EFTA00030686.pdf
145 KB
Extraction Summary
8
People
5
Organizations
2
Locations
2
Events
2
Relationships
3
Quotes
Document Information
Type:
Court notice / email (notice of electronic filing)
File Size:
145 KB
Summary
This document is a Notice of Electronic Filing from the U.S. District Court (SDNY) regarding the case USA v. Maxwell. The filing is a Court Order dated December 8, 2020, in which Judge Nathan denies Ghislaine Maxwell's request to summon Warden Heriberto Tellez to testify regarding her conditions of confinement. The order mandates that the Government provide written updates on Maxwell's conditions, specifically regarding legal access, every 60 days.
People (8)
| Name | Role | Context |
|---|---|---|
| Ghislaine Maxwell | Defendant |
Subject of the court order regarding confinement conditions.
|
| Heriberto Tellez | Warden (MDC) |
Maxwell requested he be summoned to answer questions; Court denied this request.
|
| Alison J. Nathan | Judge |
Signed the order (Name partially redacted as '[REDACTED] J. Nathan').
|
| Jeffrey S. Pagliuca | Defense Counsel |
Recipient of electronic filing notice (hmflaw.com).
|
| Laura A. Menninger | Defense Counsel |
Recipient of electronic filing notice (hmflaw.com).
|
| Bobbi C Sternheim | Defense Counsel |
Recipient of electronic filing notice (sternheimlaw.com).
|
| Christian R. Everdell | Defense Counsel |
Recipient of electronic filing notice (cohengresser.com).
|
| Mark Stewart Cohen | Defense Counsel |
Recipient of electronic filing notice (cohengresser.com).
|
Organizations (5)
| Name | Type | Context |
|---|---|---|
| USANYS |
United States Attorney for the Southern District of New York (Sender/Recipient in header).
|
|
| U.S. District Court |
Southern District of New York.
|
|
| MDC |
Metropolitan Detention Center (where Maxwell is confined).
|
|
| Cohen Gresser |
Law firm representing defense.
|
|
| Haddon, Morgan and Foreman |
Law firm representing defense (implied by hmflaw.com domain).
|
Timeline (2 events)
2020-12-08
Court Order filed denying Defendant's request to summon Warden Heriberto Tellez.
Southern District of New York
2020-12-08
Government ordered to submit written updates on Maxwell's confinement conditions every 60 days.
Southern District of New York
US Government
Ghislaine Maxwell
Locations (2)
| Location | Context |
|---|---|
|
Jurisdiction of the court.
|
|
|
Address in email signature.
|
Relationships (2)
Maxwell requested Tellez appear to answer questions regarding her confinement.
Judge Nathan issued the order regarding Maxwell's requests.
Key Quotes (3)
"Court DENIES the Defendant's request to summon the Warden to personally appear and respond to questions."Source
EFTA00030686.pdf
Quote #1
"The Government shall continue to submit written status updates detailing any material changes to the conditions of Ms. Maxwell's confinement, with particular emphasis on her access to legal materials, including legal mail and email, and her ability to communicate with defense counsel."Source
EFTA00030686.pdf
Quote #2
"The Court hereby ORDERS the Government to submit these written updates every 60 days."Source
EFTA00030686.pdf
Quote #3
Full Extracted Text
Complete text extracted from the document (3,810 characters)
From: [REDACTED] (USANYS)" [REDACTED]
To: [REDACTED]
Cc: [REDACTED] (USANYS)" [REDACTED]; [REDACTED] (USANYS)"
Subject: FW: Activity in Case 1:20-cr-00330-AJN USA v. Maxwell Order
Date: Tue, 08 Dec 2020 17:45:50 +0000
Attachments: 2020.12.08_AJN_Order_re_MDC.pdf
To: [REDACTED]
Cc: [REDACTED] (USANYS)" [REDACTED]; [REDACTED] (USANYS)"
Subject: FW: Activity in Case 1:20-cr-00330-AJN USA v. Maxwell Order
Date: Tue, 08 Dec 2020 17:45:50 +0000
Attachments: 2020.12.08_AJN_Order_re_MDC.pdf
[HEAVY REDACTIONS - APPROXIMATELY 15 LINES OF BLACKED OUT TEXT]
Best,
[REDACTED]
Southern District of New York
1 St. Andrew's Plaza
New York, NY 10007
[REDACTED]
[REDACTED]
Southern District of New York
1 St. Andrew's Plaza
New York, NY 10007
[REDACTED]
From: NYSD_ECF_Pool@nysd.uscourts.gov
Sent: Tuesday, December 8, 2020 12:03 PM
To: CourtMail@nysd.uscourts.gov
Subject: Activity in Case 1:20-cr-00330-AJN USA v. Maxwell Order
Sent: Tuesday, December 8, 2020 12:03 PM
To: CourtMail@nysd.uscourts.gov
Subject: Activity in Case 1:20-cr-00330-AJN USA v. Maxwell Order
This is an automatic e-mail message generated by the CM/ECF system. Please DO NOT RESPOND to this e-mail because the mail box is unattended.
