Event Details
July 08, 2020
Description
Superseding Indictment Filed
Participants (4)
| Name | Type | Mentions | |
|---|---|---|---|
| GOVERNMENT | organization | 2805 | View Entity |
| Defense | organization | 240 | View Entity |
| GHISLAINE MAXWELL | person | 9575 | View Entity |
| USA | location | 877 | View Entity |
Source Documents (3)
DOJ-OGR-00019802.jpg
This document is a page from a court docket sheet (Case 21-58) covering dates from July 8 to July 13, 2020, regarding the prosecution of Ghislaine Maxwell. It details administrative motions for attorney appearances (Pagliuca, Cohen, Everdell), the filing of a superseding indictment, and specific logistical orders from Judge Alison J. Nathan regarding a remote arraignment and bail hearing scheduled for July 14, 2020, including COVID-19 protocols and public access via telephone.
DOJ-OGR-00019459.jpg
This document is a Table of Contents for a legal filing (Case 20-3061, Document 61) dated September 24, 2020. It lists various legal documents filed between July and September 2020, including a Superseding Indictment, motions regarding a Protective Order (PO), and a Notice of Appeal. The index highlights the back-and-forth between the Defendants ('Defts') and the Government ('Govs'), including filings related to redactions and sealed documents.
DOJ-OGR-00020828.jpg
This document is the Table of Contents for a legal filing (Case 22-1426), likely an appellate appendix, dated February 28, 2023. It lists various court documents related to the prosecution of Ghislaine Maxwell, including indictments, orders by Judge Alison J. Nathan, transcripts of proceedings from late 2021, and a 2007 Non-Prosecution Agreement. The document outlines the structure of the appendix with page references ranging from A-1 to A-238.
Related Events
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Notice of Appearance as Substitute Counsel filed on behalf of Appellant Ghislaine Maxwell
2021-03-30 • 02nd Circuit Court of Appeals
LETTER RESPONSE in Opposition filed by USA regarding Discovery Disclosure and Access.
2020-08-13 • District of New York
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
The defense at trial focused on the credibility of victims who testified against the defendant.
Date unknown
Filing or processing of the Reply Memorandum in Support of Third Motion for Bail
2021-04-01 • Federal Court (Implied)
Government conducted multiple in-person interviews with Minor Victim-4, concluding near the end of January 2021.
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America pivots her military gaze to Asia.
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Government conducted additional investigation to corroborate Minor Victim-4, including interviewing additional witnesses, reviewing documents, and subpoenaing additional records.
2021-03-31
Filing of Document 172-1 in Case 1:20-cr-00330-AJN
2021-03-23 • US District Court
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