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Document 571

AI Analysis

Summary: The court sets a briefing schedule for the Defense to move for a new trial and appoints counsel for a juror. The court also schedules post-trial motions and denies the Defense's request to adjourn post-trial briefing on other issues.
Significance: This document is significant as it outlines the court's decisions and scheduling regarding post-trial motions in the Ghislaine Maxwell case, including the appointment of counsel for a juror and the briefing schedule for a potential new trial.
Key Topics: Briefing schedule for Defense motion for a new trial Appointment of counsel for a juror Post-trial motions and their scheduling
Key People:
  • Ghislaine Maxwell - Defendant
  • Alison J. Nathan - United States District Judge presiding over the case
Document Type
Court Filing
Date
01/05/22
Pages
3
Folder
IMAGES003, IMAGES009
Has Stamps
Yes

Full Text

Case 1:20-cr-00330-PAE Document 571 Filed 01/05/22 Page 1 of 2 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK United States of America, -v- Ghislaine Maxwell, Defendant. ALISON J. NATHAN, District Judge: The Court is in receipt of the parties' letters. Dkt. Nos. 568, 569, 570. The Court hereby sets the following briefing schedule for the Defense to move for a new trial in light of the issues raised in the parties' letters: - Defense motion: January 19, 2022 - Government response: February 2, 2022 - Defense reply: February 9, 2022 The parties' briefing should address whether an inquiry of some kind is permitted and/or required, and, if so, the nature of such an inquiry. Although the Court reserves decision on whether an inquiry of any kind is warranted, the Court grants the Government's request, Dkt. No. 568, to offer court-appointed counsel to the juror in issue. Subject to the juror's right to decline court-appointed counsel, the Court will appoint the on-duty CJA counsel to represent the juror. If counsel for the juror wishes to be heard on the issue of the appropriateness of an inquiry, briefing by the juror's counsel may be filed by January 26, 2022. The Court will not adjourn post-trial briefing on other issues as requested by the Defense, Dkt. No. 569, but sets the following schedule for any other post-verdict motion by the Defense: 1 DOJ-OGR-00008807 --- PAGE BREAK --- Case 1:20-cr-00330-PAE Document 571 Filed 01/05/22 Page 2 of 2 - Defense motion: February 4, 2022 - Government opposition: February 18, 2022 - Defense reply: March 4, 2022 SO ORDERED. Dated: January 5, 2022 New York, New York ALISON J. NATHAN United States District Judge 2 DOJ-OGR-00008808 --- PAGE BREAK --- Page 571 Page 5 Log Date/Time User Action Alias Post Shift date Watch Assignment Type Mndtry 07/23/19 9:18 (b)(6); (b)(7)(C) OT By-passed (b)(6); (b)(7)(C) SHU #4 07/24/19 D/W Signup List The staff member (Thomas, A) is already working this watch. List Selected: [All] 07/23/19 9:18 (b)(6); (b)(7)(C) OT By-passed (b)(6); (b)(7)(C) SHU #4 07/24/19 D/W Signup List (b)(6); (b)(7)(C) cop List Selected: [All] 07/23/19 9:18 (b)(6); (b)(7)(C) OT By-passed (b)(6); (b)(7)(C) SHU #4 07/24/19 D/W Signup List The staff member (Isibor, S$) is already working this watch. List Selected: [All] 07/23/19 9:18 (b)(6); (b)(7)(C) OT By-passed (b)(6); (b)(7)(C) SHU #4 07/24/19 D/W Signup List n/a message left List Selected: [All] 07/23/19 9:18 (b)(6); (b)(7)(C) OT By-passed (b)(6); (b)(7)(C) SHU #4 07/24/19 D/W Signup List n/a message left List Selected: [All] 07/23/19 9:09 (b)(6); (b)(7)(C); agreed OT Assigned (b)(6); (b)(7)(C) SHU #3 07/24/19 A/M Signup List List Selected: [All] 07/23/19 9:09 16 OT By-passed SHU #3 07/24/19 A/M Signup List List Selected: [All] 07/23/19 9:09 (b)(6); (b)(7)(C) OT By-passed (b)(6); (b)(7)(C) SHU #3 07/24/19 A/M Signup List n/a message left List Selected: [All] 07/23/19 9:09 (b)(6); (b)(7)(C) OT By-passed (b)(6); (b)(7)(C) SHU #3 07/24/19 A/M Signup List cop List Selected: [All] 07/23/19 9:08 16 OT By-passed SHU #3 07/24/19 A/M Signup List List Selected: [All] 07/23/19 9:08 (b)(6); (b)(7)(C) OT By-passed (b)(6); (b)(7)(C) SHU #3 07/24/19 A/M Signup List n/a message left List Selected: [All] 07/23/19 9:08 (b)(6); (b)(7)(C) OT By-passed (b)(6); (b)(7)(C) SHU #3 07/24/19 A/M Signup List n/a message left List Selected: [All] 07/23/19 9:07 (b)(6); (b)(7)(C); agreed OT Assigned (b)(6); (b)(7)(C) SHU #4 07/23/19 E/W Signup List List Selected: [All] 07/23/19 9:07 16 OT By-passed SHU #4 07/23/19 E/W Signup List List Selected: [All] 07/23/19 9:07 (b)(6); (b)(7)(C) OT By-passed (b)(6); (b)(7)(C) SHU #4 07/23/19 E/W Signup List n/a message left List Selected: [All] 07/23/19 9:07 (b)(6); (b)(7)(C) OT By-passed (b)(6); (b)(7)(C) SHU #4 07/23/19 E/W Signup List cop List Selected: [All] 07/23/19 9:06 (b)(6); (b)(7)(C) OT By-passed (b)(6); (b)(7)(C) SHU #4 07/23/19 E/W Signup List n/a message left List Selected: [All] 07/23/19 9:06 (b)(6); (b)(7)(C) OT By-passed (b)(6); (b)(7)(C) SHU #4 07/23/19 E/W Signup List n/a message left List Selected: [All] 07/23/19 9:06 (b)(6); b(7)(c) OT By-passed (b)(6); (b)(7)(C) SHU #4 07/23/19 E/W Signup List n/a message left List Selected: [All] 07/23/19 9:06 (b)(6); (b)(7)(C) OT By-passed (b)(6); (b)(7)(C) SHU #4 07/23/19 E/W Signup List unable List Selected: [All] 07/23/19 8:34 fggt OT Assigned INTERNAL 07/27/19 D/W List Exempt 07/23/19 8:28 (b)(6); (b)(7)(C); agreed OT Assigned (b)(6); (b)(7)(C) ATTY CONF 07/23/19 E/W Signup List List Selected: [All] 07/23/19 8:28 (b)(6); (b)(7)(C) OT By-passed (b)(6); (b)(7)(C) ATTY CONF 07/23/19 E/W Signup List n/a message left List Selected: [All] 07/23/19 8:28 (b)(6); (b)(7)(C) OT By-passed (b)(6); (b)(7)(C) ATTY CONF 07/23/19 E/W Signup List n/a message left List Selected: [All] 07/23/19 8:28 16 OT By-passed ATTY CONF 07/23/19 E/W Signup List List Selected: [All] 07/23/19 8:28 (b)(6); (b)(7)(C) OT By-passed (b)(6); (b)(7)(C) ATTY CONF 07/23/19 E/W Signup List n/a message left List Selected: [All] 07/23/19 8:28 (b)(6); (b)(7)(C) OT By-passed (b)(6); (b)(7)(C) ATTY CONF 07/23/19 E/W Signup List n/a message left List Selected: [All] 07/23/19 8:27 (b)(6); (b)(7)(C) OT By-passed (b)(6); (b)(7)(C) ATTY CONF 07/23/19 E/W Signup List cop List Selected: [All] 07/23/19 8:27 (b)(6); (b)(7)(C) OT By-passed (b)(6); (b)(7)(C) ATTY CONF 07/23/19 E/W Signup List n/a message left List Selected: [All] 5/19/2020 10:35:50 AM DOJ-OGR-00025024

