Alison Moe
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Christian R. Everdell
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Opposing counsel |
1
|
1 | |
|
person
Geoffrey S. Berman
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Subordinate superior |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | Pretrial conference | A pretrial conference was held where counsel for the government and defendant made their appearan... | Courtroom | View |
| N/A | Legal stipulation | The prosecution and defense formally agreed that Government Exhibits 52A, 52D, 52E, 52F, 52G, and... | UNITED STATES DISTRICT COUR... | View |
| N/A | Pretrial conference | A final pretrial conference was held to discuss outstanding issues and the plan for jury selection. | Courtroom | View |
| 2023-06-29 | N/A | Submission of legal filing concluding that the judgment of conviction should be affirmed. | New York, New York | View |
| 2022-08-22 | N/A | Sentencing Hearing in United States v. Ghislaine Maxwell | Courtroom | View |
| 2022-07-22 | N/A | Sentencing hearing for Ghislaine Maxwell | Courtroom (Southern District) | View |
| 2022-06-28 | N/A | Sentencing of Ghislaine Maxwell | District Court | View |
| 2022-06-28 | N/A | Sentencing held for Ghislaine Maxwell on Counts 1ss, 3ss, 4ss, 5ss, 6ss. | Southern District of New York | View |
| 2022-06-28 | Sentencing | Sentencing hearing for the case of United States of America v. Ghislaine Maxwell. | United States District Cour... | View |
| 2022-06-26 | Court filing | The Government submitted a motion filed by Kate's attorney. | United States District Cour... | View |
| 2022-06-22 | N/A | Sentencing Submission filed by USA as to Ghislaine Maxwell. | SDNY | View |
| 2022-06-22 | Legal filing | The U.S. Government filed its sentencing memorandum in the case against Ghislaine Maxwell. | UNITED STATES DISTRICT COUR... | View |
| 2022-06-22 | N/A | Filing of Government's sentencing recommendation conclusion. | New York, New York | View |
| 2022-06-15 | Legal document service | Christian R. Everdell served a memorandum via ECF upon four individuals. | N/A | View |
| 2022-05-11 | N/A | Filing of Document 661 in Case 1:20-cr-00330-PAE | Southern District of New York | View |
| 2022-05-11 | N/A | Filing of Document 660 in Case 1:20-cr-00330-PAE | Southern District of New York | View |
| 2022-04-01 | Legal filing | Document 650 was filed in case 1:20-cr-00330-PAE. | Southern District of New York | View |
| 2022-04-01 | N/A | Filing of Document 652 in Case 1:20-cr-00330-PAE | Southern District of New York | View |
| 2022-03-15 | N/A | Filing of Government's opposition to defendant's motion for a new trial. | New York, New York | View |
| 2022-03-11 | Court hearing | A hearing was held regarding the defendant's motion for a new trial, specifically focusing on Jur... | Court (unspecified) | View |
| 2022-03-08 | Court proceeding/appearance | A court proceeding in the case of United States of America v. Ghislaine Maxwell, with a list of a... | New York, N.Y., Southern Di... | View |
| 2022-03-01 | N/A | Filing of Document 635 in Case 1:20-cr-00330-PAE | Southern District of New York | View |
| 2022-02-25 | N/A | Filing of Government's response to defendant's post-trial motions | New York, New York | View |
| 2022-02-24 | N/A | Filing of Document 617 in Case 1:20-cr-00330-PAE | Southern District of New York | View |
| 2022-02-16 | Court filing | Document 603 was filed in Case 1:20-cr-00330-PAE. | Southern District of New York | View |
DOJ-OGR-00001824.jpg
This document is a Mandate and Summary Order from the United States Court of Appeals for the Second Circuit regarding the case United States v. Ghislaine Maxwell (Case 20-3061-cr). Issued on November 9, 2020, following an October 19, 2020 term, it lists the presiding judges and legal representation for both the prosecution (SDNY) and the defense. The document confirms the filing of the order in the Southern District of New York.
DOJ-OGR-00021880.jpg
This legal document is a court filing dated December 2, 2024, concerning the appeal of Ghislaine Maxwell's conviction. It identifies the legal counsel for both the appellant, Maxwell, and the appellee, the United States, and states that Maxwell is appealing her June 29, 2022, conviction and sentence from the U.S. District Court for the Southern District of New York for charges including conspiracy and sex trafficking of a minor.
DOJ-OGR-00021850.jpg
This document is page 3 of a court filing (Case 22-1426) dated September 17, 2024, detailing the appeal of Ghislaine Maxwell's conviction. Written by Circuit Judge José A. Cabranes, it lists the legal counsel for both sides and summarizes Maxwell's June 29, 2022, conviction for sex trafficking and conspiracy, including her sentencing of concurrent prison terms totaling 240 months (20 years).
