Event Details

July 08, 2020

Description

Attorney Appearances filed for Cohen, Everdell, and Menninger.

Participants (3)

Name Type Mentions
Mark Stewart Cohen person 85 View Entity
Christian R. Everdell person 814 View Entity
Laura A. Menninger person 470 View Entity

Source Documents (1)

DOJ-OGR-00020394.jpg

Court Docket / Legal Case Log • 1.43 MB
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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.

Related Events

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

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LETTER REPLY TO RESPONSE to Motion filed by Ghislaine Maxwell.

2020-07-29

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Letter 489 was filed by Ghislaine Maxwell's counsel regarding Birth Certificates.

2021-11-22

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Letter 494 was filed by Ghislaine Maxwell's counsel regarding Accuser-3 Evidence.

2021-11-22

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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

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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

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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

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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

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Filing of 'GHISLAINE MAXWELL’S MOTION TO SUPPRESS IDENTIFICATION' with the court.

2021-10-29 • UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK

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Service of a legal memorandum by email.

2021-01-25

View

Event Metadata

Type
Unknown
Location
Docket
Significance Score
5/10
Participants
3
Source Documents
1
Extracted
2025-11-20 18:14

Additional Data

Source
DOJ-OGR-00020394.jpg
Date String
07/08/2020

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