Daniel Patrick Moynihan Courthouse
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024.pdf
This document is a Notice of Motion to Dismiss filed on July 6, 2023, in the Southern District of New York (Case No. 1:23-CV-03903) regarding the JPMorgan Chase & Co. Derivative Litigation. The defendants, including JPMorgan Chase, James Dimon, and various board members, are moving to dismiss the Amended Stockholder Derivative Complaint pursuant to Federal Rules of Civil Procedure 23.1 and 12(b)(6). The defendants are represented by WilmerHale and Paul, Weiss firms.
EFTA00020393.pdf
This document is a court order filed on July 9, 2020, by Judge Alison J. Nathan in the case against Ghislaine Maxwell. It schedules an arraignment and bail hearing for July 14, 2020, to be held remotely due to COVID-19, and provides dial-in information for the public and press. It also outlines procedures for alleged victims to be heard and sets restrictions on recording the proceedings.
EFTA00009901.pdf
Court order filed on April 19, 2021, by Judge Alison J. Nathan regarding the arraignment of Ghislaine Maxwell scheduled for April 23, 2021. The document outlines logistical details including COVID-19 protocols (masks, temperature checks), public access via overflow rooms and teleconference, and prohibitions on recording. It also sets deadlines for the Government and Defense to notify the court regarding the attendance of victims and the defendant's family members.
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This is a court order filed on July 9, 2020, in the case of USA v. Ghislaine Maxwell (20-CR-330), issued by Judge Alison J. Nathan. The order sets the logistics for a remote arraignment, initial conference, and bail hearing scheduled for July 14, 2020. It provides specific dial-in instructions for the press, public, and international callers, and instructs the US Attorney's Office to coordinate the participation of alleged victims who wish to be heard.
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This document is a court order filed on July 7, 2020, by District Judge Alison J. Nathan in the case of United States v. Ghislaine Maxwell (20-CR-330). It schedules an arraignment, initial conference, and bail hearing for July 14, 2020, to be conducted via remote video due to COVID-19 protocols. The order outlines specific restrictions on video participation to essential parties only, while noting that public viewing will be available at the Daniel Patrick Moynihan Courthouse due to the high public interest in the case.
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This document is a page from a court docket containing orders and notices related to the case of Ghislaine Maxwell. It details COVID-19 protocols for courthouse entry, remote proceeding logistics, victim notification rights, and Speedy Trial Act exclusions. It also lists a memo endorsement scheduling briefing deadlines and notices of attorney appearances for Maxwell's defense team.
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This document is a page from a court docket (S.D.N.Y.) dated July 2020, detailing proceedings shortly after Ghislaine Maxwell's arrest. It outlines strict COVID-19 protocols for the courthouse, addresses victim notification rights under the Crime Victims' Rights Act, and sets a briefing schedule regarding detention pending trial. The document also records the official notices of appearance for Maxwell's defense team: Mark Cohen, Christian Everdell, and Laura Menninger.
DOJ-OGR-00020655.jpg
This document is a docket sheet from the SDNY court case regarding Ghislaine Maxwell, covering filings from April 16 to April 19, 2021. It details various motions to dismiss and suppress evidence filed by Maxwell's defense team, orders from Judge Alison J. Nathan setting an arraignment date for April 23, 2021, and procedural orders regarding the severance of perjury counts and the handling of redacted documents. The document highlights the legal maneuvering regarding the S2 Superseding Indictment and disputes over evidence obtained via subpoena.
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This document is a section of a court docket from the Southern District of New York in the case against Ghislaine Maxwell, covering dates from April 7, 2021, to April 16, 2021. It details procedural events including the rescheduling of an arraignment on a superseding indictment, the denial of a request regarding materials in courthouse cellblocks due to US Marshal policy, and a motion to continue the trial date. The document also includes judicial orders regarding redactions and the unsealing of specific legal memorandums.
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This document, dated February 28, 2023, details court orders and filings from July 2020 concerning Ghislaine Maxwell's case. It outlines the scheduling of her remote arraignment, initial conference, and bail hearing for July 14, 2020, including protocols for video appearances, public access, and COVID-19 courthouse entry requirements. The document also references letters from both defense and prosecution counsel regarding scheduling and highlights crime victims' rights under 18 U.S.C. ยง 3771.
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This document is a court docket page (Page 31 of 92) listing entries from April 16 to April 19, 2021, in the case against Ghislaine Maxwell. It details several filings by Maxwell's defense team (Everdell, Menninger, Pagliuca) including motions to dismiss counts of the superseding indictment and suppress evidence. Key orders by Judge Alison J. Nathan schedule an arraignment for the S2 Superseding Indictment for April 23, 2021, at the Daniel Patrick Moynihan Courthouse, sever perjury counts for a separate trial, and request government intent regarding the use of disputed subpoenaed documents.
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This document is a page from the court docket for the case United States v. Ghislaine Maxwell, covering entries from March 31, 2021, to April 14, 2021. It details procedural events including the scheduling and rescheduling of an arraignment on a Second Superseding Indictment, the granting of Pro Hac Vice status to attorney Sigrid McCawley, and various letter motions regarding MDC conditions and subpoenas. It also includes a specific denial by Judge Nathan regarding a request for Maxwell to possess materials in courthouse cellblocks, citing US Marshal policy.
