3,013 results for "2021"
Page 79 of 121
DOJ-OGR-00001016.jpg
Case 21-770, Document 20-2, 04/01/2021, 3068530, Page/5 of 200
k7e2MaxC kjc
12
1 and federal law disclosure obligations.
2 Go ahead, Ms. Moe.
3 MS. MOE: Thank you, your Honor.
4 With respect to the items that the government
5 anticipates will be included in...
DOJ-OGR-00003651.jpg
...On March 15, 2021, the Defendant filed under seal her reply briefs to the Government
memorandum of law opposing Defendants’ twelve pre-trial motions. She filed the briefs, along
with the corresponding exhibits, temporarily under seal in order to permit the Government and
the Court to review certain proposed redactions...
DOJ-OGR-00004780.jpg
Case 1:20-cr-00330-PAE Document 303 Filed 06/25/21 Page1of2
Uspc SDNY
DOCUMENT
ELECTRONICALLY FILED
UNITED STATES DISTRICT COURT HOCH
SOUTHERN DISTRICT OF NEW YORK DATE FILED:_ 6/25/2021 _ |]
United States of America,
_y_
20-cr-330 (AJN)
Ghislaine Maxwell,
ORDER
Defendant.
ALISON J. NATHAN, District...
DOJ-OGR-00006356.jpg
...With respect to
logistics, the Government would propose submitting redacted versions of exhibits — along with an
index noting which of the Government exhibits will be offered under seal — no later than November
29, 2021. To the extent the defense takes issue with the sealing requests or the proposed redactions,
the...
DOJ-OGR-00007917.jpg
...2020 or 2021. I can't read the date right now. I think it
was 2020.
Q. Is this article peer reviewed?
A. It is.
It was published in October 2020. Thanks. I don't
have my glasses on.
Q. What was the conclusion of this study?
A. So what...
DOJ-OGR-00008202.jpg
...Pagliuca
oO 150 East 10th Avenue
Denver, Colorado 80203
PH 303.831.7364
FX 303.832.2628
www.hmflaw.com
jeagliuca@hmflaw.com
HADDON
MORGAN
FOREMAN
November 30, 2021
VIA ECF
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
40 Foley Square
New York...
DOJ-OGR-00021672.jpg
...On December 29, 2021, the jury found Maxwell
guilty of Counts One, Three, Four, Five, and Six.
(A.86).
On April 1, 2022, Judge Nathan denied Maxwell’s
motion for a new trial pursuant to Federal Rule of
Criminal Procedure 33 based on a juror’s provision of
inaccurate information...
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Case 21-770, Document 20-2, 04/01/2021, 3068530, Page100 of 200 37
k7e2MaxC kjc
yet does not offer to post a single penny in security for the
bond she proposes.
Your...
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Case 21-770, Document 57, 04/19/2021, 3080288, Page8 of 30
inmate, few of which are preparing for trial. Over 97% of criminal
defendants plead guilty and, therefore, need far less time with their
lawyers. Of the remaining 3% who do proceed to trial, the vast majority
are out...
DOJ-OGR-00001458.jpg
Case 21-770, Document 73, 05/27/2021, 3109708, Page18 of 24
34. Consistent with her practice throughout the pendency of this
case, Judge Nathan carefully considered Maxwell’s most recent complaint that
nighttime security checks by MDC staff interfere with her ability to prepare for trial.
When Maxwell asked...
DOJ-OGR-00006746.jpg
...And the defendant’s claim that these emails concern lawful
8 The remaining exhibits identified in the Government’s October 11, 2021 letter are necessary to
identify the parties to the emails.
’ This evidence would also be admissible to rebut defense arguments concerning similar topics,
and in cross-examination of...
DOJ-OGR-00007227.jpg
...2020 or 2021.
was 2020.
OQ.
A. It is.
have my glasses on.
Q. What was
A. So what
the conclusion of
first thing
review to Look
and what are
stages.
m
tha
the behaviors that are associated wit
strategies tha
They 1
t they did is they did an...
DOJ-OGR-00012777.jpg
...And it's dated today's date
9 December 6th, 2021, and signed by the parties.
10 THE COURT: And you move for admission.
11 MR. EVERDELL: We move for the admission of
12 Defendant's Tribal Exhibit B.
13 MS. COMEY: No objection.
14 THE COURT: Without objection and...
DOJ-OGR-00018363.jpg
...And it's dated today's date
9 December 6th, 2021, and signed by the parties.
10 THE COURT: And you move for admission.
11 MR. EVERDELL: We move for the admission of
12 Defendant's Tribal Exhibit B.
13 MS. COMEY: No objection.
14 THE COURT: Without objection and...
DOJ-OGR-00019959.jpg
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Case 21-58, Document 39-2, 04/01/2021, 3068530, Page100 of 200 37
k7e2MaxC kjc
yet does not offer to post a single penny in security for the
bond she proposes.
Your...
DOJ-OGR-00020298.jpg
Case 21-58, Document 76, 04/19/2021, 3080288, Page8 of 30
inmate, few of which are preparing for trial. Over 97% of criminal
defendants plead guilty and, therefore, need far less time with their
lawyers. Of the remaining 3% who do proceed to trial, the vast majority
are out...
DOJ-OGR-00020376.jpg
Case 21-58, Document 92, 05/27/2021, 3109708, Page18 of 24
34. Consistent with her practice throughout the pendency of this
case, Judge Nathan carefully considered Maxwell’s most recent complaint that
nighttime security checks by MDC staff interfere with her ability to prepare for trial.
When Maxwell asked...
DOJ-OGR-00020760.jpg
...Trial is set to
begin on July 12, 2021.
Maxwell filed twelve pretrial motions seeking to dismiss portions of the $1 superseding
indictment, suppress evidence, and compel discovery. After the parties fully briefed those
motions, a grand jury returned a second (S2) superseding indictment adding a sex trafficking
count and...
HOUSE_OVERSIGHT_016191.jpg
...Our forecasts take in to account the repayment of the deferred royalty loan
afforded to Zain in 2013 (repayments starting from 2021).
Downside risks are greater pricing pressure from MVNOs, the loss of its appeal against
a SAR620mn tax claim, an unfavourable ruling against Zain KSA in its arbitration process...
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...Pagliuca
oO 150 East 10th Avenue
Denver, Colorado 80203
PH 303.831.7364
FX 303.832.2628
www.hmflaw.com
joagliuca@hmflaw.com
HADDON
MORGAN
FOREMAN
December 8, 2021
VIA Email
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
40 Foley Square
New York...
DOJ-OGR-00008303.jpg
...This includes supplemental briefing received on
December 8, 2021, after the authenticating witness, Mr. Juan Alessi, underwent direct
examination by the Government and voir dire by the Defense. The Court reserved ruling on the
exhibit, pending what was anticipated to be additional testimony. Trial Tr. at 876. The Court
now...
DOJ-OGR-00010223.jpg
...And when you filled out the questionnaire on
November 4, 2021, you left that blank. What is an accurate
answer to question 48A?
A. I would have put I was abused as a child.
Q. Without listing names, what happened?
A. It was a family member, who is no longer...
DOJ-OGR-00003841.jpg
...An arraignment on the S2 Superseding Indictment is scheduled to take place on April 23,
2021 at 2:30 p.m. The proceeding will take place in Courtroom 24B of the Daniel Patrick
Moynihan Courthouse, 500 Pearl Street, New York, NY.
Given significant public interest, a video feed of the...
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...With respect to in-
person meetings, as noted in MDC legal counsel’s August 14, 2021 email to defense counsel (see
Dkt. No. 319 at 2), MDC staff have been instructed that the defendant and defense counsel should
be allowed to pass documents to each other and review materials together...
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...November 24, 2021 AN \) if
New York, New York
ALISON J. NATHAN
United States District Judge
DOJ-OGR-00008035
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