DOJ-OGR-00019814.jpg
1.24 MB
Extraction Summary
5
People
4
Organizations
1
Locations
3
Events
3
Relationships
4
Quotes
Document Information
Type:
Court docket sheet / case log
File Size:
1.24 MB
Summary
This document is a page from a court docket sheet for Case 21-58 (related to Ghislaine Maxwell) covering entries from January 12 to January 25, 2021. It details procedural events including the transmission of appeal records to the USCA, the payment of appeal fees, and a dispute between the Bureau of Prisons and the Court regarding Maxwell's access to a laptop for reviewing discovery. Additionally, it lists multiple motions filed by Maxwell's defense team on January 25 to dismiss various counts of the superseding indictment and request a separate trial.
People (5)
| Name | Role | Context |
|---|---|---|
| Ghislaine Maxwell | Defendant |
Subject of the legal proceedings, filing motions and appeals.
|
| Alison J. Nathan | Judge |
Presiding judge signing orders and endorsements.
|
| Christian R. Everdell | Attorney |
Defense counsel for Maxwell, submitting letters regarding laptop access.
|
| Mark S. Cohen | Attorney |
Defense counsel for Maxwell, submitting letters on pretrial motions.
|
| Jeffrey Pagliuca | Attorney |
Defense counsel for Maxwell, filing various motions to dismiss.
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| U.S. Court of Appeals (USCA) |
Receiving appeal records.
|
|
| 2nd Circ. |
Second Circuit Court of Appeals handling the appeal case.
|
|
| Bureau of Prisons (BOP) |
Agency detaining Maxwell, involved in dispute over laptop access.
|
|
| DOJ |
Department of Justice (indicated in footer stamp).
|
Timeline (3 events)
01/12/2021
01/15/2021
Judge Nathan orders BOP to provide Maxwell laptop access on weekends and holidays for discovery review.
Court
01/25/2021
Filing of multiple motions by defense (Separate Trial, Dismiss Counts as Multiplicitous, Dismiss for Lack of Specificity, Dismiss for 6th Amendment Violation).
Court Docket
Locations (1)
| Location | Context |
|---|---|
|
Recipient of appeal records.
|
Relationships (3)
Court docket entries showing orders and motions between defendant and judge.
Letter by Ghislaine Maxwell addressed to Judge... from Christian R. Everdell
Letter by Ghislaine Maxwell... from Mark S. Cohen
Key Quotes (4)
"The Bureau of Prisons is ORDERED to give the Defendant access to the laptop computer on weekends and holidays during the hours that she is permitted to review discovery."Source
DOJ-OGR-00019814.jpg
Quote #1
"In the letter, the BOP requests that the Court vacate its January 15, 2021 Order... which directed the BOP to give the Defendant access to her Government provided laptop computer"Source
DOJ-OGR-00019814.jpg
Quote #2
"MOTION for Separate Trial on Counts Ghislaine Maxwell"Source
DOJ-OGR-00019814.jpg
Quote #3
"MOTION to Dismiss the Superseding Indictment as it was Obtained in Violation of the Sixth Amendment."Source
DOJ-OGR-00019814.jpg
Quote #4
Full Extracted Text
Complete text extracted from the document (3,917 characters)
Case 21-58, Document 23, 03/29/2021, 3065988, Page19 of 24
01/12/2021 | | Appeal Record Sent to USCA (Electronic File). Certified Indexed record on Appeal Electronic Files as to Ghislaine Maxwell re: 113 Notice of Appeal were transmitted to the U.S. Court of Appeals. (nd) (Entered: 01/12/2021)
01/13/2021 | 114 | INTERNET CITATION NOTE as to Ghislaine Maxwell: Material from decision with Internet citation re: 106 Memorandum & Opinion. (sjo) (Entered: 01/13/2021)
