DOJ-OGR-00020514.jpg
1.31 MB
Extraction Summary
9
People
4
Organizations
2
Locations
3
Events
3
Relationships
4
Quotes
Document Information
Type:
Court docket / case log (case 22-1426)
File Size:
1.31 MB
Summary
This document is a page from the court docket for the case United States v. Ghislaine Maxwell, covering entries from March 31, 2021, to April 14, 2021. It details procedural events including the scheduling and rescheduling of an arraignment on a Second Superseding Indictment, the granting of Pro Hac Vice status to attorney Sigrid McCawley, and various letter motions regarding MDC conditions and subpoenas. It also includes a specific denial by Judge Nathan regarding a request for Maxwell to possess materials in courthouse cellblocks, citing US Marshal policy.
People (9)
| Name | Role | Context |
|---|---|---|
| Ghislaine Maxwell | Defendant |
Subject of the court orders and letters; awaiting arraignment on S2 Superseding Indictment.
|
| Alison J. Nathan | Judge |
Presiding judge issuing orders and endorsements.
|
| Bobbi C. Sternheim | Defense Attorney |
Filing letters on behalf of Maxwell regarding indictment and Marshal orders.
|
| Sigrid S. McCawley | Attorney |
Granted Pro Hac Vice status to appear for Maxwell.
|
| Laura A. Menninger | Defense Attorney |
Filed letter motion requesting continuance of arraignment.
|
| Maurene Comey | AUSA (Assistant US Attorney) |
Prosecutor filing letters regarding subpoenas and MDC conditions.
|
| Alison Moe | AUSA (Assistant US Attorney) |
Prosecutor listed on Government filings.
|
| Lara Pomerantz | AUSA (Assistant US Attorney) |
Prosecutor listed on Government filings.
|
| Andrew Rohrbach | AUSA (Assistant US Attorney) |
Prosecutor listed on Government filings.
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| USA / Government |
Plaintiff in the case.
|
|
| Southern District of New York (SDNY) |
Jurisdiction of the court.
|
|
| MDC |
Metropolitan Detention Center (implied), location referenced in conditions update.
|
|
| United States Marshal |
Law enforcement agency with policies regarding courthouse cellblocks.
|
Timeline (3 events)
2021-04-02
2021-04-14
Court denial of request regarding Marshal policy on inmate possessions in cellblocks
Court
Ghislaine Maxwell
Judge Alison J. Nathan
2021-04-23
Arraignment on S2 Superseding Indictment (Rescheduled from April 16)
Daniel Patrick Moynihan Courthouse, 500 Pearl Street, Courtroom 24B, New York, NY
Ghislaine Maxwell
Judge Alison J. Nathan
Locations (2)
| Location | Context |
|---|---|
|
Jurisdiction
|
Relationships (3)
Letters filed by Sternheim on behalf of Maxwell.
Letter motion filed by Menninger on behalf of Maxwell.
Motion for McCawley to appear Pro Hac Vice as to Maxwell granted.
Key Quotes (4)
"The U.S. Marshall 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 arraignment is RE-SCHEDULED to occur on April 23, 2021 at 2:30 p.m."Source
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Quote #2
"The Court is making logistical arrangements and will provide more information when it is available."Source
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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-00020514.jpg
Quote #4
Full Extracted Text
Complete text extracted from the document (4,278 characters)
Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page28 of 92
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. Marshall 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-00020514
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