2,983 results for "2021"
Page 9 of 120
DOJ-OGR-00003923.jpg
Case 1:20-cr-00330-PAE Document 229 _ Filed 04/21/21 Page2of5
Page 2
e The parties shall simultaneously file any motions in limine by June 14, 2021. The
parties shall simultaneously file any responses to motions in limine by June 28,
2021.
e The parties shall simultaneously file...
DOJ-OGR-00006162.jpg
...The Government respectfully moves for reconsideration of the portions of the Court’s order
dated November 3, 2021 (Dkt. No. 409), directing the Government to file by November 8, 2021,
any briefing to exclude any defense witness testimony disclosed on November 1, 2021, with
defense responses due November 11, 2021...
DOJ-OGR-00020649.jpg
Case 22-1426, Document “Tao? | 3475900, Page31 of 208
| A-27
2/22/23, 1:25 PM SDNY CM/ECF NextGen Version 1.6
03/24/2021 172 | ORDER as to Ghislaine Maxwell. On March 5, 2021, Defendant Ghislaine Maxwell
submitted to the Court an application for an order authorizing...
DOJ-OGR-00020686.jpg
...Nathan on 11/9/2021) (inl) (Entered: 11/09/2021)
11/09/2021 SEALED DOCUMENT placed in vault. (amo) (Entered: 11/09/2021)
11/09/2021 LETTER REPLY TO RESPONSE to Motion by Ghislaine Maxwell addressed to Judge
Alison J. Nathan from Bobbi C. Sternheim dated 11/9/2021 re...
DOJ-OGR-00022115.jpg
...The trial scheduled for June 14, 2021, is ADJOURNED sine die. The Court, utilizing
the procedures within this District governing the scheduling of jury trials during the COVID-19
pandemic, will seek to schedule a jury trial for the third calendar quarter of 2021. By April 15,
2021, the parties...
DOJ-OGR-00002933.jpg
...18-CR-224 (AJN), 2021 WL 681427, at *11 (S.D.N.Y.
Feb. 22, 2021). For the reasons stated in the Court’s March 18, 2021 and March 29, 2021
Orders, the Court approves the limited redactions to Exhibit 11 to the Government’s brief, except
for the language...
DOJ-OGR-00003922.jpg
...e The Government will provide expert notice to the defense by April 23, 2021.
e The defense shall file any additional or supplemental motion briefing in light of the
S2 Indictment by May 7, 2021. The Government shall file its responsive briefing
by May 21, 2021. The defense shall file...
DOJ-OGR-00002747.jpg
...Nathan
March 1, 2021
Page 2
We now respectfully request that the deadline for filing the defendant’s reply be moved to
Monday, March 15, 2021. The next scheduled appearance before the Court is the first day of
trial on July 12, 2021.
Sincerely,
/s/ Christian Everdell
Christian R. Everdell...
DOJ-OGR-00006360.jpg
...e Government submission due Friday, November 12, 2021
e Defense submission due Monday, November 15, 2021
At today’s conference, the parties inquired about the start time for voir dire on November
16, 2021. The parties are ORDERED to appear at 8:30 a.m. on November 16, 2021 in...
DOJ-OGR-00020415.jpg
Case 22-1426, Document 1-2, 07/08/2022, 3344417, Page29 of 91
remaining reply briefs on ECF by April 20, 2021. (Signed by Judge Alison J. Nathan
on 4/16/2021) (ap) (Entered: 04/16/2021)
04/16/2021 | 206 | REPLY MEMORANDUM OF LAW in Support as to Ghislaine...
DOJ-OGR-00020516.jpg
Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page30 of 92
remaining reply briefs on ECF by April 20, 2021. (Signed by Judge Alison J. Nathan
on 4/16/2021) (ap) (Entered: 04/16/2021)
04/16/2021 0
IN
REPLY MEMORANDUM OF LAW in Support as to...
DOJ-OGR-00020643.jpg
...Nathan on 1/5/2021) (ap) (Entered: 01/05/2021)
01/05/2021 Set/Reset Deadlines as to Ghislaine Maxwell: Motions due by 1/25/2021. Responses due
by 2/26/2021. Replies due by 3/5/2021. (ap) (Entered: 01/05/2021)
01/08/2021 LETTER MOTION addressed to...
DOJ-OGR-00022114.jpg
...2/25/2021
-against-
19 Cr. 830 (AT)
TOVA NOEL and MICHAEL THOMAS,
ORDER
Defendants.
ANALISA TORRES, District Judge:
The status conference scheduled for March 17, 2021, at 1:00 p.m. is ADJOURNED to
March 17, 2021, at 3:00 p.m.
SO ORDERED.
Dated: February 25, 2021
New...