01/14/2021 | 115 | LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Christian R. Everdell dated January 14, 2021 re: Laptop Access (Everdell, Christian) (Entered: 01/14/2021)
01/15/2021 | 116 | MEMO ENDORSEMENT as to Ghislaine Maxwell on 115 LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Christian R. Everdell dated January 14, 2021 re: Laptop Access. ENDORSEMENT: The unobjected-to request is GRANTED. The Bureau of Prisons is ORDERED to give the Defendant access to the laptop computer on weekends and holidays during the hours that she is permitted to review discovery. SO ORDERED. (Signed by Judge Alison J. Nathan on 1/15/2021) (lnl) (Entered: 01/15/2021)
01/15/2021 | | USCA Case Number 21-0058 from the U.S. Court of Appeals, 2nd Circ. as to Ghislaine Maxwell, assigned to 113 Notice of Appeal filed by Ghislaine Maxwell. (nd) (Entered: 01/15/2021)
01/15/2021 | | USCA Appeal Fees received $ 505.00, receipt number 465401271727 as to Ghislaine Maxwell on 01/15/2021 re: 113 Notice of Appeal filed by Ghislaine Maxwell. (nd) (Entered: 01/15/2021)
01/25/2021 | 117 | ORDER as to Ghislaine Maxwell: On January 25, 2021, the Court received by email the attached letter from the Bureau of Prisons ("BOP"). In the letter, the BOP requests that the Court vacate its January 15, 2021 Order, Dkt. No. 116, which directed the BOP to give the Defendant access to her Government provided laptop computer on weekends and holidays during the hours that she is permitted to review discovery. The Defendant and the Government may respond to the BOP's letter within one week of this Order. (Signed by Judge Alison J. Nathan on 1/25/2021) (ap) (Entered: 01/25/2021)
01/25/2021 | 118 | LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Mark S. Cohen dated January 25, 2021 re: Pretrial Motions (Cohen, Mark) (Entered: 01/25/2021)
01/25/2021 | 119 | MOTION for Separate Trial on Counts Ghislaine Maxwell (1) Count 5s-6s,5-6 . Document filed by Ghislaine Maxwell. (Pagliuca, Jeffrey) (Entered: 01/25/2021)
01/25/2021 | 120 | MEMORANDUM in Support by Ghislaine Maxwell re 119 MOTION for Separate Trial on Counts Ghislaine Maxwell (1) Count 5s-6s,5-6 .. (Pagliuca, Jeffrey) (Entered: 01/25/2021)
01/25/2021 | 121 | MOTION to Dismiss Either Count One Or Count Three of the Superseding Indictment as Multiplicitous. Document filed by Ghislaine Maxwell. (Pagliuca, Jeffrey) (Entered: 01/25/2021)
01/25/2021 | 122 | MEMORANDUM in Support by Ghislaine Maxwell re 121 MOTION to Dismiss Either Count One Or Count Three of the Superseding Indictment as Multiplicitous.. (Pagliuca, Jeffrey) (Entered: 01/25/2021)
01/25/2021 | 123 | MOTION to Dismiss Counts One through Four of the Superseding Indictment for Lack of Specificity. Document filed by Ghislaine Maxwell. (Pagliuca, Jeffrey) (Entered: 01/25/2021)
01/25/2021 | 124 | MEMORANDUM in Support by Ghislaine Maxwell re 123 MOTION to Dismiss Counts One through Four of the Superseding Indictment for Lack of Specificity.. (Pagliuca, Jeffrey) (Entered: 01/25/2021)
01/25/2021 | 125 | MOTION to Dismiss the Superseding Indictment as it was Obtained in Violation of the Sixth Amendment. Document filed by Ghislaine Maxwell. (Cohen, Mark) (Entered: 01/25/2021)
01/25/2021 | 126 | MEMORANDUM in Support by Ghislaine Maxwell re 125 MOTION to Dismiss the Superseding Indictment as it was Obtained in Violation of the Sixth Amendment..
DOJ-OGR-00019814
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