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Case 1:20-cr-00330-AJN Document 90 Filed 12/07/20 Page 1 of 4
800 Third Avenue
New York, NY 10022
COHEN & GRESSER LLP #1212957 7600 ae
www.cohen gresser.com
USDC SDNY
Mark S. Cohen DOCUMENT
ELECTRO
Case 1:20-cr-00330-AJN Document 89 Filed 12/07/20 Page 1 of 1
USDC SDNY
DOCUMENT |
ELECTRONICALLY FILED
UNITED STATES DISTRICT COURT DOC #:
SOUTHERN DISTRICT OF NEW YORK DATE FILED:__ 12/7/20
Unite
Case 1:20-cr-00330-AJN Document 88 Filed 12/07/20 Page 1 of 2
U.S. DEPARTMENT OF JUSTICE
Federal Bureau of Prisons
Metropolitan Detention Center
80 29h Street Usbc SDNY
DOCUMENT
ELECTRONICALLY FILED
Case 1:20-cr-00330-AJN Document 87 Filed 12/04/20 Page 3 of 4
The Honorable Alison J. Nathan
November 30, 2020
Page 3
disclosure of even the smallest personal detail about anyone connected to Ms. Ma
Case 1:20-cr-00330-AJN Document 87 Filed 12/04/20 Page 1 of 4
800 Third Avenue
New York, NY 10022
COHEN & GRESSER LLP +1 212.957 7600 phone
www.cohengresser.com
Mark S. Cohen
Christian R. Everdell
Case 1:20-cr-00330-AJN Document 86 Filed 12/04/20 Page 2 of 4
The Honorable Alison J. Nathan
November 25, 2020
Page 2
harassment of the sureties and other third parties, including minor children. Th
Case 1:20-cr-00330-AJN Document 86 Filed 12/04/20 Page 1 of 4
800 Third Avenue
New York, NY 10022
COHEN & GRESSER LLP +1 212.957 7600 phone
www.cohengresser.com
Mark S. Cohen
Christian R. Everdell
Case 1:20-cr-00330-AJN Document 85 Filed 12/04/20 Page 1 of 2
800 Third Avenue
New York, NY 10022
COHEN & GRESSER LLP +1 212.957 7600 phone
www.cohengresser.com
Mark S. Cohen
Christian R. Everdell
Case 1:20-cr-00330-AJN Document 81 Filed 12/03/20 Page 2 of 2
The proposed redactions satisfy this test. First, the Court finds that the Defendant’s letter
motions are “relevant to the performance of
Case 1:20-cr-00330-AJN Document 81 Filed 12/03/20 Page-—-et2
USDC SDNY
DOCUMENT
ELECTRONICALLY FILED
DOC #:
UNITED STATES DISTRICT COURT DATE FILED: 12/3/20 _ |}
SOUTHERN DISTRICT OF NEW YORK
Unite
Case 1:20-cr-00330-AJN Document 80 Filed 12/02/20 Page 1 of 1
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew’s Plaza
N
Case 1:20-cr-00330-AJN Document 78 Filed 12/02/20 Page 1 of 2
U.S. Department of Justice
United States Attorney
Southern District of New York || usne spwy
DOCUMENT
The Silvio J. Mollo Building
One S
Case 1:20-cr-00330-AJN Document 78 Filed 12/01/20 Page 1 of 2
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew’s Plaza
Ne
Case 1:20-cr-00330-AJN Document 78 Filed 12/01/20 Page 2 of 2
Page 2
searching (e.g., weekly body scan, 15-minute interval flashlight checks at night, and open-mouth
inspection) despite being survei
Case 1:20-cr-00330-AJN Document 77 Filed 12/01/20 Page 1 of 1
USDC SDNY
DOCUMENT
ELECTRONICALLY FILED
DOC #:
UNITED STATES DISTRICT COURT DATE FILED; 12/1/20
SOUTHERN DISTRICT OF NEW YORK
United S
Case 1:20-cr-00330-AJN Document 74 Filed 11/23/20 Page 2 of 2
Page 2
seven days per week. Accordingly, the defendant is receiving the same amount of time to review
her discovery and the same amount
Case 1:20-cr-00330-AJN Document 74 Filed 11/23/20 Page 1 of 2
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew's Plaza
Ne
Case 1:20-cr-00330-AJN Document 62 Filed 11/06/20 Page 3 of 4
Page 3
first two conditions are reasonably related to the delayed production. The three-week extension
of the defense’s deadline to file
CaSesk 2 -ct 003 302AUNe D deine m0Al2 ile ce 2TH 20P Rages df 4
unreviewable on appeal from a final judgment.” United States v. Punn, 737 F.3d 1, 5 (2d Cir. 2013)
(internal quotation marks omitted)
CaSesk 2D ct G03 302AUNe D deme m0Al2 ile ce 2TH 20P Reged df 4
Appeal from an order of the United States District Court for the Southern District of New
York (Alison J. Nathan, Judge).
