DOJ-OGR-00020473.jpg

1.39 MB

Extraction Summary

10
People
6
Organizations
3
Locations
3
Events
3
Relationships
4
Quotes

Document Information

Type: Court docket / legal case log
File Size: 1.39 MB
Summary

This document is a page from the court docket for United States v. Ghislaine Maxwell, covering filings and orders between May 10, 2022, and June 21, 2022. It details pre-sentencing motions, including a denied request for an extension by the defense and granted motions regarding Speedy Trial Exclusion. Significant entries include logistical orders for the June 28, 2022 sentencing hearing and strict protocols for victim impact statements under the Crime Victims Rights Act.

People (10)

Name Role Context
Ghislaine Maxwell Defendant
Subject of court orders, sentencing submissions, and motions.
Alison J. Nathan Judge
U.S. Circuit Judge Sitting by designation; signing orders and endorsements.
Bobbi C. Sternheim Defense Attorney
Filing letter motions and sentencing submissions for Maxwell.
Christian Everdell Defense Attorney
Filing Memorandum of Law in support of Maxwell.
Maurene Comey Assistant U.S. Attorney
Filing motions for the USA.
Alison Moe Assistant U.S. Attorney
Filing motions for the USA.
Lara Pomerantz Assistant U.S. Attorney
Filing motions for the USA.
Andrew Rohrbach Assistant U.S. Attorney
Filing motions for the USA.
Wendy Olson Coordinator, Victim Witness Unit
Point of contact for victim access and statements.
Joseph Pecorino District Executive's Office
Point of contact for court coordination.

Timeline (3 events)

05/11/2022
Denial of extension request by Judge Nathan.
Court Record
Judge Alison J. Nathan Bobbi C Sternheim
06/23/2022
Deadline for victim written statements (noon) and Government notification of anticipated statements (2:00 p.m.).
Email submission
Victims Government Victim Witness Unit
06/28/2022
Scheduled Sentencing for Ghislaine Maxwell (mentioned in 06/17 order).
Courtroom 318, Thurgood Marshall United States Courthouse
Ghislaine Maxwell Judge Alison J. Nathan

Relationships (3)

Ghislaine Maxwell Attorney-Client Bobbi C Sternheim
Document filed by Ghislaine Maxwell. (Sternheim, Bobbi)
Ghislaine Maxwell Attorney-Client Christian Everdell
Memorandum of Law... (Everdell, Christian)
Wendy Olson, Coordinator, Victim Witness Unit, United States Attorney's Office

Key Quotes (4)

"The request is DENIED. SO ORDERED"
Source
DOJ-OGR-00020473.jpg
Quote #1
"The sentencing proceeding will take place in Courtroom 318 of the Thurgood Marshall United States Courthouse"
Source
DOJ-OGR-00020473.jpg
Quote #2
"Any victim seeking to make a statement at sentencing shall contact the Victim Witness Unit"
Source
DOJ-OGR-00020473.jpg
Quote #3
"Statements that do not conform to this process will not be permitted."
Source
DOJ-OGR-00020473.jpg
Quote #4

Full Extracted Text

Complete text extracted from the document (4,688 characters)

