Date Unknown
A 'conferral process' is mentioned, during which the government did not suggest a particular course of action.
| Name | Type | Mentions | |
|---|---|---|---|
| Ms. Maxwell's counsel | person | 6 | View Entity |
| GOVERNMENT | organization | 2805 | View Entity |
DOJ-OGR-00001766.jpg
This legal document, dated August 24, 2020, is a filing on behalf of Ms. Maxwell addressed to Judge Alison J. Nathan. The filing argues against the government's opposition to sharing sealed materials with two arbiters, dismissing the government's concerns about dissemination as 'hyperbole'. It also criticizes a government suggestion for unsealing materials in other courts as 'baffling' and improper, citing American Bar Association standards against ex parte communications.
Events with shared participants
Government conducted multiple in-person interviews with Minor Victim-4, concluding near the end of January 2021.
2021-01-31
Government conducted additional investigation to corroborate Minor Victim-4, including interviewing additional witnesses, reviewing documents, and subpoenaing additional records.
2021-03-31
Filing of Document 82 in Case 20-3061
2020-10-02 • Court
Government sent hard drive with 3500 material via FedEx.
2021-10-11 • FedEx
A legal proceeding where a defendant is tried, involving a jury, judge, and government prosecution.
Date unknown
Government completed internal processes to prepare a superseding indictment (S2 Indictment) and presented it to the grand jury.
2021-03-31
The witness provided a statement to the government, which is the subject of the cross-examination.
2019-09-19
Stages of a legal trial where a defendant's innocence is presumed and the government must prove guilt.
Date unknown
Southern District of Florida court denied Government's motion to unseal grand jury materials.
2025-07-23 • Southern District of Florida
Ms. Maxwell was arrested at her residence.
2020-07-02 • New Hampshire
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