United States of America v. Maxwell
| United States of America |
| Ghislaine Maxwell, AKA Sealed Defendant 1 |
| 20-3061 |
| September 9, 2020 |
| U.S. Court of Appeals, Second Circuit |
| Other |
Docket Report
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This docket was last retrieved on November 9, 2020. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 109 JUDGMENT MANDATE, ISSUED.[2970926] [20-3061] [Entered: 11/09/2020 03:43 PM] |
| Filing 106 NEW CASE MANAGER, Yenni Liu, ASSIGNED.[2955223] [20-3061] [Entered: 10/19/2020 02:37 PM] |
| Filing 105 MOTION ORDER, denying motion to consolidate appeals [ # 17 ] filed by Appellant Ghislaine Maxwell, by JAC, RSP, RR, FILED. [2955220][105] [20-3061] [Entered: 10/19/2020 02:36 PM] |
| Filing 104 SUMMARY ORDER AND JUDGMENT, dismissing the appeal. Any appeal in this criminal case shall be referred to another panel in the ordinary course, by JAC, RSP, RR, FILED.[2955206] [20-3061] [Entered: 10/19/2020 02:31 PM] |
| Filing 100 SEALED REPLY BRIEF, on behalf of Appellant Ghislaine Maxwell, FILED. [2950121] [20-3061] [Entered: 10/13/2020 09:52 AM] |
| Filing 99 MOTION ORDER, granting, without prejudice to review by the panel in due course, motion to seal document [ # 95 ] filed by Appellant Ghislaine Maxwell, FILED. [2948846][99] [20-3061] [Entered: 10/09/2020 09:30 AM] |
| Filing 96 ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Attorney Adam Mueller, Esq. for Appellant Ghislaine Maxwell, FILED. Service date 10/08/2020 by CM/ECF. [2948491] [20-3061] [Entered: 10/08/2020 04:57 PM] |
| Filing 95 MOTION, to seal document, on behalf of Appellant Ghislaine Maxwell, FILED. Service date 10/08/2020 by CM/ECF. [2948488] [20-3061] [Entered: 10/08/2020 04:55 PM] |
| Filing 94 REPLY BRIEF, on behalf of Appellant Ghislaine Maxwell, FILED. Service date 10/08/2020 by CM/ECF, email. [2948481] [20-3061] [Entered: 10/08/2020 04:52 PM] |
| Filing 91 ARGUMENT NOTICE, to attorneys/parties, TRANSMITTED.[2947381] [20-3061] [Entered: 10/07/2020 03:35 PM] |
| Filing 83 ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Attorney Lara Elizabeth Pomerantz, Esq. for Appellee USA United States of America, FILED. Service date 10/02/2020 by CM/ECF. [2944305] [20-3061] [Entered: 10/02/2020 03:15 PM] |
| Filing 82 BRIEF, on behalf of Appellee USA United States of America, FILED. Service date 10/02/2020 by CM/ECF. [2944267] [20-3061] [Entered: 10/02/2020 02:48 PM] |
| Filing 79 ATTORNEY, Karl N. Metzner for United States of America, in case 20-3061, [ # 77 ], ADDED.[2941836] [20-3061] [Entered: 09/30/2020 01:57 PM] |
| Filing 77 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee USA United States of America, FILED. Service date 09/30/2020 by CM/ECF. [2941292] [20-3061] [Entered: 09/30/2020 08:29 AM] |
| Filing 69 OPPOSITION TO MOTION, to dismiss [ # 37 ], on behalf of Appellant Ghislaine Maxwell, FILED. Service date 09/28/2020 by CM/ECF. [2940206] [20-3061] [Entered: 09/28/2020 05:26 PM] |
| Filing 68 MOTION ORDER, granting motion to seal document [ # 63 ] filed by Appellant Ghislaine Maxwell, FILED. [2940170][68] [20-3061] [Entered: 09/28/2020 04:55 PM] |
| Filing 86 SEALED BRIEF, on behalf of Appellant Ghislaine Maxwell, FILED. [2944931] [20-3061] [Entered: 10/05/2020 10:59 AM] |
| Filing 63 MOTION, to seal document, on behalf of Appellant Ghislaine Maxwell, FILED. Service date 09/24/2020 by CM/ECF. [2938282] [20-3061] [Entered: 09/24/2020 07:53 PM] |
