781 results for "2022"
Page 9 of 32
DOJ-OGR-00010528.jpg
...law
June 14, 2022
Via email — nathannysdchambers@nysd.uscourts.gov
Honorable Alison J. Nathan
United States District Court
500 Pearl Street
New York, New York 10007
Re: Request by Victims to Speak at the Upcoming Sentencing in
USA v. Maxwell, No. 1:20 Cr. -00330-AJN
Dear Judge Nathan:
We...
DOJ-OGR-00011167.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-00008970.jpg
...As per the Court’s February 11, 2022, order, should the Court grant NACDL’s
motion for leave to file an amicus brief, NACDL will file a brief not exceeding 10 double-spaced
pages within one week of the Court’s granting of the motion.
For all of the foregoing...
DOJ-OGR-00009551.jpg
Case 1:20-cr-00330-PAE Document620_ Filed 02/25/22 Page10of21
50’s Instagram account, on which he also posted in January 2022, after the completion of the
trial. /d. at 20. And fourth, the screenshots proffered match Juror 50’s description of his social
media accounts as containing...
DOJ-OGR-00010414.jpg
...Mollo Building
One Saint Andrew’s Plaza
New York, New York 10007
May 11, 2022
By ECF
The Honorable Alison J. Nathan, Sitting by Designation
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...
DOJ-OGR-00010538.jpg
...The Government respectfully submits this memorandum in connection with the sentencing
of Maxwell in the above-captioned case, which is scheduled for June 28, 2022, and in response to
the defendant’s June 15, 2022 sentencing memorandum and objections to the Pre-Sentence
Investigation Report prepared by the United States...
DOJ-OGR-00010729.jpg
...Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
June 26, 2022
By ECF
The Honorable Alison J. Nathan, Sitting by Designation
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...
DOJ-OGR-00021534.jpg
Case 22-1426, Document 78, A358 3536039, Page104 of 217
Case 1:20-cr-00330-AJN Document 620 Filed 02/25/22 Page 10 of 21
50’s Instagram account, on which he also posted in January 2022, after the completion of the
trial. /d. at 20. And fourth, the...
DOJ-OGR-00020387.jpg
...Nathan(SBD) _¢,
(District Court Judge) | ee
a
Notice is hereby given that Ghislaine Maxwell appeals fo the United States Court of
Appeals for the Second Circuit from the judgment v, other) ee meeenermecea ti tt scene
entered in this action on 6/29/2022 ee ee
(date)
This appeal concerns...
DOJ-OGR-00008961.jpg
Case 1:20-cr-00330-PAE Document600_ Filed 02/11/22 Page 37 of 37
CERTIFICATE OF SERVICE
I hereby certify that on February 11, 2022, I served by ECF the within memorandum
upon the following:
Maurene Comey, Esq.
Maurene.Comey@usdoj.gov
Alison Moe, Esq.
Alison.Moe@usdoj.gov...
DOJ-OGR-00010290.jpg
Case 1:20-cr-00330-PAE Document647_ Filed 03/11/22 Page 24 of 24
CERTIFICATE OF SERVICE
Thereby certify that on March 11, 2022, I served by ECF the within memorandum upon
the following:
Maurene Comey, Esq.
Maurene.Comey@usdo]j.gov
Alison Moe, Esq.
Alison.Moe@usdoj.gov...
DOJ-OGR-00010446.jpg
Case 1:20-cr-00330-PAE Document 662 Filed 06/15/22 Page 29 of 29
CERTIFICATE OF SERVICE
Thereby certify that on June 15, 2022, I served by ECF the within memorandum upon the
following:
Maurene Comey, Esq.
Maurene.Comey@usdo]j.gov
Alison Moe, Esq.
Alison.Moe@usdoj...
DOJ-OGR-00009164.jpg
...The Government intends to
address that motion on or before February 11, 2022 in accordance with the Court’s January 26,
2022 order (Dkt. No. 585).
43
DOJ-OGR-00009164
DOJ-OGR-00009843.jpg
...The Government intends to
address that motion on or before February 11, 2022 in accordance with the Court’s January 26,
2022 order (Dkt. No. 585).
43
DOJ-OGR-00009843
DOJ-OGR-00000200.tif
...https://fm.cnbe.com/applications/enbe.com/
resources/editorialfiles/2022/12/21/
1671676065196-Caroline Ellison Plea_
Agreement.pdf i... ... cece eee eee eens 11
Robert H. Jackson, The Federal Prosecutor,
24 J. Am. JUDICATURE Soc’y 18 (1940).............. 7
Justice Manual § 9-27.630 1.0.0... cece eee ee...
DOJ-OGR-00011169.jpg
...Mollo Building
One Saint Andrew’s Plaza
New York, New York 10007
July 12, 2022
By ECF
The Honorable Alison J. Nathan, Sitting by Designation
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...
DOJ-OGR-00011521.jpg
...I have reviewed
2022 by revision
the def
following
which is dat
nse memorandum in
ed June 15, 2022.
which is
SOUTHERN D
STR
GI
PORTE
(212)
805-0300
RS, PaGu ®
DOJ-OGR-00011521
DOJ-OGR-00014749.jpg
...I have reviewed
2022 by revision
the def
following
which is dat
nse memorandum in
ed June 15, 2022.
which is
SOUTHERN D
STR
GI
PORTE
(212)
805-0300
RS, PaGu ®
DOJ-OGR-00014749
DOJ-OGR-00009168.jpg
...New York, New York
February 2, 2022
By:
Respectfully submitted,
DAMIAN WILLIAMS
United States Attorney
s/
Maurene Comey
Alison Moe
Lara Pomerantz
Andrew Rohrbach
Assistant United States Attorneys
47
DOJ-OGR- 00009168
DOJ-OGR-00009847.jpg
...New York, New York
February 2, 2022
By:
Respectfully submitted,
DAMIAN WILLIAMS
United States Attorney
s/
Maurene Comey
Alison Moe
Lara Pomerantz
Andrew Rohrbach
Assistant United States Attorneys
47
DOJ-OGR-00009847
DOJ-OGR-00010526.jpg
...Wendy Olson, Coordinator Victim Witness Unit
United States Attorney’s Office
(212) 637-1028
Wendy.Olson@usdoj.gov
A victim seeking to make a statement must submit a written statement by email to the
Victim Witness Unit by noon on Thursday, June 23, 2022. In addition to submitting the
written...
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...Nathan
March 1, 2022
Page 22
e. By speaking to the media, did you want to be viewed as a champion of victims
of sexual abuse?
Sincerely,
/s/ Christian Everdell
Christian R. Everdell
COHEN & GRESSER LLP
800 Third Avenue, 21st Floor
New York, New York 10022
(212) 957-7600
ce...
DOJ-OGR-00010306.jpg
...New York, New York
March 15, 2022
Respectfully submitted,
DAMIAN WILLIAMS
United States Attorney
By: s/
Maurene Comey
Alison Moe
Lara Pomerantz
Andrew Rohrbach
Assistant United States Attorneys
14
DOJ-OGR-00010306
DOJ-OGR-00008798.jpg
...Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
January 5, 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...
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...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 during jury selection, as dis-
cussed in greater deal in Point III, infra. (A.818-57).
On April 29...
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