DOJ-OGR-00020710.json 11 KB

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  1. {
  2. "document_metadata": {
  3. "page_number": "92 of 208",
  4. "document_number": "57",
  5. "date": "02/28/2023",
  6. "document_type": "Court Document",
  7. "has_handwriting": false,
  8. "has_stamps": false
  9. },
  10. "full_text": "Case 22-1426, Document 57 02/28/2023, 3475900, Page92 of 208\nA-88\n2/22/23, 1:25 PM\nSDNY CM/ECF NextGen Version 1.6\nand determines the appropriate next steps. Consistent with this and to (Signed by Judge Alison J. Nathan on 1/14/22))(jw) (Entered: 01/14/2022)\n01/14/2022 577 ORDER as to Ghislaine Maxwell. The Court is in receipt of the parties' joint letter regarding a schedule for sentencing and resolution of the severed perjury counts. Dkt. No. 574. The Court hereby schedules the sentencing in this matter for June 28, 2022, at 11:00 a.m. The Court will delay ordering the preparation of a presentence investigation report until April 2022. The Court previously set the schedule for briefing on the new trial motion as well as all other post-verdict motions. Dkt. No. 571. That schedule remains in place. The Court adopts the parties' proposal that the scheduling of any proceedings related to the severed perjury counts be deferred until the post-verdict motions are resolved. By January 18, 2022, the Government shall indicate in a joint letter whether it is seeking an exclusion of time under the Speedy Trial Act for the perjury counts and the basis for any requested exclusion. In the joint letter, the defense shall indicate whether it consents to the proposed exclusion of time (Sentencing set for 6/28/2022 at 11:00 AM before Judge Alison J. Nathan.) (Signed by Judge Alison J. Nathan on 1/14/22)(jw) (Entered: 01/14/2022)\n01/18/2022 578 LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from Alison Moe, Maurene Comey, Lara Pomerantz, and Andrew Rohrbach dated January 18, 2022 re: Speedy Trial Act Document filed by USA. (Moe, Alison) (Entered: 01/18/2022)\n01/19/2022 579 MEMO ENDORSEMENT as to Ghislaine Maxwell on re: 578 LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from Alison Moe, Maurene Comey, Lara Pomerantz, and Andrew Rohrbach dated January 18, 2022 re: Speedy Trial Act. ENDORSEMENT: With respect to Counts 7 and 8, the Court hereby excludes time under the Speedy Trial Act, 18 U.S.C. § 3161(h)(7)(A), from today's date through April 1, 2022. The Court finds that the ends of justice served by granting this exclusion from speedy trial computations outweigh the interests of the public and the defendant in a speedy trial on these counts because the time is necessary for the parties to research and brief post-trial motions. (Signed by Judge Alison J. Nathan on 1/19/2022) (ap) (Entered: 01/19/2022)\n01/19/2022 580 LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Bobbi C. Sternheim dated 01/19/2022 re: Letter to Court re: Motion for New Trial (Sternheim, Bobbi) (Entered: 01/19/2022)\n01/24/2022 581 LETTER addressed to Judge Alison J. Nathan from Christine N. Walz, Sanford L. Bohrer and Cynthia A. Gierhart dated 1/21/22 re: Miami Herald letter regarding the Filing of Ms. Maxwell's Motion for a New Trial Under Seal (Dkt. 580) (jw) (Entered: 01/24/2022)\n01/25/2022 582 FILING ERROR - DEFICIENT DOCKET ENTRY - WRONG FILER - LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from Nathan Siegel dated 1/25/2022 re: Letter from Nathan Siegel on behalf of American Broadcasting Companies, Inc., and NBCUniversal News Group to Hon. Alison J. Nathan Joining the Requests of The Miami Herald (Dkt. No. 581) and the New York Times to Oppose Sealing, and Requesting Additional Unsealing Document filed by USA. (Siegel, Nathan) Modified on 1/26/2022 (lb). (Entered: 01/25/2022)\n01/25/2022 583 LETTER addressed to Judge Alison J. Nathan from David E. McCraw dated 1/24/2022 re: Letter by the NY Times Company.