DOJ
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Event Timeline
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2019-01-01 | N/A | Justice Department launched probe into prosecutor misconduct | Washington D.C. | View |
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This is the final page of a four-page legal document (Document 40) filed on January 12, 2023, for Case 22-1426. The page is mostly blank but includes an address in New York City and a Department of Justice (DOJ) document identifier in the footer.
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This is a Notice of Appearance filed on July 15, 2022, in the case USA v. Maxwell (Docket No. 22-1426). Attorney John M. Leventhal of the firm Aidala, Bertuna & Kamins, PC is entering an appearance as substitute counsel for Ghislaine Maxwell, replacing attorney Bobbi C. Sternheim.
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A receipt from the U.S. District Court, Southern District of New York, dated July 7, 2022. It documents a payment of $505.00 made by Bobbi C. Sternheim via credit card for a 'Notice of Appeal/Docketing Fee' on behalf of (FBO) Ghislaine Maxwell regarding case 20CR330-1 AJN.
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This is a Criminal Notice of Appeal (Form A) filed on July 7, 2022, in the Southern District of New York for the case United States v. Ghislaine Maxwell (Case 1:20-cr-00330). Maxwell is appealing her conviction and sentence (judgment entered June 29, 2022) to the Second Circuit Court of Appeals following a guilty verdict at trial. The document identifies Bobbi C. Sternheim as her counsel for the filing of this notice only, noting she is not retained for the appeal itself, and identifies Maurene Comey as the Assistant U.S. Attorney.
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This document is a page from the court docket for the trial of Ghislaine Maxwell (Case 22-1426), covering proceedings from December 18 to December 20, 2021. It records minute entries for the jury trial, various letters exchanged regarding jury charges and closing argument logistics, and judicial orders concerning the public release of exhibits and presentation slides. The document highlights the court's instruction to ensure public access to materials while maintaining necessary redactions for witness anonymity.
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This document is a court docket sheet from the trial of Ghislaine Maxwell (Case 22-1426) covering dates from December 9, 2021, to December 12, 2021. It details the admission of Government Exhibit 52 (GX 52) over defense objections regarding authentication and hearsay, following testimony by Juan Alessi. The docket also records minute entries for the jury trial proceedings, listing the presence of the defendant, her defense team, and the prosecution team.
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This document is a court docket sheet from the trial of Ghislaine Maxwell, covering dates December 5-9, 2021. It details daily minute entries for the ongoing jury trial, filings regarding witness testimony (specifically 'Witness-3' and alleged sexual activity), and administrative orders including juror reimbursement. The document lists the legal teams for both the prosecution (USA) and the defense.
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This is a page from the court docket for the criminal case against Ghislaine Maxwell (Case 22-1426), covering filings between September 1 and October 13, 2021. Key entries include Judge Nathan ordering the government to disclose the identities of unnamed co-conspirators by October 11, 2021, and setting the trial schedule with opening statements planned for November 29. The document also details various motions regarding discovery, juror questionnaires, and trial logistics filed by both the prosecution (USA) and the defense.
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This document is a court docket sheet covering the period from May 25, 2021, to June 15, 2021, detailing legal proceedings in the case against Ghislaine Maxwell. It includes orders setting trial disclosure schedules (including victim identities and Jencks Act material), a denial of a subpoena motion, and a mandate from the US Court of Appeals affirming the denial of Maxwell's bail and addressing complaints about sleep deprivation in custody. The document also references correspondence between defense attorneys (Everdell, Sternheim) and Judge Nathan regarding pretrial motions and confinement conditions at the MDC.
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This document is a page from a court docket sheet regarding the case against Ghislaine Maxwell, covering filings from May 3 to May 7, 2021. Key entries include Judge Nathan granting a trial continuance to Fall 2021 to allow the defense to prepare for new charges, orders ensuring Maxwell's access to discovery hard drives at the MDC, and various correspondences regarding subpoena requests and 'flashlight security checks' at the detention center. It also notes a deleted document that was filed incorrectly.
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This document is a court docket sheet from April 2021 detailing proceedings in the case against Ghislaine Maxwell. It records her arraignment where she pleaded not guilty to a superseding indictment, various motions regarding subpoenas and trial scheduling, and a specific incident where Maxwell's defense claimed MDC guards wrongfully seized her confidential legal documents. Judge Nathan issued scheduling orders for pretrial motions and ordered MDC counsel to explain the seizure of documents.
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This document is a page from a court docket (Case 22-1426, referring to earlier 2020 district court proceedings) detailing legal filings in the case of United States v. Ghislaine Maxwell between August 10 and August 24, 2020. The entries track a series of motions regarding discovery disclosure, protective orders, and sealing requests, involving defense attorneys (Everdell, Pagliuca, Menninger) and government prosecutors (Rossmiller, Comey, Pomerantz). Judge Alison J. Nathan issued orders setting deadlines for responses and replies regarding these disputes.
