3,013 results for "2021"
Page 71 of 121
DOJ-OGR-00007671.jpg
2007 - 2021
2009 — 2010
2009 — 2010
2009 — 2010
2010
2010 - 2011
2009 - 2022
2009 — 2019
2009 — 2012
2010 — 2019
2010 — 2011
2010 — 2011
2011
2012 — 2020
2012
2012 — 2017
2013 — 2016
2013
Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 178 of 375
Research...
DOJ-OGR-00008130.jpg
Case 1:20-cr-00330-PAE Document 509-2 Filed 11/24/21 Page 9 of 42
2007 - 2021
2009 — 2010
2009 — 2010
2009 — 2010
2010
2010 - 2011
2009 - 2022
2009 — 2019
2009 — 2012
2010 — 2019
2010 — 2011
2010 — 2011
2011
2012 — 2020
2012
2012 — 2017
2013 — 2016
2013
Research...
DOJ-OGR-00009617.jpg
...Maxwell respectfully requests that the Court continue the hearing scheduled to occur
on March 8, 2021. Unfortunately, Ms. Maxwell’s Colorado based counsel are unavailable.
Mr. Pagliuca will be in a criminal jury trial in Eagle County Colorado, People v. Robert
Fergus-Jean, 2020 CR 000304. Both sides announced ready...
DOJ-OGR-00019742.jpg
Case 21-58, Document 17, 01/26/2021, 3021312, Page1 of 2
UNITED STATES COURT OF APPEALS FOR THE SECOND CIRCUIT
CRIMINAL APPEAL TRANSCRIPT INFORMATION - FORM B
TO BE COMPLETED BY ATTORNEY:
USA v. Maxwell
CASE NAME: v.
21-58
DOCKET NUMBER:
Christian R. Everdell, Esq. Cohen & Gresser, LLP
COUNSEL...
DOJ-OGR-00001014.jpg
Case 21-770, Document 20-2, 04/01/2021, 3068530, Page73 of 200 10
k7e2MaxC kjc
1 MS. MOE: Yes, your Honor.
2 The difference is a small ministerial correction, a
3 reference to a civil docket number contained in the perjury
4 counts, which are Counts Five and Six...
DOJ-OGR-00019932.jpg
Case 21-58, Document 39-2, 04/01/2021, 3068530, Page73 of 200 10
k7e2MaxC kjc
1 MS. MOE: Yes, your Honor.
2 The difference is a small ministerial correction, a
3 reference to a civil docket number contained in the perjury
4 counts, which are Counts Five and Six...
DOJ-OGR-00000043.tif
...denying Maxwell’s motion to dismiss (App.52) is
available at United States v. Maxwell, 534 F. Supp. 3d
299 (S.D.N.Y. 2021).
JURISDICTION
The Second Circuit issued its opinion on September
17, 2024. Maxwell’s motion for en banc review was
denied on November 25, 2024. This...
DOJ-OGR-00001377.jpg
Case 21-770, Document 57, 04/19/2021, 3080288, Paged of 30
contrary. Not a single on of the anonymous accusers saw or heard what
purportedly happened to the other accusers. Not a single one of the
anonymous accusers will be able to corroborate the 25-year old stories of...
DOJ-OGR-00001378.jpg
Case 21-770, Document 57, 04/19/2021, 3080288, Page6 of 30
occurred here. The LaFontaine Court explained that “while the
informality of bail hearings serves the demands of speed, the ... district
judge must also ensure the reliability of the evidence, ‘by selectively
insisting upon the production of the underlying...
DOJ-OGR-00001413.jpg
Case 21-770, Document 70-1, 05/17/2021, 3102450, Page? of 14
2. Government misrepresentation to this Court during oral
argument when asked if shining lights in Ms. Maxwell’s face every fifteen
minutes during the night was routine: “My understanding, Your Honor,
is that that is a routine...
DOJ-OGR-00008301.jpg
...Mollo Building
One Saint Andrew’s Plaza
New York, New York 10007
December 9, 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, 20 Cr...
