Event Details

July 08, 2020

Description

Execution and filing of the Declaration of Jeffrey S. Pagliuca in Support of Motion for Admission Pro Hac Vice.

Participants (1)

Name Type Mentions
Jeffrey S. Pagliuca person 647 View Entity

Source Documents (1)

DOJ-OGR-00001551.jpg

Unknown type • 423 KB
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This document is a legal declaration filed on July 8, 2020, by attorney Jeffrey S. Pagliuca in the case of United States of America v. Ghislaine Maxwell in the Southern District of New York. Pagliuca, licensed in Colorado and a member of Haddon, Morgan & Foreman, P.C., submits this declaration to support his motion for admission Pro Hac Vice. He affirms under penalty of perjury that he has no felony convictions, disciplinary actions, or denials of admission by any court.

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LETTER MOTION filed by Ghislaine Maxwell requesting permission to submit a letter motion in excess of three pages.

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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.

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Ghislaine Maxwell's attorneys filed a Motion in Limine to exclude evidence related to Accuser-3.

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Filing of 'GHISLAINE MAXWELL’S MOTION TO SUPPRESS IDENTIFICATION' with the court.

2021-10-29 • UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK

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Document 133 was filed in case 1:20-cr-00330-AJN.

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Defense attorney Jeffrey S. Pagliuca submitted a letter in response to the government's motion to preclude testimony from Alexander Hamilton in the case of U.S. v. Ghislaine Maxwell.

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Document 394 was filed in case 1:20-cr-00330-PAE.

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Jury Trial for the case of United States of America v. Ghislaine Maxwell, Case 20 CR 330 (AJN).

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Attorneys for Ghislaine Maxwell submitted a request to the Court to strike all references to 'Accuser-3' from the indictment or, alternatively, to require the government to provide notice before introducing evidence related to 'Accuser-3'.

2021-01-25 • New York, New York

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Event Metadata

Type
Legal filing/execution
Location
Southern District of New York (implied by court filing)
Significance Score
5/10
Participants
1
Source Documents
1
Extracted
2025-11-20 14:27

Additional Data

Source
DOJ-OGR-00001551.jpg
Date String
2020-07-08

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