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1.35 MB

Extraction Summary

8
People
3
Organizations
1
Locations
3
Events
2
Relationships
4
Quotes

Document Information

Type: Court docket sheet / case log
File Size: 1.35 MB
Summary

This document is a page from the court docket (PACER) for the case United States v. Ghislaine Maxwell, covering entries from November 12 to November 15, 2021. It details pre-trial procedural matters including COVID-19 protocols for the courthouse, disputes over cross-examination limits regarding witnesses using pseudonyms, the filing of transcripts, and the scheduling of Voir Dire (jury selection) to begin on November 16, 2021. The document also references a sealed document placed in the vault on November 15, 2021.

People (8)

Name Role Context
Alison J. Nathan Judge
Presiding judge over the case; issuing orders and receiving letters.
Ghislaine Maxwell Defendant
Subject of the court orders and motions; 'USA as to Ghislaine Maxwell'.
Maurene Comey AUSA (Assistant United States Attorney)
Author of letters/motions addressed to the Judge.
Alison Moe AUSA (Assistant United States Attorney)
Author of letters/motions addressed to the Judge.
Lara Pomerantz AUSA (Assistant United States Attorney)
Author of letters/motions addressed to the Judge.
Andrew Rohrbach AUSA (Assistant United States Attorney)
Author of letters/motions addressed to the Judge.
Carol Ganley Court Reporter/Transcriber
Responsible for the transcript of the 10/21/21 conference.
Goretti Moya Court Personnel/Clerk
Associated with the entry of transcript notices.

Organizations (3)

Name Type Context
USA
Plaintiff/Prosecution (United States of America)
United States District Court
Venue of the proceedings (Southern District of New York implied by address/judge)
PACER
System for obtaining court transcripts

Timeline (3 events)

10/21/2021
Conference held (referenced in transcript entry)
Court
Judge Alison J. Nathan
11/15/2021
Status Conference
Courtroom 518, 40 Centre Street, New York, NY 10007
Judge Alison J. Nathan
11/16/2021
Voir dire (jury selection) set to begin
Courtroom 518
Judge Alison J. Nathan Ghislaine Maxwell

Locations (1)

Location Context
Location for Status Conference and Voir Dire

Relationships (2)

AUSAs (Comey, Moe, Pomerantz, Rohrbach) Adversarial/Legal Ghislaine Maxwell
Filings by USA against Maxwell
Judge Alison J. Nathan Judicial Ghislaine Maxwell
Presiding judge issuing orders regarding Maxwell

Key Quotes (4)

"Anyone who fails to comply with the COVID-19 protocols that have been adopted by the Court will be required to leave the courthouse."
Source
DOJ-OGR-00020548.jpg
Quote #1
"The Government's suggested level of generality as to permissible cross-examination of the witnesses' careers would unduly curtail the Defendant's Sixth Amendment right to meaningful cross-examination."
Source
DOJ-OGR-00020548.jpg
Quote #2
"the Defendant may not elicit the name of a specific employer, but the type and genre of employment may be relevant to the jury's assessment of credibilty."
Source
DOJ-OGR-00020548.jpg
Quote #3
"Voir dire for this matter is set to begin on November 16, 2021"
Source
DOJ-OGR-00020548.jpg
Quote #4

Full Extracted Text

Complete text extracted from the document (4,666 characters)

Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page62 of 92
[Column 1: Date] [Column 2: Doc #] [Column 3: Text]
| | that covers the person's nose and mouth. Bandannas, gaiters, and masks with valves are not permitted. If a person does not have an approved mask, a screener will provide one. Anyone who fails to comply with the COVID-19 protocols that have been adopted by the Court will be required to leave the courthouse. There are no exceptions. For more information, please see https://www.nysd.uscourts.gov/covid-19-coronavirus. SO ORDERED. (Status Conference set for 11/15/2021 at 09:30 AM in Courtroom 518, 40 Centre Street, New York, NY 10007 before Judge Alison J. Nathan) (Signed by Judge Alison J. Nathan on 11/12/2021) (lnl) (Entered: 11/12/2021)
11/12/2021 | 455 | LETTER MOTION addressed to Judge Alison J. Nathan from AUSAs Maurene Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated November 12, 2021 re: Clarification re pseudonym order . Document filed by USA as to Ghislaine Maxwell. (Rohrbach, Andrew) (Entered: 11/12/2021)
11/12/2021 | 456 | 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 November 12, 2021 re: Co-Conspirator Statements Document filed by USA. (Comey, Maurene) (Entered: 11/12/2021)
11/12/2021 | 458 | ORDER as to Ghislaine Maxwell: The Court is in receipt of the Government's letter motion seeking clarification on two items from the November 1, 2021 pretrial conference. Dkt. No. 455. As to the first item, the Government seeks clarification about the line between permissible and impermissible cross-examination for witnesses testifying under a pseudonym. The Government's suggested level of generality as to permissible cross-examination of the witnesses' careers would unduly curtail the Defendant's Sixth Amendment right to meaningful cross-examination. See United States v. Figueroa, 548 F.3d 222, 227 (2d Cir. 2008). The line of questioning the Government identifies may be relevant to a juror's credibility determination and thus the Court will not limit the Defendant's ability to pursue such questioning on cross-examination. As the Court noted at the November 1 conference, the Defendant may not elicit the name of a specific employer, but the type and genre of employment may be relevant to the jury's assessment of credibilty. Nov. 1, 2021 Transcript at 11-12. As to the second item, the Government is ORDERED to submit a proposed order regarding sketch artist depictions of certain witnesses on or before November 18, 2021. (Signed by Judge Alison J. Nathan on 11/12/2021) (ap) (Entered: 11/15/2021)
11/13/2021 | 457 | LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from Alison Moe, Maurene Comey, Lara Pomerantz, and Andrew Rohrbach dated November 12, 2021 re: Government Exhibit 52 Document filed by USA. (Moe, Alison) (Entered: 11/13/2021)
11/15/2021 | 459 | TRANSCRIPT of Proceedings as to Ghislaine Maxwell re: Conference held on 10/21/21 before Judge Alison J. Nathan. Court Reporter/Transcriber: Carol Ganley, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 12/6/2021. Redacted Transcript Deadline set for 12/16/2021. Release of Transcript Restriction set for 2/14/2022. (Moya, Goretti) (Entered: 11/15/2021)
11/15/2021 | 460 | NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Ghislaine Maxwell. Notice is hereby given that an official transcript of a Conference proceeding held on 10/21/21 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (Moya, Goretti) (Entered: 11/15/2021)
11/15/2021 | 461 | SEALED DOCUMENT placed in vault. (nmo) (Entered: 11/15/2021)
11/15/2021 | 462 | ORDER as to Ghislaine Maxwell: Attached is a copy of the final jury questionnaire, which is the same as Dkt. No. 365, docketed on October 22, 2021, except that it incorporates the redline changes. (Signed by Judge Alison J. Nathan on 11/15/2021) (ap) (Entered: 11/15/2021)
11/15/2021 | 463 | ORDER as to Ghislaine Maxwell: Voir dire for this matter is set to begin on November 16, 2021 at 8:30 a.m. in Courtroom 518 of the United States District Court
DOJ-OGR-00020548

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