Event Details

July 30, 2020

Description

Protective order entered in the case.

Participants (3)

Name Type Mentions
GOVERNMENT organization 2805 View Entity
court location 177 View Entity
GHISLAINE MAXWELL person 9575 View Entity

Source Documents (1)

EFTA00028055.pdf

Memorandum Opinion and Order • 324 KB
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Memorandum Opinion and Order by Judge Alison J. Nathan in US v. Maxwell denying the defendant's request to broadly modify a protective order to use criminal discovery documents in civil cases. The Court found Maxwell failed to show good cause or relevance for the modification. However, the Court permitted Maxwell to share specific factual information regarding grand jury subpoenas and prior rulings by other courts ('Court-1' and 'Court-2') with relevant judicial officers under seal, as these facts were largely public record.

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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

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Filing of Document 82 in Case 20-3061

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Arraignment. Defendant entered plea of Not Guilty. Trial set for July 12, 2021.

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Event Metadata

Type
Unknown
Location
USDC SDNY
Significance Score
5/10
Participants
3
Source Documents
1
Extracted
2025-12-26 00:20

Additional Data

Source
EFTA00028055.pdf
Date String
2020-07-30

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