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This document is a court docket sheet page from Case 22-1426 dated July 8, 2022, detailing the sentencing disposition for a defendant (identified by context as Ghislaine Maxwell). It lists the defense attorneys (Mark Cohen and Bobbi Sternheim), the pending counts related to sex trafficking and conspiracy, and the final sentence of 240 months imprisonment plus a $750,000 fine. The document notes that counts 1 and 5 were not entered as judgments because they were deemed multiplicitous.
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This document is page 2 of 8 of a Judgment in a Criminal Case against Ghislaine Maxwell, filed on June 29, 2022. It details additional counts of conviction, specifically Count 4 (Transportation of a minor with intent to engage in criminal sexual activity, ending 12/31/1997) and Count 6 (Sex trafficking of an individual under the age of eighteen, ending 7/30/2004).
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This document is a court docket sheet from the case USA v. Ghislaine Maxwell, covering filings between February 25 and March 2, 2022. It details the scheduling of a hearing for March 8, 2022, to question 'Juror 50' regarding potential misconduct or questionnaire discrepancies. Key entries reveal that Juror 50's attorney, Todd Spodek, informed the court that the juror intends to invoke the Fifth Amendment against self-incrimination, leading the Government to seek approval to compel testimony via immunity.
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This document is a page from a court docket for the case against Ghislaine Maxwell (Case 22-1426), covering proceedings and filings from December 18, 2021, to December 20, 2021. It details minute entries for jury trials, letters regarding jury charges and closing logistics, and orders from Judge Alison J. Nathan regarding public access to exhibits and closing argument visuals.
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This document is a court docket sheet from the trial of Ghislaine Maxwell (Case 22-1426) covering proceedings from December 16 to December 18, 2021. It details minute entries for the jury trial, orders regarding witness testimony and jury charges, and correspondence between the prosecution (USA) and defense regarding prior inconsistent statements and jury instructions. Notably, it records the court's edits to the jury charge, specifically changing the definition of 'a minor' to 'an individual under the age of 18'.
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This document is a court docket sheet from the case United States v. Ghislaine Maxwell, covering entries from December 12 to December 16, 2021. It details various legal filings including letters regarding witness lists, privilege stipulations, and expert testimony, as well as orders from Judge Alison J. Nathan denying defense motions for witness anonymity and setting deadlines for responses regarding witnesses Dr. Loftus and Alexander Hamilton. The document also references the placement of sealed documents in a vault.
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This document is a court docket sheet for Case 22-1426 (USA v. Ghislaine Maxwell) covering dates from December 9, 2021, to December 12, 2021. It details the legal battle over the admissibility of 'Government Exhibit 52' (GX 52), which the court ruled admissible following testimony from witness Juan Alessi. The document also records minute entries for the jury trial proceedings, listing the attorneys present for both the prosecution and defense.
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This document is a page from a court docket in the case USA v. Ghislaine Maxwell, listing entries from November 12 to November 15, 2021. Key entries include orders from Judge Alison J. Nathan regarding COVID-19 protocols, cross-examination limits concerning witness pseudonyms and employment details, and the scheduling of voir dire. It also logs the filing of letters, transcripts, and a sealed document.
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This document is a page from a court docket for the case of Ghislaine Maxwell, covering dates from October 29, 2021, to November 2, 2021. It lists various court orders regarding legal mail, motions in limine, redactions, and scheduling for Daubert and Rule 412 hearings. It also includes a minute entry for a pretrial conference attended by the defendant, legal counsel, and government representatives.
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This document is a court docket sheet from October 2021 detailing pre-trial proceedings in the case against Ghislaine Maxwell. It records various filings related to jury selection (voir dire), motions in limine, and Federal Rule of Evidence 412 (rape shield law), as well as the scheduling of a telephone conference. The document also notes the deletion of an incorrectly filed document and provides public access information for court proceedings while warning against recording.
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This document is a docket sheet from the case United States v. Ghislaine Maxwell covering October 13-15, 2021. It details procedural motions regarding juror selection (voir dire), the attendance of alleged victims at the trial, and disputes over the delivery speed of Maxwell's legal mail at the MDC. The document also references filings related to Federal Rule of Evidence 412 (the 'Rape Shield Law') and includes orders signed by Judge Alison J. Nathan.
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This document is a page from the court docket for the case against Ghislaine Maxwell, covering entries from May 25, 2021, to June 15, 2021. It details procedural events including the denial of bail appeal by the USCA, scheduling orders for disclosures and motions in limine set by Judge Alison J. Nathan, and correspondence regarding the defendant's confinement conditions. The document logs filings by both the prosecution (USA) and the defense.
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