March 22, 2021
Filing of Document 172 in Case 1:20-cr-00330-AJN
| Name | Type | Mentions | |
|---|---|---|---|
| The Court | organization | 2003 | View Entity |
| Defense counsel | person | 578 | View Entity |
DOJ-OGR-00001261.jpg
This document is page 6 of a legal filing (Document 172) dated March 22, 2021, in the case of United States v. Ghislaine Maxwell. The defense argues that Maxwell has been transparent about her assets, including those held jointly with her spouse, and that the government's argument regarding asset control and flight risk is illogical. A footnote strongly defends the integrity of Maxwell's New York legal team against the government's implication that they would use escrow funds to help her flee as a fugitive.
Events with shared participants
The Court announced a 15-minute morning break for the jury.
2022-08-10
A discussion took place regarding the order of witnesses for the day's trial proceedings.
2022-08-10 • courthouse
The jury selection process where Juror 50 gave answers that corroborated his hearing testimony.
Date unknown
The Government gave on-the-record assurances to the Court regarding investigative files.
2020-07-14
A discussion between attorneys and the court regarding how to respond to a jury note.
2022-08-10 • Courtroom
Filing of Document 172-1 in Case 1:20-cr-00330-AJN
2021-03-23 • US District Court
A status conference originally scheduled for January 14, 2021, was adjourned to March 17, 2021, at 1:00 p.m. The conference is to be conducted remotely via videoconferencing software.
2021-03-17 • Remote (videoconference)
Court proceeding regarding witness strategy in United States v. Ghislaine Maxwell (Case 1:20-cr-00330-PAE).
2022-08-10 • Courtroom
Jury Deliberation/Instruction
Date unknown • Courtroom
Direct examination of witness 'Kate' in Case 1:20-cr-00330-PAE.
2022-08-10 • Courtroom
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