October 11, 2021
Government's disclosure of Jencks Act and Giglio material, Rule 404(b) evidence and notice, co-conspirator statements, and Government witness list (Government's proposal)
| Name | Type | Mentions | |
|---|---|---|---|
| UNITED STATES OF AMERICA | location | 43 | View Entity |
DOJ-OGR-00004735.jpg
This is a court order issued by District Judge Alison J. Nathan on June 2, 2021, for the case of United States v. Ghislaine Maxwell in the Southern District of New York. The order establishes a detailed disclosure and filing schedule for the prosecution and defense, setting deadlines from September to November 2021 for key pre-trial activities such as disclosing victim identities, witness lists, expert reports, and filing various motions.
Events with shared participants
Filing of an appendix (Volume XVI of XVII) in the case of United States of America v. Paul M. Daugerdas, et al., on appeal from the United States District Court for the Southern District of New York.
2014-02-24 • United States Court of Appeals for the Second Circuit
Filing of an affirmation in support of an unopposed motion to file an oversized brief and for a 30-day extension of time.
2023-04-26 • UNITED STATES COURT OF APPEALS FOR THE SECOND CIRCUIT
The Government's unopposed motion to file an oversized brief (up to 20,000 words) and for a 30-day extension to file its brief from May 30, 2023, to June 29, 2023.
Date unknown • UNITED STATES COURT OF APPEALS FOR THE SECOND CIRCUIT
Filing of 'Ghislaine Maxwell’s Reply Brief' in the United States Court of Appeals for the Second Circuit.
2020-10-08 • United States Court of Appeals for the Second Circuit
The trial in this action, previously scheduled for June 22, 2020, was adjourned to commence on January 4, 2021.
2021-01-04 • UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK
A status conference is scheduled for the parties to appear.
2020-09-09 • Courtroom 15D of the United States Courthouse, 500 Pearl Street, New York, New York
Court proceeding for the case of United States of America v. Paul M. Daugerdas, et al., as indicated by the date on the transcript index.
2012-02-15 • Southern District
An appeal addressing an order by Judge Nathan that declined to modify a criminal protective order.
Date unknown • United States Court of Appeals for the Second Circuit
A court proceeding for the case of UNITED STATES OF AMERICA, v PAUL M. DAUGERDAS, ET AL., for which this document is a transcript index.
2012-02-15 • Southern District (implied)
The court ordered the withdrawal of an appeal filed by Jeffrey Epstein, based on a stipulation filed by the parties in the case United States of America v. Jeffrey Epstein.
2019-08-21 • Thurgood Marshall United States Courthouse, New York
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