Browse by Document Type
Other (98,409 documents)
CaGade20-rr-0028540APAC DOnourtEaighd Fieeda22e21 PaBage bi 20 20
*8 (“The absolute disparity method, on the other hand, appears to be the preferred method for
analyzing jury underrepresentation unde
CaGasde20-rr-0088540APAC DOnourtaigh2 Fikeda22e21 PaBage b? 20 20
occur. Instead, it is well established in this circuit that the “Sixth Amendment does not entitle a
defendant to be tried in a geogra
CaGade20-rr-0028540APAC DOnourtaiahd Fikeda22e21 PaRagé bb 20 20
undivided, the District’s Jury Plan can divide territorially in the interests of “an impartial trial, of
economy and of lessening the
CaGade20-rr-0088640APAC DOnourEitssd Fieeoa2Z2eP?1 PaRagecs 26 20
circuit have defined the relevant jury pool with reference to “the systematic defect identified by
the defendant.” Rioux, F. Supp. at
CaGade20-rr-0088640APAC DOnourEissa Fieeoa22e?1 PaBagec8 20 20
A. Underrepresentation
The second element under Duren examines whether the groups’ representation “in
venires from which juries are sel
CaGade20-rr-0028640APAC DOnourEitssa Fieeoa2Z2e?1 Pafageor 20 20
section challenges under both the Act and the sixth amendment, our discussion of the statutory
challenge also disposes of his constitu
CaGade20-rr-0088640APAC DOnouKEisSd Fieeoa2Z2e?1 PaBageot 20 20
defendant’s prima facie case by showing a “significant state interest” behind the jury selection
process at issue.
Il. Fifth Amendment
CaGasde20-rr-0088640APAC DOnourEitssa Fieeoa22eP?1 Pafagecs 20 20
“jurors are needed in each courthouse, names are drawn from each qualified wheel and
summonses are sent to those individuals.” Jd.
A
CaGade20-rr-0028640APAC DOnourEeitssa Fieeoa2Z2e?1 Pafageos 20 20
Plan”), https://Awww.nysd.uscourts. gov/sites/default/files/pdt/juryplan_feb_2009.pdf.
The Jury Plan operates as follows. Every four
CaGade20-rr-0028640APAC DOnourEaissa Fieeoa2Z2eP?1 Pafageok 26 20
BACKGROUND
L Procedural History
Following an extensive investigation by law enforcement authorities, Schulte was
arrested in August
Case 1:20-cr-00330-PAE Document 182-4 Filed 03/26/21 Page 2 of 2
All attorneys appearing before this Court are subject to the Local Rules of this Court, including
the Rules governing discipline of a
Case 1:20-cr-00330-PAE Document 182-3 Filed 03/26/21 Page1of1
On behalf of JULIO A. CASTILLO, Clerk of the District of Columbia Court of Appeals,
the District of Columbia Bar does hereby certify that
Case 1:20-cr-00330-PAE Document 182-2 Filed 03/26/21 Page1of1
Supreme Court of Florida
Certificate of Good Standing
I, JOHN A. TOMASINO, Clerk of the Supreme Court of the State of Florida, do
here
FedEx Ship Manager - Print Your Label(s)
3/24/2021
ORIGIN !D:MPBA (305) 379-6667 SHIP DATE: 24MAR21
DAVID MARKUS ACTWGT:
MARKUS/MOSS PLLC CAD: 9297036/INET4340
40 NW THIRD STREET
PENTHOUSE ONE
MI
Case 1:20-cr-00330-PAE Document172 Filed 03/24/21 Page3of3
within three days of the Defendant’s response.' Counsel shall confer regarding any proposed
redactions for all briefing.
SO ORDERED. AN 0
Case 1:20-cr-00330-PAE Document171 Filed 03/23/21 Page17of18
WILLIAM JULIE
AVOCAT A LA COUR — ATTORNEY AT LAW
extradition and other removals”, ECtHR 12 April 2012, Babar Ahmad and Others v.
the Unit
Case 1:20-cr-00330-PAE Document171 Filed 03/23/21 Page 16of18
17.
