DOJ-OGR-00000846.jpg
1.36 MB
Extraction Summary
6
People
5
Organizations
3
Locations
9
Events
5
Relationships
0
Quotes
Document Information
Type:
Legal document
File Size:
1.36 MB
Summary
This document is a court docket sheet from Case 21-770, detailing filings and orders related to defendant Ghislaine Maxwell between July 8 and July 13, 2020. Key entries include a superseding indictment against Maxwell, motions for attorneys to appear on her behalf, and a detailed court order by Judge Alison J. Nathan setting the procedures for a remote arraignment and bail hearing scheduled for July 14, 2020. The order also outlines public and media access to the proceedings via telephone and a limited-capacity video feed at the Daniel Patrick Moynihan Courthouse due to COVID-19 restrictions.
People (6)
| Name | Role | Context |
|---|---|---|
| Jeffrey S. Pagliuca | Attorney |
Subject of a MOTION to Appear Pro Hac Vice, filed on his behalf by Ghislaine Maxwell's team.
|
| Ghislaine Maxwell | Defendant |
The defendant in the case, mentioned in multiple filings including a superseding indictment, an order for arraignment...
|
| Alison J. Nathan | Judge |
Signed the ORDER on 07/09/2020 regarding Ghislaine Maxwell's arraignment and bail hearing.
|
| Mark Stewart Cohen | Attorney |
Filed a NOTICE OF ATTORNEY APPEARANCE for Ghislaine Maxwell and is mentioned in a MEMORANDUM in Opposition.
|
| Christian R. Everdell | Attorney |
Filed a NOTICE OF ATTORNEY APPEARANCE and a WAIVER of Personal Appearance for Ghislaine Maxwell.
|
| Alison Moe | Attorney for USA |
Mentioned in the filing of a REPLY MEMORANDUM OF LAW in Support by USA regarding the motion to detain the defendant.
|
Organizations (5)
| Name | Type | Context |
|---|---|---|
| Clerk's Office | government agency |
Mentioned as the entity responsible for reviewing motion and supporting papers.
|
| United States Attorney's Office | government agency |
Instructed to email Chambers with information regarding any alleged victims.
|
| District Executive's Office | government agency |
To be contacted by members of the credentialed in-house press corps about seating.
|
| S.D.N.Y. | government agency |
Referenced in relation to the S.D.N.Y. COVID-19 Courthouse Entry Program.
|
| USA | government agency |
The plaintiff in the case, filing a REPLY MEMORANDUM OF LAW in Support of a motion to detain Ghislaine Maxwell.
|
Timeline (9 events)
2020-07-08
MOTION for Jeffrey S. Pagliuca to Appear Pro Hac Vice filed by Ghislaine Maxwell.
2020-07-09
ORDER issued regarding Ghislaine Maxwell's arraignment, initial conference, and bail hearing, setting the date and procedures for remote access.
Ghislaine Maxwell
Judge Alison J. Nathan
2020-07-10
MEMORANDUM in Opposition by Ghislaine Maxwell re MOTION to detain defendant.
2020-07-10
NOTICE OF ATTORNEY APPEARANCE filed by Mark Stewart Cohen for Ghislaine Maxwell.
2020-07-10
NOTICE OF ATTORNEY APPEARANCE filed by Christian R. Everdell for Ghislaine Maxwell.
2020-07-10
WAIVER of Personal Appearance at Arraignment and Entry of Plea of Not Guilty by Ghislaine Maxwell.
2020-07-13
REPLY MEMORANDUM OF LAW in Support by USA as to Ghislaine Maxwell re: MOTION to detain defendant.
2020-07-14
Scheduled remote arraignment, initial conference, and bail hearing for Ghislaine Maxwell.
Remote via video/teleconference
Ghislaine Maxwell
Judge Alison J. Nathan
Locations (3)
| Location | Context |
|---|---|
|
Mentioned in the context of providing a specific phone number for members of the press and public within the country ...
|
|
|
Location where members of the press and public may watch and listen to the live video feed of the court proceedings.
|
|
|
The specific room within the Daniel Patrick Moynihan Courthouse where the live video feed can be viewed.
|
Relationships (5)
A motion was filed for Jeffrey S. Pagliuca to appear Pro Hac Vice on behalf of Ghislaine Maxwell, indicating an attorney-client relationship.
Mark Stewart Cohen filed a Notice of Attorney Appearance for Ghislaine Maxwell, indicating an attorney-client relationship.
