DOJ-OGR-00020400.jpg
1.34 MB
Extraction Summary
8
People
3
Organizations
1
Locations
5
Events
3
Relationships
4
Quotes
Document Information
Type:
Court docket sheet / case log
File Size:
1.34 MB
Summary
This document is a court docket sheet from late 2020 detailing procedural filings in the case against Ghislaine Maxwell. It logs correspondence between the Prosecution (USA) and Defense regarding discovery deadlines, disclosure delays, and investigative files, presided over by Judge Alison J. Nathan. Key events include the dismissal of an appeal by the USCA and the extension of discovery and motion deadlines into early 2021.
People (8)
| Name | Role | Context |
|---|---|---|
| Ghislaine Maxwell | Defendant |
Subject of the court case and various letters/orders.
|
| Alison J. Nathan | Judge |
Presiding judge signing orders and addressing letters.
|
| Maurene Comey | Assistant United States Attorney (AUSA) |
Prosecution, filing letters and affidavits.
|
| Alison Moe | Assistant United States Attorney (AUSA) |
Prosecution, listed on letters.
|
| Lara Pomerantz | Assistant United States Attorney (AUSA) |
Prosecution, listed on letters.
|
| Christian R. Everdell | Defense Attorney |
Counsel for Ghislaine Maxwell, filing letters.
|
| Jeffrey S. Pagliuca | Defense Attorney |
Counsel for Ghislaine Maxwell, filing letters.
|
| Catherine O'Hagan Wolfe | Clerk of Court |
Clerk USCA for the Second Circuit, issued mandate.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| USA |
Prosecution / Government (United States of America)
|
|
| USCA |
United States Court of Appeals (Second Circuit)
|
|
| Department of Justice (DOJ) |
Inferred from footer 'DOJ-OGR'
|
Timeline (5 events)
10/07/2020
Memo Endorsement regarding Government's request to delay disclosure of materials.
Court
Judge Alison J. Nathan
Ghislaine Maxwell
11/05/2020
Order entered pursuant to Due Process Protections Act regarding Brady v. Maryland obligations.
Court
Judge Alison J. Nathan
Ghislaine Maxwell
11/09/2020
Mandate of USCA: Motion to consolidate DENIED and appeal DISMISSED for want of jurisdiction.
USCA for the Second Circuit
11/09/2020
Memo Endorsement extending electronic discovery deadline to Nov 23, 2020, and setting motion deadlines for Jan/Feb 2021.
Court
Judge Alison J. Nathan
Locations (1)
| Location | Context |
|---|---|
|
Court of Appeals jurisdiction
|
Relationships (3)
Docket headers 'as to Ghislaine Maxwell' signed by Judge Nathan.
Letters filed by USA (Comey) regarding Maxwell.
Letters filed by Everdell on behalf of Maxwell.
Key Quotes (4)
"The Defendant shall file any opposition to the Government's request by October 14, 2020."Source
DOJ-OGR-00020400.jpg
Quote #1
"This Order is entered, pursuant to Federal Rule of Criminal Procedure 5(f) and the Due Process Protections Act... to confirm the Government's disclosure obligations under Brady v. Maryland"Source
DOJ-OGR-00020400.jpg
Quote #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-00020400.jpg
Quote #3
"The Court hereby extends the deadline for the Government's production of electronic discovery from November 9, 2020 to November 23, 2020."Source
DOJ-OGR-00020400.jpg
Quote #4
Full Extracted Text
Complete text extracted from the document (4,276 characters)
Case 22-1426, Document 1-2, 07/08/2022, 3344417, Page14 of 91
10/07/2020 | 62 | MEMO ENDORSEMENT as to Ghislaine Maxwell on re: 60 Accordingly, the Government respectfully requests that the Court approve the Government's request to delay disclosure of these Materials...ENDORSEMENT...The Defendant shall file any opposition to the Government's request by October 14, 2020. The Government's reply, if any, is due by October 20, 2020. SO ORDERED. (Government Replies due by 10/20/2020., Defendant Responses due by 10/14/2020) (Signed by Judge Alison J. Nathan on 10/7/20)(jw) (Entered: 10/07/2020)
10/07/2020 | 63 | LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from AUSAs Maurene Comey, Alison Moe, and Lara Pomerantz dated October 7, 2020 re: Review of Investigative Files from Other Offices and Agencies Document filed by USA. (Comey, Maurene) (Entered: 10/07/2020)
10/14/2020 | 64 | LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Christian R. Everdell dated October 14, 2020 re: Response to 60 LETTER addressed to Judge Alison J. Nathan from USA dated October 6, 2020 re: Request to Delay Disclosure. (Everdell, Christian) (Entered: 10/14/2020)
10/20/2020 | 65 | LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from AUSAs Maurene Comey, Alison Moe, and Lara Pomerantz dated October 20, 2020 re: Reply Letter in Further Support of Request to Delay Disclosure Document filed by USA. (Comey, Maurene) (Entered: 10/20/2020)
10/23/2020 | 66 | LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Jeffrey S. Pagliuca dated October 23, 2020 re: Response to the Governments October 7, 2020 letter (Pagliuca, Jeffrey) (Entered: 10/23/2020)
10/30/2020 | 67 | LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from AUSAs Maurene Comey, Alison Moe, and Lara Pomerantz dated October 30, 2020 re: Reply to Defense's October 23, 2020 Letter Document filed by USA. (Comey, Maurene) (Entered: 10/30/2020)
11/05/2020 | 68 | ORDER as to Ghislaine Maxwell: This Order is entered, pursuant to Federal Rule of Criminal Procedure 5(f) and the Due Process Protections Act, Pub. L. No 116182, 134 Stat. 894 (Oct. 21, 2020), to confirm the Government's disclosure obligations under Brady v. Maryland, 373 U.S. 83 (1963), and its progeny, and to summarize the possible consequences of violating those obligations. (Signed by Judge Alison J. Nathan on 11/5/2020) (See ORDER set forth) (ap) (Entered: 11/05/2020)
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)
DOJ-OGR-00020400
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