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Moya, Goretti

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Date Event Type Description Location Actions
2022-08-10 Court filing Notice of Filing of Official Transcript for the trial proceeding of 12/28/21 was filed. SDNY Court View
2022-08-10 Court filing Transcript of Proceedings for the trial held on 12/29/21 was filed. SDNY Court View

DOJ-OGR-00020735.jpg

This document is a page from a court docket report for Case 22-1426, related to Ghislaine Maxwell. It details several filings made in August 2022 concerning the official transcripts of her trial (December 2021) and sentencing (June 2022), including deadlines for redaction requests. The page also includes a PACER transaction receipt from February 22, 2023, showing a $3.00 charge for accessing the docket report.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00020718.jpg

This document is a court docket sheet for Case 22-1426, detailing filings and orders related to defendant Ghislaine Maxwell between March 9 and March 15, 2022. The entries primarily concern post-trial matters, including orders from Judge Alison J. Nathan on document redactions and juror anonymity, as well as a motion for a new trial filed by Maxwell's team and the subsequent opposition memoranda filed by the USA.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00020692.jpg

This document is a court docket report (SDNY) covering November 15-17, 2021, detailing pretrial proceedings in the case against Ghislaine Maxwell. It lists the filing of transcripts for prior conferences, a memo endorsement ordering the government to use FedEx for disclosures due to mail delays at the MDC, and minute entries for a pretrial conference, voir dire, and the beginning of jury selection. The document lists the full legal teams for both the defense and the prosecution present during these proceedings.

Court docket / cm/ecf activity report
2025-11-20
Analysis Source

DOJ-OGR-00020549.jpg

This document is a court docket entry log from Case 22-1426 in the Southern District of New York, dated July 8, 2022, detailing events from November 15, 2021, related to defendant Ghislaine Maxwell. It records an order by Judge Alison J. Nathan regarding courtroom access, the filing of transcripts from prior conferences, a letter from Maxwell's defense about delayed disclosures, and the minutes from a pretrial conference held that day, listing all attending counsel for both the defense and the government.

Legal document
2025-11-20
Analysis Source
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