DOJ-OGR-00019753.jpg
1.36 MB
Extraction Summary
10
People
2
Organizations
0
Locations
4
Events
2
Relationships
4
Quotes
Document Information
Type:
Legal docket sheet (case 21-58, document 20-2)
File Size:
1.36 MB
Summary
This document is a docket sheet from July 2020 detailing legal proceedings against Ghislaine Maxwell, including her arraignment where she pleaded not guilty and was denied bail. It records the appearance of her legal team (Pagliuca, Cohen, Everdell), the scheduling of her trial for July 2021, and the judge's orders regarding extrajudicial statements and the rejection of letters from non-parties. The document also lists various filings related to protective orders and discovery deadlines.
People (10)
| Name | Role | Context |
|---|---|---|
| Ghislaine Maxwell | Defendant |
Subject of arraignment, bail denial, and various motions.
|
| Alison J. Nathan | Judge |
Presiding judge issuing orders and holding proceedings.
|
| Jeffrey Pagliuca | Attorney |
Granted Pro Hac Vice appearance for defendant; filed letter motion.
|
| Mark Cohen | Attorney |
Present by video conference for defendant during arraignment.
|
| Alison Moe | AUSA (Assistant US Attorney) |
Present for government; filed letter requesting time extension.
|
| Alex Rossmiller | AUSA (Assistant US Attorney) |
Present for government during arraignment.
|
| Maurene Comey | AUSA (Assistant US Attorney) |
Present for government during arraignment.
|
| Lea Harmon | Pretrial Service Officer |
Present by telephone during arraignment.
|
| Kristine Caraannante | Court Reporter |
Recorded proceedings.
|
| Christian R. Everdell | Attorney |
Filed letter motion regarding protective order and affidavit.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| Government / USA |
Prosecution
|
|
| DOJ |
Department of Justice (referenced in footer)
|
Timeline (4 events)
07/13/2020
Order granting Jeffrey Pagliuca permission to appear Pro Hac Vice.
Court
07/14/2020
Detention Hearing: Government's motion to detain defendant pending trial is granted. Bail denied.
Court
07/14/2020
Arraignment: Defendant enters plea of Not Guilty to S1 indictment.
Video Conference
07/15/2020
Relationships (2)
Motion for Jeffrey Pagliuca to Appear Pro Hac Vice as to Ghislaine Maxwell
LETTER MOTION addressed to Judge Alison J. Nathan from Christian R. Everdell... Document filed by Ghislaine Maxwell.
Key Quotes (4)
"Bail is denied. Defendant is remanded."Source
DOJ-OGR-00019753.jpg
Quote #1
"Defendant enters a plea of Not Guilty to the S1 indictment."Source
DOJ-OGR-00019753.jpg
Quote #2
"The Court has received a significant number of letters and messages from non-parties... Therefore, they will not be considered or docketed."Source
DOJ-OGR-00019753.jpg
Quote #3
"The Court firmly expects that counsel for all involved parties will exercise great care to ensure compliance with this Court's local rules, including Local Criminal Rule 23.1, and the rules of professional responsibility."Source
DOJ-OGR-00019753.jpg
Quote #4
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