Event Details
December 08, 2020
Description
Judge Nathan issued an order denying the Defendant's request to summon Warden Heriberto Tellez and ordering the Government to provide written status updates on Maxwell's confinement every 60 days.
Participants (4)
| Name | Type | Mentions | |
|---|---|---|---|
| Judge Alison J. Nathan | person | 50 | View Entity |
| Heriberto Tellez | person | 51 | View Entity |
| GOVERNMENT | organization | 2805 | View Entity |
| GHISLAINE MAXWELL | person | 9575 | View Entity |
Source Documents (1)
DOJ-OGR-00020640.jpg
This document is a court docket sheet from the case of Ghislaine Maxwell, detailing filings from December 2020. Key events include a letter from Maxwell's counsel regarding a motion for bail, a subsequent order from Judge Alison J. Nathan denying a request to summon the MDC warden to testify about Maxwell's confinement conditions, and the filing of a conference transcript. The judge ordered the government to provide regular updates on Maxwell's access to legal materials and counsel.
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Notice of Appearance as Substitute Counsel filed on behalf of Appellant Ghislaine Maxwell
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Date unknown
LETTER REPLY TO RESPONSE to Motion filed by Ghislaine Maxwell.
2020-07-29
Filing or processing of the Reply Memorandum in Support of Third Motion for Bail
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Government conducted multiple in-person interviews with Minor Victim-4, concluding near the end of January 2021.
2021-01-31
Government conducted additional investigation to corroborate Minor Victim-4, including interviewing additional witnesses, reviewing documents, and subpoenaing additional records.
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Filing of Document 172-1 in Case 1:20-cr-00330-AJN
2021-03-23 • US District Court
Filing of Document 82 in Case 20-3061
2020-10-02 • Court
Arraignment. Defendant entered plea of Not Guilty. Trial set for July 12, 2021.
2020-07-14 • Video Conference / Telephone
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