(jw) Modified on 1/25/2022 (jw). (Entered: 01/25/2022)\n01/26/2022 584 ORDER as to Ghislaine Maxwell. As a post-trial housekeeping matter, Court staff directed the parties via email to complete the process of providing copies of Court Exhibits with narrowly tailored redactions (e.g., redactions to protect the anonymity of jurors and of witnesses the Court permitted to testify under pseudonyms) for the Court to https://ecf.nysd.uscourts.gov/cgi-bin/DktRpt.pl?2110870152221896-L_1_0-1 88/113 DOJ-OGR-00020710",
  11. "text_blocks": [
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  14. "content": "Case 22-1426, Document 57 02/28/2023, 3475900, Page92 of 208",
  15. "position": "header"
  16. },
  17. {
  18. "type": "printed",
  19. "content": "A-88",
  20. "position": "header"
  21. },
  22. {
  23. "type": "printed",
  24. "content": "2/22/23, 1:25 PM",
  25. "position": "header"
  26. },
  27. {
  28. "type": "printed",
  29. "content": "SDNY CM/ECF NextGen Version 1.6",
  30. "position": "header"
  31. },
  32. {
  33. "type": "printed",
  34. "content": "and determines the appropriate next steps. Consistent with this and to (Signed by Judge Alison J. Nathan on 1/14/22))(jw) (Entered: 01/14/2022)",
  35. "position": "main"
  36. },
  37. {
  38. "type": "printed",
  39. "content": "01/14/2022 577 ORDER as to Ghislaine Maxwell. The Court is in receipt of the parties' joint letter regarding a schedule for sentencing and resolution of the severed perjury counts. Dkt. No. 574. The Court hereby schedules the sentencing in this matter for June 28, 2022, at 11:00 a.m. The Court will delay ordering the preparation of a presentence investigation report until April 2022. The Court previously set the schedule for briefing on the new trial motion as well as all other post-verdict motions. Dkt. No. 571. That schedule remains in place. The Court adopts the parties' proposal that the scheduling of any proceedings related to the severed perjury counts be deferred until the post-verdict motions are resolved. By January 18, 2022, the Government shall indicate in a joint letter whether it is seeking an exclusion of time under the Speedy Trial Act for the perjury counts and the basis for any requested exclusion. In the joint letter, the defense shall indicate whether it consents to the proposed exclusion of time (Sentencing set for 6/28/2022 at 11:00 AM before Judge Alison J. Nathan.) (Signed by Judge Alison J. Nathan on 1/14/22)(jw) (Entered: 01/14/2022)",
  40. "position": "main"
  41. },
  42. {
  43. "type": "printed",
  44. "content": "01/18/2022 578 LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from Alison Moe, Maurene Comey, Lara Pomerantz, and Andrew Rohrbach dated January 18, 2022 re: Speedy Trial Act Document filed by USA. (Moe, Alison) (Entered: 01/18/2022)",
  45. "position": "main"
  46. },
  47. {
  48. "type": "printed",
  49. "content": "01/19/2022 579 MEMO ENDORSEMENT as to Ghislaine Maxwell on re: 578 LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from Alison Moe, Maurene Comey, Lara Pomerantz, and Andrew Rohrbach dated January 18, 2022 re: Speedy Trial Act. ENDORSEMENT: With respect to Counts 7 and 8, the Court hereby excludes time under the Speedy Trial Act, 18 U.S.C. § 3161(h)(7)(A), from today's date through April 1, 2022. The Court finds that the ends of justice served by granting this exclusion from speedy trial computations outweigh the interests of the public and the defendant in a speedy trial on these counts because the time is necessary for the parties to research and brief post-trial motions. (Signed by Judge Alison J. Nathan on 1/19/2022) (ap) (Entered: 01/19/2022)",
