DOJ-OGR-00019790.jpg

1.24 MB
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Extraction Summary

5
People
4
Organizations
0
Locations
6
Events
3
Relationships
2
Quotes

Document Information

Type: Legal docket sheet / court record
File Size: 1.24 MB
Summary

This document is a court docket sheet from January 2021 regarding the case of United States v. Ghislaine Maxwell. It details legal proceedings including the filing of multiple motions to dismiss charges and request separate trials, the assignment of an appellate case number (21-0058), and a dispute between the Court and the Bureau of Prisons regarding Maxwell's access to a laptop for reviewing discovery materials. Attorneys Mark Cohen, Christian Everdell, and Jeffrey Pagliuca are listed as filing documents on Maxwell's behalf.

People (5)

Name Role Context
Ghislaine Maxwell Defendant
Subject of the case, filing motions for dismissal and separate trials, requesting laptop access.
Alison J. Nathan Judge
Presiding judge issuing orders regarding laptop access and receiving letters.
Christian R. Everdell Attorney
Representing Maxwell, sent letter regarding laptop access.
Mark S. Cohen Attorney
Representing Maxwell, sent letter regarding Pretrial Motions and filed Motion to Dismiss based on Sixth Amendment.
Jeffrey Pagliuca Attorney
Representing Maxwell, filed multiple motions regarding separate trials and dismissing counts.

Organizations (4)

Name Type Context
U.S. Court of Appeals
Recipient of appeal records
Bureau of Prisons (BOP)
Ordered to provide laptop access; subsequently requested the court vacate that order.
2nd Circ.
Specific circuit of the Court of Appeals handling the case (21-0058).
DOJ
Department of Justice (implied by footer DOJ-OGR)

Timeline (6 events)

01/15/2021
Judge Nathan grants Maxwell's request for laptop access on weekends and holidays to review discovery.
Court
Judge Alison J. Nathan Ghislaine Maxwell Bureau of Prisons
01/15/2021
USCA Case Number 21-0058 assigned.
U.S. Court of Appeals, 2nd Circ.
01/25/2021
Motion filed for Separate Trial on Counts 5s-6s, 5-6.
Court
01/25/2021
Motion filed to Dismiss Either Count One Or Count Three as Multiplicitous.
Court
01/25/2021
Motion filed to Dismiss Counts One through Four for Lack of Specificity.
Court
01/25/2021
Motion filed to Dismiss Superseding Indictment as Obtained in Violation of the Sixth Amendment.
Court

Relationships (3)

Ghislaine Maxwell Attorney-Client Christian R. Everdell
LETTER by Ghislaine Maxwell... from Christian R. Everdell
Ghislaine Maxwell Attorney-Client Mark S. Cohen
LETTER by Ghislaine Maxwell... from Mark S. Cohen
Ghislaine Maxwell Attorney-Client Jeffrey Pagliuca
Document filed by Ghislaine Maxwell. (Pagliuca, Jeffrey)

Key Quotes (2)

"The Bureau of Prisons is ORDERED to give the Defendant access to the laptop computer on weekends and holidays during the hours that she is permitted to review discovery."
Source
DOJ-OGR-00019790.jpg
Quote #1
"In the letter, the BOP requests that the Court vacate its January 15, 2021 Order... which directed the BOP to give the Defendant access to her Government provided laptop computer"
Source
DOJ-OGR-00019790.jpg
Quote #2

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