DOJ-OGR-00020631.jpg
1.21 MB
Extraction Summary
11
People
3
Organizations
1
Locations
9
Events
5
Relationships
0
Quotes
Document Information
Type:
Legal document
File Size:
1.21 MB
Summary
This document is a page from a court docket in the case of Ghislaine Maxwell, dated February 22, 2023, but detailing events from July 2020. It includes an order from Judge Alison J. Nathan regarding public and press access to hearings, followed by a list of filings such as attorney appearances and motions. The key event is a minute entry for Maxwell's arraignment on July 14, 2020, where she pleaded not guilty via video conference, was denied bail, and had a trial date set for July 12, 2021.
People (11)
| Name | Role | Context |
|---|---|---|
| Alison J. Nathan | Judge |
Signed multiple orders related to the case of Ghislaine Maxwell and presided over her arraignment.
|
| Ghislaine Maxwell | Defendant |
The subject of multiple court filings, including a memorandum in opposition, notices of attorney appearance, a waiver...
|
| Mark Cohen | Attorney |
Filed a memorandum on behalf of Ghislaine Maxwell and was present by video conference at her arraignment.
|
| Mark Stewart Cohen | Attorney |
Filed a notice of attorney appearance for Ghislaine Maxwell.
|
| Christian R. Everdell | Attorney |
Filed a notice of attorney appearance and a waiver of personal appearance for Ghislaine Maxwell.
|
| Alison Moe | AUSA |
Filed a reply memorandum of law on behalf of the USA and was present by video conference at Ghislaine Maxwell's arrai...
|
| Jeffrey Pagliuca | Attorney |
Subject of a motion to appear Pro Hac Vice as to Ghislaine Maxwell, which was granted.
|
| Alex Rossmiller | AUSA |
Present by video conference for the government at Ghislaine Maxwell's arraignment.
|
| Maurene Comey | AUSA |
Present by video conference for the government at Ghislaine Maxwell's arraignment.
|
| Lea Harmon | Pretrial Service Officer |
Present by telephone at Ghislaine Maxwell's arraignment.
|
| Kristine Caraannante | Court Reporter |
Listed as the Court Reporter for Ghislaine Maxwell's arraignment.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| United States Attorney's Office | government agency |
Instructed to email Chambers with information regarding alleged victims.
|
| S.D.N.Y. | government agency |
Mentioned in relation to the S.D.N.Y. COVID-19 Courthouse Entry Program.
|
| District Executive's Office | government agency |
To be contacted by members of the press corps about seating.
|
Timeline (9 events)
2020-07-09
Judge Alison J. Nathan signed an order detailing procedures for audio and video access to proceedings, including for victims, press, and public, in light of COVID-19 restrictions.
2020-07-10
MEMORANDUM in Opposition by Ghislaine Maxwell re MOTION to detain defendant was filed.
2020-07-10
NOTICE OF ATTORNEY APPEARANCE filed for Mark Stewart Cohen to represent Ghislaine Maxwell.
2020-07-10
NOTICE OF ATTORNEY APPEARANCE filed for Christian R. Everdell to represent Ghislaine Maxwell.
2020-07-10
WAIVER of Personal Appearance at Arraignment and Entry of Plea of Not Guilty filed by Ghislaine Maxwell.
2020-07-13
REPLY MEMORANDUM OF LAW in Support by USA as to Ghislaine Maxwell re: MOTION to detain defendant was filed.
2020-07-13
Judge Alison J. Nathan signed an order granting the motion for Jeffrey Pagliuca to Appear Pro Hac Vice for Ghislaine Maxwell.
2020-07-14
Judge Alison J. Nathan signed an order granting the Government's motion to detain Defendant Ghislaine Maxwell pending trial.
2020-07-14
Arraignment held for Ghislaine Maxwell. She entered a plea of Not Guilty. Bail was denied, she was remanded, and a trial date was set for July 12, 2021.
S.D.N.Y. (via video conference/telephone)
Locations (1)
| Location | Context |
|---|---|
|
Location where members of the press and public may watch a live video feed of the proceedings in the Jury Assembly Room.
|
Relationships (5)
Mark Cohen is listed as an attorney for the defendant, Ghislaine Maxwell, and was present with her at the arraignment.
Christian R. Everdell filed a notice of attorney appearance and a waiver on behalf of Ghislaine Maxwell.
An order was granted for Jeffrey Pagliuca to appear Pro Hac Vice as an attorney for Ghislaine Maxwell.
