DOJ-OGR-00000850.jpg
1.35 MB
Extraction Summary
7
People
3
Organizations
2
Locations
4
Events
4
Relationships
5
Quotes
Document Information
Type:
Court docket sheet / case log
File Size:
1.35 MB
Summary
This document is a court docket sheet from the case USA v. Ghislaine Maxwell (Case 21-770) covering proceedings in August and September 2020. It details several legal motions, including the defense's failed attempts to compel the disclosure of victim identities, modify protective orders to use discovery in civil cases, and move Maxwell to the general prison population. The log concludes with Maxwell filing a Notice of Appeal regarding the denial of the protective order modification.
People (7)
| Name | Role | Context |
|---|---|---|
| Ghislaine Maxwell | Defendant |
Subject of the criminal proceedings; filing motions regarding confinement and protective orders.
|
| Alison J. Nathan | Judge |
Presiding judge issuing orders and memoranda.
|
| Lara Elizabeth Pomerantz | Attorney |
Appearing for USA (Prosecution).
|
| Maurene Comey | Attorney |
Representing USA; filing letters to the judge.
|
| Jeffrey S. Pagliuca | Defense Counsel |
Attorney for Ghislaine Maxwell; filing motions.
|
| Laura A. Menninger | Defense Counsel |
Attorney for Ghislaine Maxwell; filing motions.
|
| Alex Rossmiller | Filer/Clerk |
Name associated with entering documents 46 and 47.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| USA |
United States of America (Prosecution)
|
|
| Bureau of Prisons |
Referred to as 'BOP'; Defendant sought release into general population.
|
|
| DOJ |
Department of Justice (indicated in footer Bates stamp)
|
Timeline (4 events)
08/25/2020
Memorandum Opinion and Order denying Defendant's requests regarding victim identities and prison conditions.
Court Docket
Judge Alison J. Nathan
Ghislaine Maxwell
09/02/2020
Memorandum Opinion and Order denying Defendant's request to modify protective order for civil cases.
Court Docket
Judge Alison J. Nathan
Ghislaine Maxwell
Locations (2)
| Location | Context |
|---|---|
|
Location where sealed documents are placed.
|
|
|
Prison housing unit requested by the defendant.
|
Relationships (4)
NOTICE OF ATTORNEY APPEARANCE Lara Elizabeth Pomerantz appearing for USA.
LETTER ... by USA ... from Maurene Comey
LETTER ... by Ghislaine Maxwell ... from Jeffrey S. Pagliuca
LETTER MOTION ... from Laura A. Menninger ... Document filed by Ghislaine Maxwell.
Key Quotes (5)
"First, the Defendant seeks an order directing the Government to disclose to defense counsel immediately the identities of the three alleged victims referenced in the indictment."Source
DOJ-OGR-00000850.jpg
Quote #1
"Second, the Defendant seeks an order directing the Bureau of Prisons ('BOP') to release the Defendant into the general population and to provide her with increased access to the discovery materials."Source
DOJ-OGR-00000850.jpg
Quote #2
"Defendant's requests contained in Dkt. No. 38 are DENIED without prejudice."Source
DOJ-OGR-00000850.jpg
Quote #3
"The Government is hereby ORDERED to submit written status updates every 90 days detailing any material changes to the conditions of Ms. Maxwell's confinement"Source
DOJ-OGR-00000850.jpg
Quote #4
"Specifically, she sought a Court order allowing her to file under seal in certain civil cases ('Civil Cases') materials ('Documents') that she received in discovery from the Government in this case."Source
DOJ-OGR-00000850.jpg
Quote #5
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