18.
19,
20
Als
Doon
WILLIAM JULIE
AVOCAT A LA COUR — ATTORNEY AT LAW
This concern over opportunistic nationality applications
Case 1:20-cr-00330-PAE Document171 Filed 03/23/21 Page 18of 18
WILLIAM JULIE
AVOCAT A LA COUR — ATTORNEY AT LAW
26. In these circumstances, it cannot have been the intention of French lawmakers that
Case 1:20-cr-00330-PAE Document171 Filed 03/23/21 Page 15of18
WILLIAM JULIE
AVOCAT A LA COUR — ATTORNEY AT LAW
Criminal Procedure use the present tense (“a person who is a national of the Requested
Case 1:20-cr-00330-PAE Document171 Filed 03/23/21 Page 14of18
WILLIAM JULIE
AVOCAT A LA COUR — ATTORNEY AT LAW
(ii) Nor is it supported by the spirit of the law;
(iii) Case law and precedents in fa
Case 1:20-cr-00330-PAE Document171 Filed 03/23/21 Page 13 of 18
WILLIAM JULIE
AVOCAT A LA COUR — ATTORNEY AT LAW
March 14" 2021
Re: Additional opinion on the extradition of nationals by the French
Case 1:20-cr-00330-PAE Document171 Filed 03/23/21 Page11of18
Conclusion
The Court should grant bail for Ms. Maxwell on the extraordinary conditions
proposed. Should the Court determine that additiona
Case 1:20-cr-00330-PAE Document171 Filed 03/23/21 Page10of18
Reform Act, Ms. Maxwell must be released unless there are "no conditions" that would
reasonably assure her presence. Here, the proposed ba
Case 1:20-cr-00330-PAE Document171 Filed 03/23/21 Page12o0f18
EXHIBIT A
DOJ-OGR- 00002792
Case 1:20-cr-00330-PAE Document171 Filed 03/23/21 Page /7of18
deprivation, and other conditions adverse to her physical health and mental well-being, Ms.
Maxwell responded appropriately and accuratel
Case 1:20-cr-00330-PAE Document171 Filed 03/23/21 Page6of18
Monitoring of Assets is a Valid and Significant Condition of Release
To address the Court’s concern about Ms. Maxwell’s access to assets,
Case 1:20-cr-00330-PAE Document171 Filed 03/23/21 Page5of18
The language of the extradition treaty between the United States and France and the
applicable French statues are clear that anyone seeking
Case 1:20-cr-00330-PAE Document171 Filed 03/23/21 Page3of18
= On-premises 24/7 private security to prevent Ms. Maxwell from leaving the
residence without pre-approval by the Court or Pretrial Service
Case 1:20-cr-00330-AJN Document169 Filed 03/22/21 Page 10 of 12
parallel those that the Court articulated when the Defendant proposed signing an extradition
waiver. See Dec. Op. at 12-13.
