Sources / Original release
Court Records: United States v. Maxwell (S.D.N.Y. 1:20-cr-00330)
846 documents from this release, most significant first.
Court filing · Nov. 22, 2021Order by Judge Alison Nathan on final pretrial conference logistics, Nov. 22, 2021S.D.N.Y. order scheduling Ghislaine Maxwell's final pretrial conference and setting courtroom, press, public overflow, and COVID-19 entry procedures.Court filing · Nov. 19, 2021Defense letter to Judge Alison Nathan requesting courtroom video monitors, Nov. 2021Joint letter from Maxwell defense counsel an attorney requesting video monitors with live trial feed for both parties' counsel rooms.Court filing · Nov. 19, 2021Joint letter to Judge Nathan requesting video monitors in counsel rooms, Nov. 2021Joint letter from Maxwell defense counsel and the Government requesting video monitors with live trial feed in counsel rooms, with the judge's endorsed order granting it in part.Court filing · Nov. 8, 2021Government letter to Judge Alison Nathan on draft voir dire remarks, Nov. 2021SDNY prosecutors letter to Judge Alison J. Nathan stating no objections to the court's draft preliminary voir dire remarks in United States v. Ghislaine MaxwellCorrespondence · Oct. 25, 2021An attorney letter to Judge Alison Nathan on Maxwell motions in limine, Oct. 2021Letter from Ghislaine Maxwell's counsel an attorney informing the court her omnibus response to motions in limine was filed under seal pending redaction review.Court filing · Oct. 25, 2021An attorney letter to Judge Alison Nathan requesting jury charge deadline extensionDefense letter in United States v. Maxwell requesting a one-week extension, consented to by the government, to file the joint proposed jury charge and verdict sheet.Court filing · May 14, 2021Joint SDNY letter request to extend pretrial schedule letter deadline, May 2021Joint government letter to Judge Alison Nathan seeking a one-week extension to file a pretrial schedule letter in United States v. Maxwell.Court filing · May 14, 2021SDNY prosecutors' letter to Judge Nathan on sealing Maxwell exhibits, May 2021Government letter proposing that two one-page exhibits to Ghislaine Maxwell's response be filed under seal to protect a victim and third party's privacy.Court filing · May 7, 2021Counsel affidavit certifying conferral in Maxwell pretrial motions, May 7, 2021Court filing · May 4, 2021Judge Nathan order on MDC acceptance of Maxwell's discovery hard drives, May 2021Court order in United States v. Maxwell deeming defense's April 30, 2021 hard-drive request moot, with attached MDC counsel email consenting to delivery.Court filing · April 22, 2021Court filing, 2021-04-22Letter to Judge Alison Nathan requesting that attorneys Sigrid McCawley and David Boies be allowed electronic devices for hearings in the Maxwell case.Court filing · March 24, 2021Florida Supreme Court certificate of good standing for attorney Sigrid McCawley, 2021Supreme Court of Florida certificate confirming attorney Sigrid McCawley's good standing, dated March 24, 2021, filed in the Maxwell case.Publication · 2019Academic article on facilitators and barriers to child sexual abuse disclosuresA published research review, filed as an exhibit in United States v. Maxwell, examining factors that promote or inhibit child sexual abuse disclosures.Court filing · June 28, 2022Notice of filing of Ghislaine Maxwell sentencing transcript, June 2022Court notice stating an official transcript of Maxwell's June 28, 2022 sentencing hearing was filed, with redaction request procedures for the parties.Court filing · Dec. 22, 2021Notice of filing of official transcript of a conference in United States v. MaxwellCourt notice that an official transcript of a conference in the Ghislaine Maxwell criminal case was filed, with redaction procedures for parties.Court filing · Dec. 18, 2021Notice of filing of official transcript in United States v. Maxwell, Dec. 2021Court notice that an official transcript of a December 18, 2021 conference in the Ghislaine Maxwell criminal case has been filed, with redaction procedures explained.Court filing · Dec. 8, 2021Court filing, 2021-12-08Court notice that the official transcript of a December 8, 2021 conference in United States v. Maxwell has been filed, with redaction procedures explained.Court filing · Dec. 2021Notice of filing of official transcript in United States v. Maxwell, Dec. 2021Court notice that the official transcript of a December 3, 2021 conference in United States v. Maxwell was filed, with redaction procedures for parties.Court filing · Nov. 24, 2021SDNY letter to Judge Nathan filing corrected proposed protective order, Nov. 24, 2021Letter from SDNY prosecutors to Judge Alison J. Nathan transmitting a corrected proposed protective order in United States v. Ghislaine Maxwell.Court filing · Nov. 19, 2021An attorney letter to Judge Nathan requesting trial video monitors, Nov. 2021Joint letter from Maxwell trial counsel asking the court to provide video monitors with live trial feed in each party's counsel room.Court filing · Nov. 15, 2021Notice of filing of official transcript in United States v. Maxwell, Nov. 2021Court filing in the Maxwell criminal case notifying parties that an official transcript of a November 15, 2021 conference has been filed with redaction rules.Court filing · Nov. 12, 2021Judge Alison Nathan order on logistics for Nov. 15, 2021 Maxwell hearingA court order by Judge Alison Nathan setting an in-person November 15, 2021 proceeding in United States v. Maxwell, with overflow courtroom arrangements and COVID-19 entry protocols.Court filing · Oct. 19, 2021Judge Alison Nathan order on telephone conference