3,013 results for "2021"
Page 89 of 121
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...November 9, 2021 kh \) ik
New York, New York
ALISON J. NATHAN
United States District Judge
DOJ-OGR- 00006332
DOJ-OGR-00006608.jpg
...October 18, 2021
17
DOJ-OGR-00006608
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...Everdell
+1 (212) 957-7600
ceverdell@cohengresser.com
January 5, 2021
BY EMAIL
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
United States Courthouse
40 Foley Square
New York, NY 10007
Re: United States v. Ghislaine Maxwell, S2 20 Cr. 330 (AJN)
Dear Judge...
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Case 21-58, Document 39-2, 04/01/2021, 3068530, Page80 of 200
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the court's approval,
superseding indictment.
there...
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ay
Case 21-58, Document 39-2, 04/01/2021, 3068530, Page98 of 200
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associate.
trust,
relative and
Once
the det
your Honor,
in her motion
Despite having put millions...
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Ee eo DosuieAd Mae 1, FKHHOS/eAZe 1 Page HOF 2
MINISTRY OF JUSTICE
Liberty Directorate of Criminal Affairs & Pardons
Equality
Fraternity
Specialized Criminal Justice Sub-Directorate
International Criminal Assistance Bureau
Paris, March 9, 2021
His Honor the Keeper of Seals, Minister of Justice
To the
Department of Justice (D...
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Case 21-770, Document 20-2, 04/01/2021, 3068530,
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THE
+
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COURT: Among other things,
down specifically on that...
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Case 21-770, Document 20-2, 04/01/2021, 3068530, Page144 of 200 81
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1 even in a presumption case, the government retains the ultimate
2 burden of persuasion by clear and convincing evidence that the
3 defendant presents a danger to the community, if that were an...
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...By April 23,
2021, the parties shall either propose redactions to Exhibit L of Reply Brief 6, which
was originally filed under seal, or they shall indicate to the Court that they seek no
redactions and file it on ECF.
SO ORDERED.
4/22/21
MMe Quaisir
SO ORDERED.
ALISON...
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...TR
10/21/2021, p 8.
Prior to trial, defense counsel also proposed that the Court individually ask each
juror 1n person several questions including "Have you or anyone close to you ever been
the victim of a crime?" and "Have you or has anyone close to you ever been...
DOJ-OGR-00010239.jpg
...What I'm going to do now is I'm going to take us
back in time to not November 4 but November 16, 2021. That's
when I questioned you individually in that process that
suspect now you know is called voir dire. You recall that
process?
A. Yes...
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Case 21-58, Document 39-2, 04/01/2021, 3068530, Page/78 of 200
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THE
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COURT: Among other things...
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Case 21-58, Document 39-2, 04/01/2021, 3068530, Page95 of 200 32
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she passes. In other words,
that...
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Case 21-58, Document 39-2, 04/01/2021, 3068530, Page144 of 200 81
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1 even in a presumption case, the government retains the ultimate
2 burden of persuasion by clear and convincing evidence that the
3 defendant presents a danger to the community, if that were an...
DOJ-OGR-00000056.tif
...the Government.” Giglio, 405 U.S. at 154. See also
Commonwealth v. Cosby, 666 Pa. 416, 481-82, 252
A.3d 1092, 1131 (Pa. 2021) (finding by the Pennsylva-
nia Supreme Court that a promise made by a prior
prosecutor was binding on a subsequent one because
“Tals prosecutors are...
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Case 21-770, Document 20-2, 04/01/2021, 3068530, Page97 of 200
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phone,
submit that
in tinfoil except
albeit...
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ny
Case 21-770, Document 20-2, 04/01/2021, 3068530, Page138 of 200
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it is clear that de
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presumption of...
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...As noted in its previous order, the Court will hold an in-person pretrial conference on
November 1, 2021 at 11:00 a.m. Dkt. No. 330. The conference will take place in Courtroom 518
of the United States District Court for the Southern District of New York, Thurgood Marshall...
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...Kevin Castel in United States v. William Walters, 16 Cr. 338
(PKC). See also United States v. Khalupsky, 5 F 4th 279 (2d Cir.
2021) (“The government bears the burden of proving appropriate
venue on each count, as to each defendant, by a preponderance of
the evidence.”).
73
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...TR
10/21/2021, p 8.
Prior to trial, defense counsel also proposed that the Court individually ask each
juror 1n person several questions including "Have you or anyone close to you ever been
the victim of a crime?" and "Have you or has anyone close to you ever been...
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...Nathan
December 15, 2021
Page 6
Filed 07/12/22 Page 6of7
2160:12 —2161:25
3514-001, p. 3, 2d
full paragraph
The chef prepared dinner and all three ate
together.
2165:7 — 2166:6
3514-001, p. 2, last
They spent a significant amount of time
paragraph horseback...
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...f memory science?
I was still a graduate
From 1970 to this year, 2021,
approximately how many articles, if you could estimate, have
you published?
A. Well, I've published over 20 books and probably over 600
scientific articles and chapters.
Q. And are all of them in your CV...
DOJ-OGR-00016595.jpg
...f memory science?
I was still a graduate
From 1970 to this year, 2021,
approximately how many articles, if you could estimate, have
you published?
A. Well, I've published over 20 books and probably over 600
scientific articles and chapters.
Q. And are all of them in your CV...
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Case 21-58, Document 39-2, 04/01/2021, 3068530, Page97 of 200
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phone,
submit that
in tinfoil except
albeit...
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ny
Case 21-58, Document 39-2, 04/01/2021, 3068530, Page138 of 200
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it is clear that de
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presumption of...
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