United States of America v. Maxwell
Appellee: United States of America
Defendant / Appellant: Ghislaine Maxwell, AKA Sealed Defendant 1
Case Number: 22-1426
Filed: July 8, 2022
Court: U.S. Court of Appeals, Second Circuit
Nature of Suit: Other

Opinions

We have the following opinions for this case:

Date Filed Description
September 17, 2024 Summary United States v. Maxwell

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Docket Report

This docket was last retrieved on November 14, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 14, 2023 Filing 89 ATTORNEY, Danielle Renee Sassoon in place of attorney Won S. Shin, SUBSTITUTED.[3589893] [22-1426] [Entered: 11/14/2023 10:10 AM]
July 27, 2023 Filing 87 REPLY BRIEF, on behalf of Appellant Ghislaine Maxwell, FILED. Service date 07/27/2023 by CM/ECF. [3548202] [22-1426] [Entered: 07/27/2023 05:16 PM]
July 13, 2023 Filing 85 ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Attorney Ms. Diana Fabi, Esq. for Appellant Ghislaine Maxwell, FILED. Service date 07/13/2023 by CM/ECF, email. [3540976] [22-1426] [Entered: 07/13/2023 01:45 PM]
June 30, 2023 Filing 80 ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Attorney Ms. Maurene Ryan Comey, Esq. for Appellee USA United States of America, FILED. Service date 06/30/2023 by CM/ECF. [3536537] [22-1426] [Entered: 06/30/2023 03:21 PM]
June 29, 2023 Filing 79 BRIEF, on behalf of Appellee USA United States of America, FILED. Service date 06/29/2023 by CM/ECF. [3536060] [22-1426] [Entered: 06/29/2023 11:57 PM]
June 29, 2023 Filing 78 SUPPLEMENTAL APPENDIX, vol 2 of 2, on behalf of Appellee USA United States of America, FILED. Service date 06/29/2023 by CM/ECF. [3536039] [22-1426] [Entered: 06/29/2023 07:01 PM]
June 29, 2023 Filing 77 SUPPLEMENTAL APPENDIX, vol 1 of 2, on behalf of Appellee USA United States of America, FILED. Service date 06/29/2023 by CM/ECF. [3536038] [22-1426] [Entered: 06/29/2023 07:00 PM]
June 7, 2023 Filing 76 ATTORNEY, Andrew Rohrbach, for United States of America, TERMINATED.[3526068] [22-1426] [Entered: 06/07/2023 12:09 PM]
June 7, 2023 Filing 75 LETTER, on behalf of Appellee USA United States of America, informing court that Attorney Andrew Rohrbach is no longer with the U.S. Attorney's Office, RECEIVED. Service date 06/07/2023 by CM/ECF.[3526045] [22-1426] [Entered: 06/07/2023 11:59 AM]
April 28, 2023 Filing 74 MOTION ORDER, granting motion to file oversized brief, [ # 70 ]; granting motion to extend time, [ # 70 ], filed by Appellee USA United States of America, by RJL, FILED. [3506804][74] [22-1426] [Entered: 04/28/2023 10:20 AM]
April 26, 2023 Filing 70 MOTION, to file oversized brief, to extend time, on behalf of Appellee USA United States of America, FILED. Service date 04/26/2023 by CM/ECF. [3505512] [22-1426] [Entered: 04/26/2023 12:46 PM]
March 14, 2023 Filing 68 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellee United States of America Brief due date as 05/30/2023, FILED.[3483160] [22-1426] [Entered: 03/14/2023 12:58 PM]
March 13, 2023 Filing 65 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellee USA United States of America, informing Court of proposed due date 05/30/2023, RECEIVED. Service date 03/13/2023 by CM/ECF.[3482722] [22-1426] [Entered: 03/13/2023 05:56 PM]
February 28, 2023 Filing 59 BRIEF & SPECIAL APPENDIX, on behalf of Appellant Ghislaine Maxwell, FILED. Service date 02/28/2023 by CM/ECF. [3475902] [22-1426] [Entered: 02/28/2023 09:41 PM]
February 28, 2023 Filing 58 APPENDIX, volume 2 of 2, (pp. 205-421), on behalf of Appellant Ghislaine Maxwell, FILED. Service date 02/28/2023 by CM/ECF.[3475901] [22-1426] [Entered: 02/28/2023 09:39 PM]
