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Court Filings (12,056 documents)

DOJ-OGR-00019831.jpg 96% conf · 1,298 chars
Case 21-58, Document 39-1, 04/01/2021, 3068530, Page3 of 31 Appellant Ghislaine Maxwell’s Motion for Pretrial Release Ghislaine Maxwell has a Constitutional right to be able to prepare effectively f
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Case 21-58, Document 39-1, 04/01/2021, 3068530, Page’ of 31 UNITED STATES COURT OF APPEALS FOR THE SECOND CIRCUIT Thurgood Marshall U.S. Courthouse 40 Foley Square, New York, NY 10007 Telephone: 212-8
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Case 21-58, Document 39-1, 04/01/2021, 3068530, Page2 of 31 No. 21-770 & 21-58 In the Aunited States Court of Appeals for the Second Circuit UNITED STATES OF AMERICA, Appellee, Vv. GHISLAINE MAXWE
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Case 21-58, Document 37, 04/01/2021, 3068308, Page1 of 2 United States Court of Appeals for the Second Circuit Thurgood Marshall U.S. Courthouse 40 Foley Square New York, NY 10007 DEBRA ANN LIVINGST
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Case 21-58, Document 37, 04/01/2021, 3068308, Page2 of 2 ___ Oversized filing (FRAP 27 (motion), FRAP 32 (brief)) ______ Missing Amicus Curiae filing or motion (Local Rule 29.1) ___ Untimely filing _
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Case 21-58, Document 24, 03/30/2021, 3066424, Page1 of 1 NOTICE OF APPEARANCE FOR SUBSTITUTE, ADDITIONAL, OR AMICUS COUNSEL Short Title: United States v. Maxwell Docket No.: 21-770 Substitute, Addit
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Case 21-58, Document 25, 03/30/2021, 3066859, Page1 of 1 NOTICE OF APPEARANCE FOR SUBSTITUTE, ADDITIONAL, OR AMICUS COUNSEL Short Title: United States v. Maxwell Docket No.: 21-770 Substitute, Addit
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Case 21-58, Document 30, 04/01/2021, 3068130, Page2 of 2 ___ Oversized filing (FRAP 27 (motion), FRAP 32 (brief)) ______ Missing Amicus Curiae filing or motion (Local Rule 29.1) ___ Untimely filing
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Case 21-58, Document 23, 03/29/2021, 3065988, Page22 of 24 02/23/2021 | 160 | THIRD MOTION for Bond . Document filed by Ghislaine Maxwell. (Sternheim, Bobbi) (Entered: 02/23/2021) 02/24/2021 ORDER a
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Case 21-58, Document 23, 03/29/2021, 3065988, Page19 of 24 01/12/2021 Appeal Record Sent to USCA (Electronic File). Certified Indexed record on Appeal Electronic Files as to Ghislaine Maxwell re: 113
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Case 21-58, Document 23, 03/29/2021, 3065988, Page17 of 24 those materials. The Defendant did not file any opposition to the Government's proposed redactions. The Court will adopt the Government's pr
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Case 21-58, Document 23, 03/29/2021, 3065988, Page18 of 24 12/30/2020 motion. In light of the fact that the Opinion includes potentially confidential information that should not be filed on the publ
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Case 21-58, Document 23, 03/29/2021, 3065988, Page15 of 24 12/04/2020 | 85 | LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Christian R. Everdell dated December 4, 2020 re: Brie
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Case 21-58, Document 23, 03/29/2021, 3065988, Page16 of 24 necessary steps to ensure that the Defendant continues to receive adequate access to her legal materials and her ability to communicate with
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Case 21-58, Document 23, 03/29/2021, 3065988, Page14 of 24 temporarily sealed while the Court resolves the redaction request. SO ORDERED. (Signed by Judge Alison J. Nathan on 12/1/2020)(bw) (Entered:
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Case 21-58, Document 23, 03/29/2021, 3065988, Page13 of 24 11/06/2020 | 69 | LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from AUSAs Maurene Comey, Alison Moe, and Lara P
