October 06, 2020
USA filed a letter requesting to delay disclosure and an affidavit from Maurene Comey.
| Name | Type | Mentions | |
|---|---|---|---|
| Lara Pomerantz | person | 855 | View Entity |
| Judge Alison J. Nathan | person | 50 | View Entity |
| MAURENE COMEY | person | 976 | View Entity |
| Alison Moe | person | 1004 | View Entity |
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This document is a court docket sheet for the case against Ghislaine Maxwell, detailing legal filings from September to November 2020. It chronicles a series of letters, motions, and orders between the prosecution (USA, represented by AUSAs Comey, Moe, and Pomerantz) and the defense (Ghislaine Maxwell, represented by attorneys including Sternheim, Everdell, and Pagliuca), all overseen by Judge Alison J. Nathan. The filings primarily concern procedural matters such as requests to delay disclosure of evidence, modify protective orders, and confirm the government's disclosure obligations.
Events with shared participants
LETTER RESPONSE in Opposition filed by USA regarding Discovery Disclosure and Access.
2020-08-13 • District of New York
LETTER REPLY TO RESPONSE to Motion filed by Ghislaine Maxwell.
2020-07-29
Arraignment. Defendant entered plea of Not Guilty. Trial set for July 12, 2021.
2020-07-14 • Video Conference / Telephone
Scheduling Order issued setting dates for discovery, motions, and trial.
2020-07-15 • Court Docket
Order denying Defendant's motion to prohibit extrajudicial statements without prejudice, while warning all parties to comply with rules.
2020-07-23 • Court Docket
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
Filing of Government's conclusion requesting dismissal of Maxwell's appeal.
2020-09-16 • New York, New York
ORDER by Judge Alison J. Nathan regarding Defendant's motion to modify the Protective Order and file under seal, setting deadlines for opposition and reply.
2020-08-18
Status Conference as to Jeffrey Epstein held before Judge Richard M. Berman.
2019-07-08
Document 546 was filed in case 1:20-cr-00330-PAE.
2021-12-15 • Southern District of New York
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