April 23, 2021
Arraignment on the S2 Superseding Indictment
| Name | Type | Mentions | |
|---|---|---|---|
| public | person | 2 | View Entity |
| Judge Alison J. Nathan | person | 50 | View Entity |
| GHISLAINE MAXWELL | person | 9575 | View Entity |
DOJ-OGR-00020416.jpg
This document is a court docket log from the case USA v. Ghislaine Maxwell (Case 22-1426) covering April 16-19, 2021. It details various filings including defense motions to dismiss indictments and suppress evidence (specifically mentioning 'Martindell' issues and protective orders), and orders from Judge Alison J. Nathan scheduling an arraignment for the S2 Superseding Indictment. The document also notes the scheduling of separate trials for perjury and non-perjury counts.
EFTA00009901.pdf
Court order filed on April 19, 2021, by Judge Alison J. Nathan regarding the arraignment of Ghislaine Maxwell scheduled for April 23, 2021. The document outlines logistical details including COVID-19 protocols (masks, temperature checks), public access via overflow rooms and teleconference, and prohibitions on recording. It also sets deadlines for the Government and Defense to notify the court regarding the attendance of victims and the defendant's family members.
DOJ-OGR-00020655.jpg
This document is a docket sheet from the SDNY court case regarding Ghislaine Maxwell, covering filings from April 16 to April 19, 2021. It details various motions to dismiss and suppress evidence filed by Maxwell's defense team, orders from Judge Alison J. Nathan setting an arraignment date for April 23, 2021, and procedural orders regarding the severance of perjury counts and the handling of redacted documents. The document highlights the legal maneuvering regarding the S2 Superseding Indictment and disputes over evidence obtained via subpoena.
DOJ-OGR-00020517.jpg
This document is a court docket page (Page 31 of 92) listing entries from April 16 to April 19, 2021, in the case against Ghislaine Maxwell. It details several filings by Maxwell's defense team (Everdell, Menninger, Pagliuca) including motions to dismiss counts of the superseding indictment and suppress evidence. Key orders by Judge Alison J. Nathan schedule an arraignment for the S2 Superseding Indictment for April 23, 2021, at the Daniel Patrick Moynihan Courthouse, sever perjury counts for a separate trial, and request government intent regarding the use of disputed subpoenaed documents.
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
LETTER RESPONSE in Opposition filed by USA regarding Discovery Disclosure and Access.
2020-08-13 • District of New York
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
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
Questioning Ghislaine Maxwell about Reid Hoffman getting massages.
Date unknown
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