Christian R. Everdell filed a Notice of Attorney Appearance for Ghislaine Maxwell, indicating an attorney-client relationship.
Alison Moe is associated with the USA's reply memorandum in support of a motion to detain defendant Ghislaine Maxwell, indicating she is part of the prosecution team.
Judge Alison J. Nathan signed an order pertaining to Ghislaine Maxwell's case, establishing her role as the presiding judge.
Full Extracted Text
Complete text extracted from the document (4,417 characters)
Case 21-770, Document 1-2, 03/24/2021, 3065965, Page7 of 24
07/08/2020
15 MOTION for Jeffrey S. Pagliuca to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number ANYSDC-20605229. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Ghislaine Maxwell. (Attachments: # 1 Exhibit Declaration of Jeffrey S. Pagliuca, # 2 Exhibit Certificate of Good Standing, # 3 Text of Proposed Order Proposed Order)(Pagliuca, Jeffrey) (Entered: 07/08/2020)
15 MOTION for Jeffrey S. Pagliuca to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number ANYSDC-20605229. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Ghislaine Maxwell. (Attachments: # 1 Exhibit Declaration of Jeffrey S. Pagliuca, # 2 Exhibit Certificate of Good Standing, # 3 Text of Proposed Order Proposed Order)(Pagliuca, Jeffrey) (Entered: 07/08/2020)
07/08/2020
17 (S1) SUPERSEDING INDICTMENT FILED as to Ghislaine Maxwell (1) count(s) 1s, 2s, 3s, 4s, 5s-6s. (jm) (Entered: 07/10/2020)
17 (S1) SUPERSEDING INDICTMENT FILED as to Ghislaine Maxwell (1) count(s) 1s, 2s, 3s, 4s, 5s-6s. (jm) (Entered: 07/10/2020)
07/09/2020
>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. 15 MOTION for Jeffrey S. Pagliuca to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number ANYSDC-20605229. Motion and supporting papers to be reviewed by Clerk's Office staff. The document has been reviewed and there are no deficiencies. (aea) (Entered: 07/09/2020)
>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. 15 MOTION for Jeffrey S. Pagliuca to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number ANYSDC-20605229. Motion and supporting papers to be reviewed by Clerk's Office staff. The document has been reviewed and there are no deficiencies. (aea) (Entered: 07/09/2020)
07/09/2020
16 ORDER as to Ghislaine Maxwell. As discussed in its previous order, the Court will hold an arraignment, initial conference, and bail hearing in this matter remotely as a video/teleconference on July 14, 2020 at 1 pm. Members of the press and the public in the United States may access the live audio feed of the proceeding by calling 855-268-7844 and using access code 32091812# and PIN 9921299#. Those outside of the United States may access the live audio feed by calling 214-416-0400 and using the same access code and PIN. These phone lines can accommodate approximately 500 callers on a first come, first serve basis. The Court will provide counsel for both sides an additional dial-in number to be used to ensure audio access to the proceeding for non-speaking co-counsel, alleged victims, and any family members of the Defendant. The United States Attorney's Office should email Chambers with information regarding any alleged victims who are entitled, pursuant to 18 U.S.C. §3771(a)(4), to be heard at the bail hearing and who wish to be heard. The Court will then provide information as to the logistics for their dial-in access. As the Court described in a previous order, members of the press and public may watch and listen to the live video feed in the Jury Assembly Room, at the Daniel Patrick Moynihan Courthouse, 500 Pearl Street. See Dkt. No. 10. However, in light of COVID-19, seating will be limited to approximately 60 seats in order to enable appropriate social distancing and ensure public safety. Counsel for the Defendant and the Government may contact Chambers by email if there is a request to accommodate alleged victims or family members of the Defendant. Members of the credentialed in-house press corps may contact the District Executive's Office about seating. Otherwise, all seating will be allocated on a first come, first serve basis and in accordance with the S.D.N.Y. COVID-19 Courthouse Entry Program and this Court's previous order of July 7, 2020. See Dkt. No. 10. If conditions change or the Court otherwise concludes that allowing for in-person viewing of the video feed at the courthouse is not consistent with public health, the Court may provide audio access by telephone only. Any photographing, recording, or rebroadcasting of federal court proceedings is prohibited by law. Violation of these prohibitions may result in fines or sanctions, including removal of court issued media credentials, restricted entry to future hearings, denial of entry to future hearings, or any other sanctions deemed necessary by the Court. SO ORDERED. (Signed by Judge Alison J. Nathan on 7/9/2020)(jbo) (Entered: 07/09/2020)
