3,013 results for "2021"
Page 98 of 121
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Case 21-770, Document 20-2, 04/01/2021, 3068530, Page129 of 200 66
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MR
example, verificati
. COHEN:
'm sorry...
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...The defendant’s lowest observed weight was 133 pounds in July of 2021. Since then,
her weight has fluctuated but has never been lower than 134 pounds. Most recently, when the
defendant was weighed last week, her weight was 137.5 pounds. The defendant is 5’ 7”, meaning
that even...
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...The Defendant and Boies Schiller are hereby ORDERED to docket the
respective documents with the Government's proposed redactions by April
23, 2021.
SO ORDERED.
DOJ-OGR- 00003964
DOJ-OGR-00005600.jpg
Case 1:20-cr-00330-PAE Document 384 _ Filed 10/29/21 Page6of12
rejected by the Court which ordered disclosure at the same time as the government's witness list,
Rule 404(b) notice, exhibits, and 3500 materials no later than October 11, 2021, so that the
Defense would not...
DOJ-OGR-00005707.jpg
...4/16/2021 Op. and Order (Dkt.
207) at 24. The government therefore could not introduce Ms. Maxwell’s deposition statements
as evidence of concealment without litigating the core factual and legal issues at the heart of the
perjury counts. Allowing the government to do so would entirely defeat the...
DOJ-OGR-00006562.jpg
Case 1:20-cr-00330-PAE Document 441 Filed 11/12/21 Page6of12
rejected by the Court which ordered disclosure at the same time as the government's witness list,
Rule 404(b) notice, exhibits, and 3500 materials no later than October 11, 2021, so that the
Defense would not...
DOJ-OGR-00008215.jpg
...a deferential abuse of discretion standard,” and are disturbed only if “manifestly erroneous.”
United States v. Skelos, 988 F.3d 645, 662 (2d Cir. 2021) (internal quotation marks omitted).
“TA] suggestion that an item of evidence relates to a period that is too remote goes to both
the item’s...
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...Nathan
December 5, 2021
Page 6
was accurate. Gov. Letter at 8. But that argument would work only if there were evidence that
the 2019 photos look like what photos from 1994 or 1995 or 1996 would have looked like. And
as the government does not deny, there’s no...
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Case 21-58, Document 39-2, 04/01/2021, 3068530, Page129 of 200 66
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MR
example, verificati
. COHEN:
'm sorry...
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...In order to ensure that the defense can
adequately prepare for trial, the Government shall produce the referenced materials,
which are not voluminous, to the defense by March 12, 2021. Disclosure of the
materials will of course be subject to the protective order entered by the Court, see
Dkt. No...
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Case 21-770, Document 34, 04/05/2021, 3070625, Page’ of 1
ACKNOWLEDGMENT AND NOTICE OF APPEARANCE
Cel
Short Title: United States of America v. Maxwell Docket No.: 21-770/21-58
Lead Counsel of Record (name/firm) or Pro se Party (name): David Oscar Markus, Markus/Moss PLLC
Appearance...
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...smecawley@bsfllp.com
April 5, 2021
VIA EMAIL (FILED UNDER TEMPORARY SEAL
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
40 Foley Square
New York, New York 10007
Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Rule 17 Subpoena to Boies Schiller...
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...In addition, the Government proposes that the defense provide a proposed witness list and
witness statements, pursuant to Federal Rule of Criminal Procedure 26.2, and disclosures pursuant
to Federal Rule of Criminal Procedure 16(b)(1)(A) and 16(b)(1)(B) by November 1, 2021, or 4
weeks...
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...What the
Court ruled was that the witness could be impeached on the grounds that she “changed her story
to law enforcement . . . [p|rovided that the rules for admitting prior inconsistent statements are
satisfied.” (11/1/2021 Tr. at 27-28). The Government agrees—such testimony is admissible
“provided that...
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...In December 2021, a jury found Maxwell guilty on several
counts. This Court sentenced Maxwell to 240 months’ imprisonment and the Second Circuit later
affirmed her convictions and sentence. See United States v. Maxwell, 118 F.4th 256 (2d Cir. 2024).
oe On July 6, 2025, the Department of Justice...
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Case 21-58, Document 64, 04/13/2021, 3076442, Page1 of 1
ACKNOWLEDGMENT AND NOTICE OF APPEARANCE
Cel
Short Title: United States of America v. Maxwell Docket No.: 21-770/21-58
Lead Counsel of Record (name/firm) or Pro se Party (name): David Oscar Markus, Markus/Moss PLLC
Appearance...
DOJ-OGR-00005361.jpg
...22, 2021), oral argument scheduled (Oct. 13, 2021);
Patriarca v. United States, 402 F.2d 314, 318 (1* Cir. 1968)
Gudge must elicit "the kind and degree" of each prospective
juror's exposure to the case or the parties" if asked by
counsel); Smith v. Phillips, 455 U.S. 209...
DOJ-OGR-00020502.jpg
...In order to ensure that the defense can
adequately prepare for trial, the Government shall produce the referenced materials,
which are not voluminous, to the defense by March 12, 2021. Disclosure of the
materials will of course be subject to the protective order entered by the Court, see
Dkt. No...
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...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).
#2 The “categorical approach” is a method of statutory inter-
pretation that requires courts to look "only to the statutory
definitions of the prior offenses...
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...STERNHEIA\
212-243-1100 * Main 225 Broadway, Suite 715
917-912-9698 * Cell New York, NY 10007
888-587-4737 ° Fax besternhein@mac.com
October 14, 2021
Honorable Alison J. Nathan
United States District Judge
United States Courthouse
40 Foley Square
New York, NY 10007
Re: United States v. Ghislaine...
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...s own.” /d. at 149 (alterations and internal quotation marks omitted); see United
States v. Felder, 993 F.3d 57, 71-72 (2d Cir. 2021) (“Such specialized knowledge can be
grounded in scientific or other particularized training, but it can also derive from personal
observations or experience, see id., so...
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...s own.” /d. at 149 (alterations and internal quotation marks omitted); see United
States v. Felder, 993 F.3d 57, 71-72 (2d Cir. 2021) (“Such specialized knowledge can be
grounded in scientific or other particularized training, but it can also derive from personal
observations or experience, see id., so...
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...Nathan
November 15, 2021
Page 2
page that the government intends to offer has various handwritten notations on the copy. The
book, as an entire document, contains numerous handwritten notations, added tabs, and
additional handwritten pages. The government does not explain how the one selected page is
authentic and does...
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...In December 2021, a jury found Maxwell guilty on several counts. Maxwell was sentenced
to 240 months’ imprisonment, and the Second Circuit later affirmed her convictions and sentence.
See United States v. Maxwell, 118 F.4th 256 (2d Cir. 2024).
oe On July 6, 2025, the Department of Justice and...
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Case 21-770, Document 20-2, 04/01/2021, 3068530, Page141 of 200 78
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because the conduct is 25 years...
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