DOJ-OGR-00020412.jpg
1.3 MB
Extraction Summary
9
People
6
Organizations
1
Locations
6
Events
4
Relationships
3
Quotes
Document Information
Type:
Court docket log
File Size:
1.3 MB
Summary
This document is a court docket log from Case 22-1426, detailing filings and orders from late March 2021 in the criminal case against Ghislaine Maxwell. Key events include the filing of a superseding indictment by the U.S. government, multiple letters and orders concerning redactions in court documents, motions related to subpoenas, and the payment of appeal fees. The log shows active litigation between Maxwell's defense team, Boies Schiller Flexner LLP, and the prosecution, all under the supervision of Judge Alison J. Nathan.
People (9)
| Name | Role | Context |
|---|---|---|
| Sigrid S. McCawley | Attorney |
Mentioned as the author of letters from Boies Schiller Flexner LLP and the subject of a Pro Hac Vice motion.
|
| Ghislaine Maxwell | Defendant |
The central figure in the court proceedings, mentioned in every entry as the defendant.
|
| Alison J. Nathan | Judge |
The presiding judge to whom letters are addressed and who signs orders.
|
| Maurene Comey | AUSA (Assistant United States Attorney) |
Co-author of letters from the USA (prosecution).
|
| Alison Moe | AUSA (Assistant United States Attorney) |
Co-author of letters from the USA (prosecution).
|
| Lara Pomerantz | AUSA (Assistant United States Attorney) |
Co-author of letters from the USA (prosecution).
|
| Andrew Rohrbach | AUSA (Assistant United States Attorney) |
Co-author of letters from the USA (prosecution).
|
| Schulte |
Mentioned in the case name "United States v. Schulte".
|
|
| Giuffre |
Mentioned in the case name "Giuffre v. Maxwell".
|
Organizations (6)
| Name | Type | Context |
|---|---|---|
| Boies Schiller Flexner LLP | Law Firm |
Represents defendant Ghislaine Maxwell, filing letters and motions on her behalf.
|
| USA | Government Agency |
The prosecution, filing letters and a superseding indictment against Ghislaine Maxwell.
|
| Clerk's Office | Government Agency |
Mentioned as reviewing a motion and supporting papers.
|
| The Court | Judicial Body |
Refers to the court presided over by Judge Alison J. Nathan, which issues orders and receives filings.
|
| USCA | Judicial Body |
United States Court of Appeals, mentioned in relation to appeal fees.
|
| DOJ-OGR | Government Agency |
Appears in the footer of the document (DOJ-OGR-00020412), likely a Department of Justice identifier.
|
Timeline (6 events)
2021-03-26
Notice regarding Pro Hac Vice Motion for Sigrid S. McCawley was reviewed and found to have no deficiencies.
Sigrid S. McCawley
Clerk's Office staff
2021-03-26
A letter was filed by Boies Schiller Flexner LLP on behalf of Ghislaine Maxwell, objecting to her own motion for a subpoena.
2021-03-26
Judge Alison J. Nathan ordered that redactions on a March 26 letter from Boies Schiller Flexner LLP be removed unless the Government objected by March 29.
2021-03-29
An (S2) Superseding Indictment was filed against Ghislaine Maxwell.
2021-03-29
Judge Alison J. Nathan ordered certain information in the Government's brief unredacted and required parties to confer and justify other redactions related to the Giuffre v. Maxwell civil case.
2021-03-29
USCA Appeal Fees of $505.00 were received regarding Ghislaine Maxwell's Notice of Appeal.
Locations (1)
| Location | Context |
|---|---|
|
Mentioned as the district for the civil case Giuffre v. Maxwell, Case No 15-cv-7433 (S.D.N.Y.).
|
Relationships (4)
Sigrid S. McCawley of Boies Schiller Flexner LLP filed letters and motions on behalf of Ghislaine Maxwell.
The USA filed a superseding indictment and letters against Ghislaine Maxwell, who is the defendant in the case.
Judge Nathan is presiding over the case involving Ghislaine Maxwell, issuing orders that affect her case.
Judge Nathan is presiding over the case brought by the USA, issuing orders in response to their filings.
Key Quotes (3)
"The document has been reviewed and there are no deficiencies."Source
— Clerk's Office staff
(From the notice regarding Sigrid S. McCawley's Pro Hac Vice motion.)
DOJ-OGR-00020412.jpg
Quote #1
"The Court sees no reason to maintain the redactions on Boies Schiller Flexner LLP's March 26, 2021 letter."Source
— Judge Alison J. Nathan
(From an order regarding a letter filed by Maxwell's defense team.)
