DOJ-OGR-00019466.jpg
1.34 MB
Extraction Summary
11
People
2
Organizations
1
Locations
11
Events
5
Relationships
0
Quotes
Document Information
Type:
Legal document
File Size:
1.34 MB
Summary
This document is a court docket sheet from Case 20-3061, dated September 18, 2020, detailing proceedings related to defendant Ghislaine Maxwell in July 2020. Key events include attorney appearances, motions regarding Maxwell's detention, her arraignment where she pleaded not guilty, and Judge Alison J. Nathan's orders denying bail, remanding Maxwell, and setting a trial date for July 12, 2021. The docket also establishes deadlines for discovery and motions in the case.
People (11)
| Name | Role | Context |
|---|---|---|
| Alison J. Nathan | Judge |
Mentioned as the signing judge for multiple orders and the presiding judge for proceedings.
|
| Ghislaine Maxwell | Defendant |
The subject of the legal proceedings, including motions, orders, arraignment, and plea entry.
|
| Mark Cohen | Attorney |
Filed a MEMORANDUM in Opposition for 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 for Ghislaine Maxwell.
|
| Alison Moe | AUSA (Assistant United States Attorney) |
Filed a REPLY MEMORANDUM OF LAW for the USA and was present by video conference at the arraignment.
|
| Jeffrey Pagliuca | Attorney |
Subject of a motion to Appear Pro Hac Vice as to Ghislaine Maxwell, which was granted.
|
| Alex Rossmiller | AUSA (Assistant United States Attorney) |
Present by video conference for the government at the arraignment.
|
| Maurene Comey | AUSA (Assistant United States Attorney) |
Present by video conference for the government at the arraignment.
|
| Lea Harmon | Pretrial Service Officer |
Present by telephone at the arraignment.
|
| Kristine Caraannante | Court Reporter |
Present at the arraignment.
|
Timeline (11 events)
2020-07-09
Judge Alison J. Nathan signed an order regarding courthouse entry and viewing procedures.
2020-07-10
MEMORANDUM in Opposition to motion to detain defendant filed by Ghislaine Maxwell.
2020-07-10
NOTICE OF ATTORNEY APPEARANCE filed for Mark Stewart Cohen.
2020-07-10
NOTICE OF ATTORNEY APPEARANCE filed for Christian R. Everdell.
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 of motion to detain defendant filed by USA.
2020-07-13
ORDER granting motion for Jeffrey Pagliuca to Appear Pro Hac Vice as to Ghislaine Maxwell.
2020-07-14
ORDER granting the Government's motion to detain Defendant Ghislaine Maxwell pending trial.
2020-07-14
Arraignment for Ghislaine Maxwell. Defendant entered a plea of Not Guilty. Bail was denied and defendant was remanded. Trial set for July 12, 2021.
2020-07-15
ORDER setting deadlines for discovery and motions. Trial set for July 12, 2021.
2020-07-21
ORDER noting the Court has received a significant number of letters.
Locations (1)
| Location | Context |
|---|---|
|
Mentioned in relation to the S.D.N.Y. COVID-19 Courthouse Entry Program and in-person viewing of video feeds.
|
Relationships (5)
Alison J. Nathan is the judge presiding over the legal proceedings involving Ghislaine Maxwell as the defendant.
Mark Cohen is an attorney representing Ghislaine Maxwell in her criminal case.
Christian R. Everdell is an attorney representing Ghislaine Maxwell in her criminal case.
Jeffrey Pagliuca is an attorney who was granted permission to appear Pro Hac Vice for Ghislaine Maxwell.
Alison Moe is an AUSA representing the government (USA) in the prosecution against Ghislaine Maxwell.
Full Extracted Text
Complete text extracted from the document (3,975 characters)
9/18/2020 Case 20-3061, Document 61, 09/04/2020, 2938280, Page9 of 125
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)
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)
07/14/2020 Minute Entry for proceedings held before Judge Alison J. Nathan: Plea entered by Ghislaine Maxwell (1) Count 1s,2s,3s,4s,5s-6s Not Guilty. (jw) (Entered: 07/14/2020)
07/14/2020 24 Waiver of Right to be Present at Criminal Proceeding as to Ghislaine Maxwell re: Arraignment, Bail Hearing, Conference. (jw) (Entered: 07/14/2020)
07/15/2020 25 ORDER as to Ghislaine Maxwell. Initial non-electronic discovery, generally to include search warrant applications and subpoena returns, is due by Friday, August 21, 2020. Completion of discovery, to include electronic materials, is due by Monday, November 9, 2020. Motions are due by Monday, December 21, 2020. Motion responses are due by Friday, January 22, 2021. Motion replies are due by Friday, February 5, 2021. Trial is set for Monday, July 12, 2021 ( Discovery due by 8/21/2020, Motions due by 12/21/2020) (Signed by Judge Alison J. Nathan on 7/15/20)(jw) (Entered: 07/15/2020)
07/21/2020 26 ORDER as to Ghislaine Maxwell: The Court has received a significant number of letters App.007
https://ecf.nysd.uscourts.gov/cgi-bin/DktRpt.pl?347708277129655-L_1_0-1 7/12
DOJ-OGR-00019466
DOJ-OGR-00019466
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