Event Details

February 01, 0023

Description

Personal visit for Mr. Figgins' relative

Participants (2)

Name Type Mentions
MR. FIGGINS person 19 View Entity
Maxwell's relatives person 2 View Entity

Source Documents (1)

DOJ-OGR-00022012.jpg

Court Transcript • 561 KB
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This document is a transcript page from a court hearing filed on February 10, 2020. Attorney Mr. Figgins requests permission to file a formal motion regarding the 'Investigator General's report' and asks for a schedule extension due to an elderly relative visiting. The Court grants the extension, setting a motion deadline for March 20, with the prosecution (Ms. Lonergan) to oppose by April 10.

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Events with shared participants

A court hearing to discuss the pretrial release conditions for Defendant Thomas and Defendant Noel. The discussion covers specific conditions from pretrial reports and an attorney, Mr. Foy, raises an objection to a newly added condition.

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A hearing where Mr. Figgins requested a seven-day extension to secure cosigners for Mr. Thomas, and Ms. Donaleski requested to exclude time under the Speedy Trial act. Both requests were granted by the court.

2019-12-19 • Courtroom (implied)

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A discussion during a court proceeding regarding the defense's request for a timeline on an inspector general's report and the government's discovery obligations.

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A hearing was held where the court granted a motion to exclude time from the date of the hearing until November 25th to allow for the discovery process. The date of the hearing itself is not specified but occurred before November 25th.

Date unknown • Southern District Court (inferred)

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New deadline for defense motion

2020-03-20 • Court

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Court Hearing/Status Conference

2020-02-10 • Courtroom (likely SDNY)

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Mr. Figgins' scheduled cruise/vacation.

2020-06-01 • Italy

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Court ordered start date for proceedings.

2020-06-22 • Courtroom

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Court hearing regarding Case 1:19-cr-00830-AT

2019-12-19 • Southern District Court (implied)

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Issuance/Service of Grand Jury Subpoena

2019-08-19 • Southern District of New York (Jurisdiction)

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Event Metadata

Type
Unknown
Location
N/A
Significance Score
5/10
Participants
2
Source Documents
1
Extracted
2025-11-20 20:43

Additional Data

Source
DOJ-OGR-00022012.jpg
Date String
February 23 - March 1, 2020

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