Event Details
February 04, 2021
Description
Filing of Motion to Dismiss Counts Five and Six.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| Jeffrey Pagliuca | person | 255 | View Entity |
| GHISLAINE MAXWELL | person | 9575 | View Entity |
Source Documents (1)
DOJ-OGR-00019815.jpg
This document is a court docket sheet from the case against Ghislaine Maxwell (Case 21-58), covering entries from January 26, 2021, to February 4, 2021. It details procedural battles regarding the redaction of sensitive information in pre-trial motions and disputes over Maxwell's access to a laptop at the MDC Brooklyn detention center. The defense filed multiple significant motions on February 4, 2021, including motions to suppress evidence from a subpoena to a redacted party and motions to dismiss various counts of the superseding indictment based on pre-indictment delay and arguments that alleged misstatements were not perjurious.
Related Events
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
A shipment discussed in court, sent from Ghislaine Maxwell to Casey Wasserman. The event is stated to have occurred in 'October'.
Date unknown
LETTER REPLY TO RESPONSE to Motion filed by Ghislaine Maxwell.
2020-07-29
Filing or processing of the Reply Memorandum in Support of Third Motion for Bail
2021-04-01 • Federal Court (Implied)
Filing of Document 172-1 in Case 1:20-cr-00330-AJN
2021-03-23 • US District Court
Arraignment. Defendant entered plea of Not Guilty. Trial set for July 12, 2021.
2020-07-14 • Video Conference / Telephone
Questioning Ghislaine Maxwell about Reid Hoffman getting massages.
Date unknown
Filing of Public Access Findings as to Ghislaine Maxwell
2020-07-02 • U.S. District Court, District of New Hampshire
Initial bail hearing for Ghislaine Maxwell, which was held 12 days after her arrest.
Date unknown
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
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