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efta-efta00016306DOJ Data Set 8Correspondence

EFTA00016306

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DOJ Data Set 8
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efta-efta00016306
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: (USANYS)" fr" To: ' (USANYS)" Subject: FW: 20-3061 United States of America v. Maxwell "Case FILED" Date: Thu, 10 Sep 2020 18:11:22 +0000 We received this new appeal in a case of yours. Could you please file a notice of appearance as additional counsel as soon as possible? Below is a link to the model: <11usa.doj.govldistrictINYS1StAndrews1Common\Forms Library1criminallformslAppeallNotice of Appearance for Substitute, Additional, or Amicus Counsel where WSS lead (model).pdf Thanks! From: [email protected] <[email protected]> Sent: Thursday, September 10, 2020 12:30 PM To: (USANYS) Subject: 20-3061 United States of America v. Maxwell "Case FILED" ***NOTE TO PUBLIC ACCESS USERS*** Judicial Conference of the United States policy permits attorneys of record and parties in a case (including pro se litigants) to receive one free electronic copy of all documents filed electronically, if receipt is required by law or directed by the filer. PACER access fees apply to all other users. To avoid later charges, download a copy of each document during this first viewing. Court of Appeals, 2nd Circuit Notice of Docket Activity The following transaction was entered on 09/10/2020 at 12:28:44 PM EDT and filed on 09/09/2020 Case Name: United States of America v. Maxwell Case Number: 20-3061 Document(s): Document(s) Docket Text: NOTICE OF INTERLOCUTORY CRIMINAL APPEAL, with district court docket, on behalf of Appellant Ghislaine Maxwell, FILED. [2927741] [20-3061] Notice will be electronically mailed to: Laura Menninger, Assistant U.S. Attorney: EFTA00016306 Notice will be stored in the notice cart for: The following document(s) are associated with this transaction: Document Description: Criminal_Docketing_Notice Original Filename: /opt/ACECF/live/forms1 .pdf Electronic Document Stamp: [STAMP acecfStampit 1161632333 [Date=09/09/2020] [FileNumber=2927741-1) [19119a00cfb797cd385b120b842a5d8817a455c11242e760a4b5013e97ad8a65a4373fdba31682cba734d4789c1c7 3c863638ff8bec924a0574870ba27e66371]] Recipients: • Laura Menninger, , Assistant U.S. Attorney Document Description: Case FILED Original Filename: NOA 20-cr-330.pdf Electronic Document Stamp: [STAMP acecfStamp_11 1161632333 [Date=09/09/2020] [FileNumber=2927741-0) [aa9ef30deeb0f4a13306ea456f42c5d3d462cdcc8083557907cc8a9dba8e24Id8426b8e7750a78195340d2c896a4d 5b46c 16001da213221d27bc37937b9ed0d5]] EFTA00016307

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Phone2927741

Related Documents (6)

Court UnsealedLegal FilingUnknown

Court Order: 805-2

The document is a proposed court order granting the motion to withdraw Jeffrey S. Pagliuca and Laura A. Menninger as co-counsel for defendant Ghislaine Maxwell. The order is to be signed by Judge Paul A. Engelmayer. The withdrawal is related to the criminal case against Maxwell in the Southern District of New York.

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DOJ Data Set 9OtherUnknown

"Laura Menninger"

"Laura Menninger" , Jeff Pagliuc , " SANYS " Subject: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) Date: Thu, 06 May 2021 23:15:43 +0000 Counsel, We write to confer in accordance with the Court's Order about a trial date in this case. Please let us know your preferences and availability for trial dates from September 2021 through the end of the year. If you could please provide details for any conflicts, that would be helpful. Thank you, Assistant United States Attorney Southern District of New York One Saint Andrew's Plaza New York. NY 10007 EFTA00085169

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DOJ Data Set 8CorrespondenceUnknown

EFTA00021941

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DOJ Data Set 8CorrespondenceUnknown

EFTA00015186

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DOJ Data Set 8CorrespondenceUnknown

EFTA00019897

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Court UnsealedLegal FilingUnknown

Court Filing: 133

Ghislaine Maxwell's defense team files a motion to suppress evidence obtained from a government subpoena and to dismiss Counts Five and Six of the indictment, citing the Due Process Clause. The motion is supported by a memorandum of law and exhibits. The defense attorneys representing Maxwell are listed, along with their contact information.

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