September 10, 2020
A legal document was filed with the court requesting the consolidation of two cases.
| Name | Type | Mentions | |
|---|---|---|---|
| Ty Gee | person | 50 | View Entity |
| Adam Mueller | person | 60 | View Entity |
| Laura A. Menninger | person | 470 | View Entity |
| GHISLAINE MAXWELL | person | 9575 | View Entity |
DOJ-OGR-00019300.jpg
This document is the conclusion page of a legal filing dated September 10, 2020, from the law firm Haddon, Morgan and Foreman, P.C. On behalf of their client, Defendant-Appellant Ghislaine Maxwell, the attorneys request that the court consolidate two separate cases: United States v. Maxwell (Case No. 20-3061) and Giuffre v. Maxwell (Case No. 20-2413).
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
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
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
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