DOJ-OGR-00021797.jpg
This document is Page 3 of a legal filing (Case 22-1426) dated September 17, 2024. It lists the legal counsel for both the United States (Appellee) and Ghislaine Maxwell (Appellant) and begins the written opinion by Circuit Judge José A. Cabranes regarding Maxwell's appeal of her 2022 conviction for sex trafficking and conspiracy involving minors. The text details her conviction statutes and sentences of 60, 120, and 240 months imprisonment.
DOJ-OGR-00021739.jpg
This document is the conclusion page (Page 92 of 93) of a legal filing (Case 22-1426) dated June 29, 2023. It is submitted by US Attorney Damian Williams and Assistant US Attorneys Maurene Comey, Alison Moe, Lara Pomerantz, and Won S. Shin of the Southern District of New York, formally requesting that a judgment of conviction be affirmed.
DOJ-OGR-00021546.jpg
This document is the cover page of a court transcript for the sentencing of Ghislaine Maxwell in the case of United States of America v. Ghislaine Maxwell. The hearing took place on June 28, 2022, in the U.S. District Court for the Southern District of New York, presided over by Judge Alison J. Nathan. The document lists the legal counsel for both the prosecution and the defense, as well as other individuals present at the proceeding.
DOJ-OGR-00021161.jpg
This legal document is a letter from the U.S. Attorney's Office for the Southern District of New York to the Clerk of the U.S. Court of Appeals for the Second Circuit. The letter, dated March 13, 2023, concerns the case of United States v. Ghislaine Maxwell, advising the court that the government intends to file its appeal brief by May 30, 2023, and also requests permission to file a supplemental appendix.
DOJ-OGR-00019643.jpg
This is the conclusion page (page 36 of 37) of a legal filing submitted on October 2, 2020, by the United States Attorney for the Southern District of New York. The filing argues that the District Court's order denying Ghislaine Maxwell's motion to modify a Protective Order should be affirmed. It is signed by Acting US Attorney Audrey Strauss and Assistant US Attorneys Pomerantz, Comey, Moe, and Metzner.
DOJ-OGR-00019557.jpg
This document is the final page (page 4) of a legal filing dated August 21, 2020, submitted to Judge Alison J. Nathan in the Southern District of New York (Case 1:20-cr-00330-AJN, likely US v. Maxwell). The Government, represented by Acting US Attorney Audrey Strauss and Assistant US Attorneys Maurene Comey, Alison Moe, and Lara Pomerantz, requests a date approximately 180 days later to update the Court on its position regarding the sealing of materials. The document indicates copies were sent to all counsel of record by email.
DOJ-OGR-00019553.jpg
This is page 5 of a legal letter filed on August 21, 2020, in the case United States v. Ghislaine Maxwell (Case 1:20-cr-00330). The Government, represented by Acting US Attorney Audrey Strauss and AUSAs Comey, Moe, and Pomerantz, argues that the defendant's request to use criminal discovery materials in separate Civil Cases should be denied. The Government asserts this is an attempt to bypass protective orders and falsely accuse the Government and an unnamed 'Recipient' of malfeasance.
DOJ-OGR-00019521.jpg
This legal document, dated July 28, 2020, is a filing from the U.S. Attorney's Office for the Southern District of New York to Judge Alison J. Nathan. The prosecution argues against a defendant's motion to impose restrictions on the government and third parties, labeling the request as unprecedented and without legal basis. The government urges the court to deny the defendant's motion and instead implement the government's own proposed protective order.
DOJ-OGR-00019514.jpg
This document is the signature page for a court order from the U.S. District Court for the Southern District of New York, filed on July 27, 2020. It is ordered by Judge Alison J. Nathan and shows the agreement and consent of both the prosecution, led by Acting U.S. Attorney Audrey Strauss, and the defendant, Ghislaine Maxwell, represented by her legal counsel. The specific nature of the order is not detailed on this page.
DOJ-OGR-00019467.jpg
This document is a docket report from Case 20-3061, detailing legal filings between July 21 and July 29, 2020, concerning the defendant, Ghislaine Maxwell. The entries include motions from Maxwell's defense regarding extrajudicial statements and a protective order, responses from the USA, and orders from Judge Alison J. Nathan setting deadlines and ruling on the motions. The document chronicles a series of procedural exchanges between the defense and the prosecution in the days following Maxwell's initial filings.
DOJ-OGR-00019466.jpg
This document is a court docket sheet from Case 20-3061, dated September 18, 2020, detailing proceedings related to defendant Ghislaine Maxwell in July 2020. Key events include attorney appearances, motions regarding Maxwell's detention, her arraignment where she pleaded not guilty, and Judge Alison J. Nathan's orders denying bail, remanding Maxwell, and setting a trial date for July 12, 2021. The docket also establishes deadlines for discovery and motions in the case.
