OGR-00009660.jpg
...330 (AJN) scheduled for March 8, 2022, and upon the declaration
of Assistant United States Attorney Lara Pomerantz, submitted in support thereof; and it appearing
that,
1. GE is scheduled to appear as a witness at a hearing in this case
scheduled for March 8, 2022; and,
2. GE 2s...
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