Event Details

March 22, 2021

Description

The legal document was dated and addressed to The Honorable Alison J. Nathan.

Participants (1)

Name Type Mentions
ALISON J. NATHAN person 2353 View Entity

Source Documents (1)

DOJ-OGR-00002879.jpg

Unknown type • 1.15 MB
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This document is page 3 of a legal filing arguing that a subpoena issued by a defendant should be quashed. The filing contends that the subpoena fails to meet the specificity requirements of Federal Rule of Criminal Procedure 17(c), as established in the case United States v. Nixon, because it is an overly broad "fishing expedition" seeking "all communications" with various individuals from the law firm Boies, Schiller, Flexner, LLP.

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Judge Nathan denied Ghislaine Maxwell's third motion for release on bail.

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Order issued regarding subpoena application for victim information; law firm representing victims ordered to file objections.

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Teleconference for the Arraignment and Bail Hearing in the case of United States of America v. Ghislaine Maxwell.

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A confidential letter was written in support of Ghislaine Maxwell's character and for bail.

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A letter from Sigrid S. McCawley to Judge Alison J. Nathan was electronically filed with the court.

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A court hearing is mentioned where Virginia Giuffre was expected to be present to give a statement.

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The District Court imposed concurrent terms of imprisonment of 60 months, 120 months, and 240 months on Ghislaine Maxwell.

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Judge Alison J. Nathan ordered deadlines for the defendant's opposition and the government's reply.

2020-10-07 • United States District Court, Southern District of New York

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The court order (Document 77) was filed.

2020-12-01 • UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK

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Filing of a letter by the defense to propose limited redactions to a court's Opinion and Order.

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Event Metadata

Type
Legal Correspondence
Location
Unknown
Significance Score
5/10
Participants
1
Source Documents
1
Extracted
2025-11-20 17:36

Additional Data

Source
DOJ-OGR-00002879.jpg
Date String
2021-03-22

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