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Court Filings (12,056 documents)
Case 21-58, Document 92, 05/27/2021, 3109708, Page3 of 24
Maxwell bail. (Ex. D). Maxwell twice renewed her bail application (Ex. E, I), which
motions Judge Nathan denied in written orders dated Decem
Case 21-58, Document 92, 05/27/2021, 3109708, Page1 of 24
UNITED STATES COURT OF APPEALS
FOR THE SECOND CIRCUIT
UNITED STATES OF AMERICA
Dkt. Nos. 21-58, 21-770
Appellee,
: AFFIRMATION IN OPPOSITIO
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LAW OFFICES OF BOBBI C. STERNHEIA
212-243-1100 © Main 33 West 19th Street - 4th Floor
917-306-6666 ® Cell New York, New York 100
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Page 2
because MDC has identified a number of factors that raise heightened safety and security concerns
with respect to this defe
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U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew's Pla
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LAW OFFICES OF BOBBI C. STERNHEIA
212-243-1100 © Main 33 West 19th Street - 4th Floor
917-306-6666 ® Cell New York, New York 10011
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21-58-cr (L), 21-770-cr
United States v. Maxwell
United States Court of Appeals
FOR THE
SECOND CIRCUIT
At a stated term of the
Case 21-58, Document 89-2, 05/17/2021, 3102450, Page14 of 20
Exhibit D
Doc. 270
Government’s Response to Ghislaine Maxwell’s conditions
at Metropolitan Detention Center
May 5, 2021
DOJ-OGR- 000203
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Uspc SDNY
DOCUMENT
ELECTRONICALLY FILED
UNITED STATES DISTRICT COURT nica
SOUTHERN DISTRICT OF NEW YORK DATE FILED: 3/1421 |
Unit
Casecin2e-LeGRB ia hua BE, MeN 2262 Fi RROAEO/ Page age Boof 4
21-58-cr (L), 21-770-cr
United States v. Maxwell
United States Court of Appeals
FOR THE
SECOND CIRCUIT
At a stated term of the United
Case 21-58, Document 89-2, 05/17/2021, 3102450, Page1 of 20
No. 21-770 & 21-58
In the
Guited States Court of Appeals
for the Second Circuit
UNITED STATES OF AMERICA,
Appellee,
V.
GHISLAINE MAXWELL
Case 21-58, Document 89-1, 05/17/2021, 3102450, Page4 of 14
of sleep would alleviate her stress instead of exacerbate it. Ms. Maxwell
replied. Ex. E, Doc. 272.
The district court then issued an orde
Case 21-58, Document 89-1, 05/17/2021, 3102450, Page‘ of 14
UNITED STATES COURT OF APPEALS FOR THE SECOND CIRCUIT
Thurgood Marshall U.S. Courthouse 40 Foley Square, New York, NY 10007 Telephone: 212-8
Case 21-58, Document 89-1, 05/17/2021, 3102450, Page3 of 14
Appellant Ghislaine Maxwell’s Renewed Motion for Bond
Although this Court denied Ghislaine Maxwell’s motion for bond
(see Ex. A, Order, Ap
Case 21-58, Document 89-1, 05/17/2021, 3102450, Page2 of 14
No. 21-770 & 21-58
In the
Guited States Court of Appeals
for the Second Circuit
UNITED STATES OF AMERICA,
Appellee,
V.
GHISLAINE MAXWELL
Case 21-58, Document 87, 04/27/2021, 3087718, Page1 of 1
21-58-cr (L), 21-770-cr
United States v. Maxwell
United States Court of Appeals
FOR THE
SECOND CIRCUIT
At a stated term of the United State
Case 21-58, Document 86, 04/27/2021, 3087715, Page1 of 1
21-58-cr (L), 21-770-cr
United States v. Maxwell
United States Court of Appeals
FOR THE
SECOND CIRCUIT
At a stated term of the United State
Case 21-58, Document 82, 04/27/2021, 3087472, Page1 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 at
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LAW OFFICES OF BOBBI C. STERNHEIA\
up because it is part of her medical record, which is protected by the American Health Insurance
Por
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LAW OFFICES OF BOBBI C. STERNHEIA\
witnesses, including potential FRE 404(b) witnesses, and trial exhibits, the government’s
specu
Case 21-58, Document 76, 04/19/2021, 3080288, Page10 of 30
paradise,’ not one of the most notorious prisons in America. A “day room.”
Two computers. Recreation. Eye masks. But the Government’s descri
Case 21-58, Document 76, 04/19/2021, 3080288, Page2 of 30
Appellant Ghislaine Maxwell’s Reply in Support of Her
Motion for Pretrial Release
The Government’s Response underscores why this Court shoul
Case 21-58, Document 74, 04/16/2021, 3079459, Page1 of 1
NOTICE OF APPEARANCE FOR SUBSTITUTE, ADDITIONAL, OR AMICUS COUNSEL
Short Title: United States v. Maxwell Docket No.: 21-58(L), 21-770(CON)
Su
Case 21-58, Document 76, 04/19/2021, 3080288, Page1 of 30
No. 21-770 & 21-58
In the
Auited States Court of Appeals for the Second Circuit
UNITED STATES OF AMERICA,
Appellee,
V.