| Filing 62 SEALED APPENDIX, volume 2 of 2, (pp. 124-314), on behalf of Appellant Ghislaine Maxwell, FILED. Service date 09/24/2020 by CM/ECF.[2938281] [20-3061] [Entered: 09/24/2020 07:51 PM] |
| Filing 61 APPENDIX, volume 1 of 2, (pp. 1-123), on behalf of Appellant Ghislaine Maxwell, FILED. Service date 09/24/2020 by CM/ECF.[2938280] [20-3061] [Entered: 09/24/2020 07:49 PM] |
| Filing 60 BRIEF, on behalf of Appellant Ghislaine Maxwell, FILED. Service date 09/24/2020 by CM/ECF.[2938278] [20-3061] [Entered: 09/24/2020 07:46 PM] |
| Filing 55 CURED DEFECTIVE DOCUMENT: [ # 53 ], SUPPLEMENTARY PAPERS TO MOTION, [ # 54 ], on behalf of Appellant Ghislaine Maxwell, FILED.[2937096] [20-3061] [Entered: 09/23/2020 03:06 PM] |
| Filing 54 SUPPLEMENTARY PAPERS TO MOTION [ # 17 ], [ # 38 ], on behalf of Appellant Ghislaine Maxwell, FILED. Service date 09/23/2020 by CM/ECF.[2937091][54] [20-3061] [Entered: 09/23/2020 03:02 PM] |
| Filing 53 DEFECTIVE DOCUMENT, LETTER, [52], on behalf of Appellant Ghislaine Maxwell, FILED.[2937074] [20-3061] [Entered: 09/23/2020 02:50 PM] |
| Filing 52 LETTER, on behalf of Appellant Ghislaine Maxwell, RECEIVED. Service date 09/23/2020 by CM/ECF.[2937071] [20-3061] [Entered: 09/23/2020 02:46 PM] |
Filing 43
ORDER, dated 09/16/2020, oral argument on the motion for consolidation of appeal with 20-3061 will be heard on Tuesday, October 13, 2020 at 2:00 pm afer oral argument in 20-2413, It is further ORDERED that the parties' briefs for Docket No. 20-3061 shall be filed in accordance with the following schedule: Appellants brief is due September 24, 2020, Appellee's response brief is due October 2, 2020, Appellant's reply brief, if any, is due October 8, 2020, FILED.[2932466] [20-3061] [Entered: 09/16/2020 04:03 PM]
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| Filing 38 OPPOSITION TO MOTION, to consolidate appeals [ # 17 ], on behalf of Appellee USA United States of America, FILED. Service date 09/16/2020 by CM/ECF. [2932233] [20-3061] [Entered: 09/16/2020 01:22 PM] |
| Filing 37 MOTION, to dismiss, on behalf of Appellee USA United States of America, FILED. Service date 09/16/2020 by CM/ECF. [2932231] [20-3061] [Entered: 09/16/2020 01:20 PM] |
| Filing 36 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellant Ghislaine Maxwell Brief due date as 10/22/2020. Joint Appendix due date as 10/22/2020, FILED.[2932112] [20-3061] [Entered: 09/16/2020 11:58 AM] |
| Filing 33 ATTORNEY, Alison Moe for United States of America, in case 20-3061, [ # 32 ], ADDED.[2931897] [20-3061] [Entered: 09/16/2020 09:50 AM] |
| Filing 32 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee USA United States of America, FILED. Service date 09/15/2020 by CM/ECF. [2931626] [20-3061] [Entered: 09/15/2020 05:42 PM] |
| Filing 31 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant Ghislaine Maxwell, informing Court of proposed due date 10/22/2020, RECEIVED. Service date 09/15/2020 by CM/ECF.[2931599] [20-3061] [Entered: 09/15/2020 05:17 PM] |
| Filing 30 NEW CASE MANAGER, Gerard Whidbee, ASSIGNED.[2931477] [20-3061] [Entered: 09/15/2020 04:06 PM] |
| Filing 24 EXHIBITS, volume(s) 7 of 7, on behalf of Appellant Ghislaine Maxwell, FILED. Service date 09/10/2020 by CM/ECF.[2928295] [20-3061] [Entered: 09/10/2020 07:36 PM] |
| Filing 23 EXHIBITS, volume(s) 6 of 7, on behalf of Appellant Ghislaine Maxwell, FILED. Service date 09/10/2020 by CM/ECF.[2928294] [20-3061] [Entered: 09/10/2020 07:35 PM] |
