DOJ-OGR-00020500.jpg
1.31 MB
Extraction Summary
7
People
3
Organizations
1
Locations
5
Events
4
Relationships
3
Quotes
Document Information
Type:
Court docket sheet / case log
File Size:
1.31 MB
Summary
This document is a court docket sheet from the case of USA v. Ghislaine Maxwell, covering events from August 25, 2020, to October 6, 2020. It details Judge Alison J. Nathan's denial of Maxwell's requests regarding victim identities, prison conditions, and modifications to a protective order. The docket also records Maxwell's subsequent appeal, the sealing of various documents, and the appearance of new defense counsel Bobbi C. Sternheim.
People (7)
| Name | Role | Context |
|---|---|---|
| Ghislaine Maxwell | Defendant |
Subject of the court orders, motions, and appeal.
|
| Alison J. Nathan | Judge |
Presiding judge issuing orders and receiving letters.
|
| Jeffrey S. Pagliuca | Defense Attorney |
Authored letter to Judge Nathan regarding protective order.
|
| Bobbi C Sternheim | Defense Attorney |
Filed Notice of Attorney Appearance regarding Ghislaine Maxwell.
|
| Maurene Comey | AUSA (Assistant United States Attorney) |
Prosecutor; authored letter requesting delay in disclosure; filed affidavit.
|
| Alison Moe | AUSA (Assistant United States Attorney) |
Prosecutor; listed on letter regarding disclosure.
|
| Lara Pomerantz | AUSA (Assistant United States Attorney) |
Prosecutor; listed on letter regarding disclosure.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| Bureau of Prisons |
Organization Maxwell requested to be directed to release her into general population.
|
|
| USA |
United States of America (Prosecution/Government)
|
|
| US Court of Appeals |
Recipient of the Notice of Appeal and certified records.
|
Timeline (5 events)
08/25/2020
Judge denied Maxwell's request for victim identities and release to general population.
Court
Ghislaine Maxwell
Judge Alison J. Nathan
10/05/2020
Locations (1)
| Location | Context |
|---|---|
|
Venue for the appeal filed by Maxwell.
|
Relationships (4)
Multiple orders issued by Judge Nathan regarding Maxwell's motions.
Letter filed by Pagliuca regarding Maxwell's defense.
Notice of Attorney Appearance filed by Sternheim for Maxwell.
Letter and Affidavit filed by Comey as USA representative against Maxwell.
Key Quotes (3)
"Defendant's requests are DENIED without prejudice."Source
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Quote #1
"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, with particular emphasis on her access to legal materials and ability to communicate with defense counsel."Source
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Quote #2
"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
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Quote #3
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