| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Appellant's counsel (filer)
|
Professional |
6
|
1 | |
|
organization
GOVERNMENT
|
Professional |
5
|
1 | |
|
person
DAMIAN WILLIAMS
|
Business associate |
5
|
1 | |
|
person
Alison Moe
|
Business associate |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | Pretrial conference | A final pretrial conference was held to discuss outstanding issues and the plan for jury selection. | Courtroom | View |
| N/A | Pretrial conference | A pretrial conference was held where counsel for the government and defendant made their appearan... | Courtroom | View |
| 2019-09-03 | N/A | Court Hearing (Case Called) | Courtroom (Southern District) | View |
This document is a page from the court transcript of the trial of Ghislaine Maxwell (Case 1:20-cr-00330-PAE), filed on August 10, 2022. It details a stipulation agreed upon by the prosecution and defense regarding the testimony of Sergeant Michael Dawson to avoid recalling him to the stand. Defense attorney Christian Everdell reads the stipulation into the record, which concerns a cardboard box (Government Exhibit 294) recovered during a search.
This document is a court transcript from a pretrial conference in case 1:20-cr-00330-PAE, filed on January 15, 2025. Counsel for the government and for the defendant, Ghislaine Maxwell, state their appearances for the record. The judge outlines the case schedule, noting that jury selection began on November 4th and the trial is set to commence on November 29th, and sets the agenda to address the defendant's motions to exclude evidence.
This document is a transcript from a final pretrial conference in case 1:20-cr-00330-PAE, filed on December 10, 2021. Counsel for the government and for the defendant, Ghislaine Maxwell, state their appearances for the record. The court outlines the plan for jury selection, which is scheduled to conclude on "Monday morning, the 29th," and notes that unused jurors are being kept on call at the recommendation of the jury department.
This document is page 2 of a court transcript from a case filed on September 3, 2019 (Case 1:19-cr-00490-RMB). It records the opening of the proceeding where the Judge asks for introductions. Government attorneys Maureen Comey and Alison Moe introduce themselves, noting the presence of FBI Special Agent Amanda Young and NYPD Detective Paul Byrne, while defense attorneys Reid Weingarten, Martin Weinberg, and Michael Miller (of Steptoe & Johnson) introduce themselves.
This legal document, dated February 14, 2023, is a motion requesting permission from the Court to file an oversized appellate brief of up to 35,000 words, an increase from a previously approved 20,000 words. The filer argues the extra length is necessary to adequately address five complex legal issues, including statute of limitations and juror misconduct. The document confirms that the opposing counsel, Assistant U.S. Attorneys from the Southern District of New York, have been notified of this request via email.
This document is page 3 of a legal motion filed on January 16, 2023, in Case 22-1426 (United States v. Maxwell appeal). The defense is requesting permission to file an oversized brief of 20,000 words, citing the complexity of the case, a 3,000-page trial transcript, and specific legal issues regarding evidentiary rulings, juror misconduct, and a non-prosecution agreement. The filing notes that the US Attorney's Office for the SDNY (specifically AUSAs Rohrbach, Pomerantz, Moe, and Comey) has been notified via email.
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