Document Mentions (4 shared documents)

EFTA00090721

5 mentions1 same-page

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UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK x UNITED STATES OF AMERICA, v. GHISLAINE MAXWELL, Defendant. x S2 20 Cr. 330 (AJN) GHISLAINE MAXWELL'S REPLY IN SUPPORT OF HER MOTIONS IN LIMINE Jeffrey S. Pagliuca Laura A. Menninger

ES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK x UNITED STATES OF AMERICA, v. GHISLAINE MAXWELL, Defendant. x S2 20 Cr. 330 (AJN) GHISLAINE MAXWELL'S REPLY IN SUPPORT OF HER MOTIONS IN LIMINE Jeffrey S. Pagliuca Laura A. Menninger HADDON MORGAN & FOREMAN P.C. Denver Phone: Christian R. Eve

INE MAXWELL, Defendant. x S2 20 Cr. 330 (AJN) GHISLAINE MAXWELL'S REPLY IN SUPPORT OF HER MOTIONS IN LIMINE Jeffr

ruling on the admissibility for two weeks. 15 Ms. Maxwell reiterates her re, uest to defer III. THIS COUR

o produce as moot, "without prejudice to renew if the Government fails to comply with its ongoing disclosure obligations." Id. In United States v. Smalls, No. CR 06-2403 RB, 2008 WL 11361098, at *8-9 (D.N.M. Jan. 24, 2008), the court's order was very detailed: The United States is hereby instructed t

HOUSE_OVERSIGHT_016600

2 mentions1 same-page

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LING PALM BEACH LLC OTTO,JONATHAN B MAXWELL,GERTRUDE COLEMAN,CATHERINE FISHER,K

ERHOFF,MARILYN S VAN WAVEREN,JEAN M SMALL,MICHAEL CUILLO,BOB ANTLE,MARY LOUIS

EFTA00160986

2 mentions1 same-page

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sed Thursday detailing alleged corruption and embezzlement by union leaders." The AP (9/13, Krisher) reports that "it's possible that the four-year GM contract also could be extended or a deal could be reached, but it's more likely that 49,200 UAW members could walk out of GM plants as early as Sun

legal and consulting business." US Charges Two Florida Residents With Laundering Nearly $1 Million Stolen In Online Scams. The Miami Herald (9/13, Smalls, 1.09M) reports, 'Two Miami residents face federal money-laundering charges for their alleged involvement in a scam that stole nearly $1 million, th