3,013 results for "2021"
Page 90 of 121
DOJ-OGR-00021730.jpg
...tried differs sig-
nificantly from the charge upon which the grand jury
voted.” United States v. Khalupsky, 5 F.4th 279, 293
(2d Cir. 2021). “Not every alteration of an indictment,
however, rises to the level of a constructive amend-
ment.” United States v. Dove, 884 F.3d 138, 146...
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Case 21-770, Document 20-2, 04/01/2021, 3068530, Page148 of 200 85
k7e2MaxC kjc
significant argument by the defense and...
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...On April 29, 2021, counsel for Ghislaine Maxwell wrote to the Court requesting that the
Court address her sleeping conditions, with particular emphasis on counsel’s representation,
unsupported by affidavit or other factual showing, that guards are shining a flashlight in
Maxwell’s eyes every 15 minutes at night. Dkt...
DOJ-OGR-00002757.jpg
Case 1:20-cr-00330-AJN Document 165-1 Filed 03/09/21 Page 1 of 2
MINISTERE — a ;
DE LA JUSTICE Direction des affaires criminelles et des graces
Liberté
Egatité
Fraternité
Sous-direction de la justice pénale spécialisée
Bureau de l’entraide pénale internationale Patis, le 9 mars 2021...
DOJ-OGR-00004130.jpg
...On April 29, 2021, counsel for Ghislaine Maxwell wrote to the Court requesting that the
Court address her sleeping conditions, with particular emphasis on counsel’s representation,
unsupported by affidavit or other factual showing, that guards are shining a flashlight in
Maxwell’s eyes every 15 minutes at night. Dkt...
DOJ-OGR-00010524.jpg
...Wendy Olson, Coordinator Joseph Pecorino
Victim Witness Unit District Executive’s Office
United States Attorney’s Office United States District Court
(212) 637-1028 Southern District of New York
! Since November 1, 2021, and in accordance with federal law, the Court of the Southern District of New York has
not...
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Case 1:20-cr-00330-PAE
M6SQmaxl
Cir. 2021)
v. Smith,
case explains 261.3
in
Guidelines."
The de
applies only if
commercial sex act,
Document 737
(a)
undue int
(summary order).
a Ninth...
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Case 1:20-cr-00330-PAE
M6SQmaxl
Cir. 2021)
v. Smith,
case explains 261.3
in
Guidelines."
The de
applies only if
commercial sex act,
Document 779
(a)
undue int
(summary order).
a Ninth...
DOJ-OGR-00020007.jpg
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Case 21-58, Document 39-2, 04/01/2021, 3068530, Page148 of 200 85
k7e2MaxC kjc
significant argument by the defense and...
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...Trial set for July 12, 2021. See Order. Time is excluded under the Speedy
Trial Act from today until July 12, 2021. Bail is denied. Defendant is remanded. See
Transcript. Gw) (Entered: 07/14/2020)
https://ecf.nysd.uscourts.gov/cgi-bin/DktRpt.pl?211087015221896-L_1_0-1 9...
DOJ-OGR-00000015.jpg
...offense, whichever is longer.”
2° United States v. Sampson, 898 F.3d 270, 276, 278 (2d Cir. 2018).
21 865 F.3d 48, 58-60 (2d Cir. 2017); see also United States v. Maxwell, 534 F. Supp. 3d 299, 313-
14 (S.D.N.Y. 2021).
14
DOJ-OGR-O00000015
DOJ-OGR-00001046.jpg
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Case 21-770, Document 20-2, 04/01/2021, 3068530, Page105 of 200 AD
k7e2MaxC kjc
THE COURT:
Mr. Cohen,
MR. COHEN...
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Case 21-770, Document 20-2, 04/01/2021, 3068530, Page113 of 200 50
k7e2MaxC kjc
travel than alleged as to...
DOJ-OGR-00006027.jpg
...The Court previously set a tentative date for the Rule 412 Motion hearing as November 5,
2021. Dkt. No. 354. The Court is prepared to proceed with both hearings on that date.
Alternatively, the proceedings could be held on either the afternoon of November 9 or the
afternoon of November...
DOJ-OGR-00014864.jpg
...offense, whichever is longer.”
2° United States v. Sampson, 898 F.3d 270, 276, 278 (2d Cir. 2018).
21 865 F.3d 48, 58-60 (2d Cir. 2017); see also United States v. Maxwell, 534 F. Supp. 3d 299, 313-
14 (S.D.N.Y. 2021).
14
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Case 21-58, Document 39-2, 04/01/2021, 3068530, Page105 of 200 42
k7e2MaxC kjc
THE COURT:
Mr. Cohen,
MR. COHEN...
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Case 21-58, Document 39-2, 04/01/2021, 3068530, Page113 of 200 50
k7e2MaxC kjc
travel than alleged as to...
DOJ-OGR-00021808.jpg
...offense, whichever is longer.”
2° United States v. Sampson, 898 F.3d 270, 276, 278 (2d Cir. 2018).
21 865 F.3d 48, 58-60 (2d Cir. 2017); see also United States v. Maxwell, 534 F. Supp. 3d 299, 313-
14 (S.D.N.Y. 2021).
14
DOJ-OGR-00021808
DOJ-OGR-00021891.jpg
...offense, whichever is longer.”
2° United States v. Sampson, 898 F.3d 270, 276, 278 (2d Cir. 2018).
21 865 F.3d 48, 58-60 (2d Cir. 2017); see also United States v. Maxwell, 534 F. Supp. 3d 299, 313-
14 (S.D.N.Y. 2021).
14
DOJ-OGR-00021891
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Case 21-770, Document 20-2, 04/01/2021, 3068530, Page93 of 200
k7e2MaxC
her as Scott and Janet Marshall,
Scott
the...
DOJ-OGR-00001052.jpg
Case 21-770, Document 20-2, 04/01/2021, 3068530, Page111 of 200 48
k7e2MaxC kjc
1 conditions. So what we did is we went through all the high
2 profile cases in this courthouse in the past several years and
5 other cases, cases like Madoff, cases like Dreier...
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Case 21-770, Document 20-2, 04/01/2021, 3068530, Page122 of 200 59
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mentioned in its presentation, both in...
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¥¢ : 1:20-cr-00330-AJN Document 165-1 Filed 03/09/21 Page 2 of 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...
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Case 21-58, Document 39-2, 04/01/2021, 3068530, Page93 of 200
k7e2MaxC
her as Scott and Janet Marshall,
Scott
the...
DOJ-OGR-00019970.jpg
Case 21-58, Document 39-2, 04/01/2021, 3068530, Page111 of 200 48
k7e2MaxC kjc
1 conditions. So what we did is we went through all the high
2 profile cases in this courthouse in the past several years and
5 other cases, cases like Madoff, cases like Dreier...
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