Individual Pages

Page 1 - DOJ-OGR-00008807
Case 1:20-cr-00330-PAE Document 571 Filed 01/05/22 Page 1 of 2 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK United States of America, -v- Ghislaine Maxwell, Defendant. ALISON J. NATHAN, District Judge: The Court is in receipt of the parties' letters. Dkt. Nos. 568, 569, 570. The Court hereby sets the following briefing schedule for the Defense to move for a new trial in light of the issues raised in the parties' letters: - Defense motion: January 19, 2022 - Government response: February 2, 2022 - Defense reply: February 9, 2022 The parties' briefing should address whether an inquiry of some kind is permitted and/or required, and, if so, the nature of such an inquiry. Although the Court reserves decision on whether an inquiry of any kind is warranted, the Court grants the Government's request, Dkt. No. 568, to offer court-appointed counsel to the juror in issue. Subject to the juror's right to decline court-appointed counsel, the Court will appoint the on-duty CJA counsel to represent the juror. If counsel for the juror wishes to be heard on the issue of the appropriateness of an inquiry, briefing by the juror's counsel may be filed by January 26, 2022. The Court will not adjourn post-trial briefing on other issues as requested by the Defense, Dkt. No. 569, but sets the following schedule for any other post-verdict motion by the Defense: 1 DOJ-OGR-00008807
Page 2 - DOJ-OGR-00008808
Case 1:20-cr-00330-PAE Document 571 Filed 01/05/22 Page 2 of 2 - Defense motion: February 4, 2022 - Government opposition: February 18, 2022 - Defense reply: March 4, 2022 SO ORDERED. Dated: January 5, 2022 New York, New York ALISON J. NATHAN United States District Judge 2 DOJ-OGR-00008808
Page 5 - DOJ-OGR-00025024
Page 571 Page 5 Log Date/Time User Action Alias Post Shift date Watch Assignment Type Mndtry 07/23/19 9:18 (b)(6); (b)(7)(C) OT By-passed (b)(6); (b)(7)(C) SHU #4 07/24/19 D/W Signup List The staff member (Thomas, A) is already working this watch. List Selected: [All] 07/23/19 9:18 (b)(6); (b)(7)(C) OT By-passed (b)(6); (b)(7)(C) SHU #4 07/24/19 D/W Signup List (b)(6); (b)(7)(C) cop List Selected: [All] 07/23/19 9:18 (b)(6); (b)(7)(C) OT By-passed (b)(6); (b)(7)(C) SHU #4 07/24/19 D/W Signup List The staff member (Isibor, S$) is already working this watch. List Selected: [All] 07/23/19 9:18 (b)(6); (b)(7)(C) OT By-passed (b)(6); (b)(7)(C) SHU #4 07/24/19 D/W Signup List n/a message left List Selected: [All] 07/23/19 9:18 (b)(6); (b)(7)(C) OT By-passed (b)(6); (b)(7)(C) SHU #4 07/24/19 D/W Signup List n/a message left List Selected: [All] 07/23/19 9:09 (b)(6); (b)(7)(C); agreed OT Assigned (b)(6); (b)(7)(C) SHU #3 07/24/19 A/M Signup List List Selected: [All] 07/23/19 9:09 16 OT By-passed SHU #3 07/24/19 A/M Signup List List Selected: [All] 07/23/19 9:09 (b)(6); (b)(7)(C) OT By-passed (b)(6); (b)(7)(C) SHU #3 07/24/19 A/M Signup List n/a message left List Selected: [All] 07/23/19 9:09 (b)(6); (b)(7)(C) OT By-passed (b)(6); (b)(7)(C) SHU #3 07/24/19 A/M Signup List cop List Selected: [All] 07/23/19 9:08 16 OT By-passed SHU #3 07/24/19 A/M Signup List List Selected: [All] 07/23/19 9:08 (b)(6); (b)(7)(C) OT By-passed (b)(6); (b)(7)(C) SHU #3 07/24/19 A/M Signup List n/a message left List Selected: [All] 07/23/19 9:08 (b)(6); (b)(7)(C) OT By-passed (b)(6); (b)(7)(C) SHU #3 07/24/19 A/M Signup List n/a message left List Selected: [All] 07/23/19 9:07 (b)(6); (b)(7)(C); agreed OT Assigned (b)(6); (b)(7)(C) SHU #4 07/23/19 E/W Signup List List Selected: [All] 07/23/19 9:07 16 OT By-passed SHU #4 07/23/19 E/W Signup List List Selected: [All] 07/23/19 9:07 (b)(6); (b)(7)(C) OT By-passed (b)(6); (b)(7)(C) SHU #4 07/23/19 E/W Signup List n/a message left List Selected: [All] 07/23/19 9:07 (b)(6); (b)(7)(C) OT By-passed (b)(6); (b)(7)(C) SHU #4 07/23/19 E/W Signup List cop List Selected: [All] 07/23/19 9:06 (b)(6); (b)(7)(C) OT By-passed (b)(6); (b)(7)(C) SHU #4 07/23/19 E/W Signup List n/a message left List Selected: [All] 07/23/19 9:06 (b)(6); (b)(7)(C) OT By-passed (b)(6); (b)(7)(C) SHU #4 07/23/19 E/W Signup List n/a message left List Selected: [All] 07/23/19 9:06 (b)(6); b(7)(c) OT By-passed (b)(6); (b)(7)(C) SHU #4 07/23/19 E/W Signup List n/a message left List Selected: [All] 07/23/19 9:06 (b)(6); (b)(7)(C) OT By-passed (b)(6); (b)(7)(C) SHU #4 07/23/19 E/W Signup List unable List Selected: [All] 07/23/19 8:34 fggt OT Assigned INTERNAL 07/27/19 D/W List Exempt 07/23/19 8:28 (b)(6); (b)(7)(C); agreed OT Assigned (b)(6); (b)(7)(C) ATTY CONF 07/23/19 E/W Signup List List Selected: [All] 07/23/19 8:28 (b)(6); (b)(7)(C) OT By-passed (b)(6); (b)(7)(C) ATTY CONF 07/23/19 E/W Signup List n/a message left List Selected: [All] 07/23/19 8:28 (b)(6); (b)(7)(C) OT By-passed (b)(6); (b)(7)(C) ATTY CONF 07/23/19 E/W Signup List n/a message left List Selected: [All] 07/23/19 8:28 16 OT By-passed ATTY CONF 07/23/19 E/W Signup List List Selected: [All] 07/23/19 8:28 (b)(6); (b)(7)(C) OT By-passed (b)(6); (b)(7)(C) ATTY CONF 07/23/19 E/W Signup List n/a message left List Selected: [All] 07/23/19 8:28 (b)(6); (b)(7)(C) OT By-passed (b)(6); (b)(7)(C) ATTY CONF 07/23/19 E/W Signup List n/a message left List Selected: [All] 07/23/19 8:27 (b)(6); (b)(7)(C) OT By-passed (b)(6); (b)(7)(C) ATTY CONF 07/23/19 E/W Signup List cop List Selected: [All] 07/23/19 8:27 (b)(6); (b)(7)(C) OT By-passed (b)(6); (b)(7)(C) ATTY CONF 07/23/19 E/W Signup List n/a message left List Selected: [All] 5/19/2020 10:35:50 AM DOJ-OGR-00025024