Event Details
July 10, 2020
Description
Document 18 was filed in case 1:20-cr-00330-AJN.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| Ms. Maxwell's legal representation | person | 0 | View Entity |
| The government | organization | 3113 | View Entity |
Source Documents (2)
DOJ-OGR-00000959.jpg
This document is a 'Table of Authorities' from a legal filing in case 1:20-cr-00330-AJN, filed on July 16, 2020. It lists numerous U.S. court cases, primarily criminal cases with the United States as a party, along with their legal citations and the page numbers where they are referenced in the main document. The cited cases span from 1978 to 2020 and originate from various federal district and circuit courts.
DOJ-OGR-00001582.jpg
This document is the table of contents for a legal filing (Document 18 in Case 1:20-cr-00330-AJN), filed on July 10, 2020. The filing argues for the release of Ms. Maxwell, citing the COVID-19 pandemic and challenging the government's assertion that she is a flight risk.
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The Government entered into a Non-Prosecution Agreement (NPA) with Jeffrey Epstein.
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Lawyers for accusers met with the Government to convince them to open an investigation of Ms. Maxwell.
2016-01-01
The Government gave on-the-record assurances to the Court regarding investigative files.
2020-07-14
The Government opposed the Defendant’s motion for release on bail.
2021-03-09
Victims filed discovery requests with the Government, seeking information about Dershowitz, Prince Andrew, and others.
2011-10-11 • Federal court (S.D. Fla.)
Filing of Government's conclusion requesting dismissal of Maxwell's appeal.
2020-09-16 • New York, New York
The Court issued an order setting a briefing schedule for Ghislaine Maxwell's renewed bail motion, with submissions due on December 8, 16, and 18, 2020.
2020-12-07
Tentative trial date set by the court.
2020-06-08 • Courtroom
Filing of Document 185-1 in Case 1:17-cr-00548-PAC.
2021-03-24 • Court (Southern District of NY implied via White Plains)
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