Index / Document type
Court filings
Complaints, motions, orders, and exhibits from civil and criminal cases.
4,263 documents, most significant first.Showing 2,641–2,688.
Court filing · Dec. 9, 2021Court filing, 2021-12-09Court filing · Dec. 9, 2021SDNY government letter to Judge Nathan seeking redactions in Maxwell case, Dec. 2021Letter from Assistant US Attorneys seeking redactions and sealing of exhibits in the Ghislaine Maxwell trial to protect minor victims and witnesses.Court filing · Dec. 3, 2021SDNY letter to the judge on a witness testimonial stipulation, Dec. 2021Prosecutors and defense agreed in principle to a testimonial stipulation for a witness and asked the court to release him from returning.Court filing · Nov. 30, 2021Judge Alison Nathan order on protecting testifying witness identities, Nov. 30, 2021S.D.N.Y. order in United States v. Maxwell directing parties to exchange information about identifying details of a testifying witness by December 1, 2021.Court filing · Nov. 29, 2021Government exhibit index in United States v. Ghislaine Maxwell, Nov. 2021Exhibit index for the Maxwell trial listing message pads, birth certificates, contact books, photographs, and stipulations, with Bates identifiers and sealing status.Court filing · Nov. 28, 2021Court filing, 2021-11-28Judge Alison Nathan grants the government's request to file under seal a letter motion precluding certain cross-examination of government witnesses in Maxwell's trial.Court filing · Nov. 28, 2021Court filing, 2021-11-28Court filing · Nov. 24, 2021Court filing, 2021-11-24Court filing · Nov. 24, 2021Judge Alison Nathan's order on Maxwell trial access and COVID protocols, Nov. 2021SDNY order by Judge Alison Nathan setting Maxwell's trial start for November 29, 2021, and arranging public and press access with COVID-19 protocols.Court filing · Nov. 24, 2021Judge Alison Nathan order on trial logistics and press access, Nov. 24, 2021SDNY court order by Judge Alison Nathan setting trial logistics for Maxwell's November 29, 2021 trial, including courtroom seating, overflow rooms, and COVID-19 entry protocols.Court filing · Nov. 23, 2021Judge Alison Nathan's order with draft preliminary jury instructions, Nov. 23, 2021Order in United States v. Maxwell attaching draft preliminary jury instructions and setting a November 27, 2021 deadline for parties' proposed edits.Court filing · Nov. 23, 2021Letter to Judge Alison Nathan on Maxwell subpoena production extension, Nov 2021Letter from counsel for the administrator of the victims' compensation program to Judge Alison Nathan seeking more time to comply with a Maxwell subpoena production order.Court filing · Nov. 23, 2021Letter to Judge Nathan requesting extension of subpoena production deadlineCourt filing · Nov. 21, 2021Government letter on proposed limiting instructions in Maxwell trial, Nov 2021AUSAs in the US v. Maxwell case submit a letter under seal with proposed limiting instructions following the court's November 19 opinion.Court filing · Nov. 21, 2021Judge Nathan order on defense expert witnesses in Maxwell trial, Nov. 21, 2021Court filing · Nov. 20, 2021Court filing, 2021-11-20Defense counsel letter stipulating to authenticity of birth certificates for alleged minor victims in Maxwell's trial while objecting to one exhibit.Court filing · Nov. 19, 2021Order in USA v. Maxwell on redactions to a subpoena-quashing motion, Nov. 19, 2021Court order in the Ghislaine Maxwell case directing parties to propose redactions to a government motion to quash a defense subpoena by November 22, 2021, with defense counsel saying none needed.Court filing · Nov. 19, 2021Judge Nathan order on redactions for motion to quash Rule 17 subpoena, Nov. 19, 2021Court filing · Nov. 18, 2021Judge Nathan order restricting sketches of protected Maxwell witnesses, Nov. 2021Proposed order by Judge Alison J. Nathan barring courtroom sketch artists from drawing exact likenesses of protected witnesses in Maxwell's criminal case.Court filing · Nov. 15, 2021An attorney letter to Judge Alison Nathan on delayed mail to Maxwell at MDC, Nov. 2021Maxwell's defense counsel writes Judge Nathan reporting the government's late delivery of disclosures to Maxwell at the MDC and requests next-day FedEx delivery with tracking.Court filing · Nov. 15, 2021Judge Nathan order on Maxwell trial voir dire access, Nov. 15, 2021An order by Judge Alison Nathan setting voir dire logistics for Ghislaine Maxwell's trial, including press and public overflow-room access and COVID-19 entry rules.Court filing · Nov. 15, 2021SDNY trial subpoena in United States v. Ghislaine Maxwell, Nov 2021Federal court subpoena requiring an unnamed recipient to appear in the Southern District of New York for the Ghislaine Maxwell criminal trial on November 29, 2021.Court filing · Nov. 14, 2021Joint letter to Judge Alison Nathan on prospective juror strikes, Nov. 2021Joint letter from defense counsel an attorney and the government to Judge Nathan regarding which prospective jurors in Maxwell's trial should proceed to voir dire.Court filing · Nov. 11, 2021Judge Alison Nathan order on redactions in Maxwell case, Nov. 2021A SDNY order directing the parties in Ghislaine Maxwell's criminal case to file proposed redactions and sealed exhibits on the public docket.Court filing · Nov. 