November 08, 2021
Simultaneous filing of requests to charge and verdict sheet (agreement of the parties)
| Name | Type | Mentions | |
|---|---|---|---|
| UNITED STATES OF AMERICA | location | 43 | View Entity |
| GHISLAINE MAXWELL | person | 9575 | View Entity |
DOJ-OGR-00004735.jpg
This is a court order issued by District Judge Alison J. Nathan on June 2, 2021, for the case of United States v. Ghislaine Maxwell in the Southern District of New York. The order establishes a detailed disclosure and filing schedule for the prosecution and defense, setting deadlines from September to November 2021 for key pre-trial activities such as disclosing victim identities, witness lists, expert reports, and filing various motions.
Events with shared participants
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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