DOJ-OGR-00004735.jpg
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Extraction Summary
2
People
2
Organizations
1
Locations
8
Events
1
Relationships
0
Quotes
Document Information
Type:
Legal document
File Size:
519 KB
Summary
This is a court order issued by District Judge Alison J. Nathan on June 2, 2021, for the case of United States v. Ghislaine Maxwell in the Southern District of New York. The order establishes a detailed disclosure and filing schedule for the prosecution and defense, setting deadlines from September to November 2021 for key pre-trial activities such as disclosing victim identities, witness lists, expert reports, and filing various motions.
People (2)
| Name | Role | Context |
|---|---|---|
| Ghislaine Maxwell | Defendant |
Listed as the defendant in the case United States of America v. Ghislaine Maxwell.
|
| ALISON J. NATHAN | District Judge |
The judge presiding over the case who issued the order.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK | government agency |
The court where the case is being heard and that issued the order.
|
| United States of America | government agency |
The plaintiff in the case against Ghislaine Maxwell.
|
Timeline (8 events)
2021-09-13
Disclosure of alleged victims' identities (Government's proposal)
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK
2021-10-11
Government's disclosure of Jencks Act and Giglio material, Rule 404(b) evidence and notice, co-conspirator statements, and Government witness list (Government's proposal)
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK
2021-10-11
Government's disclosure of its proposed exhibit list (Defendant's proposal)
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK
2021-10-18
Simultaneous filing of motions in limine (agreement of the parties)
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK
2021-10-25
Simultaneous filing of proposed jury questionnaire and voir dire (agreement of the parties)
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK
2021-11-01
Defense expert disclosures (Defendant's proposal)
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK
2021-11-01
Responses to motions in limine (agreement of the parties)
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK
2021-11-08
Simultaneous filing of requests to charge and verdict sheet (agreement of the parties)
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK
Locations (1)
| Location | Context |
|---|---|
|
The jurisdiction of the United States District Court hearing the case.
|
Relationships (1)
The document identifies the United States of America as the plaintiff and Ghislaine Maxwell as the defendant in a criminal case (20-CR-330).
Full Extracted Text
Complete text extracted from the document (1,296 characters)
Case 1:20-cr-00330-PAE Document 297 Filed 06/02/21 Page 1 of 2
USDC SDNY
DOCUMENT
ELECTRONICALLY FILED
DOC #:
DATE FILED: 6/2/21
DOCUMENT
ELECTRONICALLY FILED
DOC #:
DATE FILED: 6/2/21
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
SOUTHERN DISTRICT OF NEW YORK
United States of America,
-v-
Ghislaine Maxwell,
Defendant.
20-CR-330 (AJN)
ORDER
ALISON J. NATHAN, District Judge:
Having considered the parties' respective proposals, Dkt. No. 291, the Court hereby sets the following disclosure schedule:
- September 13, 2021: Disclosure of alleged victims' identities (Government's proposal)
- October 11, 2021: Government's disclosure of Jencks Act and Giglio material, Rule 404(b) evidence and notice, co-conspirator statements, and Government witness list (Government's proposal)
- October 11, 2021: Government's disclosure of its proposed exhibit list (Defendant's proposal)
- October 18, 2021: Simultaneous filing of motions in limine (agreement of the parties)
- October 25, 2021: Simultaneous filing of proposed jury questionnaire and voir dire (agreement of the parties)
- November 1, 2021: Defense expert disclosures (Defendant's proposal)
- November 1, 2021: Responses to motions in limine (agreement of the parties)
- November 8, 2021: Simultaneous filing of requests to charge and verdict sheet (agreement of the parties)
1
DOJ-OGR-00004735
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