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Court Filings (12,056 documents)
Case 22-1426, Document “Taot | 3475900, Page25 of 208
| A241
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12/28/2020 104 | ORDER as to Ghislaine Maxwell. On December 8, 2020, Defendant Ghislaine
Case 22-1426, Document “Tate | 3475900, Page22 of 208
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Any objections to proposed redactions are due within 24 hours after any brief has been
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Case 22-1426, Document “Tats | 3475900, Page19 of 208
| A115
SDNY CM/ECF NextGen Version 1.6
10/20/2020
LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan f
2/22/23, 1:25 PM
Case 22-1426, Document “Tat? | 3475900, Page21 of 208
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adopt the Defendant's proposed redactions, which are consented to by the Government.
Th
Case 22-1426, Document “Tate | 3475900, Page20 of 208
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ensure that the defense can adequately prepare for trial, the Government shall produce
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Case 22-1426, Document “Tato | 3475900, Page16 of 208
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have no relevance to the charges in this case. These individuals still maintain a signi
Case 22-1426, Document “Tatt | 3475900, Page15 of 208
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the Government's response is filed, the parties must meet and confer by phone regardin
Case 22-1426, Document “Tata | 3475900, Page17 of 208
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Pages . Document filed by Ghislaine Maxwell. (Pagliuca, Jeffrey) (Entered: 08/17/2020)
0
Case 22-1426, Document Tas] 3475900, Page9 of 208
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Fax: (914)-749-8300
Email: [email protected]
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation:
Case 22-1426, Document 57, 02/28/2023, 3475900, Page3 of 208
il
Order of the Honorable Alison J. Nathan, dated
February 24, 2022 .00.....ceeceseseeeseeeeeeeeeeeeseeeneenseeeenes
The Government’s Me
Case 22-1426, Document Tat] 3475900, Paged of 208
A-1
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Query’ Reports Utilities Help Log Out
CLOSED,APPEAL,ECF
U.S. District Court
Southern District o
Case 22-1426, Document 57, 02/28/2023, 3475900, Page1 of 208
22-1426-cr
United States Court of Appeals
for the
Second Circuit
UNITED STATES OF AMERICA,
Appellee,
GHISLAINE MAXWELL, AKA Sealed D
Case 22-1426, Document 56, 02/22/2023, 3472891, Page‘ of 1
UNITED STATES COURT OF APPEALS
FOR THE
SECOND CIRCUIT
At a Stated Term of the United States Court of Appeals for the Second Circuit, held a
Case 22-1426, Document 50, 02/14/2023, 3469305, Page4 of 4
UNITED STATES COURT OF APPEALS FOR THE SECOND CIRCUIT
Thurgood Marshall U.S. Courthouse 40 Foley Square, New York, NY 10007 Telephone: 212-
Case 22-1426, Document 50, 02/14/2023, 3469305, Page‘ of 4
UNITED STATES COURT OF APPEALS
SECOND CIRCUIT
poten nnn nnn ne xX Docket No.: 22-1426
UNITED STATES OF AMERICA,
AFFIRMATION IN SUPPORT OF
A
Case 22-1426, Document 50, 02/14/2023, 3469305, Page3 of 4
the same length.
_ WHEREFORE, it is respectfully requested that this Court issue an Order granting
Appellant’s motion in its entirety, and f
Case 22-1426, Document 49, 01/18/2023, 3454588, Page‘ of 1
UNITED STATES COURT OF APPEALS
FOR THE
SECOND CIRCUIT
Ata Stated Term of the United States Court of Appeals for the Second Circuit, held at
Case 22-1426, Document 46, 01/17/2023, 3453156, Page‘ of 1
UNITED STATES COURT OF APPEALS
FOR THE
SECOND CIRCUIT
Ata Stated Term of the United States Court of Appeals for the Second Circuit, held at
Case 22-1426, Document 43, 01/16/2023, 3452785, Page‘ of 4
UNITED STATES COURT OF APPEALS FOR THE SECOND CIRCUIT
Thurgood Marshall U.S. Courthouse 46 Foley Square, New York, NY 10007 Telephone: 212-8
Case 22-1426, Document 43, 01/16/2023, 3452785, Page2 of 4
UNITED STATES COURT OF APPEALS
SECOND CIRCUIT
senemsoncrntrtonenrnoin ee: Docket No.: 22-1426
UNITED STATES OF AMERICA,
AFFIRMATION IN
App
Case 22-1426, Document 43, 01/16/2023, 3452785, Page4 of 4
the same length.