UPON DUE CON
C, CF @moAl2 File 2TMH/20P Ragged é6f 4
N.Y.S.D. Case #
MI A
20-3061
Umited States v. Marcwell
UNITED STATES COURT OF APPEALS
FOR THE SECOND CIRCUIT
SUMMARY ORDER
Rulings by summary order do not h
CaSesk 20 -cF 003 302AUNe Ddéliiné m0Al2 ile 2TH 20P Rage 6f 4
appeal concerns an unsealing order. Further, as the District Court correctly noted, Maxwell
“provide[s] no coherent explanation” connect
Case 1:20-cr-00330-AJN Document 70 Filed 11/06/20 Page 1 of 2
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
je ee ew eee ee eee ee ee ee x
UNITED STATES OF AMERICA, : AFFIDAVIT OF CERTI
Case 1:20-cr-00330-AJN Document 69 Filed 11/06/20 Page 3 of 4
Page 3
first two conditions are reasonably related to the delayed production. The three-week extension
of the defense’s deadline to file
Case 1:20-cr-00330-AJN Document 67 Filed 10/30/20 Page 3 of 4
Page 3
recent New York investigation as part of the Prosecution Team’s files, and stated as much at the
initial pretrial conference and
Case 1:20-cr-00330-AJN Document 67 Filed 10/30/20 Page 4 of 4
Page 4
that the defendant has had difficulty opening on the MDC computer system.*> Because those efforts
are already underway and remain
Case 1:20-cr-00330-AJN Document 68 Filed 11/05/20 Page 1 of 2
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
IN RE: FEDERAL RULE OF CRIMINAL PROCEDURE 5(F) : ORDER
ALISON J. NATHAN, Uni
Case 1:20-cr-00330-AJN Document 66 Filed 10/23/20 Page 1 of 7
My) Haddon, Morgan and Foreman, P.c
Jeffrey Pagliuca
HADDON
MOOR CN 150 East 10th Avenue
FOREMAN Denver, Colorado 80203
PH 303.831.7364
Case 1:20-cr-00330-AJN Document 63 Filed 10/07/20 Page 7 of 8
Honorable Alison J. Nathan
October 7, 2020
Page 7
Although the Government does not believe it has any obligation to gather or review ema
Case 1:20-cr-00330-AJN Document 64 Filed 10/14/20 Page 1 of 6
800 Third Avenue
New York, NY 10022
COHEN & GRESSER LLP +1 212.957 7600 phone
www.cohengresser.com
Christian R. Everdell
+1 (212) 957-7
Case 1:20-cr-00330-AJN Document 63 Filed 10/07/20 Page 8 of 8
Honorable Alison J. Nathan
October 7, 2020
Page 8
IV. Conclusion
Consistent with its representations to the Court at the initial confer
Case 1:20-cr-00330-AJN Document 63 Filed 10/07/20 Page 4 of 8
Honorable Alison J. Nathan
October 7, 2020
Page 4
il. The Government’s Plan to Review Certain Files from the Florida Investigation
A. R
Case 1:20-cr-00330-AJN Document 59 Filed 10/05/20 Page 1 of 1
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
== ppm = pp Pn > mrp Py nk gp ep pe x
UNITED STATES OF AMERICA NOTICE OF APPE
Case 1:20-cr-00330-AJN Document 55 Filed 09/04/20 Page5of9 .
