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
2021-11-22 Court filing ORDER (496) issued by Judge Alison J. Nathan addressing Letter Motion 486 and noting receipt of m... N/A View
2021-11-22 Court filing (letter) Letter 494 was filed by Ghislaine Maxwell's counsel regarding Accuser-3 Evidence. N/A View
2021-11-22 Court filing (letter) Letter 490 was filed by Ghislaine Maxwell's counsel regarding Government Exhibit 52. N/A View
2021-11-22 Court filing LETTER MOTION (488) filed by USA to authenticate birth certificates. N/A View
2021-11-22 Court filing (letter) Letter 492 was filed by USA as a supplemental letter regarding Witness-3. N/A View
2021-11-22 Court filing ORDER (485) issued by Judge Alison J. Nathan regarding redactions of documents related to Witness... N/A View
2021-11-22 Court filing ORDER (495) issued by Judge Alison J. Nathan regarding the process for sealing or redacting Memor... N/A View
2021-11-22 Court filing LETTER (492) filed by USA, a supplemental letter regarding Witness-3. N/A View
2021-11-22 Court filing (letter) Letter 491 was filed by USA in reply regarding GX-52. N/A 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) Letter 489 was filed by Ghislaine Maxwell's counsel regarding Birth Certificates. N/A View
2021-11-19 Court order Judge Alison J. Nathan issued a Memorandum Opinion & Order regarding the testimony of Witness-3 (... Court View
2021-11-19 Court order Judge Alison J. Nathan issued an order granting in part and denying in part the Defendant's motio... Court View
2021-11-19 Court order Judge Alison J. Nathan issued an order regarding Government Exhibit 52, ordering the Government t... Court View
2021-11-16 Voir dire Voir dire proceedings were set to begin at 8:30 AM. Courtroom 518, 40 Centre St... View
2021-11-15 Pretrial conference A pretrial conference was held for Ghislaine Maxwell. Southern District of New York View
2021-11-15 Court order Judge Alison J. Nathan signed an order regarding courtroom access for victims, family, press, and... Southern District of New York View
2021-11-11 Opinion & order The Court denied the Defense's motion to exclude Dr. Rocchio's testimony, with an exception. N/A View
2021-11-10 Pretrial conference A Pretrial Conference was held for Ghislaine Maxwell, with her present alongside her attorneys an... Before Judge Alison J. Nath... View
2021-11-10 Order The Court revised the schedule for supplemental briefing on Defendant's first and seventh motions... Courtroom 518 of the United... View
2021-11-10 Hearing An in-camera hearing was held with extensive argument related to the motion to exclude evidence f... Court View
2021-11-09 Order Judge Alison J. Nathan signed an order detailing COVID-19 protocols for courthouse access, includ... S.D.N.Y. courthouse, Thurgo... View
2021-11-05 Court ruling Judge Alison J. Nathan issued a Memo Endorsement denying the defendant's motion for reconsiderati... Court View
2021-11-04 Court filing The USA filed a letter replying to the Defendant's motion for reconsideration regarding the discl... Court View
2021-11-04 Court ruling Judge Alison J. Nathan issued a Memo Endorsement denying the Government's request regarding witne... Court 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
No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
11
As Recipient
107
Total
118

Preliminary instructions to the jury

From: judge
To: Jury

The judge instructs the jury not to discuss the case with anyone, including family and friends. The judge also explains that the parties and counsel have been instructed not to interact with the jury, and details the courtroom's COVID-19 safety protocols involving Plexiglas boxes for witnesses and lawyers.

Judicial instruction
2022-08-10

Counsel's failure to investigate

From: Unidentified
To: judge

An unidentified speaker argues to a judge that another party's failure to investigate was due to carelessness and ineptitude, not a deliberate strategic game to "sandbag" the court. The speaker cites the "Second Circuit's word" and the judge's own findings to support the claim that the other party "dropped the ball."

