DOJ-OGR-00020650.jpg
1.16 MB
Extraction Summary
9
People
5
Organizations
2
Locations
6
Events
5
Relationships
0
Quotes
Document Information
Type:
Legal document
File Size:
1.16 MB
Summary
This document is a court docket sheet from the Southern District of New York for Case 22-1426, detailing legal filings from March 24 to March 29, 2021, related to Ghislaine Maxwell. Key events include attorneys from Boies Schiller Flexner LLP appearing for victims, the prosecution (USA) and defense counsel filing letters with Judge Alison J. Nathan, and the filing of a superseding indictment against Maxwell. The docket also records a motion to appear pro hac vice and a related $200 filing fee.
People (9)
| Name | Role | Context |
|---|---|---|
| David Boies | Attorney |
Filed a Notice of Appearance for Boies Schiller Flexner LLP and the victims it represents in the case against Ghislai...
|
| Ghislaine Maxwell | Defendant |
The subject of numerous legal filings, including notices of appearance, letters, an order, and a superseding indictment.
|
| Sigrid S. McCawley | Attorney |
Filed a Notice of Appearance, a Motion to Appear Pro Hac Vice, and two letters on behalf of Boies Schiller Flexner LL...
|
| Alison J. Nathan | Judge |
The judge to whom several letters were addressed and who signed an order regarding redactions in the Ghislaine Maxwel...
|
| Maurene Comey | AUSA (Assistant United States Attorney) |
Co-authored and filed two letters on behalf of the USA addressed to Judge Alison J. Nathan regarding the Ghislaine Ma...
|
| Alison Moe | AUSA (Assistant United States Attorney) |
Co-authored two letters on behalf of the USA addressed to Judge Alison J. Nathan regarding the Ghislaine Maxwell case.
|
| Lara Pomerantz | AUSA (Assistant United States Attorney) |
Co-authored two letters on behalf of the USA addressed to Judge Alison J. Nathan regarding the Ghislaine Maxwell case.
|
| Andrew Rohrbach | AUSA (Assistant United States Attorney) |
Co-authored two letters on behalf of the USA addressed to Judge Alison J. Nathan regarding the Ghislaine Maxwell case.
|
| Schulte | Defendant in another case |
Mentioned in a case citation, "United States v. Schulte, 17 Cr. 548 (PAC)", referenced in a letter from the USA.
|
Organizations (5)
| Name | Type | Context |
|---|---|---|
| SDNY CM/ECF | Court System |
The electronic filing system for the Southern District of New York, mentioned in the header.
|
| Boies Schiller Flexner LLP | Law Firm |
The law firm representing victims in the Ghislaine Maxwell case, filing multiple documents including notices of appea...
|
| Clerk's Office | Government Agency |
Mentioned as the entity to review a motion and supporting papers, and to whom a filing fee was paid.
|
| USA | Government |
The United States of America, the prosecuting party in the case against Ghislaine Maxwell, filing letters and a super...
|
| Government | Government |
Referenced in an order by Judge Nathan, indicating the Government (USA) has an opportunity to object to removing reda...
|
Timeline (6 events)
2021-03-26
2021-03-26
Motion filed for Sigrid S. McCawley to Appear Pro Hac Vice, with a $200.00 filing fee paid.
SDNY
2021-03-26
Judge Alison J. Nathan issued an order stating there is no reason to maintain redactions on a letter from Boies Schiller Flexner LLP and ordered the unredacted version to be filed.
SDNY
2021-03-29
Locations (2)
| Location | Context |
|---|---|
|
A 'Florida Certificate of Good Standing' was attached to a motion for Sigrid S. McCawley.
|
|
|
A 'District of Columbia Certificate of Good Standing' was attached to a motion for Sigrid S. McCawley.
|
Relationships (5)
David Boies, from Boies Schiller Flexner LLP, filed a notice of appearance to represent victims in the case against Ghislaine Maxwell.
Sigrid S. McCawley, from Boies Schiller Flexner LLP, filed a notice of appearance, a motion, and letters on behalf of victims in the case against Ghislaine Maxwell.
Maurene Comey, as an AUSA for the USA, is prosecuting the case against Ghislaine Maxwell, as shown by letters filed regarding the case.
Alison J. Nathan is the presiding judge in the case involving Ghislaine Maxwell, receiving filings and issuing orders.
Both are attorneys at the same law firm, Boies Schiller Flexner LLP, working on the same case.
