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
2020-07-07 Letter filing Letter filed by USA (via Alex Rossmiller) addressed to Judge Alison J. Nathan regarding scheduling. N/A View
2020-07-06 Letter filing Letter filed by Ghislaine Maxwell (via Mark S. Cohen) addressed to Judge Alison J. Nathan regardi... N/A View
2020-07-06 Court order Judge Alison J. Nathan ordered counsel to meet and confer regarding scheduling for an initial pro... N/A View
2019-07-24 Court hearing A court proceeding where a judge is questioning the defense and the government about the legal st... Court View
No documents found for this entity.
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$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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