DOJ-OGR-00019758.jpg
1.36 MB
Extraction Summary
8
People
4
Organizations
2
Locations
4
Events
3
Relationships
3
Quotes
Document Information
Type:
Court docket sheet
File Size:
1.36 MB
Summary
This document is a page from the court docket for United States v. Ghislaine Maxwell, covering entries from November 6, 2020, to December 1, 2020. It details various procedural filings, including discovery deadline extensions, an affidavit from AUSA Maurene Comey, and the dismissal of an appeal by the Second Circuit. Notably, it includes orders regarding Maxwell's conditions of confinement at the MDC, specifically ordering parties to confer regarding Warden Heriberto Tellez addressing her concerns.
People (8)
| Name | Role | Context |
|---|---|---|
| Ghislaine Maxwell | Defendant |
Subject of the court case and multiple orders/letters regarding confinement and discovery.
|
| Alison J. Nathan | Judge |
Presiding judge issuing endorsements and orders.
|
| Maurene Comey | AUSA (Assistant US Attorney) |
Prosecutor filing letters and affidavits.
|
| Alison Moe | AUSA (Assistant US Attorney) |
Prosecutor listed on filings.
|
| Lara Pomerantz | AUSA (Assistant US Attorney) |
Prosecutor listed on filings.
|
| Catherine O'Hagan Wolfe | Clerk USCA |
Clerk for the Second Circuit Court of Appeals issuing a mandate.
|
| Bobbi C. Sternheim | Defense Attorney |
Attorney filing letters on behalf of Maxwell regarding MDC conditions.
|
| Heriberto Tellez | Warden |
Warden of MDC; ordered to address Defendant's concerns regarding detention conditions.
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| USA |
United States of America (Prosecution/Government)
|
|
| USCA |
United States Court of Appeals for the Second Circuit
|
|
| MDC |
Metropolitan Detention Center (place of confinement)
|
|
| Second Circuit |
Court of Appeals
|
Timeline (4 events)
2020-11-09
USCA Mandate denying motion to consolidate and dismissing appeal for want of jurisdiction.
Second Circuit Court of Appeals
2020-11-09
Judge Nathan extends discovery deadline and sets motion schedule.
Court
Judge Alison J. Nathan
2020-11-24
Judge orders parties to meet and confer regarding Warden Heriberto Tellez addressing confinement concerns.
Court/MDC
Locations (2)
| Location | Context |
|---|---|
|
Metropolitan Detention Center, detention location of Ghislaine Maxwell
|
|
|
Jurisdiction of the Court of Appeals
|
Relationships (3)
Order for Warden to address Defendant's concerns regarding conditions of detention.
Comey filing letters addressed to Judge Nathan.
Sternheim filing letters on behalf of Maxwell.
Key Quotes (3)
"motion to consolidate is DENIED and the appeal is DISMISSED for want of jurisdiction"Source
DOJ-OGR-00019758.jpg
Quote #1
"The parties are hereby ORDERED to meet and confer regarding Defendant's request that Warden Heriberto Tellez directly address Defendant's concerns regarding the conditions of her detention."Source
DOJ-OGR-00019758.jpg
Quote #2
"However, the Governments proposal to delay disclosure until 8 weeks in advance of trial is insufficient."Source
DOJ-OGR-00019758.jpg
Quote #3
Full Extracted Text
Complete text extracted from the document (4,489 characters)
Case 21-58, Document 20-2, 03/24/2021, 3065965, Page 13 of 24
11/06/2020 69 LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from AUSAs Maurene Comey, Alison Moe, and Lara Pomerantz dated November 6, 2020 re: Request to Extend Discovery Deadline for Portion of Electronic Discovery Document filed by USA. (Comey, Maurene) (Entered: 11/06/2020)
11/06/2020 70 AFFIDAVIT of Maurene Comey by USA as to Ghislaine Maxwell. (Comey, Maurene) (Entered: 11/06/2020)
