July 14, 2020
Lengthy bail hearing held.
| Name | Type | Mentions | |
|---|---|---|---|
| Judge Alison J. Nathan | person | 50 | View Entity |
| GHISLAINE MAXWELL | person | 9575 | View Entity |
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This document is a court docket sheet from late 2020 and early 2021 detailing proceedings in the case against Ghislaine Maxwell. It records Judge Alison J. Nathan's denial of Maxwell's bail application due to flight risk, citing specific charges including conspiracy to entice minors for illegal sex acts and perjury. The docket tracks correspondence between the prosecution (USA) and defense (Everdell), sealed documents, and Maxwell's subsequent filing of a Notice of Appeal after a request for an extension of time was denied.
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This document is the first page of an Opinion and Order filed on December 28, 2020, by District Judge Alison J. Nathan in the Southern District of New York. It outlines the charges against Ghislaine Maxwell, including conspiracy to entice and transport minors for illegal sex acts and perjury. The order addresses and seemingly denies a renewed motion for bail, reinforcing the court's previous conclusion from July 2020 that Maxwell poses a significant flight risk.
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
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
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
Scheduling Order issued setting dates for discovery, motions, and trial.
2020-07-15 • Court Docket
Order denying Defendant's motion to prohibit extrajudicial statements without prejudice, while warning all parties to comply with rules.
2020-07-23 • Court Docket
Questioning Ghislaine Maxwell about Reid Hoffman getting massages.
Date unknown
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