judge

Person
Mentions
0
Relationships
15
Events
129
Documents
0
Also known as:
Judge Alison J. Nathan Judge (speaker) Presiding Judge Judge ("your Honor") ["The Judge (\"your Honor\")"]

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Event Timeline

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15 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person GHISLAINE MAXWELL
Legal representative
10 Very Strong
7
View
person GHISLAINE MAXWELL
Professional
9 Strong
5
View
person GHISLAINE MAXWELL
Judicial
6
2
View
person Lara Pomerantz
Professional
5
1
View
person ANDREW ROHRBACH
Professional
5
1
View
person unidentified speaker
Professional
5
1
View
person GHISLAINE MAXWELL
Defendant judge
5
1
View
person USA's legal team
Professional
5
1
View
person GHISLAINE MAXWELL
Professional judicial
5
1
View
person MAURENE COMEY
Professional judicial
5
1
View
person David Markus
Legal representative
5
1
View
person all parties
Judicial
5
1
View
person Ghislaine Maxwell's legal team
Professional
5
1
View
person GHISLAINE MAXWELL
Judge defendant
5
1
View
person Alison Moe
Professional
5
1
View
Date Event Type Description Location Actions
N/A Court ruling A judge makes several rulings on objections from the government and defense regarding the admissi... Courtroom View
N/A Jury instruction A judge provides instructions to the jury regarding the evaluation of witness credibility, specif... Courtroom View
N/A Legal request and opposition The defendant, Ghislaine Maxwell, made a request to call Jack Scarola, Brad Edwards, and Robert G... United States District Cour... View
2022-08-22 Legal ruling A judge overrules a defendant's objection and finds that two minor victims, Virginia Roberts and ... Court View
2022-08-22 Sentencing hearing A judge sentences Ms. Maxwell to 240 months (20 years) of imprisonment, followed by five years of... Court View
2022-08-10 Court proceeding A judge makes several rulings, mostly sustaining objections against the defense's line of questio... Southern District Court View
2022-08-10 Court ruling A judge denied the government's motion to preclude the testimony of Dr. Loftus, a blind expert, o... Court View
2022-07-12 Court filing Multiple letters and motions (Docs 713-725) were entered into the court record for Case 22-1426. SDNY View
2022-03-22 Court proceeding An attorney makes an argument to a judge regarding another counsel's failure to conduct a proper ... Courtroom View
2022-03-10 Court filing An ORDER was entered regarding redactions to briefs for a new trial motion. N/A View
2022-03-09 Court filing An ORDER was entered regarding the docketing of unredacted documents under seal. N/A View
2022-03-08 Meeting A conference was held regarding Ghislaine Maxwell's case. N/A View
2022-02-24 Court order The Court reviewed and approved proposed redactions, ordering the redacted briefs to be docketed ... N/A View
2022-02-24 Court order The Court ordered an evidentiary hearing for Juror 50 to determine if they failed to respond trut... N/A View
2022-02-18 Court order Judge Alison J. Nathan ordered parties to re-submit revised redactions for the briefing on the De... N/A View
2022-02-17 Court filing Memo Endorsement granted a request for leave to file an amicus brief in Ghislaine Maxwell's case. N/A View
2021-12-18 Legal proceeding Jury instructions were filed in the case of Ms. Maxwell, outlining how the jury should consider e... N/A View
2021-11-28 Court order The Court acknowledged receipt of the third production from the Epstein Victims Compensation Prog... SDNY View
2021-11-24 Court order A protective order regarding the handling of confidential material was signed by Judge Alison J. ... SDNY View
2021-11-24 Court order Judge Alison J. Nathan ordered the Administrator of the Epstein Victims Compensation Program to p... SDNY View
2021-11-22 Court filing (endorsement) An endorsement was filed granting a request for a video monitor for defense counsel, signed by Ju... 40 Foley Square View
2021-11-22 Court filing (order) Order 485 was filed, directing parties to file redacted papers regarding the testimony of Witness... N/A View
2021-11-22 Court filing (letter motion) Letter Motion 486 was filed by USA regarding Proposed Redactions. N/A View
2021-11-22 Court filing (letter motion) Letter Motion 487 was filed by USA regarding a Motion to quash a Rule 17(c) subpoena. N/A View
2021-11-22 Court filing (letter motion) Letter Motion 488 was filed by USA regarding authenticating birth certificates. N/A View
No documents found for this entity.
Total Received
$0.00
0 transactions
Total Paid
$0.00
0 transactions
Net Flow
$0.00
0 total transactions
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As Sender
11
As Recipient
107
Total
118

Sealing

From: Christian R. Everdell ...
To: judge

A letter regarding the sealing of documents, filed as Dkt. No. 87.

