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efta-efta00090962DOJ Data Set 9Other

From: "NYSD ECF Poolgnysd.uscourts.gov" <NYSD ECF [email protected]>

From: "NYSD ECF Poolgnysd.uscourts.gov" <NYSD ECF [email protected]> To: "[email protected]" <CourtMail(tunysd.useourts.gov> Bcc: " )" < Subject: Activity in Case 1:20-cr-00330-AJN USA v. Maxwell Order Date: Tue, 27 Apr 2021 15:15:56 +0000 This is an automatic e-mail message generated by the CM/ECF system. Please DO NOT RESPOND to this e-mail because the mail box is unattended. ***NOTE TO PUBLIC ACCESS USERS*** There is no charge for viewing opinions. U.S. District Court Southern District of New York Notice of Electronic Filing The following transaction was entered on 4/27/2021 at 11:15 AM EDT and filed on 4/26/2021 Case Name: USA v. Maxwell Case Number: I :20-er-00330-AJN Filer: Document Number:250 Docket Text: ORDER as to Ghislaine Maxwell. The Court is in receipt of the parties' proposed schedules for pretrial disclosures and pretrial motions practice. Dkt. Nos. 229, 230. Having considered the parties respective positions, the Court hereby sets t

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00090962
Pages
2
Persons
3
Integrity

Summary

From: "NYSD ECF Poolgnysd.uscourts.gov" <NYSD ECF [email protected]> To: "[email protected]" <CourtMail(tunysd.useourts.gov> Bcc: " )" < Subject: Activity in Case 1:20-cr-00330-AJN USA v. Maxwell Order Date: Tue, 27 Apr 2021 15:15:56 +0000 This is an automatic e-mail message generated by the CM/ECF system. Please DO NOT RESPOND to this e-mail because the mail box is unattended. ***NOTE TO PUBLIC ACCESS USERS*** There is no charge for viewing opinions. U.S. District Court Southern District of New York Notice of Electronic Filing The following transaction was entered on 4/27/2021 at 11:15 AM EDT and filed on 4/26/2021 Case Name: USA v. Maxwell Case Number: I :20-er-00330-AJN Filer: Document Number:250 Docket Text: ORDER as to Ghislaine Maxwell. The Court is in receipt of the parties' proposed schedules for pretrial disclosures and pretrial motions practice. Dkt. Nos. 229, 230. Having considered the parties respective positions, the Court hereby sets t

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: "NYSD ECF Poolgnysd.uscourts.gov" <NYSD ECF [email protected]> To: "[email protected]" <CourtMail(tunysd.useourts.gov> Bcc: " )" < Subject: Activity in Case 1:20-cr-00330-AJN USA v. Maxwell Order Date: Tue, 27 Apr 2021 15:15:56 +0000 This is an automatic e-mail message generated by the CM/ECF system. Please DO NOT RESPOND to this e-mail because the mail box is unattended. ***NOTE TO PUBLIC ACCESS USERS*** There is no charge for viewing opinions. U.S. District Court Southern District of New York Notice of Electronic Filing The following transaction was entered on 4/27/2021 at 11:15 AM EDT and filed on 4/26/2021 Case Name: USA v. Maxwell Case Number: I :20-er-00330-AJN Filer: Document Number:250 Docket Text: ORDER as to Ghislaine Maxwell. The Court is in receipt of the parties' proposed schedules for pretrial disclosures and pretrial motions practice. Dkt. Nos. 229, 230. Having considered the parties respective positions, the Court hereby sets the schedule below, which it deems reasonable and fair: the Court hereby sets the following schedule: Government expert witness disclosure are due April 23, 2021 (agreement of the parties); Supplemental Pretrial Motions that pertain only to the new charges raised in the S2 indictment (agreement of the parties): Defense supplemental motions are due May 7, 2021; Governments response is due May 21, 2021; Defense replies are due May 28, 2021; Disclosure of the alleged victims referenced in the S2 Indictment: May 17, 2021 (agreement of the parties); The Court will address a process and schedule for the parties' proposals regarding a jury questionnaire by separate order. Finally, the parties are ORDERED to meet and confer on the Government's proposal that the Defendant submit witness statements pursuant to Federal Rule of Criminal Procedure 26.2 at least four weeks in advance of trial. The parties are further ORDERED to submit a joint letter laying out their respective positions and proposals within one week of this Order (Defense supplemental Motions due by 5/7/2021., Defense Replies due by 5/28/2021., Government's Responses due by 5/21/2021). (Signed by Judge Alison J. Nathan on 4/26/21)0w) 1:20-cr-00330-AJN-1 Notice has been electronically mailed to: David Boies, II Jeffrey S. Pagliuca Laura A. Mennin er , Bobbi C Stemheim EFTA00090962 Christian It Everdell Mark Stewart Cohen Sigrid S. McCawley Lara Elizabeth - [email protected] , [email protected], [email protected], CaseView.ECF®usdoj.gov, [email protected] [email protected], [email protected] CaseView.ECF®usdoj.gov, [email protected] [email protected], usanys.ecf®usdoj.gov 1:20-cr-00330-AJN-1 Notice has been delivered by other means to: The following document(s) are associated with this transaction: Document description:Main Document Original filenamem/a Electronic document Stamp: [STAMP dcecfStamp_11: 1008691343 [Date=4/27/2021] [FileNumber=25793145- 0] [1dedebe716994411b10512b236c3ae3a6ec4fefc82fefacd6a7e7738726a052437 bdt8d7aef8ad07b2d7108af1892ef52203bc4bb3d7732907c404efdeac7fbl]] EFTA00090963

