July 21, 2020
Filing of Document 27 in Case 1:20-cr-00330-AJN
| Name | Type | Mentions | |
|---|---|---|---|
| Jeffrey S. Pagliuca | person | 647 | View Entity |
| ALISON J. NATHAN | person | 2353 | View Entity |
DOJ-OGR-00001641.jpg
This document is the final signature page (page 7 of 7) of a legal filing dated July 21, 2020, for Case 1:20-cr-00330-AJN (United States v. Ghislaine Maxwell). It is submitted by attorney Jeffrey S. Pagliuca to Judge Alison J. Nathan, with copies sent to prosecutors at the SDNY (Moe, Rossmiller, Comey) and other defense counsel (Cohen, Everdell, Menninger).
Events with shared participants
LETTER MOTION filed by Ghislaine Maxwell requesting permission to submit a letter motion in excess of three pages.
2020-08-17 • District of New York
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
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
Filing of a Memorandum in Support of Motion for Bill of Particulars and Pretrial Disclosures in Case 1:20-cr-00330-AJN, arguing for dismissal of counts or provision of more specific information for Ms. Maxwell's defense.
2021-01-25
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
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
Ghislaine Maxwell's attorneys filed a Motion in Limine to exclude evidence related to Accuser-3.
2021-10-29 • UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK
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