September 17, 2020
Filing of memo endorsement signed by Judge Nathan under seal.
| Name | Type | Mentions | |
|---|---|---|---|
| Juan Ruiz Toro | person | 8 | View Entity |
| Judge Nathan | person | 619 | View Entity |
EFTA00023503.pdf
This document contains an email chain from September 14-17, 2020, regarding the case US v. Maxwell (20 Cr. 330). The correspondence is between the US Attorney's Office for the Southern District of New York and the chambers of Judge Alison J. Nathan. The emails discuss the submission and filing of letters and memo endorsements 'ex parte and under seal' pursuant to Federal Rule of Criminal Procedure 16(d)(1).
Events with shared participants
Judge Nathan issued an Order denying Maxwell's motion to modify a Protective Order
2020-10-02 • District Court
Submission of Ghislaine Maxwell's Response to Letter Motions to Quash subpoena to the Epstein Victims' Compensation Program.
2021-11-22 • Email/Court Filing
Filing date of the court document (Sentencing submission or transcript).
2022-08-22 • Court
A victim impact statement being delivered to a judge regarding the sentencing of Maxwell.
2023-06-29
An appeal by Ms. Maxwell addressing an order by Judge Nathan declining to modify a criminal protective order. (Case 20-3061)
Date unknown
Post-conviction bail proceedings.
Date unknown
Judge Nathan finding, three times, that the Government established Maxwell is a risk of flight and no bail conditions could reasonably assure her appearance in court.
Date unknown
Judge Preska declined to stay the unsealing process but stated she would reevaluate if Judge Nathan modified the criminal protective order.
Date unknown • Court
Maxwell asked Judge Nathan to modify the Protective Order to allow her to use discovery materials in civil cases.
2020-08-17 • District Court
Order regarding Local Rule 23.1 issued
2021-07-30 • Southern District of New York
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