781 results for "2022"
Page 8 of 32
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...STERNHEIA\
212-243-1100 * Main 225 Broadway, Suite 715
917-912-9698 * Cell New York, NY 10007
888-587-4737 ° Fax besternheim@mac.com
February 24, 2022
USDC SDNY
Honorable Alison J. Nathan de ee snctine —
United States District Judge “we
United States Courthouse DATE FILED: 2/25/22
40...
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...The Defendant’s sentencing date remains scheduled for June 28, 2022. The Court previously set
a schedule for sentencing submissions that remains in effect. Dkt. No. 656.
This resolves Dkt. No. 599.
SO ORDERED.
Dated: April 29, 2022 A \) iis
New York, New York
ALISON J. NATHAN
United States Circuit...
DOJ-OGR-00008125.jpg
...08/01/17 —
Present
07/2008 —
08/01/2017
10/19/2017
06/30/2022
03/03/2009 —
10/19/2017
08/01/2016-
07/31/2022
10/17/2009 —
07/31/2016
2010 — 2021
EDUCATION:
1995 - 1999
Filed 11/24/21 Page 4of 42
Ryan Chaloner Winton Hall, M...
DOJ-OGR-00007666.jpg
...08/01/17 —
Present
07/2008 —
08/01/2017
10/19/2017
06/30/2022
03/03/2009 —
10/19/2017
08/01/2016-
07/31/2022
10/17/2009 —
07/31/2016
2010 — 2021
EDUCATION:
1995 - 1999
Document 499-1 ‘Filed 11/23/21 Page 173 of 375
Ryan...
DOJ-OGR-00008851.jpg
...Nathan
January 25, 2022
Page 3
Sincerely,
/s/ Christian Everdell
Christian R. Everdell
COHEN & GRESSER LLP
800 Third Avenue, 21st Floor
New York, New York 10022
(212) 957-7600
ce: All Counsel of Record (By Email)
2086175.1
DOJ-OGR-00008851
DOJ-OGR-00000103.tif
...6/29/2022
Date of Imposition of Judgment
/s/ Alison J. Nathan
Signature of Judge
ALISON J. NATHAN, US Circuit
Judge sitting by designation
Name and Title of Judge
6/29/2022
Date
ADDITIONAL COUNTS OF CONVICTION
Title & Nature of Offense Offense Count
Section Ended
18 USC Transportation of a...
DOJ-OGR-00009692.jpg
...The parties are ORDERED to file the redacted
briefs (with the above noted line unredacted) on the docket on or before March 11, 2022. The
Court will file the unredacted briefs under seal.
SO ORDERED.
Dated: March 10, 2022 ih \) |b
New York, New York
ALISON J. NATHAN
United States...
DOJ-OGR-00021063.jpg
Case 22-1426, Document 59, 02/28/2023, 3475902, Page16 of 113
STATEMENT OF SUBJECT MATTER
AND APPELLATE JURISDICTION
This is an appeal from a final judgment of the District Court (Alison Julie
Nathan and a jury), rendered on June 28, 2022, convicting Defendant-Appellant
Ghislaine Maxwell (“Defendant”) of Conspiracy...
DOJ-OGR-00021067.jpg
Case 22-1426, Document 59, 02/28/2023, 3475902, Page20 of 113
court conducted a hearing on March 8, 2022 (A264), after which it denied
defendant’s motion. A318.
On June 28, 2022, the court dismissed Counts One and Five on multiplicity
grounds; dismissed the severed perjury counts at the...
DOJ-OGR-00010747.jpg
...The Government shall provide copies of this Order to counsel for the seven individuals
who submitted statements by no later than today, June 24, 2022.
SO ORDERED.
Dated: June 24, 2022 kh \) if
New York, New York
ALISON J. NATHAN
United States Circuit Judge,
sitting by designation
DOJ-OGR-00010747
DOJ-OGR-00021547.jpg
...In preparation for today's proceeding, I have reviewed
the probation report, which is dated June 9, 2022 by revision
date.
I have also received and reviewed the following
additional submissions: I have the defense memorandum in
support of PSR objections, which is dated June 15, 2022.
have the defendant...
