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1.28 MB

Extraction Summary

8
People
5
Organizations
4
Locations
2
Events
2
Relationships
3
Quotes

Document Information

Type: Court docket / case log (case 22-1426)
File Size: 1.28 MB
Summary

This document is a page from the court docket for United States v. Ghislaine Maxwell (Case 22-1426), covering entries from November 2 to November 4, 2021. It details pre-trial motions regarding trial length, juror anonymity, release on bond, and evidentiary hearings (Rule 412 and Daubert). Judge Alison J. Nathan issued orders scheduling a hearing for November 10, 2021, and directed the government to address issues regarding Maxwell's transportation and access to legal mail at the MDC.

People (8)

Name Role Context
Ghislaine Maxwell Defendant
Subject of the court orders and motions; filing motions for reconsideration on bond and juror names.
Alison J. Nathan Judge
Presiding judge issuing orders regarding hearings, transportation, legal mail, and scheduling.
Alison Moe AUSA (Assistant US Attorney)
Author of joint letter regarding trial length.
Lara Pomerantz AUSA (Assistant US Attorney)
Author of joint letter regarding trial length.
Andrew Rohrbach AUSA (Assistant US Attorney)
Author of joint letter regarding trial length.
Jeffrey S. Pagliuca Defense Counsel
Author of joint letter regarding Fed. R. Evid. 412 and 702 motions hearing date.
Bobbi Sternheim Defense Counsel
Filing attorney for Maxwell's motions for reconsideration regarding juror names and release on bond.
Chief Judge Brodie Judge
Judge overseeing litigation/mediation in Case No. 19-cv-660 (E.D.N.Y.) regarding MDC detainee access to counsel.

Organizations (5)

Name Type Context
USA
Plaintiff/Prosecution (United States of America)
United States District Court for the Southern District of New York
Court where the proceedings are taking place
MDC
Metropolitan Detention Center; involved in legal mail and transportation issues
United States Marshal
Agency responsible for transporting the defendant
Merrell Dow Pharmaceuticals, Inc.
Referenced in case citation (Daubert v. Merrell Dow)

Timeline (2 events)

2021-11-10
Hearing on Defendant's motion under Federal Rule of Evidence 412 and Daubert motion
Courtroom 110, Thurgood Marshall U.S. Courthouse
Judge Alison J. Nathan Counsel
2021-11-10
Status Conference
Courtroom 110, 40 Centre Street, New York, NY
Judge Alison J. Nathan Counsel

Locations (4)

Location Context
40 Foley Square, New York, New York; location of Courtroom 110
Jurisdiction
Location of upcoming hearings
Address listed for Status Conference

Relationships (2)

Ghislaine Maxwell Attorney-Client Bobbi Sternheim
Motion filed by Ghislaine Maxwell. (Sternheim, Bobbi)
Ghislaine Maxwell Attorney-Client Jeffrey S. Pagliuca
Joint Letter by Ghislaine Maxwell... from Jeffrey S. Pagliuca

Key Quotes (3)

"The Court is in receipt of the parties' joint letter in response to this Court's order dated October 31, 2021."
Source
DOJ-OGR-00020440.jpg
Quote #1
"The Government is hereby ORDERED to confer further with MDC legal counsel and file a letter regarding Defendant's transportation to the courthouse"
Source
DOJ-OGR-00020440.jpg
Quote #2
"With respect to legal mail, the Court requires MDC Legal Counsel to consider what additional steps can be taken... to ensure that within the weeks leading up to trial, Ms. Maxwell promptly receives her legal mail."
Source
DOJ-OGR-00020440.jpg
Quote #3

Full Extracted Text

Complete text extracted from the document (4,434 characters)

