3,013 results for "2021"
Page 94 of 121
DOJ-OGR-00011339.jpg
...Nathan
December 13, 2021
Page 7
Finally, the government’s one-sentence 403 argument fails. Gov. Letter at 6 (“[T]he
agreement runs the risk of ‘confusing the issue’ and ‘misleading the jury’ by presenting a
document from which the jury is asked to infer conclusions that range far beyond...
DOJ-OGR-00019961.jpg
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Case 21-58, Document 39-2, 04/01/2021, 3068530, Page102 of 200 39
k7e2MaxC kjc
obligation to her through emotional
manipulation...
DOJ-OGR-00020011.jpg
Case 21-58, Document 39-2, 04/01/2021, 3068530, Page152 of 200
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89
1 court is greatly concern by the Bureau of Prisons' ability to
2 keep inmates and detainees safe during the health crisis and
3 has found those considerations to be significant in other
4...
DOJ-OGR-00000231.tif
...NPA “must be read as a whole” and
in proper context. United States v. Moreno-Membache,
995 F.3d 249, 256 (D.C. Cir. 2021).
While “the United States” could conceivably refer to
the entire federal government, as petitioner urges, the
entirety and context of the NPA here make clear...
DOJ-OGR-00002901.jpg
...Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
April 6, 2021
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, 20 Cr...
DOJ-OGR-00004263.jpg
...Letter of May 3, 2021), gaining access to Ms. Maxwell’s witness list and
exhibits prior to trial gives an advantage to the government to the detriment of the defense. A
recent decision by the Colorado Supreme Court is instructive. Finding that the state equivalent
of Rule 16, like its...
DOJ-OGR-00011371.jpg
...Nathan
December 16, 2021
Page 9
C. Kelly Bovino’s testimony will contradict Jane’s testimony.
Kelly’s testimony will also contradict Jane’s testimony. As to Kelly, this is what Jane
testified to on the stand:
e Kelly was “another person [Jane] remembered.” TR at 527.
e Jane remembered...
DOJ-OGR-00011446.jpg
...Nathan
November 22, 2021
Page 23
ee
a
DR (cy cannot reasonably claim an entitlement to
confidentiality when that entitlement must be balanced against the truth-seeking function of a
criminal trial, Ms. Maxwell’s constitutional rights to present a defense and to confrontation, and
the stakes involved should Ms...
DOJ-OGR-00001359.jpg
...Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
April 6, 2021
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, 20 Cr...
DOJ-OGR-00004997.jpg
...Nathan
August 18, 2021
Page 4
Insofar as the defendant claims that identification of uncharged co-conspirators is
necessary for her to interpose objections to the admissibility of co-conspirator statements (Dkt.
No. 291 at 10-11), such an argument “misunderstands the hearsay exception for the statements of
co-conspirators...
DOJ-OGR-00009622.jpg
...Maxwell respectfully requests that the Court continue the hearing scheduled to occur
on March 8, 2021. Unfortunately, Ms. Maxwell’s Colorado based counsel are unavailable.
Mr. Pagliuca will be in a criminal jury trial in Eagle County Colorado, People v. Robert
Fergus-Jean, 2020 CR 000304. Both sides announced ready...
DOJ-OGR-00020316.jpg
...STERNHEIA
212-243-1100 © Main 33 West 19th Street - 4th Floor
917-306-6666 ® Cell New York, New York 10011
888-587-4737 © Fax bc@sternheimlaw.com
April 7, 2021
Honorable Alison J. Nathan
United States District Judge
United States Courthouse
40 Foley Square
New York, NY 10007
Re: United...
DOJ-OGR-00000839.jpg
Case 21-770, Document 1-1, 03/24/2021, 3065965, Page2 of 2
An attorney and any pro se party who is permitted to file documents electronically in CM/ECF
must notify the Court of a change to the user's mailing address, business address, telephone
number, or e-mail...
DOJ-OGR-00001398.jpg
...STERNHEIA
212-243-1100 © Main 33 West 19th Street - 4th Floor
917-306-6666 ® Cell New York, New York 10011
888-587-4737 © Fax bc@sternheimlaw.com
April 7, 2021
Honorable Alison J. Nathan
United States District Judge
United States Courthouse
40 Foley Square
New York, NY 10007
Re: United...
DOJ-OGR-00003755.jpg
...March 15, 2021
DOJ-OGR-00003755
DOJ-OGR-00004135.jpg
...Accordingly,
the Government is ORDERED to confer with defense counsel
and submit proposed redactions to Exhibit C by May 20, 2021.
SO ORDERED.
ALISON J. NATHAN, U.S.D_J.
SO ORDERED.
DOJ-OGR-00004135
DOJ-OGR-00005787.jpg
Case 1:20-cr-00330-PAE Document 397 Filed 10/29/21 Page4of84
PRELIMINARY STATEMENT
The Government respectfully submits this memorandum in opposition to the defendant’s
thirteen motions in limine, dated October 18, 2021. For the reasons that follow, the defendant’s
motions should be denied.
First, the Government...
DOJ-OGR-00006712.jpg
Case 1:20-cr-00330-PAE Document 452 Filed 11/12/21 Page4of84
PRELIMINARY STATEMENT
The Government respectfully submits this memorandum in opposition to the defendant’s
thirteen motions in limine, dated October 18, 2021. For the reasons that follow, the defendant’s
motions should be denied.
First, the Government...
DOJ-OGR-00010708.jpg
...en banc 2021) (Hull, J., dissenting).
‘These “mysteries” about this controversial non—prosecution deal have led to skepticism from
all quarters. For example, Senator Ben Sasse, then—Chairman of the Senate Judiciary Oversight
Subcommittee, wrote to Attorney General William Barr that “[t]he idea that wealth and connections
can buy...
DOJ-OGR-00011337.jpg
...Nathan
December 13, 2021
Page 5
correct? A. I testified that I thought I was around that age, yes. Q. And I think you said, when
asked to do the math, that it was approximately 1994; correct? A. Yes.”)
Second, the government’s theory of prejudice is bewildering. The government...
DOJ-OGR-00011424.jpg
...Pagliuca
oO 150 East 10th Avenue
Denver, Colorado 80203
PH 303.831.7364
FX 303.832.2628
www.hmflaw.com
joagliuca@hmflaw.com
HADDON
MORGAN
FOREMAN
November 22, 2021
VIA EMAIL
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
40 Foley Square
New York...
DOJ-OGR-00019693.jpg
Case 21-58, Document 1-1, 01/12/2021, 3011673, Page2 of 2
An attorney and any pro se party who is permitted to file documents electronically in CM/ECF
must notify the Court of a change to the user's mailing address, business address, telephone
number, or e-mail...
DOJ-OGR-00019745.jpg
Case 21-58, Document 20-1, 03/24/2021, 3065965, Page2 of 2
An attorney and any pro se party who is permitted to file documents electronically in CM/ECF
must notify the Court of a change to the user's mailing address, business address, telephone
number, or e-mail...
DOJ-OGR-00001083.jpg
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Case 21-770, Document 20-2, 04/01/2021, 3068530, Page142 of 200 79
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concerns raised by the government can be addressed, they have
not carried their burden, and this is really a case that should
be subject to stric
among other...
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Case 1:20-cr-00330-PAE Document 453 Filed 11/12/21 Page 2of52
TABLE OF CONTENTS
THIS COURT SHOULD PRECLUDE INTRODUCTION OF ALLEGED CO-
CONSPIRATOR STATEMENTS AS A SANCTION FOR GOVERNMENT'S
FAILURE TO COMPLY WITH THIS COURT’S SEPTEMBER 3, 2021 ORDER
1
A. — The Court’s Order...
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