Letter
2020-11-30

Renewed Motion for Release on Bail and Sealing Request

From: Mark S. Cohen and Chri...
To: judge

Counsel for Maxwell informs the court of their plan to file a renewed motion for bail and requests an in camera conference and permission to file materials under seal. The Judge's endorsement denies the sealing of the letter itself and requires justification by Dec 2, 2020.

Endorsed letter
2020-11-25

Sealing

From: Christian R. Everdell ...
To: judge

A letter regarding the sealing of documents, filed as Dkt. No. 86.

Letter
2020-11-25

Renewed Motion for Release on Bail and Sealing Request

From: Ghislaine Maxwell (via...
To: judge

A letter requesting an in camera conference and sealing of a Renewed Motion for Release on Bail, which the Court endorsed, seeing no basis for sealing without justification.

Endorsed letter
2020-11-25

Sealing

From: Christian R. Everdell ...
To: judge

A letter regarding the sealing of documents.

Letter
2020-11-25

Renewed Motion for Release on Bail and Sealing Request

From: Mark S. Cohen and Chri...
To: judge

Counsel for Maxwell informs the court of their plan to file a renewed motion for bail and requests to file portions under seal. The Court's endorsement denies the sealing of the letter itself without justification and temporarily seals the request.

Endorsed letter
2020-11-25

Renewed Motion for Release on Bail and request to seal

From: Mark S. Cohen and Chri...
To: judge

Counsel informs the court of their plan to file a renewed motion for bail and requests to file portions under seal. The Court's endorsement requires the defendant to justify the sealing by Dec 2, 2020.

Endorsed letter
2020-11-25

Sealing

From: Christian R. Everdell ...
To: judge

A letter regarding the sealing of documents in Ghislaine Maxwell's case.

Letter
2020-11-25

Sealing

From: Ghislaine Maxwell (via...
To: judge

A letter concerning the sealing of documents.

Letter
2020-11-25

Sealing

From: Ghislaine Maxwell (via...
To: judge

A letter concerning the sealing of documents.

Letter
2020-11-25

Request for extension to respond

From: ALISON MOE
To: judge

A letter was filed by the USA, from Alison Moe, requesting until 5 p.m. the next day to respond to a matter.

Letter
2020-07-27

Proposed Protective Order

From: Christian R. Everdell
To: judge

A letter motion was filed by Christian R. Everdell on behalf of Ghislaine Maxwell regarding a Proposed Protective Order.

Letter motion
2020-07-27

Response to defense counsel's letter

From: ALISON MOE
To: judge

A letter was filed by the USA (Alison Moe) requesting an extension until 5 p.m. the next day to respond to a letter from defense counsel.

Letter
2020-07-27

Proposed Protective Order

From: Christian R. Everdell
To: judge

A letter motion was filed by Christian R. Everdell on behalf of Ghislaine Maxwell regarding a Proposed Protective Order.

Letter
2020-07-27

Local Criminal Rule 23.1

From: Jeffrey S. Pagliuca
To: judge

A letter motion was filed by Jeffrey S. Pagliuca on behalf of Ghislaine Maxwell regarding Local Criminal Rule 23.1.

Letter
2020-07-21

Local Criminal Rule 23.1

From: Jeffrey S. Pagliuca
To: judge

A letter motion was filed by Jeffrey S. Pagliuca on behalf of Ghislaine Maxwell regarding Local Criminal Rule 23.1.

Letter motion
2020-07-21

Scheduling

From: USA (via Alex Rossmiller)
To: judge

Letter regarding scheduling for Ghislaine Maxwell's initial proceeding.

Letter
2020-07-07

Scheduling

From: MARK
To: judge

Letter regarding scheduling for Ghislaine Maxwell's initial proceeding.

Letter
2020-07-06

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