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This document is a court docket sheet page covering July 6-7, 2020, detailing the scheduling of Ghislaine Maxwell's arraignment and bail hearing during the COVID-19 pandemic. Judge Alison J. Nathan issued orders setting a remote video hearing for July 14, 2020, establishing strict protocols for public access at the Moynihan Courthouse and outlining requirements for the defendant's waiver of physical presence. The document also logs correspondence from both defense counsel Mark Cohen and prosecutor Alex Rossmiller regarding the scheduling logistics.
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This document is a court docket log from the case USA v. Ghislaine Maxwell (Case 22-1426) covering April 16-19, 2021. It details various filings including defense motions to dismiss indictments and suppress evidence (specifically mentioning 'Martindell' issues and protective orders), and orders from Judge Alison J. Nathan scheduling an arraignment for the S2 Superseding Indictment. The document also notes the scheduling of separate trials for perjury and non-perjury counts.
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This document is a page from the court docket for United States v. Ghislaine Maxwell, covering filings between March 31, 2021, and April 14, 2021. Key events include the scheduling and rescheduling of an arraignment on a Second Superseding Indictment to April 23, 2021, at the Daniel Patrick Moynihan Courthouse. The document also details a denial by Judge Nathan of a defense request to allow Maxwell to possess materials in courthouse cellblocks, citing U.S. Marshal policy.
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This document is a page from the court docket for United States v. Ghislaine Maxwell, covering proceedings from July 9 to July 15, 2020. It details the arraignment held on July 14, 2020, where Maxwell pleaded Not Guilty via video conference due to COVID-19 protocols, and Judge Alison J. Nathan denied bail, remanding Maxwell to custody. The docket also records attorney appearances for the defense (Cohen, Everdell, Pagliuca) and sets the trial date for July 12, 2021.
DOJ-OGR-00020393.jpg
This document is a court docket log from July 6-7, 2020, detailing proceedings in the case against Ghislaine Maxwell in the Southern District of New York. It records the transfer of documents from New Hampshire and contains orders from Judge Alison J. Nathan scheduling an arraignment and bail hearing for July 14, 2020. The orders heavily reference COVID-19 protocols, including the use of remote video conferencing for the defendant (held at the Metropolitan Detention Center) and strict entry requirements for the Daniel Patrick Moynihan Courthouse.
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This document is a court docket report from July 2020 regarding United States v. Ghislaine Maxwell (Case 20-3061). It details the filing of a superseding indictment, notices of appearance by Maxwell's defense team (Cohen, Everdell, Menninger), and a Pro Hac Vice motion for attorney Jeffrey Pagliuca. It also includes orders from Judge Alison J. Nathan setting a briefing schedule and establishing protocols for a remote arraignment and bail hearing on July 14, 2020, including teleconference access numbers and COVID-19 safety measures for physical attendance.
DOJ-OGR-00019464.jpg
This document is a court docket excerpt from the case USA v. Ghislaine Maxwell, detailing an order for an arraignment and bail hearing scheduled for July 14, 2020. The order specifies that the proceeding will be conducted remotely via video/teleconference due to COVID-19, outlines strict courthouse entry protocols, and addresses victim notification rights and Speedy Trial Act exclusions.
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This document is a page from the court docket in the case against Ghislaine Maxwell, dated September 9, 2020. It includes an order from Judge Alison J. Nathan detailing procedures for public and media access to hearings via phone and video feed, given COVID-19 restrictions. The docket entries list filings from mid-July 2020, including attorney appearances for Maxwell, motions regarding her detention, and a minute entry for her arraignment on July 14, 2020, where she pleaded not guilty, was denied bail, and remanded into custody.
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This document is a page from a court docket sheet (Case 21-58) covering dates from July 8 to July 13, 2020, regarding the prosecution of Ghislaine Maxwell. It details administrative motions for attorney appearances (Pagliuca, Cohen, Everdell), the filing of a superseding indictment, and specific logistical orders from Judge Alison J. Nathan regarding a remote arraignment and bail hearing scheduled for July 14, 2020, including COVID-19 protocols and public access via telephone.
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This document is a court docket sheet (Page 7 of 24) from July 2020 regarding the case United States v. Ghislaine Maxwell. It details procedural events including the filing of a superseding indictment, motions for attorneys to appear (Pro Hac Vice), and a detailed order by Judge Alison J. Nathan setting the logistics for a remote arraignment and bail hearing scheduled for July 14, 2020, due to COVID-19 restrictions. The document also lists the appearances of attorneys Mark Cohen and Christian Everdell for the defense.
DOJ-OGR-00019723.jpg
This document is a court docket sheet from the case against Ghislaine Maxwell, detailing filings and orders from July 8 to July 13, 2020. Key events include the filing of a superseding indictment, motions for attorneys to appear on Maxwell's behalf, and a detailed court order outlining the procedures for a remote bail hearing scheduled for July 14, 2020, due to COVID-19 restrictions. The order specifies how the public, press, victims, and legal counsel can access the proceedings via teleconference and limited in-person viewing.
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