GHISLAINE MAXWELL,
Case 21-58, Document 69-2, 04/15/2021, 3078116, Page1 of 2
UNITED STATES COURT OF APPEALS
FOR THE SECOND CIRCUIT
3 tm i Sm mt mt tt ».4
UNITED STATES OF AMERICA
No. 21-770/21-58
Appellee,
—i Vv. —i
Case 21-58, Document 69-1, 04/15/2021, 3078116, Page1 of 1
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 21-58, Document 65, 04/13/2021, 3076657, Page1 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 at
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U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew's Pl
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U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew's Pl
CaSede20tepQd3BouAGdNnt Dibeuitmen212@2 1Filéd 62701 /2agFiagef Loft 2
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew’s
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800 Third Avenue
COHEN & GRESSER LLP New York, NY 10022
— Wt 919.987 FANN nhann
| USDC SDNY
DOCUMENT
Christian R. Everdell ELECTRON
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USDC SDNY
DOCUMENT
ELECTRONICALLY FILED
DOC #:
DATE FILED: 12/8/20 |
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United S
CaGede2Dl ep Qd360uAUNt Dieu tensa 2Filed 12/0A/26acdragef Lat 2
U.S. DEPARTMENT OF JUSTICE
Federal Bureau of Prisons
Metropolitan Detention Center
80 29h Street Usbc SDNY
DOCUMENT
ELECTRONICALLY FI
CaSede20t epQ0330uAuNt Sipeumen2720 Aled 12/0 26aRagef Pat 2
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew’s Plaza
New
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Page 2
seven days per week. Accordingly, the defendant is receiving the same amount of time to review
her discovery and the same a
CaSede20t epQ0330uAuNnt Sieumenz720 Aled 14/23/26acedgef Pat 2
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew's Plaza
N
Case 21-58, Document 58-1, 04/12/2021, 3075763, Page25 of 25
CERTIFICATE OF COMPLIANCE
Pursuant to Federal Rule of Appellate Procedure 32(g), the undersigned counsel
hereby certifies that this oppos
Case 21-58, Document 58-1, 04/12/2021, 3075763, Page24 of 25
positioned to note with respect to the principal case cited below. (See Ex. D at 90-
91 (distinguishing United States v. Stephens, 447 F.
Case 21-58, Document 58-1, 04/12/2021, 3075763, Page1 of 25
UNITED STATES COURT OF APPEALS
FOR THE SECOND CIRCUIT
UNITED STATES OF AMERICA
Dkt. Nos. 21-58, 21-770
Appellee,
: AFFIRMATION IN OPPOSIT
Case 21-58, Document 56, 04/12/2021, 3075291, Page2 of 3
UNITED STATES COURT OF APPEALS
FOR THE SECOND CIRCUIT
wee eee eee eee eee ee ee eee eee eee eee Xx
UNITED STATES OF AMERICA, : AFFIRMATION
Ap
Case 21-58, Document 56, 04/12/2021, 3075291, Page1 of 3
UNITED STATES COURT OF APPEALS FOR THE SECOND CIRCUIT
Thurgood Marshall U.S. Courthouse 40 Foley Square, New York, NY 10007 Telephone: 212-857-
Case 21-58, Document 42, 04/01/2021, 3068597, Page1 of 1
NOTICE OF APPEARANCE FOR SUBSTITUTE, ADDITIONAL, OR AMICUS COUNSEL
Short Title: United States v. Maxwell Docket No.: 21-58(L), 21-770(CON)
Su
Cdsest 271-80 Pextauvent Bec Méi BA62 Filet6620G/Phg Pegs dis16616
hopes that Mr. Robertson can see them that way.
This is no way to prepare for a trial. The defense team needs to be able to meet wi
Cased :27-08,02840rMet DosuheAt oe 1FtO6 02306249 Hagen 0416
1991) (“The Federal Rules of Civil Procedure do not recognize a ‘motion to reconsider.’ Instead,
the rules allow a litigant subject to an
Cased :27-8,02940rMeMt DosubeAt oe 1FtO6 02306249 Fageot 046216
IN THE UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF NEW MEXICO
UNITED STATES OF AMERICA,
Plaintiff,
No. 17-CR-02949-MV-1
Vv.
DASH
Cased 20-08, C0380x7EIN 3 DSc 14591 , Bled 5201 Gade Paget 1 Ob 3
LAW OFFICES OF BOBBI C. STERNHEIAA
212-243-1100 © Main 33 West 19th Street - 4th Floor
917-306-6666 ° Cell New York, New York 10011
Case 21-58, Document 39-3, 04/01/2021, 3068530, Page149 of 165
Exhibit N
Doe. 306
United States v. Dashawn Robertson,
Case Number 17-cr-02949-MV1, District of New Mexico
Memorandum Opinion and Order
Casest:20-c800880HAEN IDE uUMéht/LOP 1 FAedsas2272Ag ePageB1Gh12
that the Defendant poses a significant risk of flight. Thus, the Court again concludes that there
are no conditions of release that wi
Casest: 20-80 0880HAEN ID uUMéht/LOP 1 Fieadsas2272Ag ePaget71Gh12
of the government’s case and warrant granting bail on the conditions proposed.” Def. Mot. at 7.
Those motions became fully briefed o
CaSest: 20-80 0880HAEN ID uUMénht/LOP 1 Fleadsas2272Ag ePageb1Gh12
If, as here, there is probable cause to find that the defendant committed an offense
specifically enumerated in § 3142(e)(3), a rebu