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1.38 MB

Extraction Summary

7
People
4
Organizations
3
Locations
6
Events
3
Relationships
0
Quotes

Document Information

Type: Legal document
File Size: 1.38 MB
Summary

This legal document is a court docket summary from July 2022, detailing filings and orders from February 2022 in the case of Ghislaine Maxwell. The entries, primarily orders from Judge Alison J. Nathan, concern procedural matters like redactions and amicus briefs. The most significant action is the Court's order for an evidentiary hearing to investigate whether 'Juror 50' failed to truthfully disclose a history of sexual abuse during jury selection, a matter which could impact the validity of the trial's verdict.

People (7)

Name Role Context
Ghislaine Maxwell Defendant
Subject of multiple court orders and filings, including a motion for a new trial.
Alison J. Nathan Judge
Signed multiple orders related to Ghislaine Maxwell's case.
Bobbi C Sternheim
Sent a letter to Judge Alison J. Nathan on behalf of Ghislaine Maxwell.
Juror 50 Juror / Proposed Intervenor
Subject of a motion and an order for an evidentiary hearing regarding whether they failed to respond truthfully durin...
McCoy
Mentioned in the case citation 'United States v. McCoy et al.'.
Amodeo
Mentioned in the case citation 'United States v. Amodeo'.
Baker
Mentioned in the case citation 'United States v. Baker'.

Organizations (4)

Name Type Context
The Court government agency
Refers to the judicial body handling the case, issuing orders and making rulings.
Government government agency
Mentioned as conceding that the standard for a post-verdict hearing regarding Juror 50 was met.
Press-Enter. Co. company
Party in the case citation 'Press-Enter. Co. v. Superior Ct. of Cal., Riverside Cnty.'.
Superior Ct. of Cal., Riverside Cnty. government agency
Court mentioned in the case citation 'Press-Enter. Co. v. Superior Ct. of Cal., Riverside Cnty.'.

Timeline (6 events)

2022-02-17
A memo endorsement was granted for a motion for leave to file an amicus curiae brief in Ghislaine Maxwell's case.
Ghislaine Maxwell Judge Alison J. Nathan
2022-02-18
Judge Alison J. Nathan ordered the parties to re-submit revised redactions for the briefing on the Defendant's motion for a new trial.
Ghislaine Maxwell Judge Alison J. Nathan
2022-02-24
The Court approved the Defendant's proposed redactions and ordered the redacted briefs to be docketed by February 25, 2022.
Ghislaine Maxwell Judge Alison J. Nathan Juror 50
2022-02-24
A notice of motion to intervene and for the release of documents under seal was filed regarding Ghislaine Maxwell.
2022-02-24
A memorandum of law was filed in support of the motion to intervene, on behalf of proposed intervenor Juror 50.
2022-02-24
The Court ordered an evidentiary hearing to resolve the Defendant's motion concerning whether Juror 50 failed to respond truthfully during jury selection about being a victim of sexual abuse. The request for a hearing regarding other jurors was denied.
Ghislaine Maxwell Judge Alison J. Nathan Juror 50 Government

Locations (3)

Location Context
Mentioned in a case citation as the location of a court (Western District of New York).
Mentioned in a case citation.
Abbreviation for California, mentioned in a case citation.

Relationships (3)

Ghislaine Maxwell professional Judge Alison J. Nathan
Judge Alison J. Nathan is presiding over Ghislaine Maxwell's case and issuing orders related to her motions.
Ghislaine Maxwell professional Bobbi C Sternheim
Bobbi C Sternheim sent a letter to the judge on behalf of Ghislaine Maxwell, indicating a client-counsel relationship.
Ghislaine Maxwell legal Juror 50
Juror 50 served on the jury in Ghislaine Maxwell's trial. Maxwell's motion for a new trial is based on allegations that Juror 50 made false statements during jury selection.

