July 27, 2020
A court order was filed in case 1:20-cr-00330-AJN, establishing rules for the handling and disclosure of discovery materials.
| Name | Type | Mentions | |
|---|---|---|---|
| defendant | person | 747 | View Entity |
| Defense counsel | person | 578 | View Entity |
DOJ-OGR-00019504.jpg
This document is a court order, filed on July 27, 2020, that sets forth the rules for handling discovery materials in a criminal case. It strictly limits the use of these materials by the defendant and her defense counsel to the defense of the current criminal action. The order prohibits unauthorized copying, transmission, and distribution, specifying that disclosure is only permitted to a defined group of "Designated Persons," such as the defense team's investigative and paralegal staff.
Events with shared participants
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)
The Government opposed the Defendant’s motion for release on bail.
2021-03-09
A legal proceeding where a defendant is tried, involving a jury, judge, and government prosecution.
Date unknown
Stages of a legal trial where a defendant's innocence is presumed and the government must prove guilt.
Date unknown
The Court is evaluating the Defendant's flight risk and proposed conditions for release, such as renouncing citizenship and financial oversight.
Date unknown
A court document (Document 36) was filed in case 1:20-cr-00330-AJN, outlining the rules for handling discovery materials.
2020-07-30
An endorsement was filed granting a request for a video monitor for defense counsel, signed by Judge Alison J. Nathan.
2021-11-22 • 40 Foley Square
Deadline/Scheduled date to docket redacted versions of briefings on birth certificates, GX-52, and the Government's motion to quash.
2021-11-22 • Southern District of New York (Court Docket)
In advance of a conference, the government and defense counsel proposed a joint schedule for discovery, motion practice, and a trial.
Date unknown
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein event