court filing: 20-cr-306 (AT 3)
Summary
The document is a court filing by the United States Attorney's office arguing that the defendant is a flight risk and should be denied bail. The government submits that there are no conditions of bail that would assure the defendant's presence in court proceedings. The filing is signed by Assistant United States Attorneys Alison G. Moe, Alex Rossmiller, and Maurene Comey.
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court filing: Case1:20-cr-00320-AJN Document 332 Filed 07/28/20 Page 7 of 7
The government opposes the defendant's motion to restrict the government's use of materials gathered in a criminal case, arguing that such restrictions are unprecedented and without legal basis. The government requests that the court enter its proposed protective order and deny the defendant's motion. The document is a submission by the Acting United States Attorney to the court.
Court Filing: 128
The government responds to the court's order regarding the defendant's proposed redactions to pre-trial motions, agreeing with most redactions while suggesting additional ones to protect ongoing investigations and victim-witnesses' privacy. The letter is part of the United States v. Ghislaine Maxwell case.
Court Filing: 170
The document is a letter from the United States Attorney's office to Judge Alison J. Nathan, discussing the proposed redactions to court documents in the case against Ghislaine Maxwell. The parties have reached an agreement on redactions to Exhibit 11 and the defendant's cover letter. The Government is submitting its omnibus memorandum of law with proposed redactions under seal for the Court's consideration.
court filing: 1:17-cr-00330-AJN
The document is a court filing submitted by the Acting United States Attorney, Audrey Strauss, and Assistant United States Attorneys, arguing that the defendant's renewed bail motion should be denied due to the risk of flight. The court had previously found that the defendant poses a substantial actual risk of flight, and the government asserts that no conditions of bail can mitigate this risk. The motion is dated December 16, 2020.
court filing: 1:22-cr-00330
The United States Attorney's office submits a response opposing the defendant's third bail motion, arguing that the proposed bail conditions are insufficient to mitigate the risk of flight. The government contends that the court should deny the motion due to the defendant's continued risk of flight. The document is signed by Audrey Strauss, United States Attorney, and several Assistant United States Attorneys.
court filing: 20-CR-033-DLC
The government opposes the defendant's request to use certain discovery materials from the criminal case in related civil cases, arguing that the defendant has not shown a compelling reason to permit such use and that it would be an improper circumvention of the protective order in the criminal case. The government contends that the materials are not relevant to the civil cases and that the defendant's true intention is to falsely accuse the government and a recipient of malfeasance. The government's opposition is presented in a letter to the court, signed by Assistant United States Attorneys.
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