DOJ-OGR-00000885.jpg

1.36 MB

Extraction Summary

10
People
2
Organizations
0
Locations
5
Events
3
Relationships
5
Quotes

Document Information

Type: Court docket sheet / case log
File Size: 1.36 MB
Summary

This document is a court docket sheet for Case 21-770 (United States v. Ghislaine Maxwell) covering proceedings from July 13, 2020, to July 27, 2020. Key events include Maxwell's arraignment where she pleaded Not Guilty, the denial of her bail, the setting of a trial date for July 12, 2021, and various orders regarding discovery scheduling and extrajudicial statements. The document records the presence of defense attorneys Mark Cohen, Jeffrey Pagliuca, and Christian Everdell, as well as government prosecutors Alison Moe, Alex Rossmiller, and Maurene Comey.

People (10)

Name Role Context
Ghislaine Maxwell Defendant
Subject of the criminal proceedings; present by video conference for arraignment; bail denied.
Alison J. Nathan Judge
Presiding judge signing orders and overseeing proceedings.
Jeffrey Pagliuca Attorney
Granted Pro Hac Vice status; filed letter motion regarding Local Criminal Rule 23.1.
Mark Cohen Attorney
Present by video conference representing Ghislaine Maxwell.
Alison Moe AUSA (Assistant US Attorney)
Representing the government; present by video conference.
Alex Rossmiller AUSA (Assistant US Attorney)
Representing the government; present by video conference.
Maurene Comey AUSA (Assistant US Attorney)
Representing the government; present by video conference.
Lea Harmon Pretrial Service Officer
Present by telephone during arraignment.
Kristine Caraannante Court Reporter
Recorded the arraignment proceedings.
Christian R. Everdell Attorney
Filed letter motion regarding Proposed Protective Order and an Affidavit.

Organizations (2)

Name Type Context
USA (Government)
Prosecution in the case against Maxwell.
DOJ-OGR
Department of Justice - Office of Government Information Services (indicated in footer).

Timeline (5 events)

07/13/2020
Order granting Motion for Jeffrey Pagliuca to Appear Pro Hac Vice.
Court Docket
Jeffrey Pagliuca Judge Alison J. Nathan
07/14/2020
Detention Hearing - Government's motion to detain pending trial granted. Bail denied.
Court Docket
Ghislaine Maxwell Judge Alison J. Nathan
07/14/2020
Arraignment. Defendant entered plea of Not Guilty. Trial set for July 12, 2021.
Video Conference / Telephone
07/15/2020
Scheduling Order issued setting dates for discovery, motions, and trial.
Court Docket
Judge Alison J. Nathan
07/23/2020
Order denying Defendant's motion to prohibit extrajudicial statements without prejudice, while warning all parties to comply with rules.
Court Docket
Judge Alison J. Nathan

Relationships (3)

Ghislaine Maxwell Attorney-Client Mark Cohen
Defendant Ghislaine Maxwell present by video conference with attorney Mark Cohen
Ghislaine Maxwell Attorney-Client Jeffrey Pagliuca
Motion for Jeffrey Pagliuca to Appear Pro Hac Vice as to Ghislaine Maxwell
Ghislaine Maxwell Attorney-Client Christian R. Everdell
Document filed by Ghislaine Maxwell. (Everdell, Christian)

Key Quotes (5)

"Defendant enters a plea of Not Guilty to the S1 indictment."
Source
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Quote #1
"Bail is denied. Defendant is remanded."
Source
DOJ-OGR-00000885.jpg
Quote #2
"The Court has received a significant number of letters and messages from non–parties that purport to be related to this case... Therefore, they will not be considered or docketed."
Source
DOJ-OGR-00000885.jpg
Quote #3
"The Court firmly expects that counsel for all involved parties will exercise great care to ensure compliance with this Court's local rules... prohibiting extrajudicial statements"
Source
DOJ-OGR-00000885.jpg
Quote #4
"Trial is set for Monday, July 12, 2021"
Source
DOJ-OGR-00000885.jpg
Quote #5

Full Extracted Text

Complete text extracted from the document (4,629 characters)