February 28, 2023 Filing 57 APPENDIX, volume 1 of 2, (pp. 1-204), on behalf of Appellant Ghislaine Maxwell, FILED. Service date 02/28/2023 by CM/ECF.[3475900] [22-1426] [Entered: 02/28/2023 09:37 PM]
February 22, 2023 Filing 56 MOTION ORDER, denying motion to file oversized brief [ # 50 ] filed by Appellant Ghislaine Maxwell, by MHP, FILED. [3472891][56] [22-1426] [Entered: 02/22/2023 04:10 PM]
February 22, 2023 Filing 53 ATTORNEY, Diana Fabi for Ghislaine Maxwell, in case 22-1426, [ # 52 ], ADDED.[3472647] [22-1426] [Entered: 02/22/2023 01:40 PM]
February 22, 2023 Filing 52 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Ghislaine Maxwell, FILED. Service date 02/22/2023 by CM/ECF. [3472605] [22-1426] [Entered: 02/22/2023 12:57 PM]
February 14, 2023 Filing 50 MOTION, to file oversized brief, on behalf of Appellant Ghislaine Maxwell, FILED. Service date 02/14/2023 by CM/ECF, email. [3469305] [22-1426] [Entered: 02/14/2023 06:35 PM]
January 18, 2023 Filing 49 MOTION ORDER, granting motion to file oversized brief up to 20,000 words, [ # 43 ] filed by Appellant Ghislaine Maxwell, by MHP, FILED. [3454588][49] [22-1426] [Entered: 01/18/2023 04:04 PM]
January 17, 2023 Filing 46 MOTION ORDER, granting motion to extend time until 02/28/2023, [ # 40 ] filed by Appellant Ghislaine Maxwell, by JAC, FILED. [3453156][46] [22-1426] [Entered: 01/17/2023 12:06 PM]
January 16, 2023 Filing 43 MOTION, to file oversized brief, on behalf of Appellant Ghislaine Maxwell, FILED. Service date 01/16/2023 by CM/ECF. [3452785] [22-1426] [Entered: 01/16/2023 09:38 PM]
January 12, 2023 Filing 40 MOTION, to extend time, on behalf of Appellant Ghislaine Maxwell, FILED. Service date 01/12/2023 by CM/ECF. [3451920] [22-1426] [Entered: 01/12/2023 06:44 PM]
January 5, 2023 Filing 39 ATTORNEY, Arthur L. Aidala for Ghislaine Maxwell, in case 22-1426, [ # 38 ], ADDED.[3447795] [22-1426] [Entered: 01/06/2023 08:40 AM]
January 5, 2023 Filing 38 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Ghislaine Maxwell, FILED. Service date 01/05/2023 by CM/ECF. [3447678] [22-1426] [Entered: 01/05/2023 04:48 PM]
August 1, 2022 Filing 37 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellant Ghislaine Maxwell Brief due date as 01/30/2023. Joint Appendix due date as 01/30/2023, by JAC, FILED.[3357508] [22-1426] [Entered: 08/01/2022 12:52 PM]
July 29, 2022 Filing 33 ATTORNEY, Lara Elizabeth Pomerantz for United States of America, in case 22-1426, [ # 31 ], ADDED.[3356393] [22-1426] [Entered: 07/29/2022 09:03 AM]
July 28, 2022 Filing 31 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee USA United States of America, FILED. Service date 07/28/2022 by CM/ECF. [3356272] [22-1426] [Entered: 07/28/2022 06:20 PM]
July 28, 2022 Filing 30 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant Ghislaine Maxwell, informing Court of proposed due date 01/30/2023, RECEIVED. Service date 07/28/2022 by CM/ECF.[3356263] [22-1426] [Entered: 07/28/2022 05:34 PM]
July 15, 2022 Filing 29 NEW CASE MANAGER, Gerard Whidbee, ASSIGNED.[3348925] [22-1426] [Entered: 07/15/2022 04:00 PM]
July 15, 2022 Filing 26 FORM B, on behalf of Appellant Ghislaine Maxwell, FILED. Service date 07/15/2022 by CM/ECF.[3348842] [22-1426] [Entered: 07/15/2022 03:20 PM]
July 15, 2022 Filing 25 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Ghislaine Maxwell, FILED. Service date 07/15/2022 by CM/ECF.[3348840] [22-1426] [Entered: 07/15/2022 03:20 PM]
