DOJ-OGR-00019803.jpg
1.36 MB
Extraction Summary
11
People
3
Organizations
0
Locations
7
Events
5
Relationships
1
Quotes
Document Information
Type:
Legal document
File Size:
1.36 MB
Summary
This document is a docket sheet from the criminal case against Ghislaine Maxwell, detailing court activities from July 13 to July 27, 2020. Key events include her arraignment where she pleaded not guilty, the court's decision to grant the government's motion to detain her pending trial, the setting of discovery deadlines, and various motions and orders related to attorney appearances and extrajudicial statements. The document outlines the initial procedural steps in the case following her arrest.
People (11)
| Name | Role | Context |
|---|---|---|
| Jeffrey Pagliuca | Attorney |
Subject of an ORDER granting a motion to Appear Pro Hac Vice for Ghislaine Maxwell. Also referred to as Jeffrey S. Pa...
|
| Ghislaine Maxwell | Defendant |
The defendant in the case, subject of all listed orders, motions, and proceedings.
|
| Alison J. Nathan | Judge |
The presiding judge who signed multiple orders and before whom proceedings were held.
|
| Mark Cohen | Attorney |
Present as attorney for Ghislaine Maxwell during her arraignment via video conference.
|
| Alison Moe | AUSA (Assistant United States Attorney) |
Present for the government at the arraignment and author of a letter to the judge on behalf of the USA.
|
| Alex Rossmiller | AUSA (Assistant United States Attorney) |
Present for the government at the arraignment.
|
| Maurene Comey | AUSA (Assistant United States Attorney) |
Present for the government at the arraignment.
|
| Lea Harmon | Pretrial Service Officer |
Present by telephone during the arraignment.
|
| Kristine Caraannan | Court Reporter |
Present by telephone during the arraignment.
|
| Jeffrey S. Pagliuca | Attorney |
Author of a LETTER MOTION addressed to Judge Alison J. Nathan on behalf of Ghislaine Maxwell.
|
| Christian R. Everdell | Attorney |
Author of a LETTER MOTION and an AFFIDAVIT on behalf of Ghislaine Maxwell.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| The Government | Government Agency |
Refers to the prosecution, whose motion to detain the Defendant was granted.
|
| The Court | Judicial Body |
The judicial entity that issued orders, received submissions, and warned counsel about rules of conduct.
|
| USA | Government Agency |
United States of America, the prosecuting party. Filed a letter regarding Ghislaine Maxwell.
|
Timeline (7 events)
2020-07-13
Order granting motion for attorney Jeffrey Pagliuca to appear Pro Hac Vice for Ghislaine Maxwell.
2020-07-14
The Government's motion to detain Defendant Ghislaine Maxwell pending trial was granted.
2020-07-14
Ghislaine Maxwell was arraigned, pleaded Not Guilty to counts 1s-6s. Bail was denied, she was remanded, and a trial date was set for July 12, 2021.
Judge Alison J. Nathan
Ghislaine Maxwell
Mark Cohen
Alison Moe
Alex Rossmiller
Maurene Comey
Lea Harmon
Kristine Caraannan
2020-07-15
An order was issued setting deadlines for discovery, motions, and setting a trial date for July 12, 2021.
Ghislaine Maxwell
Judge Alison J. Nathan
2020-07-21
An order was issued stating that the Court will not consider or docket unsolicited letters and messages from non-parties.
Judge Alison J. Nathan
2020-07-23
An order was issued denying the Defense's motion to prohibit extrajudicial statements, but warning all parties to comply with court rules.
2020-07-27
An affidavit of Christian R. Everdell was filed by Ghislaine Maxwell.
Relationships (5)
A motion was granted for Jeffrey Pagliuca to appear Pro Hac Vice as counsel for Ghislaine Maxwell.
Mark Cohen was present as Ghislaine Maxwell's attorney at her arraignment.
Christian R. Everdell filed a letter motion and an affidavit on behalf of Ghislaine Maxwell.
The Government successfully moved to have Ghislaine Maxwell detained pending trial in the criminal case against her.
Judge Alison J. Nathan
→
Judicial
→
All Parties
Judge Nathan presided over the case, issued orders affecting all parties, and received motions from both the defense and prosecution.
Key Quotes (1)
"prohibiting the Government, its agents and counsel for witnesses from making extrajudicial statements concerning this case."Source
— The Defense
(This text is from a motion filed by the Defense, as quoted in a court order (Dkt. No. 28) that denies the motion.)
DOJ-OGR-00019803.jpg
Quote #1
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