Alison J. Nathan is the judge presiding over the legal proceedings involving the defendant, Ghislaine Maxwell.
Alison Moe is an AUSA (Assistant United States Attorney) representing the government (USA) in the case against Ghislaine Maxwell.
Full Extracted Text
Complete text extracted from the document (4,111 characters)
Case 22-1426, Document 57, 02/28/2023, 3475900, Page13 of 208
A-9
2/22/23, 1:25 PM
SDNY CM/ECF NextGen Version 1.6
number to be used to ensure audio access to the proceeding for non-speaking co-counsel, alleged victims, and any family members of the Defendant. The United States Attorney's Office should email Chambers with information regarding any alleged victims who are entitled, pursuant to 18 U.S.C. §3771(a)(4), to be heard at the bail hearing and who wish to be heard. The Court will then provide information as to the logistics for their dial-in access. As the Court described in a previous order, members of the press and public may watch and listen to the live video feed in the Jury Assembly Room, at the Daniel Patrick Moynihan Courthouse, 500 Pearl Street. See Dkt. No. 10. However, in light of COVID-19, seating will be limited to approximately 60 seats in order to enable appropriate social distancing and ensure public safety. Counsel for the Defendant and the Government may contact Chambers by email if there is a request to accommodate alleged victims or family members of the Defendant. Members of the credentialed in-house press corps may contact the District Executive's Office about seating. Otherwise, all seating will be allocated on a first come, first serve basis and in accordance with the S.D.N.Y. COVID-19 Courthouse Entry Program and this Court's previous order of July 7, 2020. See Dkt. No. 10. If conditions change or the Court otherwise concludes that allowing for in-person viewing of the video feed at the courthouse is not consistent with public health, the Court may provide audio access by telephone only. Any photographing, recording, or rebroadcasting of federal court proceedings is prohibited by law. Violation of these prohibitions may result in fines or sanctions, including removal of court issued media credentials, restricted entry to future hearings, denial of entry to future hearings, or any other sanctions deemed necessary by the Court. SO ORDERED. (Signed by Judge Alison J. Nathan on 7/9/2020)(jbo) (Entered: 07/09/2020)
07/10/2020
18
MEMORANDUM in Opposition by Ghislaine Maxwell re 4 MOTION to detain defendant . . (Cohen, Mark) (Entered: 07/10/2020)
07/10/2020
19
NOTICE OF ATTORNEY APPEARANCE: Mark Stewart Cohen appearing for Ghislaine Maxwell. Appearance Type: Retained. (Cohen, Mark) (Entered: 07/10/2020)
07/10/2020
20
NOTICE OF ATTORNEY APPEARANCE: Christian R. Everdell appearing for Ghislaine Maxwell. Appearance Type: Retained. (Everdell, Christian) (Entered: 07/10/2020)
07/10/2020
21
WAIVER of Personal Appearance at Arraignment and Entry of Plea of Not Guilty by Ghislaine Maxwell. (Everdell, Christian) (Entered: 07/10/2020)
07/13/2020
22
REPLY MEMORANDUM OF LAW in Support by USA as to Ghislaine Maxwell re: 4 MOTION to detain defendant . . (Moe, Alison) (Entered: 07/13/2020)
07/13/2020
ORDER granting 15 Motion for Jeffrey Pagliuca to Appear Pro Hac Vice as to Ghislaine Maxwell (1). (Signed by Judge Alison J. Nathan on 7/13/2020) (kwi) (Entered: 07/13/2020)
07/14/2020
23
ORDER as to Ghislaine Maxwell. For the reasons stated on the record at today's proceeding, the Governments motion to detain the Defendant pending trial is hereby GRANTED (Signed by Judge Alison J. Nathan on 7/14/2020)(jw) (Entered: 07/14/2020)
07/14/2020
Minute Entry for proceedings held before Judge Alison J. Nathan: Arraignment as to Ghislaine Maxwell (1) Count 1s,2s,3s,4s,5s-6s held on 7/14/2020. Defendant Ghislaine Maxwell present by video conference with attorney Mark Cohen present by video conference, AUSA Alison Moe, Alex Rossmiller and Maurene Comey for the government present by video conference, Pretrial Service Officer Lea Harmon present by telephone and Court Reporter Kristine Caraannante. Defendant enters a plea of Not Guilty to the S1 indictment. Trial set for July 12, 2021. See Order. Time is excluded under the Speedy Trial Act from today until July 12, 2021. Bail is denied. Defendant is remanded. See Transcript. (jw) (Entered: 07/14/2020)