Full Extracted Text
Complete text extracted from the document (3,496 characters)
Case 22-1426, Document 57, 02/28/2023, 3475900, Page32 of 208
A-28
A-28
2/22/23, 1:25 PM
SDNY CM/ECF NextGen Version 1.6
SDNY CM/ECF NextGen Version 1.6
03/24/2021 | 176 | SEALED DOCUMENT placed in vault. (dn) (Entered: 03/24/2021)
03/24/2021 | 177 | SEALED DOCUMENT placed in vault. (dn) (Entered: 03/24/2021)
03/24/2021 | 178 | SEALED DOCUMENT placed in vault. (dn) (Entered: 03/24/2021)
03/24/2021 | 179 | SEALED DOCUMENT placed in vault. (dn) (Entered: 03/24/2021)
03/26/2021 | 180 | NOTICE of Appearance of David Boies for Boies Schiller Flexner LLP and the Victims it Represents as to Ghislaine Maxwell (Boies, David) (Entered: 03/26/2021)
03/26/2021 | 181 | NOTICE of Appearance of Sigrid S. McCawley for Boies Schiller Flexner LLP and the Victims it Represents as to Ghislaine Maxwell (McCawley, Sigrid) (Entered: 03/26/2021)
03/26/2021 | 182 | MOTION for Sigrid S. McCawley to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-24312691. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Boies Schiller Flexner LLP as to Ghislaine Maxwell. (Attachments: # 1 Declaration of Sigrid S. McCawley, # 2 Florida Certificate of Good Standing, # 3 District of Columbia Certificate of Good Standing, # 4 Text of Proposed Order)(McCawley, Sigrid) (Entered: 03/26/2021)
03/26/2021 | | >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. 182 MOTION for Sigrid S. McCawley to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-24312691. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (mb) (Entered: 03/26/2021)
03/26/2021 | 183 | LETTER by Boies Schiller Flexner LLP as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from Sigrid S. McCawley dated March 22, 2021 re: Objection to Defendant Ghislaine Maxwell's motion for an order authorizing a Rule 17(c) subpoena. Document filed by Boies Schiller Flexner LLP. (McCawley, Sigrid) (Entered: 03/26/2021)
03/26/2021 | 184 | LETTER by Boies Schiller Flexner LLP as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from Sigrid S. McCawley dated March 26, 2021 re: Proposed redactions to March 22, 2021 Letter (ECF No. 183) Document filed by Boies Schiller Flexner LLP. (McCawley, Sigrid) (Entered: 03/26/2021)
03/26/2021 | 185 | LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from AUSAs Maurene Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated March 26, 2021 re: Recent decision in United States v. Schulte, 17 Cr. 548 (PAC) Document filed by USA. (Attachments: # 1 Exhibit 1)(Comey, Maurene) (Entered: 03/26/2021)
03/26/2021 | 186 | ORDER as to Ghislaine Maxwell: The Court sees no reason to maintain the redactions on Boies Schiller Flexner LLP's March 26, 2021 letter. Dkt. No. 183. Unless the Government indicates an objection to removing those redactions by March 29, 2021, BSF shall file the unredacted version on the docket on March 30, 2021. SO ORDERED. (Signed by Judge Alison J. Nathan on 3/26/2021) (lnl) (Entered: 03/26/2021)
03/29/2021 | 187 | (S2) SUPERSEDING INDICTMENT FILED as to Ghislaine Maxwell (1) count(s) 1ss, 2ss, 3ss, 4ss, 5ss, 6ss, 7ss-8ss. (jm) (Entered: 03/29/2021)
03/29/2021 | 188 | LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from AUSAs Maurene Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated March 29, 2021 re: S2 Superseding Indictment Document filed by USA. (Comey, Maurene) (Entered: 03/29/2021)
03/24/2021 | 177 | SEALED DOCUMENT placed in vault. (dn) (Entered: 03/24/2021)
03/24/2021 | 178 | SEALED DOCUMENT placed in vault. (dn) (Entered: 03/24/2021)
03/24/2021 | 179 | SEALED DOCUMENT placed in vault. (dn) (Entered: 03/24/2021)
03/26/2021 | 180 | NOTICE of Appearance of David Boies for Boies Schiller Flexner LLP and the Victims it Represents as to Ghislaine Maxwell (Boies, David) (Entered: 03/26/2021)
03/26/2021 | 181 | NOTICE of Appearance of Sigrid S. McCawley for Boies Schiller Flexner LLP and the Victims it Represents as to Ghislaine Maxwell (McCawley, Sigrid) (Entered: 03/26/2021)
03/26/2021 | 182 | MOTION for Sigrid S. McCawley to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-24312691. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Boies Schiller Flexner LLP as to Ghislaine Maxwell. (Attachments: # 1 Declaration of Sigrid S. McCawley, # 2 Florida Certificate of Good Standing, # 3 District of Columbia Certificate of Good Standing, # 4 Text of Proposed Order)(McCawley, Sigrid) (Entered: 03/26/2021)
03/26/2021 | | >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. 182 MOTION for Sigrid S. McCawley to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-24312691. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (mb) (Entered: 03/26/2021)
03/26/2021 | 183 | LETTER by Boies Schiller Flexner LLP as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from Sigrid S. McCawley dated March 22, 2021 re: Objection to Defendant Ghislaine Maxwell's motion for an order authorizing a Rule 17(c) subpoena. Document filed by Boies Schiller Flexner LLP. (McCawley, Sigrid) (Entered: 03/26/2021)
03/26/2021 | 184 | LETTER by Boies Schiller Flexner LLP as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from Sigrid S. McCawley dated March 26, 2021 re: Proposed redactions to March 22, 2021 Letter (ECF No. 183) Document filed by Boies Schiller Flexner LLP. (McCawley, Sigrid) (Entered: 03/26/2021)
03/26/2021 | 185 | LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from AUSAs Maurene Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated March 26, 2021 re: Recent decision in United States v. Schulte, 17 Cr. 548 (PAC) Document filed by USA. (Attachments: # 1 Exhibit 1)(Comey, Maurene) (Entered: 03/26/2021)
03/26/2021 | 186 | ORDER as to Ghislaine Maxwell: The Court sees no reason to maintain the redactions on Boies Schiller Flexner LLP's March 26, 2021 letter. Dkt. No. 183. Unless the Government indicates an objection to removing those redactions by March 29, 2021, BSF shall file the unredacted version on the docket on March 30, 2021. SO ORDERED. (Signed by Judge Alison J. Nathan on 3/26/2021) (lnl) (Entered: 03/26/2021)
03/29/2021 | 187 | (S2) SUPERSEDING INDICTMENT FILED as to Ghislaine Maxwell (1) count(s) 1ss, 2ss, 3ss, 4ss, 5ss, 6ss, 7ss-8ss. (jm) (Entered: 03/29/2021)
03/29/2021 | 188 | LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from AUSAs Maurene Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated March 29, 2021 re: S2 Superseding Indictment Document filed by USA. (Comey, Maurene) (Entered: 03/29/2021)
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