WHEREFORE, it is respectfully requested that this Court issue an Order granting
Appellant’s motion in its entirety, and for
Case 22-1426, Document 40, 01/12/2023, 3451920, Page3 of 4
deadline of January 30, 2023, is the difficulty we have had communicating with our client who
is incarcerated in Tallahassee, Florida, with
Case 22-1426, Document 40, 01/12/2023, 3451920, Page2 of 4
UNITED STATES COURT OF APPEALS
SECOND CIRCUIT
memes sammie nen eee 4 Docket No.: 22-1426
UNITED STATES OF AMERICA,
AFFIRMATION IN
Appell
Case 22-1426, Document 40, 01/12/2023, 3451920, Page‘ of 4
UNITED STATES COURT OF APPEALS FOR THE SECOND CIRCUIT
Thurgood Marshall U.S. Courthouse 40 Foley Square, New York, NY 10007 Telephone: 212-
Case 22-1426, Document 31, 07/28/2022, 3356272, Page‘ of 1
NOTICE OF APPEARANCE FOR SUBSTITUTE, ADDITIONAL, OR AMICUS COUNSEL
Short Title: United States of America v. Maxwell Docket No.: 22-1426
Sub
Case 22-1426, Document 22, 07/15/2022, 3348809, Page‘ of 1
UNITED STATES COURT OF APPEALS
FOR THE
SECOND CIRCUIT
At a Stated Term of the United States Court of Appeals for the Second Circuit, held a
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$ 505-00
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DOCUMENT
ELECTRONICALLY FILED
DOC #:
DATE FILED:
Criminal Notice of Appeal - Form A
NOTICE OF APPEAL
United Sta
Case 22-1426, Document 14, 07/15/2022, 3348523, Page4 of 7
CERTIFICATE OF SERVICE
I hereby certify that a true copy of the foregoing motion with exhibit was
served on the following:
AUSA Maurene Co
Case 22-1426, Document 14, 07/15/2022, 3348523, Page1 of 7
UNITED STATES COURT OF APPEALS FOR THE SECOND CIRCUIT
Thurgood Marshall U.S. Courthouse 40 Foley Square, New York, NY 10007 Telephone: 212-85
Case 22-1426, Document 14, 07/15/2022, 3348523, Page3 of 7
4. I represented Ms. Maxwell throughout prosecution of her district court
case, including jury trial and sentencing. On July 7, 2022, I time
Case 22-1426, Document 10, 07/11/2022, 3345416, Page‘ of 1
NOTICE OF APPEARANCE FOR SUBSTITUTE, ADDITIONAL, OR AMICUS COUNSEL
Short Title; United States v. Maxwell Docket No.; 2271426
Substitute, Ad
Case 22-1426, Document 8, 07/08/2022, 3344542, Page‘ of 1
NOTICE OF APPEARANCE FOR SUBSTITUTE, ADDITIONAL, OR AMICUS COUNSEL
Short Title; United States v. Maxwell Docket No.; 2271426
Substitute, Add
Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page91 of 92
06/26/2022 LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from
AUSAs Maurene Comey, Alison Moe, Lara Pomerantz
Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page90 of 92
06/24/2022 ORDER as to Ghislaine Maxwell. The Crime Victims' Rights Act (CVRA)
"guarantees to the victims of federal crimes an array of s
Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page88 of 92
effect. Dkt. No. 656. This resolves Dkt. No. 599. SO ORDERED. (Signed by Judge
Alison J. Nathan on 4/29/2022)(bw) (Entered: 04/29/2022)
Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page89 of 92
noon tomorrow, June 22, 2022, that victims have been notified of the rights described
in the CVRA, consistent with 18 U.S.C. § 3771(c)(1)
Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page87 of 92
USA. (Moe, Alison) (Entered: 04/01/2022)
04/01/2022 *** DELETED DOCUMENT. Deleted docket entry, no document number.
NOTICE OF CASE REASS
Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page85 of 92
03/03/2022 | 629 | MEMO ENDORSEMENT as to Ghislaine Maxwell on re: 626 LETTER by Ghislaine
Maxwell addressed to Judge Alison J. Nathan fr
Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page84 of 92
hearing. SO ORDERED. (Signed by Judge Alison J. Nathan on 2/25/2022) Inl)
(Entered: 02/25/2022)
02/25/2022
OPINION & ORDER as to Ghisla
Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page86 of 92
questions are narrowly tailored to further the interest of protecting juror anonymity.
The Court will file the unredacted documents under
Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page83 of 92
which the Court will question Juror 50 under oath. The Court further ORDERS that
Juror 50's questionnaire be unsealed, for the reasons ex
Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page82 of 92
02/17/2022
60
ise
MEMO ENDORSEMENT as to Ghislaine Maxwell on MOTION FOR LEAVE TO
FILE AN AMICUS CURIAE BRIEF. ENDORSEMENT: The reques
Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page81 of 92
exhibits and the sealing of Court Exhibit 4. The Court concludes that the proposed
redactions are consistent with the three—part test art
Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page80 of 92
01/26/2022 | 585 | ORDER as to Ghislaine Maxwell. The Court is in receipt of Defendant's motion for a
new trial and accompanying exhibits
Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page/79 of 92
01/14/2022 ORDER as to Ghislaine Maxwell. The Court is in receipt of the parties' joint letter
regarding a schedule for sentencing and r
Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page/8 of 92
Juror's Statements (Dkt. 568) (Pagliuca, Jeffrey) (Entered: 01/05/2022)
01/05/2022 | 5
_—
ORDER as to Ghislaine Maxwell. The Court is
Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page/6 of 92
p.m., the parties may inform the Court in writing of any errors that were the result of
the Court's inputting the changes from todays cha
Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page/5 of 92
many of these statements raise one of two questions: (1) must counsel show the
witness the prior inconsistent statement under Rule 613(b)
Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page/4 of 92
(Rohrbach, Andrew) (Entered: 12/12/2021)
12/12/2021 | 540 | LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Bobbi C