DOJ-OGR-00000852.jpg

1.36 MB

Extraction Summary

8
People
5
Organizations
1
Locations
4
Events
2
Relationships
2
Quotes

Document Information

Type: Court docket sheet / case log
File Size: 1.36 MB
Summary

This document is a court docket sheet from late 2020 detailing procedural updates in the case USA v. Ghislaine Maxwell. Key events include the dismissal of an appeal by the Second Circuit, extensions of discovery deadlines, and disputes over the disclosure of materials and Maxwell's conditions of confinement at the MDC. Judge Nathan issued orders requiring the parties to confer regarding Maxwell's request for Warden Heriberto Tellez to address her detention concerns.

People (8)

Name Role Context
Ghislaine Maxwell Defendant
Subject of the court case and confinement orders.
Alison J. Nathan Judge
Presiding judge issuing endorsements, orders, and setting deadlines.
Maurene Comey AUSA (Assistant United States Attorney)
Prosecuting attorney filing letters, affidavits, and requests.
Alison Moe AUSA (Assistant United States Attorney)
Prosecuting attorney listed on letters.
Lara Pomerantz AUSA (Assistant United States Attorney)
Prosecuting attorney listed on letters.
Catherine O'Hagan Wolfe Clerk of Court
Clerk for the USCA Second Circuit issuing a mandate.
Bobbi C. Sternheim Defense Attorney
Filed letter regarding MDC conditions report.
Heriberto Tellez Warden
Warden of MDC; ordered to address defendant's concerns regarding confinement.

Timeline (4 events)

11/09/2020
USCA Mandate Dismissing Appeal
USCA Second Circuit
11/09/2020
Judge Nathan extends electronic discovery deadline to 11/23/2020 and sets motion schedule.
Court
11/18/2020
Judge Nathan orders Government to produce materials by 3/12/2021.
Court
11/24/2020
Judge orders parties to meet and confer regarding Warden Tellez addressing detention concerns.
Court/MDC

Locations (1)

Relationships (2)

Ghislaine Maxwell Inmate/Warden Heriberto Tellez
Court order regarding Defendant's request that Warden address concerns regarding conditions of detention.
Maurene Comey Prosecutor/Judge Alison J. Nathan
Comey addresses multiple letters to Judge Nathan.

Key Quotes (2)

"IT IS HEREBY ORDERED, ADJUDGED, AND DECREED that the motion to consolidate is DENIED and the appeal is DISMISSED for want of jurisdiction."
Source
DOJ-OGR-00000852.jpg
Quote #1
"The parties are hereby ORDERED to meet and confer regarding Defendant's request that Warden Heriberto Tellez directly address Defendant's concerns regarding the conditions of her detention."
Source
DOJ-OGR-00000852.jpg
Quote #2

Full Extracted Text

Complete text extracted from the document (4,487 characters)

Case 21-770, Document 1-2, 03/24/2021, 3065965, Page13 of 24
11/06/2020 69 LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from AUSAs Maurene Comey, Alison Moe, and Lara Pomerantz dated November 6, 2020 re: Request to Extend Discovery Deadline for Portion of Electronic Discovery Document filed by USA. (Comey, Maurene) (Entered: 11/06/2020)
11/06/2020 70 AFFIDAVIT of Maurene Comey by USA as to Ghislaine Maxwell. (Comey, Maurene) (Entered: 11/06/2020)
11/09/2020 71 MANDATE of USCA (Certified Copy) as to Ghislaine Maxwell re: 55 Notice of Appeal. USCA Case Number 20-3061-cr. UPON DUE CONSIDERATION WHEREOF, IT IS HEREBY ORDERED, ADJUDGED, AND DECREED that the motion to consolidate is DENIED and the appeal is DISMISSED for want of jurisdiction.. Catherine O'Hagan Wolfe, Clerk USCA for the Second Circuit. Issued As Mandate: 11/09/2020. (nd) (Entered: 11/09/2020)
11/09/2020 72 MEMO ENDORSEMENT as to Ghislaine Maxwell on 69 LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from AUSAs Maurene Comey, Alison Moe, and Lara Pomerantz dated November 6, 2020 re: Request to Extend Discovery Deadline for Portion of Electronic Discovery. ENDORSEMENT: The Court hereby extends the deadline for the Government's production of electronic discovery from November 9, 2020 to November 23, 2020. The Court also grants the parties' request for an extension of the motions deadlines as follows: the Defendant's motions are due by January 11, 2021, the Government's responses are due by February 12, 2021, and any replies are due by February 19, 2021. SO ORDERED. (Discovery due by 11/23/2020. Motions due by 1/11/2021. Responses due by 2/12/2021. Replies due by 2/19/2021.) (Signed by Judge Alison J. Nathan on 11/9/2020) (lnl) (Entered: 11/10/2020)
11/18/2020 73 MEMO ENDORSEMENT as to Ghislaine Maxwell on re: 60 Letter filed by USA as to Ghislaine Maxwell re: The Government respectfully requests that the Court approve the Government's request to delay disclosure of these Materials...ENDORSEMENT...There is no dispute that the materials referenced in the Government's letter will be turned over to the defense. The Government has indicated that it will do so. The only dispute, then, relates to the timing of such disclosure. See Dkt. Nos. 64, 65. Because the Government has articulated plausible reasons for some delay of disclosure, see Dkt. No. 65 at 4, the Court grants the Government's request to delay disclosure. However, the Governments proposal to delay disclosure until 8 weeks in advance of trial is insufficient. In order to ensure that the defense can adequately prepare for trial, the Government shall produce the referenced materials, which are not voluminous, to the defense by March 12, 2021. Disclosure of the materials will of course be subject to the protective order entered by the Court, see Dkt. No. 36. (Government Responses due by 3/12/2021) (Signed by Judge Alison J. Nathan on 11/18/20)(jw) (Entered: 11/18/2020)
11/23/2020 74 LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from AUSAs Maurene Comey, Alison Moe, and Lara Pomerantz dated November 23, 2020 re: Update Regarding Conditions of Confinement Document filed by USA. (Comey, Maurene) (Entered: 11/23/2020)
11/24/2020 75 LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Bobbi C. Sternheim dated 11/24/2020 re: Response to 90-day MDC conditions report (Sternheim, Bobbi) (Entered: 11/24/2020)
11/24/2020 76 MEMO ENDORSEMENT as to Ghislaine Maxwell on re: 75 LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Bobbi C. Sternheim dated 11/24/2020 re: Response to 90-day MDC conditions report. ENDORSEMENT: The parties are hereby ORDERED to meet and confer regarding Defendant's request that Warden Heriberto Tellez directly address Defendant's concerns regarding the conditions of her detention. The parties shall jointly submit a status update within one week of this Order. (Signed by Judge Alison J. Nathan on 11/24/2020) (ap) (Entered: 11/24/2020)
12/01/2020 77 ORDER as to Ghislaine Maxwell. On November 25, 2020, the Defendant filed a letter request under seal. On November 30, 2020, she filed a second letter request in which she proposed redactions on both letters. The Government is hereby ORDERED to respond to the Defendant's November 25, 2020 letter request and to the request for proposed redactions by no later than December 2, 2020. The letters shall be
DOJ-OGR-00000852

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