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Case 21-58, Document 23, 03/29/2021, 3065988, Page11 of 24 21 at 12 p.m. The Defendant's reply is due on Monday, August 24 at 12 p.m. The parties shall propose redactions to the letter briefing on th
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Case 21-58, Document 23, 03/29/2021, 3065988, Page9 of 24 defense counsel's letter, filed July 27, 2020 Document filed by USA. (Moe, Alison) (Entered: 07/27/2020) 07/27/2020 32 | MEMO ENDORSEMENT as
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Case 21-58, Document 23, 03/29/2021, 3065988, Page4 of 24 Terminated Counts Disposition None Highest Offense Level (Terminated) None Complaints Disposition None Plaintiff USA represented by A
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Case 21-58, Document 23, 03/29/2021, 3065988, Page2 of 24 APPEAL,ECF,INTAPP U.S. District Court Southern District of New York (Foley Square) CRIMINAL DOCKET FOR CASE #: 1:20-cr-—00330-AJN All Defenda
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Case 21-58, Document 21-2, 03/24/2021, 3065978, Page23 of 25 02/23/2021 | 160 | THIRD MOTION for Bond . Document filed by Ghislaine Maxwell. (Sternheim, Bobbi) (Entered: 02/23/2021) 02/24/2021 ORDER
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Cas@22024-583B0AUNENDACUATERD/PLE 1 Fee DZ RS RRA 1 Criminal Notice of Appeal - Form A DOCUMENT ELECTRONICALLY FILED NOTICE OF APPEAL DOC #: United States District Court DATE FILED: 3/24/2021 Sout
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Case 21-58, Document 21-2, 03/24/2021, 3065978, Page19 of 25 12/30/2020 motion. In light of the fact that the Opinion includes potentially confidential information that should not be filed on the pu
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Case 21-58, Document 21-2, 03/24/2021, 3065978, Page20 of 25 01/12/2021 Appeal Record Sent to USCA (Electronic File). Certified Indexed record on Appeal Electronic Files as to Ghislaine Maxwell re: 1
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Case 21-58, Document 21-2, 03/24/2021, 3065978, Page18 of 25 those materials. The Defendant did not file any opposition to the Government's proposed redactions. The Court will adopt the Government's
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Case 21-58, Document 21-2, 03/24/2021, 3065978, Page16 of 25 12/04/2020 | 85 | LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Christian R. Everdell dated December 4, 2020 re: Br
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Case 21-58, Document 21-2, 03/24/2021, 3065978, Page17 of 25 necessary steps to ensure that the Defendant continues to receive adequate access to her legal materials and her ability to communicate wi
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Case 21-58, Document 21-2, 03/24/2021, 3065978, Page15 of 25 temporarily sealed while the Court resolves the redaction request. SO ORDERED. (Signed by Judge Alison J. Nathan on 12/1/2020)(bw) (Entere
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Case 21-58, Document 21-2, 03/24/2021, 3065978, Page14 of 25 11/06/2020 | 69 | LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from AUSAs Maurene Comey, Alison Moe, and Lara
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Case 21-58, Document 21-2, 03/24/2021, 3065978, Page12 of 25 21 at 12 p.m. The Defendant's reply is due on Monday, August 24 at 12 p.m. The parties shall propose redactions to the letter briefing on
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Case 21-58, Document 21-2, 03/24/2021, 3065978, Page10 of 25 defense counsel's letter, filed July 27, 2020 Document filed by USA. (Moe, Alison) (Entered: 07/27/2020) 07/27/2020 32 | MEMO ENDORSEMENT
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Case 21-58, Document 21-2, 03/24/2021, 3065978, Page5 of 25 Terminated Counts Disposition None Highest Offense Level (Terminated) None Complaints Disposition None Plaintiff USA represented by
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Case 21-58, Document 21-2, 03/24/2021, 3065978, Page of 25 From: NYSD_ECF [email protected] To: NYSD CourtMail Subject: Activity in Case 1:20-cr-00330-AJN USA v. Maxwell Appeal Record Sent to