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Case #1:20-CR-00330-AJN
Domainpoolgnysd.uscourts.gov
Domaintunysd.useourts.gov
Phone5793145
Phone8691343
Wire Refreferenced

Related Documents (6)

DOJ Data Set 9OtherUnknown

(USANYS)" •

From: To: (USANYS)" • (NY) (FBI) Cc: USANYS (USANYS)" (USANYS)" Subject: FW: Activity in Case 1:20-er-00330-AJN USA v. Maxwell Order to Continue - Interest of Justice Date: Tue, 11 May 2021 21:35:25 +0000 Attachments: 2021.05.11,_GM,_scheduling_orderpdf Mnd MO - From: [email protected] <[email protected]> Sent: Tuesday, May 11, 2021 4:58 PM To: [email protected] Subject: Activity in Case 1:20-cr-00330-AJN USA v. Maxwell Order to Continue - Interest of Justice This is an automatic e-mail message generated by the CM/ECF system. Please DO NOT RESPOND to this e- mail because the mail box is unattended. ***NOTE TO PUBLIC ACCESS USERS*** Judicial Conference of the United States policy permits attorneys of record and parties in a case (including pro se litigants) to receive one free electronic copy of all documents filed electronically, if receipt is required by law or directed by the filer. PACER access fees apply to all other users.

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DOJ Data Set 8CorrespondenceUnknown

EFTA00031690

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DOJ Data Set 8CorrespondenceUnknown

EFTA00028106

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DOJ Data Set 9OtherUnknown

Subject: [EXTERNAL EMAIL] - FW: Activity in Case 1:20-cr-00330-VSB USA v. Maxwell Notice of

From: To: Subject: [EXTERNAL EMAIL] - FW: Activity in Case 1:20-cr-00330-VSB USA v. Maxwell Notice of Case Assignment/Reassignment Date: Fri, 01 Apr 2022 17:23:23 +0000 Importance: Normal Also FYI. This is all we know right now, but will keep you updated. From: [email protected] <[email protected]> Sent: Friday, April 1, 2022 12:52 PM To: [email protected] Subject: Activity in Case 1:20-cr-00330-VSB USA v. Maxwell Notice of Case Assignment/Reassignment This is an automatic e-mail message generated by the CM/ECF system. Please DO NOT RESPOND to this e- mail because the mail box is unattended. ***NOTE TO PUBLIC ACCESS USERS••• Judicial Conference of the United States policy permits attorneys of record and parties in a case (including pro se litigants) to receive one free electronic copy of all documents filed electronically, if receipt is required by law or directed by the filer. PACER access fees apply to all other users. To avoid lat

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DOJ Data Set 9OtherUnknown

From: '

From: ' To:' Bcc: ' < Subject: Activity in Case 1:20-cr-00330-AJN USA v. Maxwell Letter Date: Fri, 07 May 2021 19:38:47 +0000 This is an automatic e-mail message generated by the CM/ECF system. Please DO NOT RESPOND to this e-mail because the mail box is unattended. ***NOTE TO PUBLIC ACCESS USERS*** Judicial Conference of the United States policy permits attorneys of record and parties in a case (including pro se litigants) to receive one free electronic copy of all documents filed electronically, if receipt is required by law or directed by the filer. PACER access fees apply to all other users. To avoid later charges, download a copy of each document during this first viewing. However, if the referenced document is a transcript, the free copy and 30 page limit do not apply. U.S. District Court Southern District of New York Notice of Electronic Filing The following transaction was entered by Stemheim, Bobbi on 5/7/2021 at 3:38 PM EDT and filed on 517/2021 Case Name: U

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DOJ Data Set 8CorrespondenceUnknown

EFTA00038962

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