DOJ-OGR-00020718.jpg
1.2 MB
Extraction Summary
7
People
5
Organizations
1
Locations
8
Events
4
Relationships
0
Quotes
Document Information
Type:
Legal document
File Size:
1.2 MB
Summary
This document is a court docket sheet for Case 22-1426, detailing filings and orders related to defendant Ghislaine Maxwell between March 9 and March 15, 2022. The entries primarily concern post-trial matters, including orders from Judge Alison J. Nathan on document redactions and juror anonymity, as well as a motion for a new trial filed by Maxwell's team and the subsequent opposition memoranda filed by the USA.
People (7)
| Name | Role | Context |
|---|---|---|
| Ghislaine Maxwell | Defendant |
Subject of multiple court orders and filings, including a motion for a new trial.
|
| Alison J. Nathan | Judge |
Signed two orders (docket #639 and #640) and presided over a conference on 3/8/22.
|
| Pagliuca, Jeffrey | Filer, likely attorney |
Associated with filing a MOTION for New Trial (#642) and a REPLY TO RESPONSE (#644) on behalf of Ghislaine Maxwell.
|
| Pomerantz, Lara | Filer, likely attorney |
Associated with filing a MEMORANDUM in Opposition (#643 and #648) on behalf of USA.
|
| Michael McDaniel | Court Reporter/Transcriber |
Transcribed the proceedings for the conference held on 3/8/22.
|
| Moya, Goretti | Filer, likely court staff or attorney |
Associated with the entry for the TRANSCRIPT (#645) and NOTICE OF FILING OF OFFICIAL TRANSCRIPT (#646).
|
| Everdell, Christian | Filer, likely attorney |
Associated with filing a REPLY MEMORANDUM OF LAW (#647) on behalf of Ghislaine Maxwell.
|
Organizations (5)
| Name | Type | Context |
|---|---|---|
| SDNY CM/ECF | government agency |
The court's electronic filing system, mentioned at the top of the document (Southern District of New York Case Manage...
|
| USA | government agency |
The plaintiff in the case, filing a MEMORANDUM in Opposition to Ghislaine Maxwell's motion.
|
| Press-Enter. Co. | company |
Mentioned in a case citation: Press-Enter. Co. v. Superior Ct. of Cal., Riverside Cnty.
|
| Superior Ct. of Cal., Riverside Cnty. | government agency |
A court mentioned in a case citation: Press-Enter. Co. v. Superior Ct. of Cal., Riverside Cnty.
|
| PACER | government service |
Mentioned as the service through which court transcripts can be obtained after a restriction period (Public Access to...
|
Timeline (8 events)
2022-03-08
A conference was held regarding Ghislaine Maxwell's case.
Ghislaine Maxwell
Judge Alison J. Nathan
2022-03-09
An ORDER was entered regarding the docketing of unredacted documents under seal.
Judge Alison J. Nathan
2022-03-10
An ORDER was entered regarding redactions to briefs for a new trial motion.
Judge Alison J. Nathan
2022-03-11
Ghislaine Maxwell filed a REPLY TO RESPONSE to the motion for a new trial.
Ghislaine Maxwell
Jeffrey Pagliuca
Locations (1)
| Location | Context |
|---|---|
|
Mentioned in a case citation: Press-Enter. Co. v. Superior Ct. of Cal., Riverside Cnty.
|
Relationships (4)
Alison J. Nathan is the Judge presiding over the legal case in which Ghislaine Maxwell is the Defendant.
Ghislaine Maxwell is the Defendant in a criminal case brought by the USA (the prosecution).
Jeffrey Pagliuca is listed as the filer for motions submitted on behalf of Ghislaine Maxwell, indicating he is likely her attorney.
Lara Pomerantz is listed as the filer for memoranda submitted on behalf of the USA, indicating she is likely a prosecutor.
Full Extracted Text
Complete text extracted from the document (3,985 characters)
Case 22-1426, Document 57, 02/28/2023, 3475900, Page100 of 208
A-96
A-96
2/22/23, 1:25 PM
SDNY CM/ECF NextGen Version 1.6
SDNY CM/ECF NextGen Version 1.6
03/09/2022
639
ORDER as to Ghislaine Maxwell. As indicated at yesterday's hearing, the Court has docketed the unredacted copy of the Court's February 24, 2022, Opinion & Order, the Government's proposed questions, the Defendant's proposed questions with limited redactions, the signed immunity order with limited redactions, and Hearing Exhibit 1. The limited redactions to the signed immunity order and the Defendants proposed questions are narrowly tailored to further the interest of protecting juror anonymity. The Court will file the unredacted documents under seal. SO ORDERED. (Signed by Judge Alison J. Nathan on 3/9/22)(jbo) (Entered: 03/09/2022)
639
ORDER as to Ghislaine Maxwell. As indicated at yesterday's hearing, the Court has docketed the unredacted copy of the Court's February 24, 2022, Opinion & Order, the Government's proposed questions, the Defendant's proposed questions with limited redactions, the signed immunity order with limited redactions, and Hearing Exhibit 1. The limited redactions to the signed immunity order and the Defendants proposed questions are narrowly tailored to further the interest of protecting juror anonymity. The Court will file the unredacted documents under seal. SO ORDERED. (Signed by Judge Alison J. Nathan on 3/9/22)(jbo) (Entered: 03/09/2022)
03/10/2022
640
ORDER as to Ghislaine Maxwell. Per the Court's instruction at the March 8 hearing, the parties submitted revised redactions to their briefing on the Defendants motion for a new trial. The Court rejects the Defendant's proposed redaction to page 8, lines 6-7 of her reply because it is not necessary to protect any continuing interest in juror anonymity and privacy. See Dkt. No. 607. The Court concludes that the remaining proposed redactions are narrowly tailored to further the important interest of protecting juror anonymity and privacy. Press-Enter. Co. v. Superior Ct. of Cal., Riverside Cnty., 464 U.S. 501, 511-12 (1984). The parties are ORDERED to file the redacted briefs (with the above noted line unredacted) on the docket on or before March 11, 2022. The Court will file the unredacted briefs under seal. (Signed by Judge Alison J. Nathan on 3/10/2022)(jw) (Entered: 03/10/2022)
640
ORDER as to Ghislaine Maxwell. Per the Court's instruction at the March 8 hearing, the parties submitted revised redactions to their briefing on the Defendants motion for a new trial. The Court rejects the Defendant's proposed redaction to page 8, lines 6-7 of her reply because it is not necessary to protect any continuing interest in juror anonymity and privacy. See Dkt. No. 607. The Court concludes that the remaining proposed redactions are narrowly tailored to further the important interest of protecting juror anonymity and privacy. Press-Enter. Co. v. Superior Ct. of Cal., Riverside Cnty., 464 U.S. 501, 511-12 (1984). The parties are ORDERED to file the redacted briefs (with the above noted line unredacted) on the docket on or before March 11, 2022. The Court will file the unredacted briefs under seal. (Signed by Judge Alison J. Nathan on 3/10/2022)(jw) (Entered: 03/10/2022)
03/10/2022
641
SEALED DOCUMENT placed in vault. (nmo) (Entered: 03/10/2022)
641
SEALED DOCUMENT placed in vault. (nmo) (Entered: 03/10/2022)
03/11/2022
642
MOTION for New Trial . Document filed by Ghislaine Maxwell. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, Exhibit 3)(Pagliuca, Jeffrey); Modified on 6/29/2022 (bw). (Entered: 03/11/2022)
642
MOTION for New Trial . Document filed by Ghislaine Maxwell. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, Exhibit 3)(Pagliuca, Jeffrey); Modified on 6/29/2022 (bw). (Entered: 03/11/2022)
03/11/2022
643
MEMORANDUM in Opposition by USA as to Ghislaine Maxwell re 642 MOTION for New Trial . (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Pomerantz, Lara) (Entered: 03/11/2022)
643
MEMORANDUM in Opposition by USA as to Ghislaine Maxwell re 642 MOTION for New Trial . (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Pomerantz, Lara) (Entered: 03/11/2022)
03/11/2022
644
REPLY TO RESPONSE to Motion by Ghislaine Maxwell re 642 MOTION for New Trial .. (Attachments: # 1 Exhibit 3 (1 of 3), # 2 Exhibit 3 (2 of 3), # 3 Exhibit 3 (3of 3)) (Pagliuca, Jeffrey) (Entered: 03/11/2022)
644
REPLY TO RESPONSE to Motion by Ghislaine Maxwell re 642 MOTION for New Trial .. (Attachments: # 1 Exhibit 3 (1 of 3), # 2 Exhibit 3 (2 of 3), # 3 Exhibit 3 (3of 3)) (Pagliuca, Jeffrey) (Entered: 03/11/2022)
03/11/2022
645
TRANSCRIPT of Proceedings as to Ghislaine Maxwell re: Conference held on 3/8/22 before Judge Alison J. Nathan. Court Reporter/Transcriber: Michael McDaniel, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 4/1/2022. Redacted Transcript Deadline set for 4/11/2022. Release of Transcript Restriction set for 6/9/2022. (Moya, Goretti) (Entered: 03/11/2022)
645
TRANSCRIPT of Proceedings as to Ghislaine Maxwell re: Conference held on 3/8/22 before Judge Alison J. Nathan. Court Reporter/Transcriber: Michael McDaniel, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 4/1/2022. Redacted Transcript Deadline set for 4/11/2022. Release of Transcript Restriction set for 6/9/2022. (Moya, Goretti) (Entered: 03/11/2022)
03/11/2022
646
NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Ghislaine Maxwell. Notice is hereby given that an official transcript of a Conference proceeding held on 3/8/22 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (Moya, Goretti) (Entered: 03/11/2022)
646
NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Ghislaine Maxwell. Notice is hereby given that an official transcript of a Conference proceeding held on 3/8/22 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (Moya, Goretti) (Entered: 03/11/2022)
03/11/2022
647
REPLY MEMORANDUM OF LAW in Support as to Ghislaine Maxwell re: 599 MOTION for New Trial to Obtain Relief Requested in Memorandum in Support of Post-Trial Motions.. (Everdell, Christian) (Entered: 03/11/2022)
647
REPLY MEMORANDUM OF LAW in Support as to Ghislaine Maxwell re: 599 MOTION for New Trial to Obtain Relief Requested in Memorandum in Support of Post-Trial Motions.. (Everdell, Christian) (Entered: 03/11/2022)
03/15/2022
648
MEMORANDUM in Opposition by USA as to Ghislaine Maxwell re 642 MOTION for New Trial .. (Pomerantz, Lara) (Entered: 03/15/2022)
648
MEMORANDUM in Opposition by USA as to Ghislaine Maxwell re 642 MOTION for New Trial .. (Pomerantz, Lara) (Entered: 03/15/2022)
https://ecf.nysd.uscourts.gov/cgi-bin/DktRpt.pl?211087015221896-L_1_0-1
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