DOJ-OGR-00020462.jpg
...01/10/2022)
12/28/2021 LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Christian R.
Everdell dated December 27, 2021 re: Supplemental Instruction (Everdell, Christian)
(Entered: 12/28/2021)
12/28/2021 Minute Entry for proceedings held before Judge Alison J. Nathan: Jury Trial as to...
DOJ-OGR-00001422.jpg
Case 21-770, Document 70-2, 05/17/2021, 3102450, Page2 of 20
Appendix*
App. 86 Second Circuit Court Order
April 27, 2021 ......ccccccccccsceessccessceessceeesecessseeessecetteeenseeee A
Doc. 282 Lower Court Order
May 14, 2021.00... ccc cece ccc cc ccc ecseccecsecenseseeseesens B
Doc. 256 Ghislaine Maxwell letter regarding conditions at
Metropolitan...
DOJ-OGR-00020340.jpg
Case 21-58, Document 89-2, 05/17/2021, 3102450, Page2 of 20
Appendix*
App. 86 Second Circuit Court Order
April 27, 2021 ......ccccccccccsceessccessceessceeesecessseeessecetteeenseeee A
Doc. 282 Lower Court Order
May 14, 2021.00... ccc cece ccc cc ccc ecseccecsecenseseeseesens B
Doc. 256 Ghislaine Maxwell letter regarding conditions at
Metropolitan...
DOJ-OGR-00020563.jpg
...01/10/2022)
12/28/2021 LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Christian R.
Everdell dated December 27, 2021 re: Supplemental Instruction (Everdell, Christian)
(Entered: 12/28/2021)
12/28/2021 Minute Entry for proceedings held before Judge Alison J. Nathan: Jury Trial as to...
DOJ-OGR-00020544.jpg
...Nathan on 11/9/2021) (Inl)
(Entered: 11/09/2021)
11/09/2021 SEALED DOCUMENT placed in vault. (amo) (Entered: 11/09/2021)
11/09/2021 | 429 | LETTER REPLY TO RESPONSE to Motion by Ghislaine Maxwell addressed to
Judge Alison J. Nathan from Bobbi C. Sternheim dated 11/9/2021...
DOJ-OGR-00020443.jpg
...Nathan on 11/9/2021) (Inl)
(Entered: 11/09/2021)
11/09/2021 SEALED DOCUMENT placed in vault. (amo) (Entered: 11/09/2021)
11/09/2021 LETTER REPLY TO RESPONSE to Motion by Ghislaine Maxwell addressed to
11/09/2021 | 427
Judge Alison J. Nathan from Bobbi C. Sternheim dated...
DOJ-OGR-00020425.jpg
Case 22-1426, Document 1-2, 07/08/2022, 3344417, Page39 of 91
05/14/2021 JOINT LETTER MOTION addressed to Judge Alison J. Nathan from AUSAs
Maurene Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated May 14,
2021 re: 277 Order to Continue — Interest of Justice, Terminate Motions...
DOJ-OGR-00020526.jpg
Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page40 of 92
05/14/2021 JOINT LETTER MOTION addressed to Judge Alison J. Nathan from AUSAs
Maurene Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated May 14,
2021 re: 277 Order to Continue — Interest of Justice, Terminate Motions...
DOJ-OGR-00020689.jpg
Case 22-1426, Document “Tae? | 3475900, Page/1 of 208
| A-67_
2/22/23, 1:25 PM SDNY CM/ECF NextGen Version 1.6
11/12/2021 46 | MOTION in Limine to Exclude Items Purportedly Seized During Search of 338 El Brillo
Way on October 20, 2005. Document filed...
DOJ-OGR-00002744.jpg
...Under the revised briefing schedule, the defendant’s pretrial motions were due on January 11,
2020, the government’s response was due February 12, 2021, and the defendant’s reply was due
on February 19, 2021. (/d.). On January 5, 2021, at the defense’s request and with the consent...
DOJ-OGR-00020727.jpg
...November 21, 2021 re: Proposed limiting instruction Document filed by USA.
(Rohrbach, Andrew) (Entered: 07/12/2022)
LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Jeffrey S.
Pagliuca dated December 6, 2021 re: Response to Government's Expert Disclosure of
Stephen Flatley (Pagliuca, Jeffrey) (Entered: 07/12...
DOJ-OGR-00019712.jpg
Case 21-58, Document 1-2, 01/12/2021, 3011673, Page19 of 19
01/12/2021 Appeal Record Sent to USCA (Electronic File). Certified Indexed record on Appeal
Electronic Files as to Ghislaine Maxwell re: 113 Notice of Appeal were transmitted to
the U.S. Court of Appeals. (nd) (Entered...
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