2,264 results for "2020"
Page 73 of 91
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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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...Martin found that the eligible juror population of the Manhattan
Division is 20.92% Black and 28.06% Hispanic (Martin Decl. § 20), while the White Plans
qualified wheel refilled in February 2017 (and thus in effect in 2020) was 8.76% Black and
10.48% Hispanic (id. § 55). Thus, Mr...
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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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Case 1:20-cr-00330-PAE
Document 499-1 __ Filed 11/23/21
LaPorte CV (Version 2020.3)
30.
31.
32.
33.
34.
35.
36.
37.
38.
a.
40.
4l.
Yakov Shlimovich, Derivatively on Behalf of
Rightime Enterpirse, Inc. v. Mikhail Cheban
The Superior Court of the State of California...
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...Ghislaine Maxwell’s Arrest and Detention
At dawn on July 2, 2020, a team of more than a dozen FBI agents arrested Ms. Maxwell at
the New Hampshire home where she had taken refuge after Epstein’s death to escape the upsurge
of highly intrusive media coverage that had engulfed...
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...Everdell
+1 (212) 957-7600
cevetdell@cohengresset.com
August 10, 2020
VIA ECF
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
United States Courthouse
AO Foley Square
New York, New York 10007
Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Dear Judge...
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...Each defendant was notified by the
[J-100-2020] - 55
DOJ-OGR-00004868
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...The trial court surmised that,
although Cosby repeatedly told an exculpatory, consent-based version of the January
2004 incident, he naturally would have been willing to offer inculpatory information about
[J-100-2020] - 66
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Case 1:20-cr-00330-AJN Document4 Filed 07/02/20 Page 3of 10
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...
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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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...regarding
the defendant’s involvement in scheduling her massages severely undercuts the defense’s
suggestion that Minor Victim-4 entirely fabricated the defendant’s role in Epstein’s scheme after
the defendant was indicted in 2020. The Government fully intends to provide the defense with all
21
DOJ-OGR- 00004732
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...5 N.T., Trial, 4/13/2018, at 59-60.
[J-100-2020] - 4
DOJ-OGR-00004817
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...This Court likewise rejected Cosby's pre-trial efforts to appeal the
adverse rulings, denying his petition for allowance of appeal, his petition for review, and
his emergency petition for a stay of the proceedings.
[J-100-2020] - 29
DOJ-OGR-00004842
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...Attorney Schmitt
did so testify), it emphasized the Commonwealth’s argument that Attorney Schmitt
allowed Cosby to give a statement to the police during the initial investigation, that Cosby
did not incriminate himself at that point, that Attorney Schmitt further negotiated with the
[J-100-2020] - 44
DOJ-OGR-00004857
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...Generally, no due process violation arises from these
species of discretionary decision-making, and a defendant is without recourse to seek the
enforcement of any assurances under such circumstances.
[J-100-2020] - 59
DOJ-OGR-00004872
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...The victims
deserve justice, and we will ensure they get it.”*! Thereafter, in announcing the arrest of
Ghislaine Maxwell at a choreographed press conference on July 2, 2020, Acting United States
Attorney Audrey Strauss boldly announced: “This case against Ghislaine Maxwell is the prequel
to the earlier case we brought...
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...The victims
deserve justice, and we will ensure they get it.””! Thereafter, in announcing the arrest of
Ghislaine Maxwell at a choreographed press conference on July 2, 2020, Acting United States
Attorney Audrey Strauss boldly announced: “This case against Ghislaine Maxwell is the prequel
to the earlier case we brought...
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Cageabi20-cre608aGAunnt Becumént 1002 Filed6R238/2thg Page BOs 36
In urging a different conclusion, the defense again cites the same cases discussed in its
initial briefing and at the July 14, 2020 hearing to argue that the proposed bail conditions are
consistent with or exceed those approved by courts in...
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...On November 18, 2020, the Government provided the MDC Brooklyn with a laptop for Ms.
Maxwell to use to review discovery. Ms. Maxwell has been and will continue to be permitted to use that
laptop to review her discovery for thirteen (13) hours per day, five (5) days per week...
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Case Ce2@-A0-00484-DGtuUDER ODoeHékGA, PREG DLI1 H2GeBayfeds of 13
Here, Maxwell was indicted by a grand jury on June 29, 2020; she has been detained
pending her criminal trial; and her trial date has been set. (8/19/20 Menninger Ltr., at 2.) Should
discovery in the civil...
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Caseel217 /ot00 2etaudent Body mdil BAG62 Filkt66206/Phg Paye & 66D6
Robertson release in September of last year, it believed that he would only remain in pretrial
detention for three additional months until a December 7, 2020 trial date. Doc. 194. As bad as
the pandemic had been to that point...
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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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...July 3, 2020 (https://www.nbcnewyork.com/news/local/crime-and-
|
DOJ-OGR-00002604
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...Specifically, the
document was produced without redactions under bates numbers SDNY _GM_ 00380550 through
SDNY_GM_00380554 as part of the Government’s discovery production dated November 9,
2020.° This motion should accordingly be denied as moot.
Third, the defendant’s request for unredacted copies of the FBI report regarding...
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...notwithstanding a defendant’s
Sixth Amendment rights. See, e.g., United States v. Schulte, 436 F. Supp. 3d 698, 706 (S.D.N.Y.
2020) (permitting use of pseudonyms in national security case); United States v. Hernandez, 12
Cr. 809 (PKC), 2013 WL 3936185, at *3 (S.D.N.Y...
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