Haddon, Morgan and Foreman, P.c
: 150 East 10th Avenue
Denver, Colorado 80203
PH 303.831.7364 Fx 303.832.2628
HADDON : www.hmflaw.com
MO
Case 1:20-cr-00330-AJN Document 55 Filed 09/04/20 Page 1 of 9 ‘ :
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
el
SEP 04 2020
UNITED STATES OF AMERICA,
Plaintiff, S.D.N.Y. - APPEALS
Case 1:20-cr-00330-AJN Document 53 Filed 09/08/20 Page 1 of 3
My) Haddon, Morgan and Foreman, p.c
Jeffrey Pagliuca
HADDON
pene aceite 150 East 10th Avenue
FOREMAN Denver, Colorado 80203
PH 303.831.
Case 1:20-cr-00330-AJN Document 52 Filed 09/02/20 Page 7 of 8
The Honorable Alison J. Nathan
August 17, 2020
Page 7
Further, and as this Court knows, ample Second Circuit authority supports staying
Case 1:20-cr-00330-AJN Document 52 Filed 09/02/20 Page 1 of 8
USDC SDNY
DOCUMENT
ELECTRONICALLY FILED
DOC #;
DATE FILED; 9/2/20 Haddon, Morgan and Foreman, P.c
Jeffrey Pagliuca
HADDON
MORGA = 1
MYUYUULTITICIIL Vo HOU VY cow
The Honorable Alison J. Nathan
August 17, 2020
Page 2
2 The items to be referred to (and not filed) are confidential:
accordingly, referring to them under seal in the O
Case 1:20-cr-00330-AJN Document 51 Filed 09/02/20 Page 1of5
USDC SDNY
DOCUMENT
ELECTRONICALLY FILED
DOC #:
UNITED STATES DISTRICT COURT DATE FILED:__ 9/2/20
SOUTHERN DISTRICT OF NEW YORK
United Sta
Case 1:20-cr-00330-AJN Document 49 Filed 08/25/20 Page 4 of 4
conditions of Ms. Maxwell’s confinement, with particular emphasis on her access to legal
materials and ability to communicate with defen
Case 1:20-cr-00330-AJN Document 48 Filed 08/24/20 Page 1 of 2
Haddon, Morgan and Foreman, P.c
Laura A. Menninger
HADDON 150 East 10th Avenue
MORGAN Denver, Colorado 80203
PH 303.831.7364 FX 303.832.
Case 1:20-cr-00330-AJN Document 47 Filed 08/21/20 Page 1 of 4
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew's Plaza
N
Honorable Alison J. Nathan
August 21, 2020
Page 3
Here, even assuming the materials at issue constitute judicial documents, any presumption
in favor of access is overcome because of the nature of the
Case 1:20-cr-00330-AJN Document 47 Filed 08/21/20 Page 4 of 4
Honorable Alison J. Nathan
August 21, 2020
Page 4
Finally, the Government respectfully proposes that the Court set a date approximately
Case 1:20-cr-00330-AJN Document 44 Filed 08/18/20 Page 1of1__
USDC SDNY
DOCUMENT
ELECTRONICALLY FILED
DOC #;
UNITED STATES DISTRICT COURT DATE FILED:_ 8/18/20
SOUTHERN DISTRICT OF NEW YORK
United St
Case 1:20-cr-00330-AJN Document 45 Filed 08/20/20 Page 1 of 1
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
ween eee eee eee eee eee ee eee eee eee eee 4
UNITED STATES OF AMERICA : Noti
Case 1:20-cr-00330-AJN Document 43 Filed 08/17/20 Page 1 of 1
My) Haddon, Morgan and Foreman, P.c
Jeffrey Pagliuca
HADDON
MORGAN 150 East 10th Avenue
FOREMAN Denver, Colorado 80203
PH 303.831.7364
Case 1:20-cr-00330-AJN Document 41 Filed 08/13/20 Page 5of5
Honorable Alison J. Nathan
August 13, 2020
Page 5
continue to evaluate where the defendant should be housed within the facility and that t
Case 1:20-cr-00330-AJN Document 41 Filed 08/13/20 Page 4 of5
Honorable Alison J. Nathan
August 13, 2020
Page 4
any such issues as the discovery process continues. To date, the defendant has yet to a