Event Details

July 09, 2020

Description

ORDER issued detailing logistics for a remote arraignment, initial conference, and bail hearing on July 14, 2020, due to COVID-19.

Participants (2)

Name Type Mentions
Judge Alison J. Nathan person 50 View Entity
GHISLAINE MAXWELL person 9575 View Entity

Source Documents (1)

DOJ-OGR-00019723.jpg

Unknown type • 1.4 MB
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This document is a court docket sheet from the case against Ghislaine Maxwell, detailing filings and orders from July 8 to July 13, 2020. Key events include the filing of a superseding indictment, motions for attorneys to appear on Maxwell's behalf, and a detailed court order outlining the procedures for a remote bail hearing scheduled for July 14, 2020, due to COVID-19 restrictions. The order specifies how the public, press, victims, and legal counsel can access the proceedings via teleconference and limited in-person viewing.

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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

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LETTER RESPONSE in Opposition filed by USA regarding Discovery Disclosure and Access.

2020-08-13 • District of New York

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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

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LETTER REPLY TO RESPONSE to Motion filed by Ghislaine Maxwell.

2020-07-29

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Filing or processing of the Reply Memorandum in Support of Third Motion for Bail

2021-04-01 • Federal Court (Implied)

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Filing of Document 172-1 in Case 1:20-cr-00330-AJN

2021-03-23 • US District Court

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Arraignment. Defendant entered plea of Not Guilty. Trial set for July 12, 2021.

2020-07-14 • Video Conference / Telephone

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Scheduling Order issued setting dates for discovery, motions, and trial.

2020-07-15 • Court Docket

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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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Questioning Ghislaine Maxwell about Reid Hoffman getting massages.

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Event Metadata

Type
Court Order
Location
Daniel Patrick Moynihan Courthouse
Significance Score
5/10
Participants
2
Source Documents
1
Extracted
2025-11-20 16:14

Additional Data

Source
DOJ-OGR-00019723.jpg
Date String
2020-07-09

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