Found 7 results for “criminal enterprise” in 40ms

gov.uscourts.nysd.447706.1235.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1235.0 2 pg

…as follows: • The parties shall submit their opening briefs no later than two weeks after the conclusion of Ms. Maxwell’s criminal trial, assuming the trial proceeds as presently scheduled. • The Herald may file a responsive brief no later than …

gov.uscourts.nysd.447706.1233.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1233.0 2 pg

…as follows: • The parties shall submit their opening briefs no later than two weeks after the conclusion of Ms. Maxwell’s criminal trial, assuming the trial proceeds as presently scheduled. • The Herald may file a responsive brief no later than …

gov.uscourts.nysd.447706.1330.6.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1330.6 10 pg

…cs Codo, Sections 1591(aX1) and 2; and IT APPEARING that Epstein seeks to resolve globally his state and federal criminal liability and Epstein undentands and acknowledges that, in exchan&e for the benefits provided by this agreement, he agrees…

gov.uscourts.nysd.447706.1232.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1232.0 3 pg

…2021. Maxwell’s counsel responded on October 15, asserting that that she would be unlikely to meet a November 8 deadline given the schedule for her criminal trial. The parties met and conferred on October 20, and Defendant agreed to…

gov.uscourts.nysd.447706.1211.0_1.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1211.0_1 5 pg

…in this portion of her testimony; and (3) because public release of this section of testimony will make it more difficult for Ms. Maxwell to suppress this testimony as evidence against her at her criminal trial. (Mot. at 1-2.)…

gov.uscourts.nysd.447706.1289.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1289.0 3 pg

…2022, Hr’g Tr. 6:5–16. Moreover, as the Court observed, Doe 171 was referred to throughout Maxwell’s criminal trial. Id. Material related to her was also already unsealed in Brown v. Maxwell, as part of the summary…

gov.uscourts.nysd.447706.1090.39.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1090.39 5 pg

…Main Street Armonk, NY 10504 Paul G. Cassell (Pro Hac Vice) Ronald N. Boyce Presidential Professor of Criminal Law S.J. Quinney College of Law at the …

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