2,264 results for "2020"
Page 72 of 91
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CAs@F-26-CRODSSOASN Boctunerh 13 FieOPAD/20 Pages of 260
PRELIMINARY STATEMENT
Ghislaine Maxwell respectfully submits this Memorandum in Opposition to the
government’s July 2, 2020 Memorandum in Support of Detention (““Gov. Mem.”).
It is difficult to recall a recent case that has garnered more public attention than...
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...Maxwell, and the source of those assets from 2015-2020. This analysis, which is based in
substantial part on documents that the government provided in discovery, has involved a
significant amount of work and has taken substantial time to complete. It was not possible
to perform this analysis in the...
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...Maxwell’s arraignment on July 14", 2020, counsel prioritized the
July 12, 2021 trial date, clearing and scheduling our calendars to avoid interference. Counsel
have other clients and firm commitments to try cases specifically scheduled to follow the
summer trial of this case. These commitments make us unavailable from September...
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...10 D.A Ferman, now Judge Ferman, was subsequently elected to a seat on the Court
of Common Pleas of Montgomery County.
[J-100-2020] - 15
DOJ-OGR-00004828
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...Under some circumstances, assurances given by prosecutors during plea
negotiations, even unconsummated ones, may be enforceable on equitable grounds
[J-100-2020] - 56
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...As the Renewed Bail Application points out, the defendant currently has
approximately $3.4 million worth of assets held in her own name, which is close to the amount of
wealth she told Pretrial Services she possessed in July 2020. Importantly, though, that number
omits the millions of dollars of...
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...779, 785 (2020) (internal quotations omitted). Those cases date back at least to Bridges v.
United States, 346 U.S. 209 (1953), which construed the Wartime Suspension of Limitations
Act’s extension of statutes of limitations for “any offense [] involving fraud or attempted fraud
against the United States.” 18 U...
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...protective order in the public interest. See Brown, 929 F.3d
at 47; Giuffre v. Maxwell, 827 F. App’x 144, 145 (2d Cir. 2020); Lugosch v. Pyramid Co. of
Onondaga, 435 F.3d 110, 126 (2d Cir. 2006). Civil litigants have neither a reasonable basis nor
legal entitlement to...
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...at 255).
[J-100-2020] - 78
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...Nathan
July 27, 2020
Page 3
Maxwell with respect to using the criminal discovery material solely for the purpose of this
criminal case.
Dy, Victim/Witness Identities
Ms. Maxwell’s proposed protective order prohibits Ms. Maxwell, defense counsel, and
others on the defense team from disclosing or disseminating the identity...
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Case 1:20-cr-00330-AJN Document18 Filed 07/10/20 Page 5of 26
PRELIMINARY STATEMENT
Ghislaine Maxwell respectfully submits this Memorandum in Opposition to the
government’s July 2, 2020 Memorandum in Support of Detention (“Gov. Mem.”).
It is difficult to recall a recent case that has garnered more...
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...Nathan
July 29, 2020
Page 5
But this argument misses the point. The defense does not seek to impose any restrictions
on the government’s ability to share discovery materials with prospective witnesses and their
counsel in whatever manner it deems necessary and appropriate. Instead, the defense is seeking
a...
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...As the Renewed Bail Application points out, the defendant currently has
approximately $3.4 million worth of assets held in her own name, which is close to the amount of
wealth she told Pretrial Services she possessed in July 2020. Importantly, though, that number
omits the millions of dollars of...
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...As the Court discussed at the July 14, 2020 hearing, these factors bear on the question
of whether the Defendant poses a flight risk. And the evidence she advances in her renewed
motion for bail reasonably disputes the presumption that she poses a flight risk. In that sense,
this evidence...
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...12/4/2020 www.bldsilc.com Page 1 of 4
DOJ-OGR-00003645
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...Maxwell used the phone to make calls as late as May 2020, just before her
arrest. She would never have used the phone if she had been concerned that the authorities
were using it to track her. Third, Ms. Maxwell had another phone subscribed in the name of
“G Max...
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...39 MAP 2020, 2021 WL 2674380 (Pa. June 30, 2021),
requires dismissal. Neither argument is persuasive.
Annabi contains no exception for out-of-district prosecutions for charges that are
“identical to the dismissed charges.” In the language Maxwell cites from Annabi, the Second
Circuit discussed (and rejected) a claim based...
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...Nathan
July 27, 2020
Page 3
Maxwell with respect to using the criminal discovery material solely for the purpose of this
criminal case.
Dy, Victim/Witness Identities
Ms. Maxwell’s proposed protective order prohibits Ms. Maxwell, defense counsel, and
others on the defense team from disclosing or disseminating the identity...
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...Indeed,
by its own admission, the government needed more than two months after its January 2020
interview of Accuser-4 to properly investigate her allegations and obtain the second superseding
indictment. Yet, the government confidently contends that the defense will not need any
additional time to prepare to defend against...
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...Cosby called Constand and asked her to meet him for dessert in his
[J-100-2020] - 3
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...This is a question of law.
[J-100-2020] - 51
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...claim they do not have constructive
possession or control over those items.
? In a podcast with journalist Whitney Webb which aired on May 26, 2020, Maria Farmer
claimed to possess “envelopes” that “still have the touch DNA and fingerprints on them” of
“Jeffrey and Ghislaine” and that she offered them...
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...This evidence was put before the grand juries in June 2020 and March
2021, in a case that remains on direct appeal. Cf In re National Security Archive, 104 F. Supp.
3d at 628-29 (1950 grand jury testimony regarding Julius and Ethel Rosenberg); Jn re AHA, 49
F. Supp...
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...Nathan
August 21, 2020
Page 5
requested—the defendant can make such arguments, and the Government can and will vigorously
oppose them, at the appropriate stage in this case.
Finally, to the extent the defendant contends that the relief requested is somehow necessary
to her ability to bring issues to...
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Cased 20-C/Qd36O4AUNt Dey Met 42 0k led OFAAAQOP aeenyecs BHA0
BACKGROUND
On June 29, 2020, a federal grand jury in the Southern District of New York returned a
sealed indictment (the “Indictment”) charging the defendant with one count of conspiracy to entice
minors to travel to engage in...
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