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1.34 MB
Extraction Summary
11
People
2
Organizations
1
Locations
11
Events
5
Relationships
0
Quotes
Document Information
Type:
Legal document
File Size:
1.34 MB
Summary
This document is a court docket sheet from Case 20-3061, dated September 18, 2020, detailing proceedings related to defendant Ghislaine Maxwell in July 2020. Key events include attorney appearances, motions regarding Maxwell's detention, her arraignment where she pleaded not guilty, and Judge Alison J. Nathan's orders denying bail, remanding Maxwell, and setting a trial date for July 12, 2021. The docket also establishes deadlines for discovery and motions in the case.
People (11)
| Name | Role | Context |
|---|---|---|
| Alison J. Nathan | Judge |
Mentioned as the signing judge for multiple orders and the presiding judge for proceedings.
|
| Ghislaine Maxwell | Defendant |
The subject of the legal proceedings, including motions, orders, arraignment, and plea entry.
|
| Mark Cohen | Attorney |
Filed a MEMORANDUM in Opposition for Ghislaine Maxwell and was present by video conference at her arraignment.
|
| Mark Stewart Cohen | Attorney |
Filed a NOTICE OF ATTORNEY APPEARANCE for Ghislaine Maxwell.
|
| Christian R. Everdell | Attorney |
Filed a NOTICE OF ATTORNEY APPEARANCE and a WAIVER for Ghislaine Maxwell.
|
| Alison Moe | AUSA (Assistant United States Attorney) |
Filed a REPLY MEMORANDUM OF LAW for the USA and was present by video conference at the arraignment.
|
| Jeffrey Pagliuca | Attorney |
Subject of a motion to Appear Pro Hac Vice as to Ghislaine Maxwell, which was granted.
|
| Alex Rossmiller | AUSA (Assistant United States Attorney) |
Present by video conference for the government at the arraignment.
|
| Maurene Comey | AUSA (Assistant United States Attorney) |
Present by video conference for the government at the arraignment.
|
| Lea Harmon | Pretrial Service Officer |
Present by telephone at the arraignment.
|
| Kristine Caraannante | Court Reporter |
Present at the arraignment.
|
Timeline (11 events)
2020-07-09
Judge Alison J. Nathan signed an order regarding courthouse entry and viewing procedures.
2020-07-10
MEMORANDUM in Opposition to motion to detain defendant filed by Ghislaine Maxwell.
2020-07-10
NOTICE OF ATTORNEY APPEARANCE filed for Mark Stewart Cohen.
2020-07-10
NOTICE OF ATTORNEY APPEARANCE filed for Christian R. Everdell.
2020-07-10
WAIVER of Personal Appearance at Arraignment and Entry of Plea of Not Guilty filed by Ghislaine Maxwell.
2020-07-13
REPLY MEMORANDUM OF LAW in Support of motion to detain defendant filed by USA.
2020-07-13
ORDER granting motion for Jeffrey Pagliuca to Appear Pro Hac Vice as to Ghislaine Maxwell.
2020-07-14
ORDER granting the Government's motion to detain Defendant Ghislaine Maxwell pending trial.
2020-07-14
Arraignment for Ghislaine Maxwell. Defendant entered a plea of Not Guilty. Bail was denied and defendant was remanded. Trial set for July 12, 2021.
2020-07-15
ORDER setting deadlines for discovery and motions. Trial set for July 12, 2021.
2020-07-21
ORDER noting the Court has received a significant number of letters.
Locations (1)
| Location | Context |
|---|---|
|
Mentioned in relation to the S.D.N.Y. COVID-19 Courthouse Entry Program and in-person viewing of video feeds.
|
Relationships (5)
Alison J. Nathan is the judge presiding over the legal proceedings involving Ghislaine Maxwell as the defendant.
Mark Cohen is an attorney representing Ghislaine Maxwell in her criminal case.
Christian R. Everdell is an attorney representing Ghislaine Maxwell in her criminal case.
Jeffrey Pagliuca is an attorney who was granted permission to appear Pro Hac Vice for Ghislaine Maxwell.
Alison Moe is an AUSA representing the government (USA) in the prosecution against Ghislaine Maxwell.
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