DOJ-OGR-00000844.jpg

1.27 MB

Extraction Summary

7
People
3
Organizations
2
Locations
5
Events
3
Relationships
4
Quotes

Document Information

Type: Court docket sheet
File Size: 1.27 MB
Summary

This document is a court docket sheet from July 2020 detailing the unsealing of the indictment against Ghislaine Maxwell, her arrest in New Hampshire, and the subsequent assignment of the case to Judge Alison J. Nathan. It records the addition of prosecution attorneys (Rossmiller, Comey, Moe), a motion for detention, and procedural orders regarding scheduling an initial appearance and bail hearing via remote video due to COVID-19 protocols at the Metropolitan Detention Center.

People (7)

Name Role Context
Ghislaine Maxwell Defendant
Referred to as 'Sealed Defendant 1' initially, then by name. Subject of indictment, arrest, and detention motion.
Katharine H. Parker Magistrate Judge
Signed the Order to Unseal Indictment on 7/2/20.
Alison J. Nathan Judge
Assigned to the case; issued orders regarding scheduling and remote proceedings.
Alex Rossmiller Attorney (AUSA)
Attorney for USA; author of letters regarding scheduling.
Maurene Ryan Comey Attorney (AUSA)
Attorney for USA; author of letters regarding scheduling.
Alison Gainfort Moe Attorney (AUSA)
Attorney for USA; filed motion to detain defendant.
Mark S. Cohen Attorney
Defense counsel for Ghislaine Maxwell; author of letter regarding scheduling.

Timeline (5 events)

06/29/2020
Sealed Indictment filed against Sealed Defendant 1 (Ghislaine Maxwell)
Court
07/02/2020
Indictment unsealed and case assigned to Judge Alison J. Nathan
Court
07/02/2020
Arrest of Ghislaine Maxwell
United States District Court – District of New Hampshire
07/02/2020
Motion to detain defendant filed by USA
Court
Ghislaine Maxwell Alison Moe
07/14/2020
Scheduled remote arraignment, initial conference, and bail hearing
Remote video/teleconference
Ghislaine Maxwell Alison J. Nathan Defense Counsel Government Counsel

Relationships (3)

Ghislaine Maxwell Attorney-Client Mark S. Cohen
Letter by Ghislaine Maxwell... from Mark S. Cohen
Ghislaine Maxwell Adversarial USA
Indictment, Motion to detain defendant
Case as to Ghislaine Maxwell ASSIGNED to Judge Alison J. Nathan

Key Quotes (4)

"In light of the COVID public health crisis, there are significant safety issues related to in–court proceedings."
Source
DOJ-OGR-00000844.jpg
Quote #1
"If the Defendant is willing to waive her physical presence, this proceeding will be conducted remotely."
Source
DOJ-OGR-00000844.jpg
Quote #2
"counsel should file a joint letter proposing a date and time for the proceeding consistent with this scheduling information"
Source
DOJ-OGR-00000844.jpg
Quote #3
"An arraignment, initial conference, and bail hearing in this matter is hereby scheduled to occur as a remote video/teleconference using an internet platform on July 14, 2020 at 1 p.m."
Source
DOJ-OGR-00000844.jpg
Quote #4

Full Extracted Text

Complete text extracted from the document (4,208 characters)

Case 21-770, Document 1-2, 03/24/2021, 3065965, Page5 of 24
Date Filed | # | Docket Text
06/29/2020 | 1 | SEALED INDICTMENT as to Sealed Defendant 1 (1) count(s) 1, 2, 3, 4, 5–6. (jm) (Main Document 1 replaced on 7/2/2020) (jm). (Entered: 07/02/2020)
07/02/2020 | 2 | Order to Unseal Indictment as to Sealed Defendant 1. (Signed by Magistrate Judge Katharine H. Parker on 7/2/20)(jm) (Entered: 07/02/2020)
07/02/2020 | | INDICTMENT UNSEALED as to Ghislaine Maxwell. (jm) (Entered: 07/02/2020)
07/02/2020 | | Case Designated ECF as to Ghislaine Maxwell. (jm) (Entered: 07/02/2020)
07/02/2020 | | Case as to Ghislaine Maxwell ASSIGNED to Judge Alison J. Nathan. (jm) (Entered: 07/02/2020)
07/02/2020 | | Attorney update in case as to Ghislaine Maxwell. Attorney Alex Rossmiller,Maurene Ryan Comey,Alison Gainfort Moe for USA added. (jm) (Entered: 07/02/2020)
07/02/2020 | 4 | MOTION to detain defendant . Document filed by USA as to Ghislaine Maxwell. (Moe, Alison) (Entered: 07/02/2020)
07/02/2020 | | Arrest of Ghislaine Maxwell in the United States District Court – District of New Hampshire. (jm) (Entered: 07/06/2020)
07/05/2020 | 5 | LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from AUSAs Maurene Comey, Alison Moe, and Alex Rossmiller dated July 5, 2020 re: Request to Schedule Initial Appearance Document filed by USA. (Comey, Maurene) (Entered: 07/05/2020)
07/06/2020 | 6 | Rule 5(c)(3) Documents Received as to Ghislaine Maxwell from the United States District Court – District of New Hampshire. (jm) (Entered: 07/06/2020)
07/06/2020 | 7 | ORDER as to Ghislaine Maxwell. This matter has been assigned to me for all purposes. In its July 5, 2020 letter, the Government on behalf of the parties requested that the Court schedule an arraignment, initial appearance, and bail hearing in this matter in the afternoon of Friday, July 10. See Dkt. No. 5. In light of the COVID public health crisis, there are significant safety issues related to in–court proceedings. If the Defendant is willing to waive her physical presence, this proceeding will be conducted remotely. To that end, defense counsel should confer with the Defendant regarding waiving her physical presence. If the Defendant wishes to waive her physical presence for this proceeding, she and her counsel should sign the attached form in advance of the proceeding if feasible.If this proceeding is to be conducted remotely, there are protocols at the Metropolitan Detention Center that limit the times at which the Defendant could be produced so that she could appear by video. In the next week, the Defendant could be produced by video at either 9:00 a.m. on July 9, 2020 or sometime during the morning of July 14, 2020. Counsel are hereby ordered to meet and confer regarding scheduling for this initial proceeding in light of these constraints. If counsel does anticipate proceeding remotely, by 9:00 p.m. tonight, counsel should file a joint letter proposing a date and time for the proceeding consistent with this scheduling information, as well as a revised briefing schedule for the Defendant's bail application.SO ORDERED. (Signed by Judge Alison J. Nathan on 7/6/2020)(jbo) (Entered: 07/06/2020)
07/06/2020 | 8 | LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Mark S. Cohen dated July 6, 2020 re: Scheduling (Cohen, Mark) (Entered: 07/06/2020)
07/07/2020 | 9 | LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from Alex Rossmiller dated July 7, 2020 re: scheduling Document filed by USA. (Rossmiller, Alex) (Entered: 07/07/2020)
07/07/2020 | 10 | ORDER as to Ghislaine Maxwell. An arraignment, initial conference, and bail hearing in this matter is hereby scheduled to occur as a remote video/teleconference using an internet platform on July 14, 2020 at 1 p.m. In advance of the conference, Chambers will email counsel with further information on how to access the video conference. To optimize the quality of the video feed, only the Court, the Defendant, defense counsel, and counsel for the Government will appear by video for the proceeding; all others may access the audio of the public proceeding by telephone. Due to the limited
DOJ-OGR-00000844

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