Similar do
cl
aspne JOLYsIC soje1g pou
NVHILVN ‘f NOSITTV YIOX MON “YOK MON
1707 “77 You :pared
‘TZOZ “PZ
youeyy Aq Jolq oY} JO UOISIOA po}oepolUN 9y} J2yD0p 0} CHAUMACUO SI! Juepusjeq ay} ‘Aressooouun
ale s
Case 1:20-cr-00330-AJN Document 169 Filed 03/22/21 Page 9 of 12
nationality is assessed at the time the offense was committed, any loss of nationality subsequent
to said offense has no bearing upon t
Case 1:20-cr-00330-AJN Document 169 Filed 03/22/21 Page 4 of 12
person as required and the safety of any other person and the community.” 18 U.S.C. §
3142(c)(1)(B). The Court may order that the defen
Case 1:20-cr-00330-AJN Document 165 Filed 03/09/21 Page 8 of 9
Page 8
least $2 million. In addition, the defendant proposes that she retain an additional half a million
dollars in liquid assets in a
¥¢ : 1:20-cr-00330-AJN Document 165-1 Filed 03/09/21 Page 2 of 2
MINISTRY OF JUSTICE
Liberty Directorate of Criminal Affairs & Pardons
Equality
Fraternity
Specialized Criminal Justice Sub-Directora
Case 1:20-cr-00330-AJN Document 165-1 Filed 03/09/21 Page 1 of 2
MINISTERE — a ;
DE LA JUSTICE Direction des affaires criminelles et des graces
Liberté
Egatité
Fraternité
Sous-direction de la justi
Case 1:20-cr-00330-AJN Document 165 Filed 03/09/21 Page 5of9
Page 5
1. The Defendant’s Alleged Willingness to Renounce Her Foreign Citizenship
Should Not Alter the Court’s Prior Bail Determinations
Case 1:20-cr-00330-AJN Document 165 Filed 03/09/21 Page 4 of 9
Page 4
are serious and carry lengthy terms of imprisonment if convicted; the evidence proffered by the
Government, including multiple c
Case 1:20-cr-00330-AJN Document 168 Filed 03/01/21 Page 2 of 2
The Honorable Alison J. Nathan
March 1, 2021
Page 2
We now respectfully request that the deadline for filing the defendant’s reply be m
Case 1:20-cr-00330-AJN Document 163 Filed 03/01/21 Page 2 of 2
The Honorable Alison J. Nathan
March 1, 2021
Page 2
We now respectfully request that the deadline for filing the defendant’s reply be m
Case 1:20-cr-00330-AJN Document 160 Filed 02/23/21 Page 4 of 9
I. The Proposed Additional Bail Conditions Will Reasonably Assure Ms. Maxwell’s
Appearance in Court
As set forth above, Ms. Maxwell now
Case 1:20-cr-00330-AJN Document 160 Filed 02/23/21 Page 3 of 9
citizens of those countries. The latter condition will restrain Ms. Maxwell’s assets so they
cannot be used for flight or harboring her
Case 1:20-cr-00330-AJN Document 159 Filed 02/16/21 Page 2 of 3
LAW OFFICES OF BOBBI C. STERNHEIA\
As the government states, a flashlight is pointed at the ceiling of her isolation cell every
15 minut
Case 1:20-cr-00330-AJN Document 159 Filed 02/16/21 Page 3 of 3
LAW OFFICES OF BOBBI C. STERNHEIA\
It is impossible to overstate the deleterious effect of the conditions under which Ms.
Maxwell is det
Case 1:20-cr-00330-AJN Document 148-1 Filed 02/04/21 Page 3 of 4
14. Please describe with particularity what Ms. Maxwell allegedly did as part of the
“unsolicited massage” of Minor Victim-2 and ident
Case 1:20-cr-00330-AJN Document 148-5 Filed 02/04/21 Page 1 of 2
Exhibit E
DOJ-OGR- 00002724
Case 1:20-cr-00330-AJN Document 148-1 Filed 02/04/21 Page 2 of 4
LIST OF PARTICULARS
1. Please provide the full names and full birthdays of the individuals identified in the
Superseding Indictment a
Case 1:20-cr-00330-AJN Document 148-4 Filed 02/04/21 Page 1 of1
Exhibit D
(Filed Under Seal)
DOJ-OGR-00002723
Case 1:20-cr-00330-AJN Document 148-3 Filed 02/04/21 Page 1 of 1
Exhibit C
(Filed Under Seal)
DOJ-OGR- 00002722
Case 1:20-cr-00330-AJN Document 148-1 Filed 02/04/21 Page 4 of 4
27. Please identify from whom Ms. Maxwell was allegedly trying to “conceal her crimes”
when she allegedly lied under oath in depositio
Case 1:20-cr-00330-AJN Document 148-2 Filed 02/04/21 Page 1 of 1
Exhibit B
(Filed Under Seal)
DOJ-OGR-00002721