July 15, 2022 Filing 24 ATTORNEY, John Leventhal for Ghislaine Maxwell, in case 22-1426, [ # 19 ], ADDED.[3348815] [22-1426] [Entered: 07/15/2022 02:53 PM]
July 15, 2022 Filing 23 ATTORNEY, Bobbi C. Sternheim, for Ghislaine Maxwell, TERMINATED.[3348812] [22-1426] [Entered: 07/15/2022 02:52 PM]
July 15, 2022 Filing 22 MOTION ORDER, granting motion to be relieved as attorney [ # 14 ] filed by Appellant Ghislaine Maxwell, because Appellant has retained new counsel for this appeal, FILED. [3348809][22] [22-1426] [Entered: 07/15/2022 02:49 PM]
July 15, 2022 Filing 20 CURED DEFECTIVE NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL, on behalf of Appellant Ghislaine Maxwell [ # 18 ], [ # 19 ], on behalf of Appellant Ghislaine Maxwell, FILED.[3348731] [22-1426] [Entered: 07/15/2022 01:47 PM]
July 15, 2022 Filing 19 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL, on behalf of Appellant Ghislaine Maxwell, FILED. Service date 07/15/2022 by CM/ECF. [3348725] [22-1426] [Entered: 07/15/2022 01:42 PM]
July 15, 2022 Filing 18 DEFECTIVE DOCUMENT, Notice of Appearance as Substitute Counsel, [17], on behalf of Appellant Ghislaine Maxwell, FILED.[3348724] [22-1426] [Entered: 07/15/2022 01:41 PM]
July 15, 2022 Filing 17 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL, on behalf of Appellant Ghislaine Maxwell, FILED. Service date 07/15/2022 by CM/ECF. [3348697] [22-1426] [Entered: 07/15/2022 01:17 PM]
July 15, 2022 Filing 14 MOTION, to be relieved as attorney, on behalf of Appellant Ghislaine Maxwell, FILED. Service date 07/15/2022 by CM/ECF, email, US mail. [3348523] [22-1426] [Entered: 07/15/2022 11:01 AM]
July 11, 2022 Filing 11 ATTORNEY, Andrew Rohrbach for United States of America, in case 22-1426, [ # 10 ], ADDED.[3345487] [22-1426] [Entered: 07/11/2022 12:35 PM]
July 11, 2022 Filing 10 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee USA United States of America, FILED. Service date 07/11/2022 by CM/ECF. [3345416] [22-1426] [Entered: 07/11/2022 11:53 AM]
July 8, 2022 Filing 9 ATTORNEY, Maurene Ryan Comey for United States of America, in case 22-1426, [ # 8 ], ADDED.[3344599] [22-1426] [Entered: 07/08/2022 12:36 PM]
July 8, 2022 Filing 8 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee USA United States of America, FILED. Service date 07/08/2022 by CM/ECF. [3344542] [22-1426] [Entered: 07/08/2022 12:03 PM]
July 8, 2022 Filing 4 PAYMENT OF DOCKETING FEE, on behalf of Appellant Ghislaine Maxwell, district court receipt # 2280, FILED.[3344446] [22-1426] [Entered: 07/08/2022 11:01 AM]
July 8, 2022 Filing 3 ELECTRONIC INDEX, in lieu of record, FILED.[3344434] [22-1426] [Entered: 07/08/2022 10:56 AM]
July 8, 2022 Filing 2 DISTRICT COURT JUDGMENT, dated 06/29/2022, RECEIVED.[3344433] [22-1426] [Entered: 07/08/2022 10:55 AM]
July 8, 2022 Filing 1 NOTICE OF CRIMINAL APPEAL, with district court docket, on behalf of Appellant Ghislaine Maxwell, FILED. [3344417] [22-1426] [Entered: 07/08/2022 10:47 AM]

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Search for this case: United States of America v. Maxwell
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Appellee: United States of America
Represented By: Won S. Shin
Represented By: Maurene Ryan Comey Esq.
Represented By: Andrew Rohrbach Esq.
Represented By: Lara Elizabeth Pomerantz Esq.
Represented By: Danielle Renee Sassoon Esq.
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Defendant / appellant: Ghislaine Maxwell, AKA Sealed Defendant 1
Represented By: John M. Leventhal Esq.
Represented By: Arthur L. Aidala Esq.
Represented By: Diana Fabi Esq.
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