***NOTE TO PUBLIC ACCESS USERS*** There is no charge for viewing opinions.
***NOTE TO PUBLIC ACCESS USERS*** There is no charge for viewing opinions.
U.S. District Court
Southern District of New York
Southern District of New York
Notice of Electronic Filing
The following transaction was entered on 12/8/2020 at 12:02 PM EST and filed on 12/8/2020
Case Name: USA v. Maxwell
Case Number: 1:20-cr-00330-AJN
Filer:
Document Number: 92
Case Name: USA v. Maxwell
Case Number: 1:20-cr-00330-AJN
Filer:
Document Number: 92
Docket Text:
ORDER as to Ghislaine Maxwell: On December 4, 2020, the Court received a letter from MDC legal counsel responding to the concerns that the Defendant raised in her November 24, 2020 letter. See Dkt. Nos. 75, 88; see also Dkt. No. 78. The Defendant responded to the MDC legal counsel's letter on December 7, 2020, reiterating her request that the Court summon Warden Heriberto Tellez to personally respond to questions from the Court regarding the Defendant's conditions of confinement. See Dkt. No. 91. Having carefully reviewed the parties' submissions, along with the MDC legal counsel's December 4, 2020 letter, the Court DENIES the Defendant's request to summon the Warden to personally appear and respond to questions. This resolves Dkt. No. 75. Notwithstanding this, as originally provided in Dkt. No. 49, the Government shall continue to submit written status updates detailing any material changes to the conditions of Ms. Maxwell's confinement, with particular emphasis on her access to legal materials, including legal mail and email, and her ability to communicate with defense counsel. The updates shall also include information on the frequency of searches of the Defendant. The Court hereby ORDERS the Government to submit these written updates every 60 days. Furthermore, the Government shall take all necessary steps to ensure that the Defendant continues to receive adequate access to legal materials and her ability to communicate with defense counsel. (Signed by Judge [REDACTED] J. Nathan on 12/8/2020) (ap)
ORDER as to Ghislaine Maxwell: On December 4, 2020, the Court received a letter from MDC legal counsel responding to the concerns that the Defendant raised in her November 24, 2020 letter. See Dkt. Nos. 75, 88; see also Dkt. No. 78. The Defendant responded to the MDC legal counsel's letter on December 7, 2020, reiterating her request that the Court summon Warden Heriberto Tellez to personally respond to questions from the Court regarding the Defendant's conditions of confinement. See Dkt. No. 91. Having carefully reviewed the parties' submissions, along with the MDC legal counsel's December 4, 2020 letter, the Court DENIES the Defendant's request to summon the Warden to personally appear and respond to questions. This resolves Dkt. No. 75. Notwithstanding this, as originally provided in Dkt. No. 49, the Government shall continue to submit written status updates detailing any material changes to the conditions of Ms. Maxwell's confinement, with particular emphasis on her access to legal materials, including legal mail and email, and her ability to communicate with defense counsel. The updates shall also include information on the frequency of searches of the Defendant. The Court hereby ORDERS the Government to submit these written updates every 60 days. Furthermore, the Government shall take all necessary steps to ensure that the Defendant continues to receive adequate access to legal materials and her ability to communicate with defense counsel. (Signed by Judge [REDACTED] J. Nathan on 12/8/2020) (ap)
1:20-cr-00330-AJN-1 Notice has been electronically mailed to:
Jeffrey S. Pagliuca jpagliuca@hmflaw.com, nsimmons@hmflaw.com
Laura A. Menninger lmenninger@hmflaw.com, alundberg@hmflaw.com, nsimmons@hmflaw.com
Bobbi C Sternheim bc@sternheimlaw.com, bcsternheim@mac.com, ecf@sternheimlaw.com
Christian R. Everdell ceverdell@cohengresser.com, autodocket@cohengresser.com
Mark Stewart Cohen mcohen@cohengresser.com, Mark-Cohen-1234@ecf.pacerpro.com, autodocket@cohengresser.com, managingclerksoffice@cohengresser.com
[REDACTED] CaseView.ECF@usdoj.gov,
USANYS.ECF@USDOJ.GOV
[REDACTED] CaseView.ECF@usdoj.gov, USANYS.ECF@USDOJ.GOV
[REDACTED], CaseView.ECF@usdoj.gov, USANYS.ECF@USDOJ.GOV
[REDACTED] CaseView.ECF@usdoj.gov, USANYS.ECF@USDOJ.GOV
Laura A. Menninger lmenninger@hmflaw.com, alundberg@hmflaw.com, nsimmons@hmflaw.com
Bobbi C Sternheim bc@sternheimlaw.com, bcsternheim@mac.com, ecf@sternheimlaw.com
Christian R. Everdell ceverdell@cohengresser.com, autodocket@cohengresser.com
Mark Stewart Cohen mcohen@cohengresser.com, Mark-Cohen-1234@ecf.pacerpro.com, autodocket@cohengresser.com, managingclerksoffice@cohengresser.com
[REDACTED] CaseView.ECF@usdoj.gov,
USANYS.ECF@USDOJ.GOV
[REDACTED] CaseView.ECF@usdoj.gov, USANYS.ECF@USDOJ.GOV
[REDACTED], CaseView.ECF@usdoj.gov, USANYS.ECF@USDOJ.GOV
[REDACTED] CaseView.ECF@usdoj.gov, USANYS.ECF@USDOJ.GOV
1:20-cr-00330-AJN-1 Notice has been delivered by other means to:
The following document(s) are associated with this transaction:
Document description: Main Document
Original filename: n/a
Electronic document Stamp:
[STAMP dcecfStamp_ID=1008691343 [Date=12/8/2020] [FileNumber=25049471-0] [4e2f0541bc896e461bd043db68fe94f5538c87c7f408faa5d11202151b70a7a9803e9613969adcd785259ef1112c8e0ede95ad58040bd30229e0b4eb35d9f3de]]
The following document(s) are associated with this transaction:
Document description: Main Document
Original filename: n/a
Electronic document Stamp:
[STAMP dcecfStamp_ID=1008691343 [Date=12/8/2020] [FileNumber=25049471-0] [4e2f0541bc896e461bd043db68fe94f5538c87c7f408faa5d11202151b70a7a9803e9613969adcd785259ef1112c8e0ede95ad58040bd30229e0b4eb35d9f3de]]
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