Case 21-770, Document 3-2, 03/24/2021, 3065978, Page9 of 25
07/13/2020 | ORDER granting 15 Motion for Jeffrey Pagliuca to Appear Pro Hac Vice as to Ghislaine Maxwell (1). (Signed by Judge Alison J. Nathan on 7/13/2020) (kwi) (Entered: 07/13/2020)
07/14/2020 | 23 | ORDER as to Ghislaine Maxwell. For the reasons stated on the record at today's proceeding, the Governments motion to detain the Defendant pending trial is hereby GRANTED (Signed by Judge Alison J. Nathan on 7/14/20)(jw) (Entered: 07/14/2020)
07/14/2020 | Minute Entry for proceedings held before Judge Alison J. Nathan:Arraignment as to Ghislaine Maxwell (1) Count 1s,2s,3s,4s,5s–6s held on 7/14/2020. Defendant Ghislaine Maxwell present by video conference with attorney Mark Cohen present by video conference, AUSA Alison Moe, Alex Rossmiller and Maurene Comey for the government present by video conference, Pretrial Service Officer Lea Harmon present by telephone and Court Reporter Kristine Caraannante. Defendant enters a plea of Not Guilty to the S1 indictment. Trial set for July 12, 2021. See Order. Time is excluded under the Speedy Trial Act from today until July 12, 2021. Bail is denied. Defendant is remanded. See Transcript. (jw) (Entered: 07/14/2020)
07/14/2020 | Minute Entry for proceedings held before Judge Alison J. Nathan: Plea entered by Ghislaine Maxwell (1) Count 1s,2s,3s,4s,5s–6s Not Guilty. (jw) (Entered: 07/14/2020)
07/14/2020 | 24 | Waiver of Right to be Present at Criminal Proceeding as to Ghislaine Maxwell re: Arraignment, Bail Hearing, Conference. (jw) (Entered: 07/14/2020)
07/15/2020 | 25 | ORDER as to Ghislaine Maxwell. Initial non–electronic discovery, generally to include search warrant applications and subpoena returns, is due by Friday, August 21, 2020. Completion of discovery, to include electronic materials, is due by Monday, November 9, 2020. Motions are due by Monday, December 21, 2020. Motion responses are due by Friday, January 22, 2021. Motion replies are due by Friday, February 5, 2021. Trial is set for Monday, July 12, 2021 ( Discovery due by 8/21/2020., Motions due by 12/21/2020) (Signed by Judge Alison J. Nathan on 7/15/20)(jw) (Entered: 07/15/2020)
07/21/2020 | 26 | ORDER as to Ghislaine Maxwell: The Court has received a significant number of letters and messages from non–parties that purport to be related to this case. These submissions are either procedurally improper or irrelevant to the judicial function. Therefore, they will not be considered or docketed. The Court will accord the same treatment to any similar correspondence it receives in the future. SO ORDERED. (Signed by Judge Alison J. Nathan on 7/21/2020) (lnl) (Entered: 07/21/2020)
07/21/2020 | 27 | LETTER MOTION addressed to Judge Alison J. Nathan from Jeffrey S. Pagliuca dated July 21, 2020 re: Local Criminal Rule 23.1 . Document filed by Ghislaine Maxwell. (Pagliuca, Jeffrey) (Entered: 07/21/2020)
07/23/2020 | 28 | ORDER as to Ghislaine Maxwell: The Defense has moved for an order "prohibiting the Government, its agents and counsel for witnesses from making extrajudicial statements concerning this case." Dkt. No. 27 at 1. The Court firmly expects that counsel for all involved parties will exercise great care to ensure compliance with this Court's local rules, including Local Criminal Rule 23.1, and the rules of professional responsibility. In light of this clear expectation, the Court does not believe that further action is needed at this time to protect the Defendant's right to a fair trial by an impartial jury. Accordingly, it denies the Defendant's motion without prejudice. But the Court warns counsel and agents for the parties and counsel for potential witnesses that going forward it will not hesitate to take appropriate action in the face of violations of any relevant rules. The Court will ensure strict compliance with those rules and will ensure that the Defendant's right to a fair trial will be safeguarded. (Signed by Judge Alison J. Nathan on 7/23/2020) (ap) (Entered: 07/23/2020)
07/27/2020 | 29 | LETTER MOTION addressed to Judge Alison J. Nathan from Christian R. Everdell dated July 27, 2020 re: Proposed Protective Order . Document filed by Ghislaine Maxwell. (Attachments: # 1 Exhibit A (Proposed Protective Order))(Everdell, Christian) (Entered: 07/27/2020)
07/27/2020 | 30 | AFFIDAVIT of Christian R. Everdell by Ghislaine Maxwell. (Everdell, Christian) (Entered: 07/27/2020)
07/27/2020 | 31 | LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from Alison Moe dated July 27, 2020 re: requesting until 5 p.m. tomorrow to respond to
DOJ-OGR-00000885

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