DOJ-OGR-00019338.jpg
This legal document, dated August 21, 2020, is a submission from the Acting United States Attorney and Assistant United States Attorneys to Honorable Alison J. Nathan. It argues against the defendant's application to use criminal discovery materials in civil cases, asserting that the application lacks legal justification, attempts to circumvent a protective order, and is irrelevant to the civil litigation. The document suggests the defendant's intent is to falsely accuse the Government and another party.
DOJ-OGR-00019253.jpg
This document is a page from the court docket in the case against Ghislaine Maxwell, dated September 9, 2020. It includes an order from Judge Alison J. Nathan detailing procedures for public and media access to hearings via phone and video feed, given COVID-19 restrictions. The docket entries list filings from mid-July 2020, including attorney appearances for Maxwell, motions regarding her detention, and a minute entry for her arraignment on July 14, 2020, where she pleaded not guilty, was denied bail, and remanded into custody.
DOJ-OGR-00019233.jpg
This document is a Notice of Electronic Filing from the U.S. District Court for the District of New Hampshire, dated July 6, 2020. It details a minute entry for a removal hearing held on July 2, 2020, for the defendant Ghislaine Maxwell in the case USA v. Maxwell. The entry states that Maxwell knowingly waived her in-court and identity hearings, and lists the judge, court reporter, and attorneys for both the government and the defense who were present.
DOJ-OGR-00019204.jpg
This document is an arrest warrant for Ghislaine Maxwell, issued on June 29, 2020, by the U.S. District Court for the Southern District of New York. The warrant, signed by U.S. Magistrate Judge Lisa Margaret Smith, commands law enforcement to arrest Maxwell based on an indictment for multiple offenses, including conspiracy to entice minors, enticement of a minor, and perjury. The case is identified as 20 CR 330.
DOJ-OGR-00019203.jpg
This document is a court docket sheet from the District of New Hampshire regarding the arrest and removal proceedings of Ghislaine Maxwell on July 2, 2020. It details her arrest, a video conference removal hearing before Magistrate Judge Andrea K. Johnstone where she waived her identity hearing, and the subsequent order committing her to the Southern District of New York (SDNY) to face charges. The document lists John S. Davis and Alison Moe as government attorneys and Lawrence Vogelman as Maxwell's defense attorney.
DOJ-OGR-00019174.jpg
This document is an arrest warrant for Ghislaine Maxwell, issued on June 29, 2020, by the U.S. District Court for the Southern District of New York. The warrant, signed by U.S. Magistrate Judge Lisa Margaret Smith, commands law enforcement to arrest Maxwell based on an indictment for multiple federal offenses, including conspiracy to entice minors, enticement of a minor, conspiracy to transport minors, transportation of a minor, and perjury. The case is identified as 20 CR 330.
DOJ-OGR-00019125.jpg
This document is the cover page for a court transcript from the jury trial of United States of America v. Ghislaine Maxwell, held on December 9, 2021. The trial took place in the U.S. District Court for the Southern District of New York, with Judge Alison J. Nathan presiding. The document lists the legal counsel for both the prosecution and the defense, as well as other individuals present at the proceeding.
DOJ-OGR-00016914.jpg
This document is a page from the court transcript of the trial *United States v. Ghislaine Maxwell* (Case 1:20-cr-00330-AJN), dated August 10, 2022. Defense attorney Mr. Everdell presents stipulations agreed upon by both parties, including the birth date of Mike Wallace and the opening dates of *The Lion King* on Broadway. The page concludes with the beginning of a written stipulation regarding a witness named 'Kate' attending a meeting with prosecutors in September, listing the full legal teams for both the prosecution (US Attorney's Office) and the defense.
DOJ-OGR-00016484.jpg
This document is the cover page of a court transcript from the jury trial of United States v. Ghislaine Maxwell, dated December 16, 2021. It lists the presiding judge, Hon. Alison J. Nathan, and details the legal appearances for both the prosecution (US Attorney's Office) and the defense (Haddon Morgan and Foreman; Cohen & Gresser). It also notes the presence of FBI and NYPD representatives.
DOJ-OGR-00013279.jpg
This document is the title page of a court transcript for the jury trial of United States of America v. Ghislaine Maxwell (Case 20 CR 330), held on December 8, 2021, in the Southern District of New York before Judge Alison J. Nathan. It lists the appearances of the prosecution team (led by Damian Williams) and the defense team (representing Maxwell), as well as the presence of FBI and NYPD representatives.
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Requesting time to respond to defense counsel's letter
Requesting until 5 p.m. tomorrow to respond to defense counsel's letter.
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