Event Details

December 28, 2020

Description

Denial of renewed motion for release on bail

Participants (3)

Name Type Mentions
Judge Alison J. Nathan person 50 View Entity
ALISON J. NATHAN person 2353 View Entity
GHISLAINE MAXWELL person 9575 View Entity

Source Documents (2)

DOJ-OGR-00002254.jpg

Court Order / Legal Ruling • 299 KB
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This document is the final page (page 22) of a court order filed on December 30, 2020, in the case against Ghislaine Maxwell (Case 1:20-cr-00330-AJN). United States District Judge Alison J. Nathan denied Maxwell's renewed motion for release on bail (Dkt. No. 97). The document cites United States v. Raniere as legal precedent regarding the evaluation of the motion.

DOJ-OGR-00019789.jpg

Court Docket Sheet / Case History • 1.3 MB
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This document is a page from the court docket for United States v. Ghislaine Maxwell, covering filings from late December 2020 to mid-January 2021. Key events include the denial of Maxwell's renewed motion for release on bail due to flight risk, the listing of specific criminal charges against her (including sex trafficking and perjury), and subsequent procedural motions regarding filing deadlines and a Notice of Appeal. The document records Judge Alison J. Nathan's orders denying bail and denying an extension of time to file an appeal notice.

Related Events

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

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LETTER RESPONSE in Opposition filed by USA regarding Discovery Disclosure and Access.

2020-08-13 • District of New York

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A shipment discussed in court, sent from Ghislaine Maxwell to Casey Wasserman. The event is stated to have occurred in 'October'.

Date unknown

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LETTER REPLY TO RESPONSE to Motion filed by Ghislaine Maxwell.

2020-07-29

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Filing or processing of the Reply Memorandum in Support of Third Motion for Bail

2021-04-01 • Federal Court (Implied)

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Filing of Document 172-1 in Case 1:20-cr-00330-AJN

2021-03-23 • US District Court

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Arraignment. Defendant entered plea of Not Guilty. Trial set for July 12, 2021.

2020-07-14 • Video Conference / Telephone

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Scheduling Order issued setting dates for discovery, motions, and trial.

2020-07-15 • Court Docket

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Order denying Defendant's motion to prohibit extrajudicial statements without prejudice, while warning all parties to comply with rules.

2020-07-23 • Court Docket

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Questioning Ghislaine Maxwell about Reid Hoffman getting massages.

Date unknown

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Event Metadata

Type
Unknown
Location
New York, New York
Significance Score
5/10
Participants
3
Source Documents
2
Extracted
2025-11-20 21:04

Additional Data

Source
DOJ-OGR-00002254.jpg
Date String
December 28, 2020

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