Full Extracted Text

Complete text extracted from the document (4,719 characters)

Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page82 of 92
02/17/2022 604 MEMO ENDORSEMENT as to Ghislaine Maxwell on MOTION FOR LEAVE TO FILE AN AMICUS CURIAE BRIEF. ENDORSEMENT: The request for leave to file an amicus brief in accordance with this Court's February 11, 2022 order is GRANTED. SO ORDERED. (Signed by Judge Alison J. Nathan on 2/17/2022) (lnl) (Entered: 02/17/2022)
02/18/2022 605 ORDER as to Ghislaine Maxwell: The parties are hereby ORDERED to re-submit via email revised redactions to the parties' briefing on the Defendant's motion for a new trial by February 22, 2022. The revised proposed redactions shall be consistent with this Order. SO ORDERED. (Signed by Judge Alison J. Nathan on 2/18/2022) (lnl) (Entered: 02/18/2022)
02/21/2022 606 LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Bobbi C Sternheim dated 02/21/2022 re: Letter in Response to Dkt. 605 (Sternheim, Bobbi) (Entered: 02/21/2022)
02/24/2022 607 ORDER as to Ghislaine Maxwell: The Court is in receipt of the Defendant's proposed redactions revised in response to this Court's order. See Dkt. Nos. 605, 606. The Court has reviewed the proposed redactions and concludes that they are in accordance with its prior orders. See Dkt. Nos. 596, 605. The narrowly tailored redactions further the important interests of helping ensure the integrity of any inquiry and maintaining juror anonymity and privacy. As the Court explained in its February 11 Order, these interests justify redaction of the questions the parties propose be asked at any hearing and specific factual information developed by the parties that has not been publicly reported in the press and that the parties propose be inquired about at any forthcoming hearing. Dkt. No. 596 at 4 (citing United States v. McCoy et al., No. 14 Cr. 6181 (EAW), Dkt. No. 312 (text order) (W.D.N.Y. May 26, 2017); id. Dkt. No. 329 at 38-39; Press-Enter. Co. v. Superior Ct. of Cal., Riverside Cnty., 464 U.S. 501, 511-12 (1984)). Accordingly, the parties are ORDERED to docket the redacted briefs, accompanying exhibits, and their January 13 letters, by February 25, 2022. The Court will docket Juror 50's motion. As noted in its prior Order, following the Court's resolution of the Defendant's motion or a hearing, all redactions will be promptly unsealed except those necessary to protect any continuing interest in juror anonymity and privacy. See United States v. Amodeo, 44 F.3d 141, 146-47 (2d Cir. 1995); see also Press-Enter. Co., 478 U.S. at 14. (Signed by Judge Alison J. Nathan on 2/24/2022) (ap) (Entered: 02/24/2022)
02/24/2022 608 NOTICE OF MOTION TO INTERVENE AND FOR THE RELEASE OF DOCUMENTS UNDER SEAL. Document filed as to Ghislaine Maxwell. (ap) (Entered: 02/24/2022)
02/24/2022 609 MEMORANDUM OF LAW IN SUPPORT OF MOTION TO INTERVENE AND FOR RELEASE OF SEALED JURY QUESTIONNAIRE AND TRANSCRIPT, ON BEHALF OF PROPOSED INTERVENOR, JUROR 50 as to Ghislaine Maxwell re: 608 MOTION. (ap) (Entered: 02/24/2022)
02/24/2022 610 ORDER as to Ghislaine Maxwell: for the reasons fully explained in the Opinion & Order, a hearing is necessary to resolve the Defendant's motion. Because of the important interest in the finality of judgments, the standard for obtaining a post-verdict hearing is high. The Court concludes, and the Government concedes, that the demanding standard for holding a post-verdict evidentiary hearing is met as to whether Juror 50 failed to respond truthfully during the jury selection process to whether he was a victim of sexual abuse. Following trial, Juror 50 made several direct, unambiguous statements to multiple media outlets about his own experience that do not pertain to jury deliberations and that cast doubt on the accuracy of his responses during jury selection. Juror 50's post-trial statements are "clear, strong, substantial and incontrovertible evidence that a specific, non-speculative impropriety," namely, a false statement during jury selection has occurred. United States v. Baker, 899 F.3d 123, 130 (2d Cir. 2018). To be clear, the potential impropriety is not that someone with a history of sexual abuse may have served on the jury. Rather, it is the potential failure to respond truthfully to questions during the jury selection process that asked for that material information so that any potential bias could be explored. In contrast, the demanding standard for ordering an evidentiary hearing is not met as to the conduct of any other juror. The Court DENIES the request to conduct a hearing with respect to the other jurors. The Court also DENIES the Defendant's request for a broader hearing and pre-hearing discovery. The Court therefore ORDERS that a hearing take place at
DOJ-OGR-00020568

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