DOJ-OGR-00020413.jpg
1.32 MB
Extraction Summary
9
People
4
Organizations
2
Locations
3
Events
3
Relationships
4
Quotes
Document Information
Type:
Court docket / case log (criminal)
File Size:
1.32 MB
Summary
This document is a page from the court docket for United States v. Ghislaine Maxwell, covering filings between March 31, 2021, and April 14, 2021. Key events include the scheduling and rescheduling of an arraignment on a Second Superseding Indictment to April 23, 2021, at the Daniel Patrick Moynihan Courthouse. The document also details a denial by Judge Nathan of a defense request to allow Maxwell to possess materials in courthouse cellblocks, citing U.S. Marshal policy.
People (9)
| Name | Role | Context |
|---|---|---|
| Ghislaine Maxwell | Defendant |
Subject of indictment, arraignment scheduling, and letters regarding detention conditions.
|
| Alison J. Nathan | Judge |
Presiding judge issuing orders and receiving letters in SDNY.
|
| Bobbi C. Sternheim | Defense Attorney |
Counsel for Maxwell, filing letters regarding indictment and Marshal orders.
|
| Sigrid S. McCawley | Attorney |
Granted motion to appear Pro Hac Vice.
|
| Laura A. Menninger | Defense Attorney |
Counsel for Maxwell, filing motion for continuance.
|
| Maurene Comey | AUSA (Prosecutor) |
Representing USA, filing letters regarding subpoenas and MDC conditions.
|
| Alison Moe | AUSA (Prosecutor) |
Representing USA.
|
| Lara Pomerantz | AUSA (Prosecutor) |
Representing USA.
|
| Andrew Rohrbach | AUSA (Prosecutor) |
Representing USA.
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| Southern District of New York |
Jurisdiction of the court.
|
|
| USA |
Plaintiff/Government.
|
|
| United States Marshal |
Law enforcement agency managing courthouse cellblocks and inmate policies.
|
|
| MDC |
Metropolitan Detention Center (implied detention facility mentioned in conditions update).
|
Timeline (3 events)
04/02/2021
Order granting Motion for Sigrid S. McCawley to Appear Pro Hac Vice
SDNY
04/23/2021
Rescheduled Arraignment on S2 Superseding Indictment
Daniel Patrick Moynihan Courthouse, Courtroom 24B
Locations (2)
| Location | Context |
|---|---|
|
Location for scheduled arraignment.
|
|
|
Specific room for arraignment.
|
Relationships (3)
Sternheim files letters on behalf of Maxwell.
Menninger files motions on behalf of Maxwell.
Comey files letters 'by USA as to Ghislaine Maxwell'.
Key Quotes (4)
"The U.S. Marshal has a generally applicable policy that prohibits inmates being held in the Courthouse cellblocks from possessing any materials or items."Source
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Quote #1
"The circumstances do not warrant an exception to that policy."Source
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Quote #2
"The arraignment is RE-SCHEDULED to occur on April 23, 2021 at 2:30 p.m."Source
DOJ-OGR-00020413.jpg
Quote #3
"It is ORDERED that the parties ensure that all participants comply with the Southern District of New Yorks COVID-19-related orders"Source
DOJ-OGR-00020413.jpg
Quote #4
Full Extracted Text
Complete text extracted from the document (4,277 characters)
Case 22-1426, Document 1-2, 07/08/2022, 3344417, Page27 of 91
03/31/2021 | 192 | LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Bobbi C. Sternheim dated 03/31/2021 re: Filing of Second Superseding Indictment (Sternheim, Bobbi) (Entered: 03/31/2021)
04/02/2021 | | ORDER granting 182 Motion for Sigrid S. McCawley to Appear Pro Hac Vice as to Ghislaine Maxwell (1). (Signed by Judge Alison J. Nathan on 4/2/2021) (kwi) (Entered: 04/02/2021)
04/02/2021 | 193 | ORDER as to Ghislaine Maxwell. An arraignment on the S2 Superseding Indictment and a status conference is hereby tentatively scheduled for April 16, 2021. As requested by the Defendant, the proceeding will take place in person. The Court is making logistical arrangements and will provide more information when it is available. The Government is ORDERED to respond to the issues raised in the Defendants March 31, 2021 letter, Dkt. No. 192, by April 9, 2021(Government Responses due by 4/9/2021) (Signed by Judge Alison J. Nathan on 4/2/21)(jw) (Entered: 04/02/2021)
04/05/2021 | 194 | LETTER MOTION addressed to Judge Alison J. Nathan from Laura A. Menninger dated April 5, 2021 re: Unopposed Request for One-Week Continuance of Arraignment . Document filed by Ghislaine Maxwell. (Menninger, Laura) (Entered: 04/05/2021)
04/05/2021 | 195 | LETTER MOTION addressed to Judge Alison J. Nathan from AUSAs Maurene Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated April 5, 2021 re: Notice of Rule 17(c) subpoenas . Document filed by USA as to Ghislaine Maxwell. (Rohrbach, Andrew) (Entered: 04/05/2021)
04/06/2021 | 196 | LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from AUSAs Maurene Comey, Alison Moe, and Lara Pomerantz dated April 6, 2021 re: MDC Conditions Update Document filed by USA. (Comey, Maurene) (Entered: 04/06/2021)
04/07/2021 | 197 | LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Bobbi C. Sternheim dated 04/07/2021 re: Response to Government MDC Update (Sternheim, Bobbi) (Entered: 04/07/2021)
04/08/2021 | 198 | ORDER as to Ghislaine Maxwell: The Defendant's request to adjourn the arraignment on the S2 Superseding Indictment is GRANTED. Dkt. No. 194. The arraignment is RE-SCHEDULED to occur on April 23, 2021 at 2:30 p.m. It will take place at the Daniel Patrick Moynihan Courthouse, 500 Pearl Street, Courtroom 24B, New York, NY 10007. It is ORDERED that the parties ensure that all participants comply with the Southern District of New Yorks COVID-19-related orders that govern entry into and behavior within SDNY courthouses. These materials may be found at: https://www.nysd.uscourts.gov/covid-19-coronavirus. Court staff are working on the logistical arrangements related to public access (including a public dial-in number), and as soon as that information is available it will be provided in a public order. SO ORDERED. (Arraignment set for 4/23/2021 at 02:30 PM in Courtroom 24B, 500 Pearl Street, New York, NY 10007 before Judge Alison J. Nathan) (Signed by Judge Alison J. Nathan on 4/8/2021) (lnl) (Entered: 04/08/2021)
04/09/2021 | 199 | 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 April 9, 2021 re: Response to Defense March 31, 2021 Letter Document filed by USA. (Comey, Maurene) (Entered: 04/09/2021)
04/14/2021 | 200 | LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Bobbi C. Sternheim dated 04/13/2021 re: Proposed Order to Marshal (Sternheim, Bobbi) (Entered: 04/14/2021)
04/14/2021 | 201 | MEMO ENDORSEMENT as to Ghislaine Maxwell on re: 200 LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Bobbi C. Sternheim dated 04/13/2021 re: Proposed Order to Marshal. ENDORSEMENT: After conferring with the District Executive and the United States Marshal for the Southern District of New York, the Court denies the request. The U.S. Marshal has a generally applicable policy that prohibits inmates being held in the Courthouse cellblocks from possessing any materials or items. The circumstances do not warrant an exception to that policy. SO ORDERED. (Signed by Judge Alison J. Nathan on 4/14/2021)(bw) (Entered: 04/14/2021)
DOJ-OGR-00020413
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