Courtroom argument
2022-03-22

Opposition to motion to compel

From: USA (AUSAs Maurene Com...
To: judge

A letter from the prosecution to the judge regarding their opposition to a motion to compel. (Doc 713)

Letter
2021-12-17

Response to Motion to Preclude Testimony

From: Jeffrey S. Pagliuca (f...
To: judge

A letter from Ghislaine Maxwell's defense team responding to a motion to preclude testimony. (Doc 723)

Letter
2021-12-16

Reply re Inconsistent Statements

From: Jeffrey S. Pagliuca (f...
To: judge

A reply letter from Ghislaine Maxwell's defense team regarding inconsistent statements. (Doc 724)

Letter
2021-12-16

Inconsistent Statements

From: Jeffrey S. Pagliuca (f...
To: judge

A letter from Ghislaine Maxwell's defense team regarding inconsistent statements. (Doc 722)

Letter
2021-12-15

Proposed Witness Order

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

A letter from Ghislaine Maxwell's defense team regarding a proposed witness order. (Doc 720)

Letter
2021-12-14

Request re FRE 608 and 403

From: Jeffrey S. Pagliuca (f...
To: judge

A motion from Ghislaine Maxwell's defense team regarding Federal Rules of Evidence 608 and 403. (Doc 721)

Letter motion
2021-12-14

Response to Motion to Preclude R16 Exhibit

From: Jeffrey S. Pagliuca (f...
To: judge

A letter from Ghislaine Maxwell's defense team responding to a motion to preclude an exhibit. (Doc 719)

Letter
2021-12-13

Defense Witness Anonymity

From: Jeffrey S. Pagliuca (f...
To: judge

A motion from Ghislaine Maxwell's defense team regarding anonymity for a defense witness. (Doc 717)

Letter motion
2021-12-12

Response to Government's Expert Disclosure of Stephen Fatley

From: Jeffrey S. Pagliuca (f...
To: judge

A letter from Ghislaine Maxwell's defense team responding to the government's disclosure of an expert witness. (Doc 715)

Letter
2021-12-06

Witness-3 Limiting Instruction

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

A letter from Ghislaine Maxwell's defense team regarding a limiting instruction for 'Witness-3'. (Doc 718)

Letter
2021-12-05

Under Seal

From: Jeffrey S. Pagliuca (f...
To: judge

A letter from Ghislaine Maxwell's defense team regarding a matter under seal. (Doc 725)

Letter
2021-11-28

Preliminary instructions

From: USA (AUSAs Maurene Com...
To: judge

A letter from the prosecution to the judge regarding preliminary instructions.

Letter
2021-11-27

Trial document procedure

From: Bobbi C. Sternheim (fo...
To: judge

A letter from Ghislaine Maxwell's counsel regarding trial document procedures.

Letter
2021-11-27

Court's Proposed Preliminary Instructions to the Jury

From: Jeffrey S. Pagliuca (f...
To: judge

A letter from Ghislaine Maxwell's counsel regarding the court's proposed preliminary jury instructions.

Letter
2021-11-27

Proposed redactions to Hall et al. materials

From: ALISON MOE
To: judge

A letter motion from the prosecution regarding proposed redactions to materials related to Dr. Ryan Hall.

Letter motion
2021-11-24

Document Production from Jordana H. Feldman

From: Jordana H. Feldman / P...
To: judge

A letter regarding the production of documents from Jordana H. Feldman, with proposed redactions, was filed on behalf of Ghislaine Maxwell.

Letter
2021-11-23

Proposed Redactions

From: AUSAs Maurene Comey, A...
To: judge

A letter motion from the prosecution regarding proposed redactions, filed as document 486.

Letter motion
2021-11-22

Proposed Limiting Instructions

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

A letter from Ghislaine Maxwell's defense team regarding proposed limiting instructions. (Doc 716)

Letter
2021-11-22

Proposed Redactions

From: ALISON MOE
To: judge

A letter motion from the prosecution regarding proposed redactions, filed as document 486.

Letter motion
2021-11-22

File reply brief for MOTION to Preclude Expert Testimony ...

From: ALISON MOE
To: judge

A letter motion from the prosecution regarding the filing of a reply brief for their motion to preclude Dr. Ryan Hall's expert testimony.

Letter motion
2021-11-22

Reply re GX-52

From: AUSAs Maurene Comey, A...
To: judge

A letter from the prosecution in reply to the defense's letter concerning Government Exhibit 52, filed as document 491.

Letter
2021-11-21

Proposed limiting instruction

From: USA (AUSAs Maurene Com...
To: judge

A letter from the prosecution to the judge regarding a proposed limiting instruction. (Doc 714)

Letter
2021-11-21

Reply re GX-52 Document

From: ALISON MOE
To: judge

A letter from the prosecution in reply to the defense's letter about Government Exhibit 52, filed as document 491.

Letter
2021-11-21

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