for jury selection, Oct. 19, 2021Court order setting an October 21, 2021 telephone conference on jury selection in United States v. Maxwell, with public audio dial-in details and recording prohibitions.Court filing · April 23, 2021Notice of filing of official transcript in United States v. Maxwell, April 2021Court notice that an official transcript of an April 23, 2021 conference in the Ghislaine Maxwell criminal case was filed, with redaction procedures explained.Court filing · March 26, 2021Sigrid McCawley declaration for pro hac vice admission in Maxwell case, March 2021Record · March 24, 2021FedEx label and fee receipt for Ghislaine Maxwell's notice of appeal, March 2021A shipping label from attorney an attorney to the SDNY finance department and a court receipt for Ghislaine Maxwell's $595.88 notice of appeal filing fee.Court filing · March 1, 2021An attorney letter to Judge Nathan seeking extension for Maxwell reply, Mar. 2021Defense counsel asks the court for a 10-day extension until March 15, 2021 to file Ghislaine Maxwell's reply brief, with government consent.Court filing · Sept. 3, 2020Ghislaine Maxwell notice of appeal over protective order ruling, Sept. 2020Maxwell appeals the Second Circuit to challenge the September 2, 2020 order denying her motion to modify the protective order, with docketing fee receipt and UPS delivery proof.Court filing · July 8, 2020An attorney pro hac vice motion and admission order in Maxwell case, July 2020Motion, declaration, Colorado bar certificate, and order admitting attorney an attorney pro hac vice as defense counsel for Ghislaine Maxwell.Court filingCourt filingCourt filingCurriculum vitae of a psychological expert witness in United States v. MaxwellExhibit CV of a clinical psychologist listing education, licensure, forensic training, and expert testimony experience, filed in the Ghislaine Maxwell case.Court filingNotice of appearance by prosecutors in United States v. MaxwellGovernment notice of appearance asking the court clerk to add Assistant US an official as an electronic filing user in the Maxwell case.Court filingOrder admitting Maxwell's defense counsel pro hac vice in United States v. MaxwellJudge Alison Nathan grants a Colorado attorney's motion to appear pro hac vice as defense counsel for Ghislaine Maxwell in the Southern District of New York case.Court filingOrder admitting Maxwell's Florida defense counsel pro hac vice in criminal caseThe presiding federal judge's order granting a Florida attorney admission pro hac vice as counsel for Ghislaine Maxwell in her criminal case.Court filingOrder admitting Sigrid McCawley pro hac vice in United States v. MaxwellCourt filingProtective order governing confidential discovery in United States v. MaxwellA federal protective order in the Ghislaine Maxwell case restricting disclosure and use of confidential discovery materials during the criminal proceedings.Court filing · July 21, 2025Counsel's pro hac vice affidavit in Maxwell case, July 2025A Florida attorney submits a notarized affidavit supporting his motion to appear pro hac vice in Ghislaine Maxwell's criminal case.Court filing · Jan. 5, 2022Counsel appearance notice in United States v. Maxwell, Jan. 2022A one-page notice of appearance in Ghislaine Maxwell's criminal case, filed by an outside attorney appearing as counsel for a juror.Court filing · Dec. 27, 2021Notice of filing of official transcript in United States v. Maxwell, Dec. 2021Court notice in United States v. Maxwell stating an official transcript of a conference has been filed, with redaction request procedures explainedCourt filing · Dec. 21, 2021Court filing, 2021-12-21A court filing in United States v. Maxwell notifying the parties that an official transcript of the December 21, 2021 conference has been filed, with redaction procedures outlined.Court filing · Dec. 10, 2021Notice of filing of official transcript in United States v. Maxwell, Dec. 2021Court notice that an official transcript of a conference in Ghislaine Maxwell's criminal case has been filed, describing redaction request procedures.Court filing · Dec. 7, 2021Court filing, 2021-12-07Court notice that an official transcript of a December 7, 2021 conference in the Ghislaine Maxwell criminal case was filed, with redaction procedures explained.Court filing · Oct. 21, 2021Notice of filing of official transcript of Maxwell conference, Oct. 2021Court notice that an official transcript of the October 21, 2021 conference in United States v. Maxwell was filed, with redaction procedures explained.Court filing · Aug. 17, 2020An attorney letter to Judge Nathan seeking leave to file an eight-page motionMaxwell's defense counsel an attorney requests permission from Judge Alison Nathan to file an eight-page letter motion under seal.Court filingCourt filingExhibit from U.S. v. Maxwell: categorical privilege log entry withholding about 57 documents of correspondence with attorneys regarding a criminal investigation.Court filing · July 22, 2025Notice of appearance by new co-counsel for Ghislaine Maxwell, July 2025A Miami attorney files a notice of appearance as co-counsel for defendant Ghislaine Maxwell in her criminal case.Record · July 21, 2025Florida bar good-standing certificate for attorney an attorney, July 2025Certificate from the Florida Supreme Court clerk confirming an attorney was admitted to the Florida bar in 1997 and is in good standing.Court filing · March 8, 2022Notice of filing of official transcript in United States v. Maxwell, Mar. 2022Court notice in the Ghislaine Maxwell case announcing that an official transcript of a conference has been filed with redaction procedures explained.