United States v. Ghislaine Maxwell (20 Cr. 330)

Criminal case number for the prosecution of Ghislaine Maxwell with protective order covering materials

Key Relationships

Located At

• Organization U.S. Southern District of New York - The Maxwell criminal case is being conducted in the Southern District of New York Court Record

Mentioned In

• Organization CNN Politics - CNN submitted a letter regarding documents related to the Maxwell case Credible Reporting
• Person Ghislaine Maxwell - Ghislaine Maxwell is the defendant named in the federal criminal case 20 Cr. 330 Court Record

Part Of

• Organization US District Court SDNY - Maxwell's criminal case is being conducted in the US District Court SDNY Court Record
• Document Government's Motion for Detention - The Government's motion for detention is a filing within the criminal case against Maxwell Court Record

Represented By

• Organization Department - The Department is prosecuting Maxwell and managing materials under the protective order Court Record
• Person Richard M. Berman - Judge Berman is receiving the government's letter regarding Maxwell case materials Court Record
• Person Judge Paul Engelmayer - Judge Engelmayer is receiving the government's letter regarding Maxwell case materials Court Record

Charged With

• Person Ghislaine Maxwell - Maxwell is the named defendant in criminal case 20 Cr. 330 Court Record

Connected To

• Organization Federal Bureau of Investigation - FBI case files contain materials that may be duplicative of materials under the Protective Order in the Maxwell case Official Document

Associated With

• Organization Federal Bureau of Investigation - FBI case files contain materials that may be duplicative of Maxwell case materials under protective order Official Document

Source Documents & Evidence