Juan Ruiz Toro
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
ALISON J. NATHAN
|
Professional |
3
|
3 | |
|
person
ALISON J. NATHAN
|
Clerk judge |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2020-09-17 | N/A | Filing of memo endorsement signed by Judge Nathan under seal. | SDNY | View |
EFTA00031428.pdf
This document is an email thread from April 2021 between Defense Counsel Christian Everdell and Judge Alison Nathan's chambers (specifically Law Clerk Juan Ruiz Toro). The correspondence concerns a request by the defense to bring electronic devices into the courthouse via the Worth Street entrance for 'evidence views'. The final email confirms that Judge Nathan has signed an order granting permission.
EFTA00023503.pdf
This document contains an email chain from September 14-17, 2020, regarding the case US v. Maxwell (20 Cr. 330). The correspondence is between the US Attorney's Office for the Southern District of New York and the chambers of Judge Alison J. Nathan. The emails discuss the submission and filing of letters and memo endorsements 'ex parte and under seal' pursuant to Federal Rule of Criminal Procedure 16(d)(1).
EFTA00019645.pdf
This document is an email thread from September 2020 between the US Attorney's Office for the Southern District of New York and the Chambers of Judge Alison J. Nathan regarding the case *US v. Maxwell* (20 Cr. 330). The correspondence involves the submission and receipt of letters and memo endorsements that are to be filed *ex parte* and under seal, specifically referencing Federal Rule of Criminal Procedure 16(d)(1). Juan Ruiz Toro, a law clerk, communicates on behalf of Judge Nathan.
EFTA00009897.pdf
This document is an email chain from April 21, 2021, between the US Attorney's Office (SDNY) and the Chambers of Judge Alison J. Nathan regarding the case United States v. Ghislaine Maxwell. The correspondence details the attendance plans for victims and their counsel at an upcoming arraignment, specifically noting that Victim-2 will attend by phone while her attorneys, David Boies and Sigrid McCawley, will attend in person. It also confirms that four attorneys will appear on behalf of the Government.
Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Asking confirmation on the number of government attorneys attending.
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