February 04, 2021
Filing of Motion to Suppress Evidence from Subpoena to REDACTED.
| Name | Type | Mentions | |
|---|---|---|---|
| Jeffrey Pagliuca | person | 255 | View Entity |
| GHISLAINE MAXWELL | person | 9575 | View Entity |
DOJ-OGR-00000859.jpg
This document is a court docket log from the case US v. Ghislaine Maxwell (Case 21-770), covering entries from January 26, 2021, to February 4, 2021. It details various legal filings, including government letters regarding laptop access at MDC Brooklyn, a denial of a BOP request to vacate an order, and multiple defense motions to suppress evidence and dismiss specific counts of the indictment. The document highlights the active legal maneuvering regarding redactions, detention conditions, and pre-trial dismissal attempts.
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
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
Questioning Ghislaine Maxwell about Reid Hoffman getting massages.
Date unknown
Filing of Public Access Findings as to Ghislaine Maxwell
2020-07-02 • U.S. District Court, District of New Hampshire
Initial bail hearing for Ghislaine Maxwell, which was held 12 days after her arrest.
Date unknown
LETTER MOTION filed by Ghislaine Maxwell requesting permission to submit a letter motion in excess of three pages.
2020-08-17 • District of New York
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