Event Details

July 23, 2020

Description

The Court issued an unsealing order which is under review by the Second Circuit.

Participants (1)

Name Type Mentions
court location 177 View Entity

Source Documents (1)

DOJ-OGR-00019321.jpg

Unknown type • 790 KB
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This is a letter dated August 10, 2020, from Ghislaine Maxwell's attorney, Laura A. Menninger, to Judge Loretta A. Preska. The letter informs the court about newly discovered information that is critical to both Maxwell's civil case (Giuffre v. Maxwell) and her separate criminal case. Counsel explains they are currently barred from disclosing this information due to a protective order in the criminal case but intend to seek a modification of that order to share the details with the court.

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Date the second sharing order was signed according to email recollection.

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Evaluation of Maxwell's appeal of a Protective Order.

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Jury deliberations during which the jury sent a note inquiring about the proper basis to convict under Count Four.

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The document is an argument concerning the sentencing of Ms. Maxwell, specifically regarding the application of guideline § 4B1.5.

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Initial Pretrial Conference set to occur.

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The document discusses arguments and evidence to be presented at an upcoming trial, including the Government's intention to argue certain individuals are co-conspirators.

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Defendant points the Court to civil law regarding plaintiffs proceeding by pseudonyms

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Event Metadata

Type
legal proceeding
Location
United States District Court, Southern District of New York
Significance Score
5/10
Participants
1
Source Documents
1
Extracted
2025-11-20 15:28

Additional Data

Source
DOJ-OGR-00019321.jpg
Date String
2020-07-23

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