January 09, 2020
Initial Pretrial Conference
| Name | Type | Mentions | |
|---|---|---|---|
| defendants | person | 21 | View Entity |
| counsel for Defendant | person | 6 | View Entity |
| Judge Lorna G. Schofield | person | 0 | View Entity |
| ALISON J. NATHAN | person | 2353 | View Entity |
| Counsel for Plaintiff | person | 0 | View Entity |
007.pdf
This document is a 'Notice of Initial Pretrial Conference' issued by Judge Alison J. Nathan on August 28, 2019, in the civil case of VE v. Nine East 71st Street Corporation, Financial Trust Company, Inc., and NES, LLC. The order schedules a mandatory pretrial conference for December 6, 2019, at the Thurgood Marshall U.S. Courthouse in New York. It instructs counsel to confer regarding settlement and discovery, and to submit a joint letter and Proposed Civil Case Management Plan seven days prior to the conference.
005.pdf
This document is an initial pretrial conference order from the United States District Court for the Southern District of New York in the case of Jane Doe 1000 v. Darren K. Indyke, et al., filed on November 18, 2019. Judge Lorna G. Schofield orders counsel to appear for a conference on January 9, 2020, and mandates the submission of a joint letter detailing the case status, discovery plans, and settlement discussions prior to the meeting. The order also provides instructions for ECF registration and notifying all parties involved.
Events with shared participants
Judge Nathan denied Ghislaine Maxwell's third motion for release on bail.
2021-03-22 • Court Docket
Order issued regarding subpoena application for victim information; law firm representing victims ordered to file objections.
2021-03-24 • Court Docket
Discussion of the 'Sabhnani' case, a Second Circuit case
Date unknown
Teleconference for the Arraignment and Bail Hearing in the case of United States of America v. Ghislaine Maxwell.
2020-07-14 • UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK
A confidential letter was written in support of Ghislaine Maxwell's character and for bail.
2020-11-17 • Southern District of New York
A letter from Sigrid S. McCawley to Judge Alison J. Nathan was electronically filed with the court.
2022-06-27 • United States District Court, Southern District of New York
A court hearing is mentioned where Virginia Giuffre was expected to be present to give a statement.
Date unknown • courtroom
Initial Pretrial Conference set to occur.
2019-12-06 • Court
The District Court imposed concurrent terms of imprisonment of 60 months, 120 months, and 240 months on Ghislaine Maxwell.
Date unknown • United States District Court for the Southern District of New York
Judge Alison J. Nathan ordered deadlines for the defendant's opposition and the government's reply.
2020-10-07 • United States District Court, Southern District of New York
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein event