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1.4 MB
Extraction Summary
7
People
7
Organizations
4
Locations
10
Events
5
Relationships
0
Quotes
Document Information
Type:
Legal document
File Size:
1.4 MB
Summary
This document is a court docket sheet from the case against Ghislaine Maxwell, detailing filings and orders from July 8 to July 13, 2020. Key events include the filing of a superseding indictment, motions for attorneys to appear on Maxwell's behalf, and a detailed court order outlining the procedures for a remote bail hearing scheduled for July 14, 2020, due to COVID-19 restrictions. The order specifies how the public, press, victims, and legal counsel can access the proceedings via teleconference and limited in-person viewing.
People (7)
| Name | Role | Context |
|---|---|---|
| Jeffrey S. Pagliuca | Attorney |
Subject of a MOTION to Appear Pro Hac Vice, filed by Ghislaine Maxwell. The motion was later granted.
|
| Ghislaine Maxwell | Defendant |
The defendant in the case. She filed motions, is the subject of an indictment and court orders, and had attorneys app...
|
| Alison J. Nathan | Judge |
The judge who signed the ORDER regarding the remote hearing and the ORDER granting Jeffrey Pagliuca's motion to appear.
|
| Mark Stewart Cohen | Attorney |
Filed a NOTICE OF ATTORNEY APPEARANCE for Ghislaine Maxwell and is noted on a MEMORANDUM in Opposition.
|
| Christian R. Everdell | Attorney |
Filed a NOTICE OF ATTORNEY APPEARANCE for Ghislaine Maxwell and is noted on a WAIVER of Personal Appearance.
|
| Alison Moe | Attorney for USA |
Noted on a REPLY MEMORANDUM OF LAW in Support by USA.
|
| Daniel Patrick Moynihan |
Mentioned as part of the name of the courthouse: Daniel Patrick Moynihan Courthouse.
|
Organizations (7)
| Name | Type | Context |
|---|---|---|
| Clerk's Office | Government Agency |
Responsible for reviewing motion and supporting papers.
|
| United States Attorney's Office | Government Agency |
Instructed to email Chambers with information regarding alleged victims.
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| District Executive's Office | Government Agency |
To be contacted by members of the credentialed in-house press corps about seating.
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| S.D.N.Y. | Court |
Mentioned in relation to the COVID-19 Courthouse Entry Program.
|
| USA | Government |
A party in the case, filed a REPLY MEMORANDUM OF LAW in Support.
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| The Court | Court |
Referenced throughout the document as the entity issuing orders and holding hearings.
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| The Government | Government |
A party in the case, whose counsel may contact Chambers by email.
|
Timeline (10 events)
2020-07-08
MOTION for Jeffrey S. Pagliuca to Appear Pro Hac Vice filed by Ghislaine Maxwell.
2020-07-09
ORDER issued detailing logistics for a remote arraignment, initial conference, and bail hearing on July 14, 2020, due to COVID-19.
Daniel Patrick Moynihan Courthouse
Ghislaine Maxwell
Judge Alison J. Nathan
2020-07-10
MEMORANDUM in Opposition by Ghislaine Maxwell re MOTION to detain Defendant.
2020-07-10
NOTICE OF ATTORNEY APPEARANCE filed for Mark Stewart Cohen on behalf of Ghislaine Maxwell.
2020-07-10
NOTICE OF ATTORNEY APPEARANCE filed for Christian R. Everdell on behalf of Ghislaine Maxwell.
2020-07-10
WAIVER of Personal Appearance at Arraignment and Entry of Plea of Not Guilty by Ghislaine Maxwell.
2020-07-13
REPLY MEMORANDUM OF LAW in Support by USA as to Ghislaine Maxwell re: MOTION to detain defendant.
2020-07-13
ORDER granting Motion for Jeffrey Pagliuca to Appear Pro Hac Vice as to Ghislaine Maxwell.
2020-07-14
Scheduled arraignment, initial conference, and bail hearing to be held remotely.
Locations (4)
| Location | Context |
|---|---|
|
Location where members of the press and public may watch a live video feed of the hearing.
|
|
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The address of the Daniel Patrick Moynihan Courthouse.
|
|
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The specific room in the courthouse where the live video feed will be shown.
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Location of press and public members who can use a specific phone number to access the hearing.
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Relationships (5)
Ghislaine Maxwell filed a motion for Jeffrey S. Pagliuca to appear as her attorney (Pro Hac Vice), which was granted by the court.
Mark Stewart Cohen filed a notice of appearance as a retained attorney for Ghislaine Maxwell.
Christian R. Everdell filed a notice of appearance as a retained attorney for Ghislaine Maxwell.
Judge Alison J. Nathan is the presiding judge in the case against Ghislaine Maxwell, issuing orders related to her hearings and motions.
Alison Moe, representing the USA, filed a reply memorandum in support of a motion to detain the defendant, Ghislaine Maxwell.
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