DOJ-OGR-00000897.jpg
1.31 MB
Extraction Summary
10
People
5
Organizations
1
Locations
5
Events
3
Relationships
3
Quotes
Document Information
Type:
Court docket / legal filing log
File Size:
1.31 MB
Summary
This document is a court docket sheet from the case USA v. Ghislaine Maxwell, covering entries from Jan 26 to Feb 4, 2021. It details significant pre-trial activity, including the filing of twelve pre-trial motions by the defense, disputes over laptop access at the MDC Brooklyn involving the Bureau of Prisons, and specific motions to suppress evidence and dismiss charges (counts 1-6). The document highlights the involvement of various AUSAs, defense attorneys, and Judge Alison J. Nathan in managing redactions and discovery disputes.
People (10)
| Name | Role | Context |
|---|---|---|
| Ghislaine Maxwell | Defendant |
Subject of the court orders and motions; filing motions to dismiss and suppress evidence.
|
| Alison J. Nathan | Judge |
Presiding judge signing orders and receiving letters.
|
| Maurene Comey | AUSA (Assistant United States Attorney) |
Prosecutor sending letters to the judge.
|
| Alison Moe | AUSA (Assistant United States Attorney) |
Prosecutor listed on letters to the judge.
|
| Lara Pomerantz | AUSA (Assistant United States Attorney) |
Prosecutor listed on letters to the judge.
|
| Andrew Rohrbach | AUSA (Assistant United States Attorney) |
Prosecutor listed on letters to the judge.
|
| Bobbi C. Sternheim | Attorney |
Defense counsel sending letters regarding MDC opposition.
|
| Sophia Papapetru | Staff Attorney |
Attorney for MDC Brooklyn / Federal Bureau of Prisons.
|
| Jeffrey Pagliuca | Attorney |
Defense counsel filing motions to dismiss and suppress.
|
| Mark Cohen | Attorney |
Mentioned in previous entry cutoff.
|
Timeline (5 events)
02/02/2021
Judge Nathan denies BOP's request to vacate the Jan 15, 2021 Order regarding MDC Laptop Access.
Court
Alison J. Nathan
BOP
02/04/2021
Filing of Motion to Suppress evidence obtained from Government Subpoena to REDACTED.
Court
02/04/2021
Filing of Motion to Dismiss Counts Five and Six (Alleged Misstatements/Perjury).
Court
02/04/2021
Filing of Motion to Dismiss Counts One Through Six (Pre-Indictment Delay).
Court
Locations (1)
| Location | Context |
|---|---|
Relationships (3)
Letter by Ghislaine Maxwell... from Bobbi C. Sternheim
Document filed by Ghislaine Maxwell. (Pagliuca, Jeffrey)
Sophia Papapetru ( Staff Attorney, MDC Brooklyn...)
Key Quotes (3)
"Because there is a request to redact sensitive or confidential information, several of the motions have been filed under temporary seal."Source
DOJ-OGR-00000897.jpg
Quote #1
"the Court hereby DENIES the BOP's request to vacate the Order."Source
DOJ-OGR-00000897.jpg
Quote #2
"MOTION to Suppress Under the Due Process Clause All Evidence Obtained from the Governments Subpoena to REDACTED"Source
DOJ-OGR-00000897.jpg
Quote #3
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