DOJ-OGR-00001538.jpg
624 KB
Extraction Summary
3
People
3
Organizations
6
Locations
4
Events
3
Relationships
0
Quotes
Document Information
Type:
Legal document
File Size:
624 KB
Summary
This legal document is a letter dated July 7, 2020, from the U.S. Attorney for the Southern District of New York to Judge Alison J. Nathan regarding the criminal case against Ghislaine Maxwell. The prosecution proposes a briefing schedule for Maxwell's detention hearing following her arrest on July 2, 2020, and renews its request to exclude time under the Speedy Trial Act. The letter confirms the parties are available for a remote hearing on July 14, 2020.
People (3)
| Name | Role | Context |
|---|---|---|
| Alison J. Nathan | Judge |
The letter is addressed to 'The Honorable Alison J. Nathan' and refers to her as 'Judge Nathan'. She is the judge for...
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| Ghislaine Maxwell | Defendant |
Mentioned as the defendant in the case 'United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)'.
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| Silvio J. Mollo |
The name of the building where the United States Attorney's office is located: 'The Silvio J. Mollo Building'.
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Organizations (3)
| Name | Type | Context |
|---|---|---|
| U.S. Department of Justice | government agency |
The letter is on the letterhead of the U.S. Department of Justice.
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| United States Attorney, Southern District of New York | government agency |
The specific office within the Department of Justice that sent the letter.
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| United States District Court, Southern District of New York | court |
The court where Judge Alison J. Nathan presides and where the case is filed.
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Timeline (4 events)
2020-07-10
Proposed due date for the Defense response to the Government's Memorandum in Support of Detention, by 3:00 p.m.
United States District Court, Southern District of New York
Ghislaine Maxwell's defense counsel
2020-07-13
Proposed due date for the Government's reply, by 5:00 p.m.
United States District Court, Southern District of New York
United States Attorney
2020-07-14
Proposed date for a remote initial proceeding (arraignment, initial appearance, and bail hearing).
United States District Court, Southern District of New York (remotely)
Locations (6)
| Location | Context |
|---|---|
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The location of the United States Attorney's office for the Southern District of New York.
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The address of the United States Attorney's office.
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The location of the United States District Court.
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The address of the United States Courthouse.
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The jurisdiction of the United States Attorney and the District Court mentioned in the document.
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The city where the U.S. Attorney's office and the Courthouse are located.
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Relationships (3)
The document is a filing in the criminal case 'United States v. Ghislaine Maxwell', where the Government is the prosecutor and Maxwell is the defendant.
The Government, as a party to the case, is submitting a letter to Judge Nathan, who is presiding over the proceedings.
Government
→
professional (adversarial)
→
Defense Counsel
The letter states that 'the parties have conferred regarding the scheduling' and 'jointly respectfully propose' a briefing schedule, indicating professional communication between the prosecution and defense teams.
Full Extracted Text
Complete text extracted from the document (1,748 characters)
Case 1:20-cr-00330-AJN Document 9 Filed 07/07/20 Page 1 of 2
U.S. Department of Justice
United States Attorney
Southern District of New York
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew’s Plaza
New York, New York 10007
One Saint Andrew’s Plaza
New York, New York 10007
July 7, 2020
VIA ECF
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
United States Courthouse
40 Foley Square
New York, New York 10007
United States District Court
Southern District of New York
United States Courthouse
40 Foley Square
New York, New York 10007
Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Dear Judge Nathan:
The Government respectfully submits this letter in connection with the Court’s Order dated July 6, 2020 (the “Order”) (Dkt. 7) and the defendant’s letter of July 6, 2020 (the “Defense Letter”) (Dkt. 8). Pursuant to the Order, the parties have conferred regarding the scheduling of an initial proceeding in the above-captioned case. As set forth in the Defense Letter, the parties are available to proceed remotely on the morning of July 14, 2020. Additionally, the parties jointly respectfully propose the following briefing schedule in connection with the Government’s Memorandum in Support of Detention, dated July 2, 2020 (Dkt. 4):
• Defense response to be due by 3:00 p.m. on Friday, July 10, 2020
• Government reply to be due by 5:00 p.m. on Monday, July 13, 2020
• Government reply to be due by 5:00 p.m. on Monday, July 13, 2020
The Government also respectfully renews and amends its request that the Court exclude time under the Speedy Trial Act, see Government Letter dated July 5, 2020 (Dkt. 5), between the defendant’s arrest on July 2, 2020, and the revised proposed date of the arraignment, initial appearance, and bail hearing. In the interim, the Government intends to confer with defense counsel regarding the terms of a protective order and initial discovery, to facilitate the production
DOJ-OGR-00001538
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