Event Details
February 04, 2021
Description
Filing of Motion to Dismiss Counts One Through Four as Time-Barred
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| Mark Cohen | person | 159 | View Entity |
| GHISLAINE MAXWELL | person | 9575 | View Entity |
Source Documents (1)
DOJ-OGR-00000898.jpg
This document is a court docket sheet from Case 21-770 (related to Ghislaine Maxwell) covering filings between February 4, 2021, and February 16, 2021. It details numerous defense motions filed by Maxwell's legal team (Cohen, Pagliuca) to dismiss charges, suppress evidence, and strike surplusage, alongside multiple sealed documents. The log also records correspondence to Judge Nathan regarding conditions at the MDC (Metropolitan Detention Center) from both the prosecution (USA) and the defense.
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Notice of Appearance as Substitute Counsel filed on behalf of Appellant Ghislaine Maxwell
2021-03-30 • 02nd Circuit Court of Appeals
A shipment discussed in court, sent from Ghislaine Maxwell to Casey Wasserman. The event is stated to have occurred in 'October'.
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
2021-04-01 • Federal Court (Implied)
Filing of Document 172-1 in Case 1:20-cr-00330-AJN
2021-03-23 • US District Court
Arraignment. Defendant entered plea of Not Guilty. Trial set for July 12, 2021.
2020-07-14 • Video Conference / Telephone
Questioning Ghislaine Maxwell about Reid Hoffman getting massages.
Date unknown
Filing of Public Access Findings as to Ghislaine Maxwell
2020-07-02 • U.S. District Court, District of New Hampshire
Initial bail hearing for Ghislaine Maxwell, which was held 12 days after her arrest.
Date unknown
LETTER MOTION filed by Ghislaine Maxwell requesting permission to submit a letter motion in excess of three pages.
2020-08-17 • District of New York
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