UNITED STATES OF AM
OrganizationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
GHISLAINE MAXWELL
|
Legal representative |
9
Strong
|
5 | |
|
person
Tova Noel
|
Legal representative |
5
|
1 | |
|
person
TOVA NOEL
|
Legal representative |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2021-12-28 | Conference | A conference was held, and the official transcript of this event has now been filed. | UNITED STATES DISTRICT COUR... | View |
| 2021-12-27 | Conference | A conference was held, the official transcript of which was filed as noted in this document. | UNITED STATES DISTRICT COUR... | View |
| 2021-12-22 | Conference | A conference was held, the official transcript of which is being filed with this notice. | UNITED STATES DISTRICT COUR... | View |
| 2020-01-30 | Conference | A conference was held in the case, for which an official transcript has now been filed. | UNITED STATES DISTRICT COUR... | View |
EFTA00027562.pdf
A LexisNexis docket report for the US Court of Appeals case 21-58, United States of America v. Maxwell, retrieved on April 14, 2021. The document lists proceedings from April 9 to April 13, 2021, including notices of appearance for Ghislaine Maxwell and motions to seal documents filed by the United States government (Appellee), which were subsequently granted.
DOJ-OGR-00008354.jpg
This is a legal notice filed on December 10, 2021, in the U.S. District Court for the Southern District of New York for the case of United States v. Ghislaine Maxwell (Case No. 20-cr-330). The document announces the filing of an official transcript from a conference held on November 23, 2021. It also outlines the procedure and seven-day deadline for parties to request redactions of personal information before the transcript becomes publicly available.
DOJ-OGR-00020476.jpg
This document is a court docket sheet from June 2022 covering the sentencing phase of US v. Ghislaine Maxwell. It details orders permitting specific victims (including Virginia Giuffre, Annie Farmer, and 'Kate') to provide impact statements, notes Giuffre's medical inability to attend in person, records the sentencing hearing held on June 28, 2022, and grants a motion by the NY Times to unseal juror questionnaires.
DOJ-OGR-00002105.jpg
This legal document, filed on December 14, 2020, analyzes arguments against Ms. Maxwell's extradition, specifically addressing claims of political motivation, abuse of process, and the impact of the passage of time. It asserts that it is highly unlikely Ms. Maxwell could establish bad faith by the US prosecutor or that her extradition is politically motivated or oppressive. The document cites various legal precedents to support the view that the public interest in honoring extradition arrangements and trying serious allegations outweighs potential personal hardship or the passage of time since the alleged offences (1994-1997).
DOJ-OGR-00022019.jpg
This is a legal notice filed on February 10, 2020, in the U.S. District Court for the Southern District of New York for case 19CR830, United States v. Tova Noel et al. The document, submitted by Court Reporter Kristen Caf, informs the court and parties that the official transcript for a conference held on January 30, 2020, has been filed. It also outlines the 7-day procedure for parties to request redactions of personal information before the transcript becomes publicly available.
DOJ-OGR-00021992.jpg
This is a legal notice filed on December 19, 2019, in the U.S. District Court for the Southern District of New York for case 19CR830, United States v. Tova Noel et al. The document, submitted by Court Reporter Carol Ganl, announces the filing of an official transcript for a conference held on November 25, 2019. It also informs the parties of the seven-day deadline to file a notice of intent to request redactions of personal information from the transcript before it becomes publicly available.
DOJ-OGR-00013859.jpg
This is a legal notice filed on August 10, 2022, in the U.S. District Court for the Southern District of New York for the case of USA v. Ghislaine Maxwell (Case No. 20-cr-330). The document announces the filing of an official transcript for a conference held on December 10, 2021, and outlines the 7-day procedure for parties to request redactions of personal information before the transcript is made public.
DOJ-OGR-00014733.jpg
This legal document is a 'Notice of Filing of Official Transcript' for the case of United States v. Ghislaine Maxwell (Case No. 20-cr-330) in the U.S. District Court for the Southern District of New York. Filed on August 10, 2022, it announces that the court reporter, Speer, has filed the official transcript for a conference held on December 28, 2021. The notice informs the parties that they have seven days to request redactions of personal information before the transcript is made publicly available.
DOJ-OGR-00014716.jpg
This is a legal notice filed on August 10, 2022, in the United States District Court for the Southern District of New York for the case of United States v. Ghislaine Maxwell (Case No. 20-cr-330). The document, submitted by court reporter 'speer', announces the filing of the official transcript for a conference that occurred on December 27, 2021. It also outlines the procedure and seven-day deadline for the case parties to request redactions of sensitive personal information before the transcript is made publicly available.
DOJ-OGR-00014686.jpg
This is a legal notice filed on August 10, 2022, in the U.S. District Court for the Southern District of New York regarding the case of USA v. Ghislaine Maxwell (Case No. 20-cr-330). The document announces the filing of an official transcript of a conference held on December 22, 2021. It also outlines the procedure for the parties involved to request redactions of personal information from the transcript within seven days.
DOJ-OGR-00005555.jpg
This document is the cover page for a 'Reply Memorandum of Law' filed on October 29, 2021, by the United States Government in the criminal case against Ghislaine Maxwell (Case S2 20 Cr. 330). The filing is in further support of the government's motions in limine and lists Damian Williams as the U.S. Attorney along with Assistant U.S. Attorneys Moe, Pomerantz, and Rohrbach.
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