10, 2021Judge Alison Nathan order on Maxwell trial briefing schedule, Nov. 10, 2021A court order revising the supplemental briefing schedule for two Maxwell motions in limine and setting voir dire's start time.Court filing · Nov. 8, 2021Judge Alison Nathan order on pretrial motions in Maxwell case, Nov. 2021Court filing · Nov. 8, 2021Prosecution letter to Judge Nathan on MDC legal mail handling for Maxwell, Nov. 2021SDNY prosecutors respond to the court's order describing MDC procedures for delivering Ghislaine Maxwell's legal mail before trial and saying further steps would be burdensome.Court filing · Nov. 7, 2021Joint letter on juror questionnaires in United States v. Maxwell, Nov 2021SDNY prosecutors and Maxwell's defense submit a joint letter listing which prospective jurors should proceed to voir dire, be excused, or face objections.Court filing · Nov. 7, 2021Joint letter on juror questionnaires in United States v. Maxwell, Nov 2021Joint SDNY prosecutors' letter to Judge Alison J. Nathan listing prospective jurors to proceed to voir dire, be excused, or contested in Maxwell's trial.Court filing · Nov. 6, 2021Ghislaine Maxwell trial 3500 material witness evidence index, Nov. 2021Index of witness 3500 materials produced to the defense in the Maxwell criminal case, listing notes, FBI 302s, depositions, proffers, and articles.Court filing · Nov. 3, 2021Judge Alison Nathan order on Maxwell's courthouse transportation and legal mail, Nov. 2021A SDNY court order directing the government to address Ghislaine Maxwell's transportation to court and prompt receipt of legal mail before trial.Court filing · Nov. 3, 2021Judge Alison Nathan order on Maxwell's transportation and legal mail at MDC, Nov. 2021Judge Nathan orders the government to address Maxwell's courthouse transportation and prompt legal mail delivery at MDC before trial.Court filing · Nov. 2, 2021Government letter to Judge Nathan on MDC legal mail delivery, Nov. 2021SDNY prosecutors respond to the court's order explaining MDC procedures for delivering legal mail and discovery materials to Ghislaine Maxwell.Court filing · Nov. 1, 2021Judge Nathan order on motions in limine redactions in Maxwell case, Nov. 1, 2021Judge Alison Nathan orders both parties to submit more tailored proposed redactions to their motions in limine by November 4, 2021, rejecting overbroad requests.Court filing · Nov. 2021Stipulation admitting 2005 sworn statement into evidence in Maxwell trial, 2021Trial stipulation signed by US Attorney Damian Williams and Maxwell's defense counsel admitting a November 2005 sworn statement as a government exhibit.Court filing · Nov. 2021Stipulation on AT&T phone billing records in Maxwell trial, Nov. 2021Court filing · Nov. 2021Stipulation on FedEx billing records in Maxwell trial, Nov. 2021Court filing · Nov. 2021Court filing, 2021-11Proposed order by Judge Alison J. Nathan barring courtroom sketch artists from drawing exact likenesses of witnesses testifying under pseudonyms in the Maxwell trial.Court filing · Nov. 2021Court filing, 2021-11Court filing · Nov. 2021Jury questionnaire preliminary instructions in United States v. Maxwell, juror 50Court-issued preliminary instructions for a prospective juror's questionnaire in Ghislaine Maxwell's criminal trial, describing the six counts against her.Court filing · Oct. 29, 2021ECF notice of Maxwell's response to a motion in limine, Oct. 29, 2021Court electronic filing notice showing Ghislaine Maxwell's defense filed a response to a motion in limine with nine exhibits, mostly sealedCourt filing · Oct. 28, 2021Government exhibit index in United States v. Maxwell, Oct. 28, 2021Government exhibit list for Ghislaine Maxwell's trial cataloging message pads and photographs of her townhouse interior produced to the defense.Court filing · Oct. 27, 2021Judge Alison Nathan order on jury questionnaire logistics in Maxwell trialJudge Alison Nathan's order setting voir dire, peremptory strike, and jury selection logistics in Ghislaine Maxwell's criminal case.Court filing · Oct. 26, 2021SDNY government letter to Judge Nathan on juror names in Maxwell case, Oct. 2021Prosecutors ask the court to clarify when parties will receive prospective jurors' names and to time peremptory challenges in Ghislaine Maxwell's trial.Court filing · Oct. 20, 2021Judge Alison Nathan order on sealing juror questionnaire in Maxwell case, Oct 20, 2021Judge Alison Nathan's order addressing sealing of the joint proposed juror questionnaire and voir dire ahead of an October 21, 2021 conference in Ghislaine Maxwell's criminal case.Court filing · Oct. 20, 2021Judge Alison Nathan order on sealing jury questionnaire in Maxwell case, Oct 2021A SDNY court order by Judge Alison Nathan addressing sealing of the joint proposed juror questionnaire and voir dire ahead of Maxwell's trial.Court filing · Oct. 18, 2021SDNY letter to Judge Nathan on sealed motions in limine in Maxwell caseLetter from US Attorney Damian Williams to Judge Alison Nathan submitting government motions in limine with proposed redactions to protect victims' privacy.Court filing · Oct. 18, 2021Court filing, 2021-10-18A US Attorney's Office letter to Judge Nathan requesting leave to file its motions in limine in the Maxwell case under seal with redactions protecting victims' privacy.