August 02, 2020
Filing of Document 32 (this order).
| Name | Type | Mentions | |
|---|---|---|---|
| court | location | 177 | View Entity |
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This document is page 2 of a court order filed on August 2, 2020, in Case 1:20-cr-00330-AJN (United States v. Ghislaine Maxwell). The court denies the Defendant's request to modify a protective order, reaffirming that discovery materials produced by the Government must be used solely for the defense of the criminal action and not for any civil proceedings. The text cites Federal Rule of Criminal Procedure 16(d)(1) and various legal precedents regarding 'good cause' for protective orders.
Events with shared participants
The defense at trial focused on the credibility of victims who testified against the defendant.
Date unknown
The Court is evaluating the Defendant's flight risk and proposed conditions for release, such as renouncing citizenship and financial oversight.
Date unknown
Date the second sharing order was signed according to email recollection.
2020-02-04 • New York
Evaluation of Maxwell's appeal of a Protective Order.
Date unknown
Voir dire process where Juror 50 stated he had no doubt about his ability to be fair and impartial.
Date unknown
Jury deliberations during which the jury sent a note inquiring about the proper basis to convict under Count Four.
Date unknown
The document is an argument concerning the sentencing of Ms. Maxwell, specifically regarding the application of guideline § 4B1.5.
Date unknown
Initial Pretrial Conference set to occur.
2019-12-06 • Court
The document discusses arguments and evidence to be presented at an upcoming trial, including the Government's intention to argue certain individuals are co-conspirators.
Date unknown
Defendant points the Court to civil law regarding plaintiffs proceeding by pseudonyms
Date unknown
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