Case 22-1426, Document 1-2, 07/08/2022, 3344417, Page54 of 91
(Entered: 11/02/2021)
11/02/2021 | 405 | JOINT LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from AUSAs Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated November 2, 2021 re: Trial length Document filed by USA. (Rohrbach, Andrew) (Entered: 11/02/2021)
11/02/2021 | 406 | JOINT LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Jeffrey S. Pagliuca dated November 2, 2021 re: Fed. R. Evid. 412 and 702 Motions Hearing Date (Pagliuca, Jeffrey) (Entered: 11/02/2021)
11/03/2021 | 407 | MOTION for Reconsideration Re: Disclosure of Juror Names to Counsel Only upon completion of Questionnaire. Document filed by Ghislaine Maxwell. (Sternheim, Bobbi) (Entered: 11/03/2021)
11/03/2021 | 408 | MOTION for Reconsideration re: Release on Bond. Document filed by Ghislaine Maxwell. (Sternheim, Bobbi) (Entered: 11/03/2021)
11/03/2021 | 409 | ORDER as to Ghislaine Maxwell. The Court is in receipt of the parties' joint letter in response to this Court's order dated October 31, 2021. Dkt. No. 406. The Court will hold a hearing on November 10, 2021 at 9:00 a.m. on the Defendant's motion under Federal Rule of Evidence 412, Dkt. No. 378, the Defendant's motion in limine to exclude under Federal Rule of Evidence 702 and Daubert v. Merrell Dow Pharmaceuticals, Inc., 509 U.S. 579 (1993), Dkt. No. 386, and the other outstanding issues that overlap with these two motions as discussed at the November 1, 2021 conference. The proceeding will take place in Courtroom 110 of the United States District Court for the Southern District of New York, Thurgood Marshall U.S. Courthouse at 40 Foley Square, New York, New York. The Court will provide information on public access (for the portion of the Daubert hearing that does not overlap with the Rule 412 issues) as soon as it is available. Otherwise, the Court will order the following briefing schedule if the Government seeks to exclude any of the Defendant's anticipated witness testimony as disclosed in her November 1, 2021 notice. See Dkt. No. 406: Government brief to be filed on ECF: November 8, 2021; Defense response brief to be filed on ECF: November 11, 2021. The parties are further ORDERED to docket Exhibit A to Dkt. No. 406 with any proposed redactions on or before November 8, 2021. In order to facilitate the Court's review of any proposed redactions, the parties must also submit via email a highlighted copy. SO ORDERED. ( Status Conference set for 11/10/2021 at 09:00 AM in Courtroom 110, 40 Centre Street, New York, NY 10007 before Judge Alison J. Nathan. ) (Signed by Judge Alison J. Nathan on 11/3/2021)(bw) (Entered: 11/03/2021)
11/03/2021 | 412 | ORDER as to Ghislaine Maxwell. The Court is in receipt of the Government's letter dated November 2, 2021. Dkt. No. 403. The Government is hereby ORDERED to confer further with MDC legal counsel and file a letter regarding Defendant's transportation to the courthouse for proceedings in this matter on or before November 8, 2021. The Court hereby authorizes the letter to be filed under seal because such information may implicate security concerns. The Court will also confer with the United States Marshal for the Southern District of New York and with the District Executive regarding transportation of the Defendant for upcoming in court proceedings and trial. With respect to legal mail, the Court requires MDC Legal Counsel to consider what additional steps can be taken (including what steps by counsel for the Government or the Defendant) to ensure that within the weeks leading up to trial, Ms. Maxwell promptly receives her legal mail. The Government shall docket a letter with MDC Legal Counsel's proposal on or before November 8, 2021. The Court will also transmit this Order to Chief Judge Brodie, who is overseeing the litigation and mediation in Case No. 19-cv-660 (E.D.N.Y.) regarding access to counsel for pre-trial detainees being held at the MDC so that the issue can be discussed as to all MDC pre-trial detainees who require prompt access to legal mail in the weeks leading up to their trials. SO ORDERED. (Signed by Judge Alison J. Nathan on 11/3/2021)(bw) (Entered: 11/04/2021)
11/03/2021 | | Transmission to Sealed Records Clerk: as to Ghislaine Maxwell. Transmitted re: 412 Order, to the Sealed Records Clerk for the sealing of document. (bw) (Entered: 11/04/2021)
DOJ-OGR-00020440

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