Case 22-1426, Document 1-2, 07/08/2022, 3344417, Page87 of 91
| | effect. Dkt. No. 656. This resolves Dkt. No. 599. SO ORDERED. (Signed by Judge Alison J. Nathan on 4/29/2022)(bw) (Entered: 04/29/2022)
05/10/2022 | 658 | LETTER MOTION addressed to Judge Alison J. Nathan from Bobbi C Sternheim dated 05/10/2022 re: 2-day extension to file sentencing submission . Document filed by Ghislaine Maxwell. (Sternheim, Bobbi) (Entered: 05/10/2022)
05/11/2022 | 659 | MEMO ENDORSEMENT 658 LETTER MOTION addressed to Judge Alison J. Nathan from Bobbi C Sternheim dated 05/10/2022 re: 2-day extension to file sentencing submission...ENDORSEMENT..The request is DENIED. SO ORDERED (Signed by Judge Alison J. Nathan on 5/11/22) (jw) (Entered: 05/11/2022)
05/11/2022 | 660 | LETTER MOTION addressed to Judge Alison J. Nathan from AUSAs Maurene Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated May 11, 2022 re: Speedy Trial Exclusion . Document filed by USA as to Ghislaine Maxwell. (Rohrbach, Andrew) (Entered: 05/11/2022)
05/11/2022 | 661 | MEMO ENDORSEMENT as to Ghislaine Maxwell (1) on 660 LETTER MOTION addressed to Judge Alison J. Nathan from AUSAs Maurene Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated May 11, 2022 re: Speedy Trial Exclusion. ENDORSEMENT: SO ORDERED. (Signed by Alison J. Nathan, U.S. Circuit Judge Sitting by designation on 5/11/2022) (ap) (Entered: 05/11/2022)
06/15/2022 | 662 | MEMORANDUM OF LAW in Support by Ghislaine Maxwell Memorandum of Ghislaine Maxwell in Support of Her Objections to the Presentence Investigation Report. (Everdell, Christian) (Entered: 06/15/2022)
06/15/2022 | 663 | SENTENCING SUBMISSION by Ghislaine Maxwell. (Sternheim, Bobbi) (Entered: 06/15/2022)
06/17/2022 | 664 | ORDER as to Ghislaine Maxwell: As noted in this Court's prior order, sentencing in this matter is scheduled for June 28, 2022, at 11:00 a.m. Dkt. No. 577. The sentencing proceeding will take place in Courtroom 318 of the Thurgood Marshall United States Courthouse, 40 Centre Street, New York, New York. Substantial seating for members of the press and public will be available in Courtroom 318. Overflow courtrooms will be available if needed. The overflow rooms will have live video and audio feeds of the proceeding. The use of any electronic devices in Courtroom 318 or the overflow courtrooms is prohibited. The District Executive's Office will coordinate seating in Courtroom 318 and the overflow courtrooms. The Court will ensure access for any victims. Victim access will be coordinated between the Victim Witness Unit and the District Executives Office. Defense counsel may coordinate access for members of the Defendant's family with the District Executive's Office. Wendy Olson, Coordinator, Victim Witness Unit, United States Attorney's Office, (212) 637-1028, Wendy.Olson@usdoj.gov; Joseph Pecorino, District Executive's Office, United States District Court, Southern District of New York, (212) 805-0513, Joseph_Pecorino@nysd.uscourts.gov. For information on Courthouse entry protocols, please see https://www.nysd.uscourts.gov/covid-19-coronavirus. (Signed by Judge Alison J. Nathan on 6/17/2022) (ap) (Entered: 06/17/2022)
06/21/2022 | 665 | ORDER as to Ghislaine Maxwell: The Court is in receipt of a letter submitted by an attorney for two individuals seeking to speak as victims at sentencing. The Defendant submitted a letter in response. No party requested redactions or sealing of the letters. The Court will docket the letters. Any victim seeking to make a statement at sentencing shall contact the Victim Witness Unit of the United States Attorneys Office: Wendy Olson, Coordinator Victim Witness Unit United States Attorneys Office, (212) 637-1028, Wendy.Olson@usdoj.gov. A victim seeking to make a statement must submit a written statement by email to the Victim Witness Unit by noon on Thursday, June 23, 2022. In addition to submitting the written statement, the submission must note whether the victim seeks to make an oral statement at sentencing and provide a basis for entitlement to make a statement under the Crime Victims Rights Act, 18 U.S.C. § 3771. Statements that do not conform to this process will not be permitted. The Government is ORDERED to inform the Defendant of any anticipated victim impact statements by 2:00 p.m. on Thursday, June 23, 2022. If either party objects to any statement, the objection and statement being objected to must be filed with the Court by 2:00 p.m. on Friday, June 24, 2022. Any statements to which the parties do not object must be submitted to the Court by 5:00 p.m. on that same date. The Government is FURTHER ORDERED to confirm with the Court by
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