DOJ-OGR-00008991.jpg
...New York, New York
January 10, 2022
Respectfully Submitted,
/S/
Todd Spodek, Esq.
Spodek Law Group P.C.
85 Broad Street, 17th Floor
New York, NY 10004
Tel: (212) 300-5196
Fax: (212) 300-6371
ts@spodeklawgroup.com
Attorney for Proposed Intervenor
12
DOJ-OGR- 00008991
DOJ-OGR-00008992.jpg
Case 1:20-cr-00330-PAE Document609_ Filed 02/24/22 Page13o0f13
CERTIFICATE OF SERVICE
I certify that on this 10" day of January, 2022, I caused a copy of the foregoing to be
electronically served upon all parties receiving CM/ECF notices in this case.
/S/
Todd A. Spodek...
DOJ-OGR-00008815.jpg
...January 12, 2022 MM \) iff
New York, New York
ALISON J. NATHAN
United States District Judge
DOJ-OGR-00008815
DOJ-OGR-00008847.jpg
...Mollo Building
One Saint Andrew’s Plaza
New York, New York 10007
January 28, 2022
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-00010413.jpg
...May 10, 2022
Honorable Alison J. Nathan ;
United States United States District Judge Sitting by Designation The request is DENIED.
United States Courthouse SO ORDERED.
40 Foley Square
New York, NY 10007 MN. ' igo
Re: United States v. Ghislaine Maxwell US. Circuit Judge ;
S2 20 Cr. 330 (AJN) Sitting by...
DOJ-OGR-00021028.jpg
...The Defendant’s sentencing date remains scheduled for June 28, 2022. The Court previously set
a schedule for sentencing submissions that remains in effect. Dkt. No. 656.
This resolves Dkt. No. 599.
SO ORDERED.
Dated: April 29, 2022 A \) Ib
New York, New York
ALISON J. NATHAN
United States Circuit...
DOJ-OGR-00009115.jpg
...4, 2022); see also Laura Collins & Daniel Bates,
“Gislane Was A Predator As Guilty As Epstein,” Daily Mail (Jan. 5, 2022); Luc Cohen, Some
Ghislaine Maxwell Jurors Initially Doubted Accusers, Juror Said, Reuters (Jan. 5, 2022).
7
DOJ-OGR-O0009115
DOJ-OGR-00008838.jpg
...The Government is accordingly ORDERED to docket a letter on ECF on or before January 28,
2022, indicating why a redaction is no longer being sought for the name of this witness. Once
the Government confirms in that letter that it no longer seeks redaction of the name, then the...
DOJ-OGR-00020587.jpg
...29/ 2022 _
(date)
This appeal concerns: Conviction only|____ Sentence only |__| Conviction & Sentence iv Other L__
Defendant found guilty by plea | | trial | v |N/A |
Offense occurred after November 1, 1987? Yes | v | Nol. NAT _
Date of sentence: 6/28/2022 N/A L_]
Bail/Jail Disposition: Committed | v } Not committed...
DOJ-OGR-00010652.jpg
...smecawley@bsfllp.com
June 22, 2022
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 20 Cr. 330 (AJN)
Dear Judge Nathan:
Iam counsel for Juliette Bryant...
DOJ-OGR-00015124.jpg
...Maxwell at trial and through
her sentencing on June 28, 2022.
3. Ms. Maxwell’s sentencing concluded her district court proceedings. Ms. Maxwell
filed a notice of appeal on July 7, 2022. HMF did not represent Ms. Maxwell in her appellate
proceedings.
DOJ-OGR-00015124
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...New York, New York
March 7, 2022
/ }
Lara Pomerantz
Assistant United States Attorney
DOJ-OGR- 00009631
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...June 17, 2022 AN \) ik
New York, New York
ALISON J. NATHAN
United States Circuit Judge
Sitting by Designation
DOJ-OGR-00010525
DOJ-OGR-00010322.jpg
...Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
April 1, 2022
By ECF
The Honorable Vernon S. Broderick
United States District Court
Southern District of New York
United States Courthouse
40 Foley Square
New York, New York 10007B
Re: United States v. Ghislaine Maxwell, 82 20...
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