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Pagliuca, Jeffrey

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DOJ-OGR-00020718.jpg

This document is a court docket sheet for Case 22-1426, detailing filings and orders related to defendant Ghislaine Maxwell between March 9 and March 15, 2022. The entries primarily concern post-trial matters, including orders from Judge Alison J. Nathan on document redactions and juror anonymity, as well as a motion for a new trial filed by Maxwell's team and the subsequent opposition memoranda filed by the USA.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00020646.jpg

This document is a court docket sheet from the Southern District of New York (SDNY) detailing a series of motions and supporting memorandums filed on behalf of Ghislaine Maxwell on February 4, 2021. The filings, entered by her attorneys Jeffrey Pagliuca and Mark Cohen, seek to dismiss various counts of the superseding indictment, suppress evidence, and strike surplusage from the indictment. The legal grounds for these motions include due process violations, pre-indictment delay, breach of a non-prosecution agreement, and claims that charges are time-barred.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00020547.jpg

This legal document, a docket sheet from Case 22-1426 dated July 8, 2022, details several court filings from November 12, 2021, in the case of USA v. Ghislaine Maxwell. The filings include a memorandum from the USA opposing various defense motions and a reply from Maxwell's team. The document also contains a court order scheduling an in-person proceeding for November 15, 2021, at the Thurgood Marshall U.S. Courthouse in New York, specifying the courtroom, overflow rooms for public access, and strict COVID-19 protocols for all attendees.

Legal document
2025-11-20
Analysis Source
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