Event Details
June 29, 2020
Description
The criminal docket for case # 1:20-cr-00330-AJN, USA v. Maxwell, was filed.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| GHISLAINE MAXWELL | person | 9575 | View Entity |
| USA | location | 877 | View Entity |
Source Documents (2)
DOJ-OGR-00019747.jpg
This document is a criminal docket sheet from the U.S. District Court for the Southern District of New York for the case of USA v. Ghislaine Maxwell, filed on June 29, 2020. The document identifies Ghislaine Maxwell as the defendant, Judge Alison J. Nathan as the presiding judge, and lists the five attorneys representing Maxwell. It also provides the contact information and law firm affiliations for each attorney.
DOJ-OGR-00000841.jpg
This document is a criminal docket sheet from the U.S. District Court for the Southern District of New York for the case USA v. Maxwell, filed on June 29, 2020. It identifies Ghislaine Maxwell as the defendant, Judge Alison J. Nathan as the presiding judge, and lists the five attorneys and their respective law firms representing Maxwell. The document provides contact information for the legal counsel involved in the case.
Related Events
Events with shared participants
Notice of Appearance as Substitute Counsel filed on behalf of Appellant Ghislaine Maxwell
2021-03-30 • 02nd Circuit Court of Appeals
LETTER RESPONSE in Opposition filed by USA regarding Discovery Disclosure and Access.
2020-08-13 • District of New York
A shipment discussed in court, sent from Ghislaine Maxwell to Casey Wasserman. The event is stated to have occurred in 'October'.
Date unknown
LETTER REPLY TO RESPONSE to Motion filed by Ghislaine Maxwell.
2020-07-29
Filing or processing of the Reply Memorandum in Support of Third Motion for Bail
2021-04-01 • Federal Court (Implied)
America pivots her military gaze to Asia.
2012-01-01 • Asia
Filing of Document 172-1 in Case 1:20-cr-00330-AJN
2021-03-23 • US District Court
Arraignment. Defendant entered plea of Not Guilty. Trial set for July 12, 2021.
2020-07-14 • Video Conference / Telephone
Questioning Ghislaine Maxwell about Reid Hoffman getting massages.
Date unknown
Filing of Public Access Findings as to Ghislaine Maxwell
2020-07-02 • U.S. District Court, District of New Hampshire
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein event