Event Details
July 12, 2022
Description
Multiple docket entries (700-711) entered into the court system, likely unsealing or logging past correspondence.
Participants (3)
| Name | Type | Mentions | |
|---|---|---|---|
| Judge Alison J. Nathan | person | 50 | View Entity |
| GHISLAINE MAXWELL | person | 9575 | View Entity |
| USA | location | 877 | View Entity |
Source Documents (1)
DOJ-OGR-00020726.jpg
This document is a page from the SDNY court docket for Case 22-1426 (United States v. Ghislaine Maxwell), generated on February 28, 2023. It lists entries 700 through 711, all entered on July 12, 2022, which document various letters and motions exchanged between the prosecution (USA) and defense counsel (Menninger, Pagliuca, Everdell) and Judge Alison J. Nathan during late 2021. Key topics include an arrest warrant for Kelly Bovino, testimony of Stephen Flatley, motions to preclude defense witnesses, and issues regarding video monitors and prior inconsistent statements.
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Notice of Appearance as Substitute Counsel filed on behalf of Appellant Ghislaine Maxwell
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LETTER RESPONSE in Opposition filed by USA regarding Discovery Disclosure and Access.
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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)
America pivots her military gaze to Asia.
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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
Scheduling Order issued setting dates for discovery, motions, and trial.
2020-07-15 • Court Docket
Order denying Defendant's motion to prohibit extrajudicial statements without prejudice, while warning all parties to comply with rules.
2020-07-23 • Court Docket
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