DOJ-OGR-00019463.jpg
1.22 MB
Extraction Summary
8
People
4
Organizations
2
Locations
4
Events
2
Relationships
3
Quotes
Document Information
Type:
Court docket / case report
File Size:
1.22 MB
Summary
This document is a court docket sheet (Case 20-3061) detailing the initial legal proceedings against Ghislaine Maxwell from June 29, 2020, to July 6, 2020. It records the unsealing of the indictment, her arrest in New Hampshire, the assignment of the case to Judge Alison J. Nathan, and the filing of a motion to detain. The document also includes a detailed order from Judge Nathan discussing the scheduling of an arraignment and bail hearing, citing COVID-19 protocols and the logistical constraints of video appearances from the Metropolitan Detention Center.
People (8)
| Name | Role | Context |
|---|---|---|
| Ghislaine Maxwell | Defendant |
Subject of unsealed indictment, arrest, and scheduling orders.
|
| Lara Pomerantz | Attorney |
Listed as Attorney to be noticed in header (USDOJ).
|
| Katharine H. Parker | Magistrate Judge |
Signed order to unseal indictment.
|
| Alison J. Nathan | Judge |
Assigned judge for the case; issued orders regarding scheduling and COVID protocols.
|
| Alex Rossmiller | Attorney (USA/Prosecution) |
Added as attorney for USA; signed letter regarding scheduling.
|
| Maurene Ryan Comey | Attorney (USA/Prosecution) |
Added as attorney for USA; signed letter regarding scheduling.
|
| Alison Gainfort Moe | Attorney (USA/Prosecution) |
Added as attorney for USA; filed motion to detain.
|
| Mark S. Cohen | Attorney (Defense) |
Sent letter regarding scheduling on behalf of Maxwell.
|
Organizations (4)
Timeline (4 events)
06/29/2020
07/02/2020
Indictment Unsealed and Case Assigned to Judge Alison J. Nathan
Court
07/06/2020
Order regarding scheduling and remote proceedings due to COVID-19
Remote / Metropolitan Detention Center
Locations (2)
| Location | Context |
|---|---|
|
Location of arrest
|
|
|
Location of detention with video protocols
|
Relationships (2)
LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Mark S. Cohen
Case as to Ghislaine Maxwell ASSIGNED to Judge Alison J. Nathan.
Key Quotes (3)
"In light of the COVID public health crisis, there are significant safety issues related to in-court proceedings."Source
DOJ-OGR-00019463.jpg
Quote #1
"If the Defendant wishes to waive her physical presence for this proceeding, she and her counsel should sign the attached form in advance of the proceeding if feasible."Source
DOJ-OGR-00019463.jpg
Quote #2
"there are protocols at the Metropolitan Detention Center that limit the times at which the Defendant could be produced so that she could appear by video."Source
DOJ-OGR-00019463.jpg
Quote #3
Full Extracted Text
Complete text extracted from the document (3,574 characters)
9/18/2020 Case 20-3061, Document 66, 09/21/2020, 2958280, Page 6 of 125
SDNY CM/ECF NextGen Version 1.2
Email: Lara.Pomerantz@usdoj.gov
ATTORNEY TO BE NOTICED
SDNY CM/ECF NextGen Version 1.2
Email: Lara.Pomerantz@usdoj.gov
ATTORNEY TO BE NOTICED
Date Filed | # | Docket Text
06/29/2020 | 1 | SEALED INDICTMENT as to Sealed Defendant 1 (1) count(s) 1, 2, 3, 4, 5-6. (jm) (Main Document 1 replaced on 7/2/2020) (jm). (Entered: 07/02/2020)
07/02/2020 | 2 | Order to Unseal Indictment as to Sealed Defendant 1. (Signed by Magistrate Judge Katharine H. Parker on 7/2/20)(jm) (Entered: 07/02/2020)
07/02/2020 | | INDICTMENT UNSEALED as to Ghislaine Maxwell. (jm) (Entered: 07/02/2020)
07/02/2020 | | Case Designated ECF as to Ghislaine Maxwell. (jm) (Entered: 07/02/2020)
07/02/2020 | | Case as to Ghislaine Maxwell ASSIGNED to Judge Alison J. Nathan. (jm) (Entered: 07/02/2020)
07/02/2020 | | Attorney update in case as to Ghislaine Maxwell. Attorney Alex Rossmiller,Maurene Ryan Comey,Alison Gainfort Moe for USA added. (jm) (Entered: 07/02/2020)
07/02/2020 | 4 | MOTION to detain defendant . Document filed by USA as to Ghislaine Maxwell. (Moe, Alison) (Entered: 07/02/2020)
07/02/2020 | | Arrest of Ghislaine Maxwell in the United States District Court - District of New Hampshire. (jm) (Entered: 07/06/2020)
07/05/2020 | 5 | LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from AUSAs Maurene Comey, Alison Moe, and Alex Rossmiller dated July 5, 2020 re: Request to Schedule Initial Appearance Document filed by USA. (Comey, Maurene) (Entered: 07/05/2020)
07/06/2020 | 6 | Rule 5(c)(3) Documents Received as to Ghislaine Maxwell from the United States District Court - District of New Hampshire. (jm) (Entered: 07/06/2020)