DOJ-OGR-00020412.jpg
Quote #2
"the Court ORDERS that the information contained on pages 129134 of the Government's brief be unredacted."Source
— Judge Alison J. Nathan
(From an order regarding redactions in the Government's omnibus memorandum of law.)
DOJ-OGR-00020412.jpg
Quote #3
Full Extracted Text
Complete text extracted from the document (4,160 characters)
Case 22-1426, Document 1-2, 07/08/2022, 3344417, Page26 of 91
03/26/2021 >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. 182 MOTION for Sigrid S. McCawley to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number ANYSDC-24312691. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (wb) (Entered: 03/26/2021)
03/26/2021 183 LETTER by Boies Schiller Flexner LLP as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from Sigrid S. McCawley dated March 22, 2021 re: Objection to Defendant Ghislaine Maxwell's motion for an order authorizing a Rule 17(c) subpoena. Document filed by Boies Schiller Flexner LLP. (McCawley, Sigrid) (Entered: 03/26/2021)
03/26/2021 184 LETTER by Boies Schiller Flexner LLP as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from Sigrid S. McCawley dated March 26, 2021 re: Proposed redactions to March 22, 2021 Letter (ECF No. 183) Document filed by Boies Schiller Flexner LLP. (McCawley, Sigrid) (Entered: 03/26/2021)
03/26/2021 185 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 March 26, 2021 re: Recent decision in United States v. Schulte, 17 Cr. 548 (PAC). Document filed by USA. (Attachments: # 1 Exhibit 1)(Comey, Maurene) (Entered: 03/26/2021)
03/26/2021 186 ORDER as to Ghislaine Maxwell: The Court sees no reason to maintain the redactions on Boies Schiller Flexner LLP's March 26, 2021 letter. Dkt. No. 183. Unless the Government indicates an objection to removing those redactions by March 29, 2021, BSF shall file the unredacted version on the docket on March 30, 2021. SO ORDERED. (Signed by Judge Alison J. Nathan on 3/26/2021) (lnl) (Entered: 03/26/2021)
03/29/2021 187 (S2) SUPERSEDING INDICTMENT FILED as to Ghislaine Maxwell (1) count(s) 1ss, 2ss, 3ss, 4ss, 5ss, 6ss, 7ss-8ss. (jm) (Entered: 03/29/2021)
03/29/2021 188 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 March 29, 2021 re: S2 Superseding Indictment Document filed by USA. (Comey, Maurene) (Entered: 03/29/2021)
03/29/2021 189 ORDER as to Ghislaine Maxwell. The Court is in receipt of the Government's letter responding to its March 18, 2021 order regarding redactions to its omnibus memorandum of law in opposition to the Defendants twelve pretrial motions. Dkt. No. 170. the Court ORDERS that the information contained on pages 129134 of the Government's brief be unredacted. With respect to the proposed redactions to pages 118119 and Exhibit 11, the Court now understands that the parties seek redactions on the basis that the material has been maintained under seal in Giuffre v. Maxwell, Case No 15-cv-7433 (S.D.N.Y.). By April 1, 2021, the parties must meet and confer and either submit to the Court justification for those redactionsbeyond that it has been ordered redacted in the civil matteror, in the alternative, notify the Court that the parties are no longer seeking those redactions. If the parties disagree, they shall indicate their separate views in the joint letter. (Signed by Judge Alison J. Nathan on 3/29/21)(jw) (Entered: 03/29/2021)
03/29/2021 190 LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from AUSAs Maurene Comey, Alison Moe, and Lara Pomerantz dated March 29, 2021 re: Clarification re October 7, 2020 Letter Document filed by USA. (Comey, Maurene) (Entered: 03/29/2021)
03/29/2021 USCA Appeal Fees received $ 505.00, receipt number 465401276762 as to Ghislaine Maxwell on 3/25/2021 re: 173 Notice of Appeal - Final Judgment filed by Ghislaine Maxwell. (tp) (Entered: 04/01/2021)
03/30/2021 191 LETTER by Boies Schiller Flexner LLP as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from Sigrid S. McCawley dated March 22,2021 re: Unredacted Objection to Defendant Ghislaine Maxwell's motion for an order authorizing a Rule 17(c) subpoena. Document filed by Boies Schiller Flexner LLP. (McCawley, Sigrid) (Entered: 03/30/2021)
DOJ-OGR-00020412
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