11/09/2020 71 MANDATE of USCA (Certified Copy) as to Ghislaine Maxwell re: 55 Notice of Appeal. USCA Case Number 20-3061-cr. UPON DUE CONSIDERATION WHEREOF, IT IS HEREBY ORDERED, ADJUDGED, AND DECREED that the motion to consolidate is DENIED and the appeal is DISMISSED for want of jurisdiction.. Catherine O'Hagan Wolfe, Clerk USCA for the Second Circuit. Issued As Mandate: 11/09/2020. (nd) (Entered: 11/09/2020)
11/09/2020 72 MEMO ENDORSEMENT as to Ghislaine Maxwell on 69 LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from AUSAs Maurene Comey, Alison Moe, and Lara Pomerantz dated November 6, 2020 re: Request to Extend Discovery Deadline for Portion of Electronic Discovery. ENDORSEMENT: The Court hereby extends the deadline for the Government's production of electronic discovery from November 9, 2020 to November 23, 2020. The Court also grants the parties' request for an extension of the motions deadlines as follows: the Defendant's motions are due by January 11, 2021, the Government's responses are due by February 12, 2021, and any replies are due by February 19, 2021. SO ORDERED. (Discovery due by 11/23/2020. Motions due by 1/11/2021. Responses due by 2/12/2021. Replies due by 2/19/2021.) (Signed by Judge Alison J. Nathan on 11/9/2020) (lnl) (Entered: 11/10/2020)
11/18/2020 73 MEMO ENDORSEMENT as to Ghislaine Maxwell on re: 60 Letter filed by USA as to Ghislaine Maxwell re: The Government respectfully requests that the Court approve the Government's request to delay disclosure of these Materials...ENDORSEMENT...There is no dispute that the materials referenced in the Government's letter will be turned over to the defense. The Government has indicated that it will do so. The only dispute, then, relates to the timing of such disclosure. See Dkt. Nos. 64, 65. Because the Government has articulated plausible reasons for some delay of disclosure, see Dkt. No. 65 at 4, the Court grants the Government's request to delay disclosure. However, the Governments proposal to delay disclosure until 8 weeks in advance of trial is insufficient. In order to ensure that the defense can adequately prepare for trial, the Government shall produce the referenced materials, which are not voluminous, to the defense by March 12, 2021. Disclosure of the materials will of course be subject to the protective order entered by the Court, see Dkt. No. 36. (Government Responses due by 3/12/2021) (Signed by Judge Alison J. Nathan on 11/18/20) (jw) (Entered: 11/18/2020)
11/23/2020 74 LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from AUSAs Maurene Comey, Alison Moe, and Lara Pomerantz dated November 23, 2020 re: Update Regarding Conditions of Confinement Document filed by USA. (Comey, Maurene) (Entered: 11/23/2020)
11/24/2020 75 LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Bobbi C. Sternheim dated 11/24/2020 re: Response to 90-day MDC conditions report (Sternheim, Bobbi) (Entered: 11/24/2020)
11/24/2020 76 MEMO ENDORSEMENT as to Ghislaine Maxwell on re: 75 LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Bobbi C. Sternheim dated 11/24/2020 re: Response to 90-day MDC conditions report. ENDORSEMENT: The parties are hereby ORDERED to meet and confer regarding Defendant's request that Warden Heriberto Tellez directly address Defendant's concerns regarding the conditions of her detention. The parties shall jointly submit a status update within one week of this Order. (Signed by Judge Alison J. Nathan on 11/24/2020) (ap) (Entered: 11/24/2020)
12/01/2020 77 ORDER as to Ghislaine Maxwell. On November 25, 2020, the Defendant filed a letter request under seal. On November 30, 2020, she filed a second letter request in which she proposed redactions on both letters. The Government is hereby ORDERED to respond to the Defendant's November 25, 2020 letter request and to the request for proposed redactions by no later than December 2, 2020. The letters shall be
DOJ-OGR-00019758
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