07/06/2020 | 7 | ORDER as to Ghislaine Maxwell. This matter has been assigned to me for all purposes. In its July 5, 2020 letter, the Government on behalf of the parties requested that the Court schedule an arraignment, initial appearance, and bail hearing in this matter in the afternoon of Friday, July 10. See Dkt. No. 5. In light of the COVID public health crisis, there are significant safety issues related to in-court proceedings. If the Defendant is willing to waive her physical presence, this proceeding will be conducted remotely. To that end, defense counsel should confer with the Defendant regarding waiving her physical presence. If the Defendant wishes to waive her physical presence for this proceeding, she and her counsel should sign the attached form in advance of the proceeding if feasible.If this proceeding is to be conducted remotely, there are protocols at the Metropolitan Detention Center that limit the times at which the Defendant could be produced so that she could appear by video. In the next week, the Defendant could be produced by video at either 9:00 a.m. on July 9, 2020 or sometime during the morning of July 14, 2020. Counsel are hereby ordered to meet and confer regarding scheduling for this initial proceeding in light of these constraints. If counsel does anticipate proceeding remotely, by 9:00 p.m. tonight, counsel should file a joint letter proposing a date and time for the proceeding consistent with this scheduling information, as well as a revised briefing schedule for the Defendant's bail application.SO ORDERED. (Signed by Judge Alison J. Nathan on 7/6/2020)(jbo) (Entered: 07/06/2020)
07/06/2020 | 8 | LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Mark S. Cohen dated July 6, 2020 re: Scheduling (Cohen, Mark) (Entered: 07/06/2020)
06/29/2020 | 1 | SEALED INDICTMENT as to Sealed Defendant 1 (1) count(s) 1, 2, 3, 4, 5-6. (jm) (Main Document 1 replaced on 7/2/2020) (jm). (Entered: 07/02/2020)
07/02/2020 | 2 | Order to Unseal Indictment as to Sealed Defendant 1. (Signed by Magistrate Judge Katharine H. Parker on 7/2/20)(jm) (Entered: 07/02/2020)
07/02/2020 | | INDICTMENT UNSEALED as to Ghislaine Maxwell. (jm) (Entered: 07/02/2020)
07/02/2020 | | Case Designated ECF as to Ghislaine Maxwell. (jm) (Entered: 07/02/2020)
07/02/2020 | | Case as to Ghislaine Maxwell ASSIGNED to Judge Alison J. Nathan. (jm) (Entered: 07/02/2020)
07/02/2020 | | Attorney update in case as to Ghislaine Maxwell. Attorney Alex Rossmiller,Maurene Ryan Comey,Alison Gainfort Moe for USA added. (jm) (Entered: 07/02/2020)
07/02/2020 | 4 | MOTION to detain defendant . Document filed by USA as to Ghislaine Maxwell. (Moe, Alison) (Entered: 07/02/2020)
07/02/2020 | | Arrest of Ghislaine Maxwell in the United States District Court - District of New Hampshire. (jm) (Entered: 07/06/2020)
07/05/2020 | 5 | LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from AUSAs Maurene Comey, Alison Moe, and Alex Rossmiller dated July 5, 2020 re: Request to Schedule Initial Appearance Document filed by USA. (Comey, Maurene) (Entered: 07/05/2020)
07/06/2020 | 6 | Rule 5(c)(3) Documents Received as to Ghislaine Maxwell from the United States District Court - District of New Hampshire. (jm) (Entered: 07/06/2020)
07/06/2020 | 7 | ORDER as to Ghislaine Maxwell. This matter has been assigned to me for all purposes. In its July 5, 2020 letter, the Government on behalf of the parties requested that the Court schedule an arraignment, initial appearance, and bail hearing in this matter in the afternoon of Friday, July 10. See Dkt. No. 5. In light of the COVID public health crisis, there are significant safety issues related to in-court proceedings. If the Defendant is willing to waive her physical presence, this proceeding will be conducted remotely. To that end, defense counsel should confer with the Defendant regarding waiving her physical presence. If the Defendant wishes to waive her physical presence for this proceeding, she and her counsel should sign the attached form in advance of the proceeding if feasible.If this proceeding is to be conducted remotely, there are protocols at the Metropolitan Detention Center that limit the times at which the Defendant could be produced so that she could appear by video. In the next week, the Defendant could be produced by video at either 9:00 a.m. on July 9, 2020 or sometime during the morning of July 14, 2020. Counsel are hereby ordered to meet and confer regarding scheduling for this initial proceeding in light of these constraints. If counsel does anticipate proceeding remotely, by 9:00 p.m. tonight, counsel should file a joint letter proposing a date and time for the proceeding consistent with this scheduling information, as well as a revised briefing schedule for the Defendant's bail application.SO ORDERED. (Signed by Judge Alison J. Nathan on 7/6/2020)(jbo) (Entered: 07/06/2020)
07/06/2020 | 8 | LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Mark S. Cohen dated July 6, 2020 re: Scheduling (Cohen, Mark) (Entered: 07/06/2020)
https://ecf.nysd.uscourts.gov/cgi-bin/DktRpt.pl?347708277129655-L_1_0-1
App.004 4/12
DOJ-OGR-00019463
App.004 4/12
DOJ-OGR-00019463
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