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1.31 MB

Extraction Summary

9
People
4
Organizations
0
Locations
3
Events
2
Relationships
4
Quotes

Document Information

Type: Court docket / case log
File Size: 1.31 MB
Summary

This document is a court docket sheet for Case 22-1426 involving Ghislaine Maxwell, covering dates from February 4 to February 16, 2022. It details legal maneuvers surrounding Maxwell's motion for a new trial, including disputes over sealing documents, the intervention of 'Juror 50,' and an amicus brief request by the NACDL. Judge Alison J. Nathan issued orders denying the blanket sealing of new trial documents and setting deadlines for amicus briefs.

People (9)

Name Role Context
Ghislaine Maxwell Defendant
Subject of the case and motions for new trial and sealing.
Alison J. Nathan Judge
Presiding judge issuing orders and receiving letters.
Maurene Comey AUSA (Prosecutor)
Representing USA, filing letters.
Alison Moe AUSA (Prosecutor)
Representing USA, filing letters.
Lara Pomerantz AUSA (Prosecutor)
Representing USA, filing letters.
Andrew Rohrbach AUSA (Prosecutor)
Representing USA, filing letters.
Bobbi C. Sternheim Defense Attorney
Representing Ghislaine Maxwell, filing letters.
Christian Everdell Defense Attorney
Representing Ghislaine Maxwell, filing motions.
Juror 50 Juror
Filed a motion to intervene; subject of dispute regarding new trial.

Organizations (4)

Name Type Context
USA
Plaintiff/Government
National Association of Criminal Defense Lawyers (NACDL)
Seeking leave to file amicus brief
New York Times Company
Mentioned regarding a motion (likely for unsealing)
Second Circuit
Court referenced for case law (Lugosch v. Pyramid Co.)

Timeline (3 events)

02/11/2022
Court Order denying Defendant's motion to temporarily seal documents related to the motion for a new trial.
Court
Judge Alison J. Nathan Ghislaine Maxwell
02/11/2022
Court Order regarding NACDL request to file amicus brief.
Court
Judge Alison J. Nathan NACDL
02/11/2022
Filing of Motion for New Trial by Ghislaine Maxwell.
Court

Relationships (2)

Ghislaine Maxwell Legal Adversary Juror 50
Defendant seeks to strike or, in the alternative, seal Juror 50's motion.
NACDL Third Party Support (Amicus) Ghislaine Maxwell
seeking leave to file an amicus brief regarding the Defendant's motion for a new trial.

Key Quotes (4)

"The Defendant's motion to temporarily seal in their entirety all documents related to the motion for a new trial is DENIED."
Source
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Quote #1
"Any sealing of judicial documents must be narrowly tailored to serve competing interests."
Source
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Quote #2
"The Court is also in receipt of Juror 50's motion to intervene."
Source
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Quote #3
"The redactions serve the purpose of protecting the anonymity of jurors and of victim-witnesses subject to the Court's anonymity order."
Source
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Quote #4

Full Extracted Text

Complete text extracted from the document (4,263 characters)

Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page81 of 92
exhibits and the sealing of Court Exhibit 4. The Court concludes that the proposed redactions are consistent with the three-part test articulated by the Second Circuit in Lugosch v. Pyramid Co. of Onondaga, 435 F.3d 110 (2d Cir. 2006), and narrowly tailored. The redactions serve the purpose of protecting the anonymity of jurors and of victim-witnesses subject to the Court's anonymity order. With respect to Court Exhibit 4, rather than seal the entire document, the Court has redacted the information that would potentially identify the victim-witness who testified pursuant to the Court's anonymity order. Unredacted copies of the Court Exhibits will be filed under seal. (Signed by Judge Alison J. Nathan on 2/4/2022)(ap) (Entered: 02/04/2022)
02/04/2022 594 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 February 4, 2022 re: Opposition to Defendant's Sealing Request Document filed by USA. (Pomerantz, Lara) (Entered: 02/04/2022)
02/08/2022 595 LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Bobbi C. Sternheim dated 2/8/2022 re: Request for Sealing (Sternheim, Bobbi) (Entered: 02/08/2022)
02/11/2022 596 ORDER as to Ghislaine Maxwell. The Court is in receipt of the parties' letters addressing the Defendant's request to temporarily seal her motion for a new trial and accompanying exhibits, and the Governments response in opposition and accompanying exhibits. See Dkt. Nos. 590, 594, 595. Several media organizations have also filed letters seeking unsealing. The Court is also in receipt of Juror 50's motion to intervene. Both the Government and the Defendant oppose intervention. The Defendant seeks to strike or, in the alternative, seal Juror 50's motion. For the reasons outlined more fully below, the Court rules as follows. First, the Defendant's motion to temporarily seal in their entirety all documents related to the motion for a new trial is DENIED. Any sealing of judicial documents must be narrowly tailored to serve competing interests. (Signed by Judge Alison J. Nathan on 2/11/22)(jw) (Entered: 02/11/2022)
02/11/2022 597 ORDER as to Ghislaine Maxwell. The Court's chambers received the attached letter via email from counsel for the National Association of Criminal Defense Lawyers (NACDL) seeking leave to file an amicus brief regarding the Defendant's motion for a new trial. The Court issues this Order in response. If any party wishes to file an amicus brief concerning the Defendant's motion for a new trial, it may submit to the Court via email a motion for leave to do so on or before February 18, 2022. The Court will only consider such a motion if: It is timely submitted by February 18, 2022; (Amicus Brief due by 2/18/2022) (Signed by Judge Alison J. Nathan on 2/11/22)(jw) (Entered: 02/11/2022)
02/11/2022 598 LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from Alison Moe, Maurene Comey, Lara Pomerantz, and Andrew Rohrbach dated February 11, 2022 re: motion by the New York Times Company. Document filed by USA. (Moe, Alison) (Entered: 02/11/2022)
02/11/2022 599 MOTION for New Trial to Obtain Relief Requested in Memorandum in Support of Post-Trial Motions. Document filed by Ghislaine Maxwell. (Everdell, Christian) (Entered: 02/11/2022)
02/11/2022 600 MEMORANDUM in Support by Ghislaine Maxwell re 599 MOTION for New Trial to Obtain Relief Requested in Memorandum in Support of Post-Trial Motions.. OMNIBUS MEMORANDUM in Support by Ghislaine Maxwell re Post-Trial Motions (Everdell, Christian) (Entered: 02/12/2022)
02/15/2022 601 SEALED DOCUMENT placed in vault. (jus) (Entered: 02/15/2022)
02/16/2022 602 LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Bobbi C. Sternheim dated 02/16/2022 re: Letter in Response to Dkt. 596 (Sternheim, Bobbi) (Entered: 02/16/2022)
02/16/2022 603 LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from Alison Moe, Maurene Comey, Lara Pomerantz, and Andrew Rohrbach dated February 16, 2022 re: Letter regarding proposed redactions. Document filed by USA. (Moe, Alison) (Entered: 02/16/2022)
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