DOJ-OGR-00020649.jpg
1.26 MB
Extraction Summary
4
People
4
Organizations
1
Locations
4
Events
2
Relationships
4
Quotes
Document Information
Type:
Court docket sheet / pacer report
File Size:
1.26 MB
Summary
This document is a page from the SDNY court docket for United States v. Ghislaine Maxwell, dated March 24, 2021. It details a procedural order (Entry 172) regarding Maxwell's attempt to subpoena a law firm representing her alleged victims for confidential information, setting a schedule for objections and redactions. Additionally, it records Maxwell's filing of a Notice of Appeal (Entry 173) regarding a separate order, along with the associated fee and transmission of records to the US Court of Appeals.
People (4)
| Name | Role | Context |
|---|---|---|
| Ghislaine Maxwell | Defendant |
Subject of the court order and filer of the Notice of Appeal.
|
| Alison J. Nathan | Judge |
Signed the order regarding the subpoena application.
|
| Ray | Defendant (Case Citation) |
Referenced in case citation United States v. Ray.
|
| Nixon | Legal Precedent |
Referenced in legal standard 'grounds that Nixon was not satisfied'.
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| Southern District of New York (SDNY) |
Jurisdiction where the case is being heard.
|
|
| US Court of Appeals (USCA) |
Recipient of the appeal record.
|
|
| Pyramid Co. of Onondaga |
Referenced in case citation Lugosch v. Pyramid Co. of Onondaga.
|
|
| Department of Justice (DOJ) |
Indicated by the Bates stamp 'DOJ-OGR'.
|
Timeline (4 events)
03/05/2021
Defendant Ghislaine Maxwell submitted application for subpoena under Rule 17(c)(3).
SDNY
Ghislaine Maxwell
Court
03/12/2021
Court issued sealed ex parte Order requiring defense counsel to notify alleged victims.
SDNY
Court
Defense Counsel
03/24/2021
Judge Alison J. Nathan issued Order 172 regarding subpoena procedures and objections.
SDNY
03/24/2021
Locations (1)
| Location | Context |
|---|---|
|
Court location
|
Relationships (2)
Maxwell attempting to subpoena personal/confidential information about victims from their law firm.
Law Firm (Unnamed)
→
Legal Representation
→
Alleged Victims
Text states: 'law firm that represents alleged victims of the Defendant'.
Key Quotes (4)
"The proposed subpoena was directed at a law firm that represents alleged victims of the Defendant."Source
DOJ-OGR-00020649.jpg
Quote #1
"Rule 17(c)(3) provides that '[a]fter [an indictment] is filed, a subpoena requiring the production of personal or confidential information about a victim may be served on a third party only by court order,'"Source
DOJ-OGR-00020649.jpg
Quote #2
"Those objections are functionally the equivalent of a motion to quash, even though the subpoena has not yet issued."Source
DOJ-OGR-00020649.jpg
Quote #3
"The law firm shall confer with defense counsel as to any proposed, necessary, and tailored redactions to the objections."Source
DOJ-OGR-00020649.jpg
Quote #4
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