https://ecf.nysd.uscourts.gov/cgi-bin/DktRpt.pl?211087015221896-L_1_0-1
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A-9
2/22/23, 1:25 PM
SDNY CM/ECF NextGen Version 1.6
number to be used to ensure audio access to the proceeding for non-speaking co-counsel, alleged victims, and any family members of the Defendant. The United States Attorney's Office should email Chambers with information regarding any alleged victims who are entitled, pursuant to 18 U.S.C. §3771(a)(4), to be heard at the bail hearing and who wish to be heard. The Court will then provide information as to the logistics for their dial-in access. As the Court described in a previous order, members of the press and public may watch and listen to the live video feed in the Jury Assembly Room, at the Daniel Patrick Moynihan Courthouse, 500 Pearl Street. See Dkt. No. 10. However, in light of COVID-19, seating will be limited to approximately 60 seats in order to enable appropriate social distancing and ensure public safety. Counsel for the Defendant and the Government may contact Chambers by email if there is a request to accommodate alleged victims or family members of the Defendant. Members of the credentialed in-house press corps may contact the District Executive's Office about seating. Otherwise, all seating will be allocated on a first come, first serve basis and in accordance with the S.D.N.Y. COVID-19 Courthouse Entry Program and this Court's previous order of July 7, 2020. See Dkt. No. 10. If conditions change or the Court otherwise concludes that allowing for in-person viewing of the video feed at the courthouse is not consistent with public health, the Court may provide audio access by telephone only. Any photographing, recording, or rebroadcasting of federal court proceedings is prohibited by law. Violation of these prohibitions may result in fines or sanctions, including removal of court issued media credentials, restricted entry to future hearings, denial of entry to future hearings, or any other sanctions deemed necessary by the Court. SO ORDERED. (Signed by Judge Alison J. Nathan on 7/9/2020)(jbo) (Entered: 07/09/2020)
07/10/2020
18
MEMORANDUM in Opposition by Ghislaine Maxwell re 4 MOTION to detain defendant . . (Cohen, Mark) (Entered: 07/10/2020)
07/10/2020
19
NOTICE OF ATTORNEY APPEARANCE: Mark Stewart Cohen appearing for Ghislaine Maxwell. Appearance Type: Retained. (Cohen, Mark) (Entered: 07/10/2020)
07/10/2020
20
NOTICE OF ATTORNEY APPEARANCE: Christian R. Everdell appearing for Ghislaine Maxwell. Appearance Type: Retained. (Everdell, Christian) (Entered: 07/10/2020)
07/10/2020
21
WAIVER of Personal Appearance at Arraignment and Entry of Plea of Not Guilty by Ghislaine Maxwell. (Everdell, Christian) (Entered: 07/10/2020)
07/13/2020
22
REPLY MEMORANDUM OF LAW in Support by USA as to Ghislaine Maxwell re: 4 MOTION to detain defendant . . (Moe, Alison) (Entered: 07/13/2020)
07/13/2020
ORDER granting 15 Motion for Jeffrey Pagliuca to Appear Pro Hac Vice as to Ghislaine Maxwell (1). (Signed by Judge Alison J. Nathan on 7/13/2020) (kwi) (Entered: 07/13/2020)
07/14/2020
23
ORDER as to Ghislaine Maxwell. For the reasons stated on the record at today's proceeding, the Governments motion to detain the Defendant pending trial is hereby GRANTED (Signed by Judge Alison J. Nathan on 7/14/2020)(jw) (Entered: 07/14/2020)
07/14/2020
Minute Entry for proceedings held before Judge Alison J. Nathan: Arraignment as to Ghislaine Maxwell (1) Count 1s,2s,3s,4s,5s-6s held on 7/14/2020. Defendant Ghislaine Maxwell present by video conference with attorney Mark Cohen present by video conference, AUSA Alison Moe, Alex Rossmiller and Maurene Comey for the government present by video conference, Pretrial Service Officer Lea Harmon present by telephone and Court Reporter Kristine Caraannante. Defendant enters a plea of Not Guilty to the S1 indictment. Trial set for July 12, 2021. See Order. Time is excluded under the Speedy Trial Act from today until July 12, 2021. Bail is denied. Defendant is remanded. See Transcript. (jw) (Entered: 07/14/2020)
https://ecf.nysd.uscourts.gov/cgi-bin/DktRpt.pl?211087015221896-L_1_0-1
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