| Filing 22 EXHIBITS, volume(s) 5 of 7, on behalf of Appellant Ghislaine Maxwell, FILED. Service date 09/10/2020 by CM/ECF.[2928293] [20-3061] [Entered: 09/10/2020 07:34 PM] |
| Filing 21 EXHIBITS, volume(s) 4 of 7, on behalf of Appellant Ghislaine Maxwell, FILED. Service date 09/10/2020 by CM/ECF.[2928292] [20-3061] [Entered: 09/10/2020 07:32 PM] |
| Filing 20 EXHIBITS, volume(s) 3 of 7, on behalf of Appellant Ghislaine Maxwell, FILED. Service date 09/10/2020 by CM/ECF.[2928291] [20-3061] [Entered: 09/10/2020 07:31 PM] |
| Filing 19 EXHIBITS, volume(s) 2 of 7, on behalf of Appellant Ghislaine Maxwell, FILED. Service date 09/10/2020 by CM/ECF, email.[2928290] [20-3061] [Entered: 09/10/2020 07:30 PM] |
| Filing 18 EXHIBITS, volume(s) 1 of 7, on behalf of Appellant Ghislaine Maxwell, FILED. Service date 09/10/2020 by CM/ECF.[2928289] [20-3061] [Entered: 09/10/2020 07:29 PM] |
| Filing 17 MOTION, to consolidate appeals, on behalf of Appellant Ghislaine Maxwell, FILED. Service date 09/10/2020 by CM/ECF, email. [2928288] [20-3061] [Entered: 09/10/2020 07:24 PM] |
| Filing 16 MOTION, to seal document, on behalf of Appellant Ghislaine Maxwell, FILED. Service date 09/10/2020 by CM/ECF, email. [2928287] [20-3061] [Entered: 09/10/2020 07:22 PM] |
| Filing 15 ATTORNEY, Lara Elizabeth Pomerantz for United States of America, in case 20-3061, [ # 11 ], ADDED.[2928285] [20-3061] [Entered: 09/10/2020 07:15 PM] |
| Filing 14 ATTORNEY, Maurene Ryan Comey for United States of America, in case 20-3061, [ # 10 ], ADDED.[2928284] [20-3061] [Entered: 09/10/2020 07:14 PM] |
| Filing 13 ATTORNEY, Ty Gee for Ghislaine Maxwell, in case 20-3061, [ # 9 ], ADDED.[2928281] [20-3061] [Entered: 09/10/2020 07:13 PM] |
| Filing 12 ATTORNEY, Adam Mueller for Ghislaine Maxwell, in case 20-3061, [ # 8 ], ADDED.[2928279] [20-3061] [Entered: 09/10/2020 07:12 PM] |
| Filing 11 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee USA United States of America, FILED. Service date 09/10/2020 by CM/ECF. [2928262] [20-3061] [Entered: 09/10/2020 06:23 PM] |
| Filing 10 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee USA United States of America, FILED. Service date 09/10/2020 by CM/ECF. [2928093] [20-3061] [Entered: 09/10/2020 03:57 PM] |
| Filing 9 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Ghislaine Maxwell, FILED. Service date 09/10/2020 by CM/ECF. [2927924] [20-3061] [Entered: 09/10/2020 01:52 PM] |
| Filing 8 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Ghislaine Maxwell, FILED. Service date 09/10/2020 by CM/ECF. [2927915] [20-3061] [Entered: 09/10/2020 01:45 PM] |
| Filing 7 FORM B, on behalf of Appellant Ghislaine Maxwell, FILED. Service date 09/10/2020 by CM/ECF.[2927910] [20-3061] [Entered: 09/10/2020 01:39 PM] |
| Filing 6 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Ghislaine Maxwell, FILED. Service date 09/10/2020 by CM/ECF.[2927908] [20-3061] [Entered: 09/10/2020 01:37 PM] |
| Filing 5 ELECTRONIC INDEX, in lieu of record, FILED.[2927755] [20-3061] [Entered: 09/10/2020 12:32 PM] |
| Filing 2 DISTRICT COURT MEMORANDUM OPINION AND ORDER, dated 09/02/2020, RECEIVED.[2927750] [20-3061] [Entered: 09/10/2020 12:31 PM] |
| Filing 1 NOTICE OF INTERLOCUTORY CRIMINAL APPEAL, with district court docket, on behalf of Appellant Ghislaine Maxwell, FILED. [2927741] [20-3061] [Entered: 09/10/2020 12:28 PM] |
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