3,013 results for "2021"
Page 72 of 121
DOJ-OGR-00019718.jpg
Case 21-58, Document 3-2, 01/12/2021, 3011691, Page3 of 20
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...
DOJ-OGR-00000927.jpg
Case 21-770, Document 20-1, 04/01/2021, 3068530, Page17 of 31
subject to the weight of federal power are always a special concern of
the judiciary.” Chandler, 2020 WL 1528120, at *2; United States v.
Stephens, 447 F. Supp. 3d 65-67 (S.D.N.Y. 2020) (finding...
DOJ-OGR-00001323.jpg
Case 21-770, Document 40-1, 04/12/2021, 3075763, Page6 of 25
by charges involving minor victims and the potential penalties those charges carry.
(Ud. at 82). Second, Judge Nathan determined that “[t]he government’s evidence at
this early juncture of the case appears strong” based on the...
DOJ-OGR-00001374.jpg
Case 21-770, Document 57, 04/19/2021, 3080288, Page2 of 30
Appellant Ghislaine Maxwell’s Reply in Support of Her
Motion for Pretrial Release
The Government’s Response underscores why this Court should
order bail for Ghislaine Maxwell so that she can prepare for trial. The
court below erred...
DOJ-OGR-00001425.jpg
...Defendant-Appellant Ghislaine Maxwell appeals from orders of the District Court entered
December 28, 2020 and March 22, 2021, which denied her renewed requests for bail pending trial.
See Dkts. 1,20. Upon due consideration, it is hereby ORDERED that the District Court’s orders
are AFFIRMED and that Appellant...
DOJ-OGR-00006195.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
November 8, 2021
Honorable Alison J. Nathan
United States District Judge
United States Courthouse
40 Foley Square
New York, NY 10007
Re: United States v. Ghislaine...
DOJ-OGR-00017021.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-00017021
DOJ-OGR-00019845.jpg
Case 21-58, Document 39-1, 04/01/2021, 3068530, Page17 of 31
subject to the weight of federal power are always a special concern of
the judiciary.” Chandler, 2020 WL 1528120, at *2; United States v.
Stephens, 447 F. Supp. 3d 65-67 (S.D.N.Y. 2020) (finding...
DOJ-OGR-00020240.jpg
Case 21-58, Document 58-1, 04/12/2021, 3075763, Page6 of 25
by charges involving minor victims and the potential penalties those charges carry.
(Ud. at 82). Second, Judge Nathan determined that “[t]he government’s evidence at
this early juncture of the case appears strong” based on the...
DOJ-OGR-00020292.jpg
Case 21-58, Document 76, 04/19/2021, 3080288, Page2 of 30
Appellant Ghislaine Maxwell’s Reply in Support of Her
Motion for Pretrial Release
The Government’s Response underscores why this Court should
order bail for Ghislaine Maxwell so that she can prepare for trial. The
court below erred...
DOJ-OGR-00000917.jpg
Case 21-770, Document 20-1, 04/01/2021, 3068530, Page7 of 31
FACTS
Ghislaine Maxwell is a 59-year-old, law-abiding United States
citizen with no criminal history. In July 2020, she was living peacefully
in her New Hampshire home and was in contact, through her attorneys,
with...
DOJ-OGR-00008223.jpg
...Mollo Building
One Saint Andrew’s Plaza
New York, New York 10007
December 5, 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-00019835.jpg
Case 21-58, Document 39-1, 04/01/2021, 3068530, Page? of 31
FACTS
Ghislaine Maxwell is a 59-year-old, law-abiding United States
citizen with no criminal history. In July 2020, she was living peacefully
in her New Hampshire home and was in contact, through her attorneys,
with...
DOJ-OGR-00000929.jpg
Case 21-770, Document 20-1, 04/01/2021, 3068530, Page19 of 31
officer who issued an order of detention to, by subsequent order,
“permit the temporary release of the person ... to the extent that
the judicial officer determines such release to be necessary for
preparation of the person’s...
DOJ-OGR-00000935.jpg
Case 21-770, Document 20-1, 04/01/2021, 3068530, Page25 of 31
The government shotguns manufactured assertions in support of
the supposed flight risk. First, the ridiculous contention that she was
hiding before her arrest. In fact, she was living in, and arrested in, her
own home in New...
DOJ-OGR-00001383.jpg
Case 21-770, Document 57, 04/19/2021, 3080288, Page11 of 30
affidavits at all, let along from anyone with actual knowledge, were
submitted to the court. And the judge has never had an evidentiary
hearing about the conditions.
In its most recent letter, the Government contends that Ms.
Maxwell...
DOJ-OGR-00001410.jpg
Case 21-770, Document 70-1, 05/17/2021, 3102450, Page4 of 14
of sleep would alleviate her stress instead of exacerbate it. Ms. Maxwell
replied. Ex. E, Doc. 272.
The district court then issued an order saying that it would not tell
the Bureau of Prisons what to do...
DOJ-OGR-00001457.jpg
Case 21-770, Document 73, 05/27/2021, 3109708, Page17 of 24
of confinement do not warrant temporary release. Nothing in Maxwell’s renewed
motion alters that conclusion.
32. “Asa general matter, this Court will adhere to its own decision
at an earlier stage of the litigation.” United States v...
DOJ-OGR-00004056.jpg
...Defendant-Appellant Ghislaine Maxwell appeals from orders of the District Court entered
December 28, 2020 and March 22, 2021, which denied her renewed requests for bail pending trial.
See Dkts. 1,20. Upon due consideration, it is hereby ORDERED that the District Court’s orders
are AFFIRMED and that Appellant...
DOJ-OGR-00011304.jpg
...Mollo Building
One Saint Andrew’s Plaza
New York, New York 10007
November 21, 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, S2...
DOJ-OGR-00019847.jpg
Case 21-58, Document 39-1, 04/01/2021, 3068530, Page19 of 31
officer who issued an order of detention to, by subsequent order,
“permit the temporary release of the person ... to the extent that
the judicial officer determines such release to be necessary for
preparation of the person’s...
DOJ-OGR-00019853.jpg
Case 21-58, Document 39-1, 04/01/2021, 3068530, Page25 of 31
The government shotguns manufactured assertions in support of
the supposed flight risk. First, the ridiculous contention that she was
hiding before her arrest. In fact, she was living in, and arrested in, her
own home in New...
DOJ-OGR-00020301.jpg
Case 21-58, Document 76, 04/19/2021, 3080288, Page11 of 30
affidavits at all, let along from anyone with actual knowledge, were
submitted to the court. And the judge has never had an evidentiary
hearing about the conditions.
In its most recent letter, the Government contends that Ms.
Maxwell...
DOJ-OGR-00020328.jpg
Case 21-58, Document 89-1, 05/17/2021, 3102450, Page4 of 14
of sleep would alleviate her stress instead of exacerbate it. Ms. Maxwell
replied. Ex. E, Doc. 272.
The district court then issued an order saying that it would not tell
the Bureau of Prisons what to do...
DOJ-OGR-00020350.jpg
...Defendant-Appellant Ghislaine Maxwell appeals from orders of the District Court entered
December 28, 2020 and March 22, 2021, which denied her renewed requests for bail pending trial.
See Dkts. 1,20. Upon due consideration, it is hereby ORDERED that the District Court’s orders
are AFFIRMED and that Appellant...
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