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

Federal criminal docket case number for the prosecution of Ghislaine Maxwell in SDNY

Key Relationships

Mentioned In

• Organization U.S. Southern District of New York - The SDNY is the court where case 20 Cr. 330 (PAE) against Maxwell is being adjudicated Court Record
• Person Ghislaine Maxwell - Ghislaine Maxwell is the named defendant in federal case 20 Cr. 330 (PAE) Court Record
• Organization Federal Bureau of Investigation - FBI case files contain documents related to the Maxwell case Court Record
• Person Judge Paul Engelmayer - Judge Engelmayer receives submissions related to the Maxwell case docket 20 Cr. 330 (PAE) Court Record

Associated With

• Organization U.S. Southern District of New York - SDNY AUSAs are conducting additional review of materials related to the Maxwell case Court Record

Part Of

• Document Grand Jury Transcripts - Maxwell - Grand jury materials are part of the Maxwell case materials being released under the Transparency Act Court Record
• Document Maxwell Protective Order Discovery Materials - Protective order discovery materials are part of the Maxwell case being reviewed for release Court Record
• Organization U.S. District Court Southern District of New York (SDNY) - Case 20 Cr. 330 (PAE) is pending in the SDNY federal court Court Record

Connected To

• Organization Federal Bureau of Investigation - FBI case files contain materials duplicative of the Protective Order materials in the Maxwell case Court Record

Source Documents & Evidence