DOJ-OGR-00008374.jpg
...Mollo Building
One Saint Andrew’s Plaza
New York, New York 10007
December 14, 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-00012017.jpg
...20 (Adjourned to December 1, 2021 at 8:45 a.m.)
271 kK kek *
22
23
24
25
SOUTHERN DISTRICT REPORTERS, P.C.
(212%) 805-0220
DOJ-OGR-00012017
DOJ-OGR-00017607.jpg
...20 (Adjourned to December 1, 2021 at 8:45 a.m.)
271 kK kek *
22
23
24
25
SOUTHERN DISTRICT REPORTERS, P.C.
(212%) 805-0220
DOJ-OGR-00017607
DOJ-OGR-00020295.jpg
Case 21-58, Document 76, 04/19/2021, 3080288, Paged of 30
contrary. Not a single on of the anonymous accusers saw or heard what
purportedly happened to the other accusers. Not a single one of the
anonymous accusers will be able to corroborate the 25-year old stories of...
DOJ-OGR-00020296.jpg
Case 21-58, Document 76, 04/19/2021, 3080288, Page6 of 30
occurred here. The LaFontaine Court explained that “while the
informality of bail hearings serves the demands of speed, the ... district
judge must also ensure the reliability of the evidence, ‘by selectively
insisting upon the production of the underlying...
DOJ-OGR-00020331.jpg
Case 21-58, Document 89-1, 05/17/2021, 3102450, Page? of 14
2. Government misrepresentation to this Court during oral
argument when asked if shining lights in Ms. Maxwell’s face every fifteen
minutes during the night was routine: “My understanding, Your Honor,
is that that is a routine...
DOJ-OGR-00008214.jpg
...Mollo Building
One Saint Andrew’s Plaza
New York, New York 10007
December 4, 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, 82 20...
DOJ-OGR-00011384.jpg
...Everdell
+1 (212) 957-7600
ceverdell@cohengresser.com
November 14, 2021
BY EMAIL
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
United States Courthouse
40 Foley Square
New York, NY 10007
Re: United States v. Ghislaine Maxwell, S2 20 Cr. 330 (AJN)
Dear Judge...
DOJ-OGR-00014399.jpg
...I will see you Monday
at 8:30.
(Adjourned to 8:30 a.m.,
De
cember 20, 2021)
SOUTHERN D
STR
CT REP
ORTERS, P.C.
(212) 805-0
300
DOJ-OGR-00014399
DOJ-OGR-00021534.jpg
...As explained below,
the evidence of this allegation is inadequate to meet the exacting standard for a hearing and the
Court denies the Defendant’s request to examine any jurors on this basis.°
> On December 31, 2021, the Court informed the parties by sealed order that a juror had contacted...
DOJ-OGR-00006342.jpg
...The Court conducted
a Daubert hearing on November 10, 2021, at which both parties examined Dr. Rocchio. Dkt.
No. 431. The Court stated its oral opinion at that hearing that it would deny and grant in part
Defendant’s motion, to be followed by this opinion.
1. Legal standard
Federal...
DOJ-OGR-00010507.jpg
...be presented to the Court in connection with the sentencing of Ghislaine Maxwell for the
charges that she was found guilty of in December 2021. The content of this letter is true
and within my knowledge.
| first met Ghislaine in 1988 when she employed me as her Personal Assistant at...
DOJ-OGR-00011174.jpg
...Mollo Building
One Saint Andrew’s Plaza
New York, New York 10007
December 2, 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, 82...
DOJ-OGR-00019695.jpg
Case 21-58, Document 1-2, 01/12/2021, 3011673, Page2 of 19
ECF,INTAPP
U.S. District Court
Southern District of New York (Foley Square)
CRIMINAL DOCKET FOR CASE #: 1:20-cr-00330-AJN All Defendants
Case title: USA v. Maxwell Date Filed: 06/29/2020
Assigned to: Judge...
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