DOJ-OGR-00020407.jpg
1.19 MB
Extraction Summary
10
People
4
Organizations
1
Locations
6
Events
3
Relationships
5
Quotes
Document Information
Type:
Court docket sheet / litigation log
File Size:
1.19 MB
Summary
This document is a court docket sheet from the case United States v. Ghislaine Maxwell, covering filings between January 25, 2021, and February 2, 2021. It details the defense filing twelve pre-trial motions, including requests for separate trials, dismissal of counts due to multiplicity and lack of specificity, and dismissal based on Sixth Amendment violations. The document also records a dispute involving the Bureau of Prisons (BOP) and MDC Brooklyn regarding laptop access for the defendant, resulting in the Judge denying the BOP's request to vacate a previous order.
People (10)
| Name | Role | Context |
|---|---|---|
| Ghislaine Maxwell | Defendant |
Subject of the motions and orders; filing motions to dismiss and for separate trials.
|
| Alison J. Nathan | Judge |
Presiding judge signing orders and receiving letters.
|
| Mark S. Cohen | Defense Attorney |
Attorney for Maxwell; filing letters and motions regarding Sixth Amendment violations.
|
| Jeffrey Pagliuca | Defense Attorney |
Attorney for Maxwell; filing motions for separate trial and dismissal of counts.
|
| Maurene Comey | Assistant US Attorney |
Prosecutor; filing letters regarding redactions and MDC laptop access.
|
| Alison Moe | Assistant US Attorney |
Prosecutor; listed on letters to the Judge.
|
| Lara Pomerantz | Assistant US Attorney |
Prosecutor; listed on letters to the Judge.
|
| Andrew Rohrbach | Assistant US Attorney |
Prosecutor; listed on letters to the Judge.
|
| Bobbi C. Sternheim | Defense Attorney |
Attorney for Maxwell; filing opposition to MDC letter.
|
| Sophia Papapetru | Staff Attorney |
Attorney for MDC Brooklyn / Federal Bureau of Prisons; submitted request to vacate an order.
|
Organizations (4)
Timeline (6 events)
01/25/2021
01/25/2021
01/25/2021
01/26/2021
Order issued by Judge Nathan regarding sealing and redaction of pretrial motions
Court
02/02/2021
Judge Nathan denies BOP request to vacate Order regarding laptop access/conditions
Court
Locations (1)
| Location | Context |
|---|---|
Relationships (3)
Document filed by Ghislaine Maxwell. (Cohen, Mark)
Document filed by Ghislaine Maxwell. (Pagliuca, Jeffrey)
LETTER by USA... from AUSAs Maurene Comey
Key Quotes (5)
"On January 25, 2021, the Defendant filed twelve pre-trial motions."Source
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Quote #1
"Because there is a request to redact sensitive or confidential information, several of the motions have been filed under temporary seal."Source
DOJ-OGR-00020407.jpg
Quote #2
"MOTION for Separate Trial on Counts Ghislaine Maxwell (1) Count 5s-6s,5-6"Source
DOJ-OGR-00020407.jpg
Quote #3
"the Court hereby DENIES the BOP's request to vacate the Order."Source
DOJ-OGR-00020407.jpg
Quote #4
"MDC Laptop Access Document filed by USA."Source
DOJ-OGR-00020407.jpg
Quote #5
Full Extracted Text
Complete text extracted from the document (3,722 characters)
Case 22-1426, Document 1-2, 07/08/2022, 3344417, Page21 of 91
[Row 1] | this Order. (Signed by Judge Alison J. Nathan on 1/25/2021) (ap) (Entered: 01/25/2021)
01/25/2021 | 118 | LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Mark S. Cohen dated January 25, 2021 re: Pretrial Motions (Cohen, Mark) (Entered: 01/25/2021)
01/25/2021 | 119 | MOTION for Separate Trial on Counts Ghislaine Maxwell (1) Count 5s-6s,5-6 . Document filed by Ghislaine Maxwell. (Pagliuca, Jeffrey) (Entered: 01/25/2021)
01/25/2021 | 120 | MEMORANDUM in Support by Ghislaine Maxwell re 119 MOTION for Separate Trial on Counts Ghislaine Maxwell (1) Count 5s-6s,5-6 .. (Pagliuca, Jeffrey) (Entered: 01/25/2021)
01/25/2021 | 121 | MOTION to Dismiss Either Count One Or Count Three of the Superseding Indictment as Multiplicitous. Document filed by Ghislaine Maxwell. (Pagliuca, Jeffrey) (Entered: 01/25/2021)
01/25/2021 | 122 | MEMORANDUM in Support by Ghislaine Maxwell re 121 MOTION to Dismiss Either Count One Or Count Three of the Superseding Indictment as Multiplicitous.. (Pagliuca, Jeffrey) (Entered: 01/25/2021)
01/25/2021 | 123 | MOTION to Dismiss Counts One through Four of the Superseding Indictment for Lack of Specificity. Document filed by Ghislaine Maxwell. (Pagliuca, Jeffrey) (Entered: 01/25/2021)
01/25/2021 | 124 | MEMORANDUM in Support by Ghislaine Maxwell re 123 MOTION to Dismiss Counts One through Four of the Superseding Indictment for Lack of Specificity.. (Pagliuca, Jeffrey) (Entered: 01/25/2021)
01/25/2021 | 125 | MOTION to Dismiss the Superseding Indictment as it was Obtained in Violation of the Sixth Amendment. Document filed by Ghislaine Maxwell. (Cohen, Mark) (Entered: 01/25/2021)
01/25/2021 | 126 | MEMORANDUM in Support by Ghislaine Maxwell re 125 MOTION to Dismiss the Superseding Indictment as it was Obtained in Violation of the Sixth Amendment.. (Cohen, Mark) (Entered: 01/25/2021)
01/26/2021 | 127 | ORDER as to Ghislaine Maxwell: On January 25, 2021, the Defendant filed twelve pre-trial motions. Because there is a request to redact sensitive or confidential information, several of the motions have been filed under temporary seal. The Government may respond to the Defendant's proposed redactions within two days of this Order. (Signed by Judge Alison J. Nathan on 1/26/2021) (ap) (Entered: 01/26/2021)
01/28/2021 | 128 | LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from AUSAs Maurene Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated January 28, 2021 re: Defendant's Proposed Redactions to Pre-Trial Motions Document filed by USA. (Pomerantz, Lara) (Entered: 01/28/2021)
02/01/2021 | 129 | LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from AUSAs Maurene Comey, Alison Moe, and Lara Pomerantz dated February 1, 2021 re: MDC Laptop Access Document filed by USA. (Comey, Maurene) (Entered: 02/01/2021)
02/01/2021 | 130 | LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Bobbi C. Sternheim dated 02/02/2021 re: Opposition to MDC letter (Sternheim, Bobbi) (Entered: 02/01/2021)
02/02/2021 | 131 | MEMO ENDORSEMENT as to Ghislaine Maxwell on Letter addressed to Judge Alison J. Nathan from Sophia Papapetru ( Staff Attorney, MDC Brooklyn, Federal Bureau of Prisons) dated January 25, 2021. ENDORSEMENT: Having considered the request submitted by the Bureau of Prisons ("BOP") that the Court vacate its January 15, 2021 Order, Dkt. No. 117, as well as the Government's and the Defendant's responses, Dkt. Nos. 129, 130, the Court hereby DENIES the BOP's request to vacate the Order. SO ORDERED. (Signed by Judge Alison J. Nathan on 2/2/2021)(bw) (Entered: 02/02/2021)
DOJ-OGR-00020407
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