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Case 21-58, Document 21-2, 03/24/2021, 3065978, Page3 of 25 APPEAL,ECF,INTAPP U.S. District Court Southern District of New York (Foley Square) CRIMINAL DOCKET FOR CASE #: 1:20-cr-—00330-AJN All Defen
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Case 21-58, Document 20-2, 03/24/2021, 3065965, Page22 of 24 02/23/2021 | 160 | THIRD MOTION for Bond . Document filed by Ghislaine Maxwell. (Sternheim, Bobbi) (Entered: 02/23/2021) 02/24/2021 ORDER
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Case 21-58, Document 20-2, 03/24/2021, 3065965, Page19 of 24 01/12/2021 Appeal Record Sent to USCA (Electronic File). Certified Indexed record on Appeal Electronic Files as to Ghislaine Maxwell re: 1
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Case 21-58, Document 20-2, 03/24/2021, 3065965, Page17 of 24 those materials. The Defendant did not file any opposition to the Government's proposed redactions. The Court will adopt the Government's
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Case 21-58, Document 20-2, 03/24/2021, 3065965, Page18 of 24 12/30/2020 motion. In light of the fact that the Opinion includes potentially confidential information that should not be filed on the pu
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Case 21-58, Document 20-2, 03/24/2021, 3065965, Page15 of 24 12/04/2020 | 85 | LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Christian R. Everdell dated December 4, 2020 re: Br
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Case 21-58, Document 20-2, 03/24/2021, 3065965, Page16 of 24 necessary steps to ensure that the Defendant continues to receive adequate access to her legal materials and her ability to communicate wi
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Case 21-58, Document 20-2, 03/24/2021, 3065965, Page14 of 24 temporarily sealed while the Court resolves the redaction request. SO ORDERED. (Signed by Judge Alison J. Nathan on 12/1/2020)(bw) (Entere
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Case 21-58, Document 20-2, 03/24/2021, 3065965, Page13 of 24 11/06/2020 | 69 | LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from AUSAs Maurene Comey, Alison Moe, and Lara
DOJ-OGR-00019756.jpg 95% conf · 4,425 chars
Case 21-58, Document 20-2, 03/24/2021, 3065965, Page11 of 24 21 at 12 p.m. The Defendant's reply is due on Monday, August 24 at 12 p.m. The parties shall propose redactions to the letter briefing on
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Case 21-58, Document 20-2, 03/24/2021, 3065965, Page9 of 24 defense counsel's letter, filed July 27, 2020 Document filed by USA. (Moe, Alison) (Entered: 07/27/2020) 07/27/2020 32 | MEMO ENDORSEMENT
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Case 21-58, Document 20-2, 03/24/2021, 3065965, Page4 of 24 Terminated Counts Disposition None Highest Offense Level (Terminated) None Complaints Disposition None Plaintiff USA represented by
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Case 21-58, Document 20-2, 03/24/2021, 3065965, Page2 of 24 APPEAL,ECF,INTAPP U.S. District Court Southern District of New York (Foley Square) CRIMINAL DOCKET FOR CASE #: 1:20-cr-—00330-AJN All Defen
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Caseabe? 0-ce608BGHAU nt DOctMeN 4/282 Filed Criminal Notice of Appeal - Form A ELECTRONICALLY FILED NOTICE OF APPEAL DOC #: United States District Court DATE FILED: 3/24/2021 Southern District o
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Case 21-58, Document 17, 01/26/2021, 3021312, Page2 of 2 USA v. MAXWELL 21-58 Addendum to Form B Reason no transcript is being ordered: This is an interlocutory appeal from a decision and order adju
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Case 21-58, Document 3-2, 01/12/2021, 3011691, Page18 of 20 those materials. The Defendant did not file any opposition to the Government's proposed redactions. The Court will adopt the Government's p
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Case 21-58, Document 12, 01/25/2021, 3020548, Page1 of 1 NOTICE OF APPEARANCE FOR SUBSTITUTE, ADDITIONAL, OR AMICUS COUNSEL USA v. MAXWELL 21-58 Short Title: Docket No.: Substitute, Additional, or A
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