  50. "position": "main"
  51. },
  52. {
  53. "type": "printed",
  54. "content": "01/19/2022 580 LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Bobbi C. Sternheim dated 01/19/2022 re: Letter to Court re: Motion for New Trial (Sternheim, Bobbi) (Entered: 01/19/2022)",
  55. "position": "main"
  56. },
  57. {
  58. "type": "printed",
  59. "content": "01/24/2022 581 LETTER addressed to Judge Alison J. Nathan from Christine N. Walz, Sanford L. Bohrer and Cynthia A. Gierhart dated 1/21/22 re: Miami Herald letter regarding the Filing of Ms. Maxwell's Motion for a New Trial Under Seal (Dkt. 580) (jw) (Entered: 01/24/2022)",
  60. "position": "main"
  61. },
  62. {
  63. "type": "printed",
  64. "content": "01/25/2022 582 FILING ERROR - DEFICIENT DOCKET ENTRY - WRONG FILER - LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from Nathan Siegel dated 1/25/2022 re: Letter from Nathan Siegel on behalf of American Broadcasting Companies, Inc., and NBCUniversal News Group to Hon. Alison J. Nathan Joining the Requests of The Miami Herald (Dkt. No. 581) and the New York Times to Oppose Sealing, and Requesting Additional Unsealing Document filed by USA. (Siegel, Nathan) Modified on 1/26/2022 (lb). (Entered: 01/25/2022)",
  65. "position": "main"
  66. },
  67. {
  68. "type": "printed",
  69. "content": "01/25/2022 583 LETTER addressed to Judge Alison J. Nathan from David E. McCraw dated 1/24/2022 re: Letter by the NY Times Company.(jw) Modified on 1/25/2022 (jw). (Entered: 01/25/2022)",
  70. "position": "main"
  71. },
  72. {
  73. "type": "printed",
  74. "content": "01/26/2022 584 ORDER as to Ghislaine Maxwell. As a post-trial housekeeping matter, Court staff directed the parties via email to complete the process of providing copies of Court Exhibits with narrowly tailored redactions (e.g., redactions to protect the anonymity of jurors and of witnesses the Court permitted to testify under pseudonyms) for the Court to https://ecf.nysd.uscourts.gov/cgi-bin/DktRpt.pl?2110870152221896-L_1_0-1 88/113 DOJ-OGR-00020710",
  75. "position": "main"
  76. }
  77. ],
  78. "entities": {
  79. "people": [
  80. "Alison J. Nathan",
  81. "Ghislaine Maxwell",
  82. "Alison Moe",
  83. "Maurene Comey",
  84. "Lara Pomerantz",
  85. "Andrew Rohrbach",
  86. "Bobbi C. Sternheim",
  87. "Christine N. Walz",
  88. "Sanford L. Bohrer",
  89. "Cynthia A. Gierhart",
  90. "Nathan Siegel",
  91. "David E. McCraw"
  92. ],
  93. "organizations": [
  94. "USA",
  95. "American Broadcasting Companies, Inc.",
  96. "NBCUniversal News Group",
  97. "The Miami Herald",
  98. "The New York Times Company"
  99. ],
  100. "locations": [],
  101. "dates": [
  102. "01/14/2022",
  103. "01/18/2022",
  104. "01/19/2022",
  105. "01/24/2022",
  106. "01/25/2022",
  107. "01/26/2022",
  108. "02/22/2023",
  109. "02/28/2023",
  110. "June 28, 2022",
  111. "April 1, 2022"
  112. ],
  113. "reference_numbers": [
  114. "22-1426",
  115. "57",
  116. "3475900",
  117. "577",
  118. "578",
  119. "579",
  120. "580",
  121. "581",
  122. "582",
  123. "583",
  124. "584",
  125. "Dkt. No. 574",
  126. "Dkt. No. 571",
  127. "Dkt. 580",
  128. "Dkt. No. 581"
  129. ]
  130. },
  131. "additional_notes": "The document appears to be a court docket sheet from the United States District Court for the Southern District of New York. The document is a record of the proceedings in the case of USA v. Ghislaine Maxwell, including orders, letters, and other filings. The document is dated February 28, 2023, and is page 92 of 208."
  132. }