16 ORDER as to Ghislaine Maxwell. As discussed in its previous order, the Court will hold an arraignment, initial conference, and bail hearing in this matter remotely as a video/teleconference on July 14, 2020 at 1 pm. Members of the press and the public in the United States may access the live audio feed of the proceeding by calling 855-268-7844 and using access code 32091812# and PIN 9921299#. Those outside of the United States may access the live audio feed by calling 214-416-0400 and using the same access code and PIN. These phone lines can accommodate approximately 500 callers on a first come, first serve basis. The Court will provide counsel for both sides an additional dial-in number to be used to ensure audio access to the proceeding for non-speaking co-counsel, alleged victims, and any family members of the Defendant. The United States Attorney's Office should email Chambers with information regarding any alleged victims who are entitled, pursuant to 18 U.S.C. §3771(a)(4), to be heard at the bail hearing and who wish to be heard. The Court will then provide information as to the logistics for their dial-in access. As the Court described in a previous order, members of the press and public may watch and listen to the live video feed in the Jury Assembly Room, at the Daniel Patrick Moynihan Courthouse, 500 Pearl Street. See Dkt. No. 10. However, in light of COVID-19, seating will be limited to approximately 60 seats in order to enable appropriate social distancing and ensure public safety. Counsel for the Defendant and the Government may contact Chambers by email if there is a request to accommodate alleged victims or family members of the Defendant. Members of the credentialed in-house press corps may contact the District Executive's Office about seating. Otherwise, all seating will be allocated on a first come, first serve basis and in accordance with the S.D.N.Y. COVID-19 Courthouse Entry Program and this Court's previous order of July 7, 2020. See Dkt. No. 10. If conditions change or the Court otherwise concludes that allowing for in-person viewing of the video feed at the courthouse is not consistent with public health, the Court may provide audio access by telephone only. Any photographing, recording, or rebroadcasting of federal court proceedings is prohibited by law. Violation of these prohibitions may result in fines or sanctions, including removal of court issued media credentials, restricted entry to future hearings, denial of entry to future hearings, or any other sanctions deemed necessary by the Court. SO ORDERED. (Signed by Judge Alison J. Nathan on 7/9/2020)(jbo) (Entered: 07/09/2020)
07/10/2020
18 MEMORANDUM in Opposition by Ghislaine Maxwell re 4 MOTION to detain defendant. (Cohen, Mark) (Entered: 07/10/2020)
18 MEMORANDUM in Opposition by Ghislaine Maxwell re 4 MOTION to detain defendant. (Cohen, Mark) (Entered: 07/10/2020)
07/10/2020
19 NOTICE OF ATTORNEY APPEARANCE: Mark Stewart Cohen appearing for Ghislaine Maxwell. Appearance Type: Retained. (Cohen, Mark) (Entered: 07/10/2020)
19 NOTICE OF ATTORNEY APPEARANCE: Mark Stewart Cohen appearing for Ghislaine Maxwell. Appearance Type: Retained. (Cohen, Mark) (Entered: 07/10/2020)
07/10/2020
20 NOTICE OF ATTORNEY APPEARANCE: Christian R. Everdell appearing for Ghislaine Maxwell. Appearance Type: Retained. (Everdell, Christian) (Entered: 07/10/2020)
20 NOTICE OF ATTORNEY APPEARANCE: Christian R. Everdell appearing for Ghislaine Maxwell. Appearance Type: Retained. (Everdell, Christian) (Entered: 07/10/2020)
07/10/2020
21 WAIVER of Personal Appearance at Arraignment and Entry of Plea of Not Guilty by Ghislaine Maxwell. (Everdell, Christian) (Entered: 07/10/2020)
21 WAIVER of Personal Appearance at Arraignment and Entry of Plea of Not Guilty by Ghislaine Maxwell. (Everdell, Christian) (Entered: 07/10/2020)
07/13/2020
22 REPLY MEMORANDUM OF LAW in Support by USA as to Ghislaine Maxwell re: 4 MOTION to detain defendant. . (Moe, Alison) (Entered: 07/13/2020)
22 REPLY MEMORANDUM OF LAW in Support by USA as to Ghislaine Maxwell re: 4 MOTION to detain defendant. . (Moe, Alison) (Entered: 07/13/2020)
DOJ-OGR-00000846
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