July 08, 2020
Attorney Appearances filed for Cohen, Everdell, and Menninger.
| Name | Type | Mentions | |
|---|---|---|---|
| Mark Stewart Cohen | person | 85 | View Entity |
| Christian R. Everdell | person | 814 | View Entity |
| Laura A. Menninger | person | 470 | View Entity |
DOJ-OGR-00020394.jpg
This document is a court docket page from July 2020 detailing proceedings in the case against Ghislaine Maxwell. It records the formal appearance of her defense team (Cohen, Everdell, Menninger), the filing of a superseding indictment, and orders from Judge Alison J. Nathan regarding a remote arraignment and bail hearing scheduled for July 14, 2020. The document also outlines logistics for public access to the hearing via telephone and addresses victim rights under the Crime Victims' Rights Act.
Events with shared participants
Videotaped deposition of Tony Figueroa, taken at the instance of the Defendant. The deposition commenced at 8:59 a.m. and concluded at 1:22 p.m. The deposition transcript is split into two volumes.
2016-06-28 • Southern Reporting Company, Palm Coast, Florida
LETTER REPLY TO RESPONSE to Motion filed by Ghislaine Maxwell.
2020-07-29
Letter 489 was filed by Ghislaine Maxwell's counsel regarding Birth Certificates.
2021-11-22
Letter 494 was filed by Ghislaine Maxwell's counsel regarding Accuser-3 Evidence.
2021-11-22
Teleconference for the Arraignment and Bail Hearing in the case of United States of America v. Ghislaine Maxwell.
2020-07-14 • UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK
Filing of a Memorandum in Support of Motion for Bill of Particulars and Pretrial Disclosures in Case 1:20-cr-00330-AJN, arguing for dismissal of counts or provision of more specific information for Ms. Maxwell's defense.
2021-01-25
An endorsed letter from Maxwell's counsel regarding their intent to file a motion for bail and to seal documents was entered on the docket.
2020-12-07
Ghislaine Maxwell's attorneys filed a Motion in Limine to exclude evidence related to Accuser-3.
2021-10-29 • UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK
Filing of 'GHISLAINE MAXWELL’S MOTION TO SUPPRESS IDENTIFICATION' with the court.
2021-10-29 • UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK
Service of a legal memorandum by email.
2021-01-25
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