August 01, 2020
Civil Cases
| Name | Type | Mentions | |
|---|---|---|---|
| Plaintiffs | person | 35 | View Entity |
| defendant | person | 747 | View Entity |
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This document is page 3 of a government filing in United States v. Ghislaine Maxwell (Case 1:20-cr-00330-AJN), dated August 21, 2020. The government argues against modifying a protective order, asserting that the defendant should not be allowed to use discovery materials from this criminal case in her parallel civil cases. The filing highlights that the grand jury investigation into Epstein's co-conspirators is active and ongoing, and that disseminating these materials could compromise witness privacy and the investigation.
Events with shared participants
Legal Opinion / Reconsideration ruling
2005-01-01 • Court
The Government opposed the Defendant’s motion for release on bail.
2021-03-09
A legal proceeding where a defendant is tried, involving a jury, judge, and government prosecution.
Date unknown
Stages of a legal trial where a defendant's innocence is presumed and the government must prove guilt.
Date unknown
The Court is evaluating the Defendant's flight risk and proposed conditions for release, such as renouncing citizenship and financial oversight.
Date unknown
Court Opinion Issued
2005-01-01 • S.D.N.Y.
Publication/Filing of this court opinion (349 F.Supp.2d 765).
2005-01-01 • S.D.N.Y.
A court document (Document 36) was filed in case 1:20-cr-00330-AJN, outlining the rules for handling discovery materials.
2020-07-30
Legal Opinion/Case Proceeding
2012-01-01 • Legal Record
Legal Filing/Opinion
2012-01-01 • Court
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