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Court filing · June 2, 2021

Judge Alison Nathan's scheduling order on pretrial disclosures, United States v. Maxwell

A SDNY order in Ghislaine Maxwell's criminal case setting deadlines for disclosing alleged victims' identities, evidence, motions in limine, and witness lists.Machine-written summary

Case 1:20-cr-00330-AJN Document 297 Filed 06/02/21 Page 1 of 2

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK

United States of America,

—v—

Ghislaine Maxwell,

Defendant.

USDC SDNY DOCUMENT ELECTRONICALLY FILED DOC 0: DATE FILED: 612121

20-CR-330 (MN)

ORDER

ALISON J. NATHAN, District Judge:

Having considered the parties’ respective proposals, Dkt. No. 291, the Court hereby sets

the following disclosure schedule:

  • September 13, 2021: Disclosure of alleged victims’ identities (Government’s proposal)
  • October 11, 2021: Government’s disclosure of Jencks Act and Giglio material, Rule 404(b) evidence and notice, co-conspirator statements, and Government witness list (Government’s proposal)
  • October 11, 2021: Government’s disclosure of its proposed exhibit list (Defendant’s proposal)
  • October 18, 2021: Simultaneous filing of motions in !Milne (agreement of the parties)
  • October 25, 2021: Simultaneous filing of proposed jury questionnaire and voir dire (agreement of the parties)
  • November 1, 2021: Defense expert disclosures (Defendant’s proposal)
  • November 1, 2021: Responses to motions in limine (agreement of the parties)
  • November 8, 2021: Simultaneous filing of requests to charge and verdict sheet (agreement of the parties)

I

  • November 8, 2021: Defense disclosures pursuant to Rules 16(b)(1)(A) and 16(b)(1)(B) materials (The Government proposed November I, 2021; the Defendant proposed the close of the Government’s case-in-chief)
  • Close of the Government’s case-in-chief: Defense witness list and 26.2 statements (Defendant’s proposal)

These dates establish a baseline for when the parties must disclose certain materials. Each of the parties has a continuing obligation to update all disclosures if they become aware of additional responsive materials. In addition, and as requested by the parties, the parties may bring issues to the Court’s attention that arise after the deadline for motions in limine if the issues could not have been raised within the deadline set for in limine motions.

SO ORDERED.

Dated: June 2, 2021

New York, New York ALISON J. NATHAN United States District Judge

Judge Alison Nathan's scheduling order on pretrial disclosures, United States v. Maxwell

Court filings

A SDNY order in Ghislaine Maxwell's criminal case setting deadlines for disclosing alleged victims' identities, evidence, motions in limine, and witness lists.

DOJ Epstein Files, Data Set 8 · June 2, 2021

Case 1:20-cr-00330-AJN Document 297 Filed 06/02/21 Page 1 of 2 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK United States of America, —v— Ghislaine Maxwell, Defendant. USDC SDNY DOCUMENT ELECTRONICALLY FILED DOC 0: DATE FILED: 612121 20-CR-330 (MN) ORDER ALISON J. NATHAN, District Judge: Having considered the parties' respective proposals, Dkt. No. 291, the Court hereby sets the following disclosure schedule: - September 13, 2021: Disclosure of alleged victims' identities (Government's proposal) - October 11, 2021: Government's disclosure of Jencks Act and Giglio material, Rule 4…