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efta-efta00028538DOJ Data Set 8Correspondence

EFTA00028538

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DOJ Data Set 8
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efta-efta00028538
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: "[email protected]" <[email protected]> To: <1 Subject: 20-3061 United States of America v. Maxwell "Opposition FILED to dismiss" Date: Mon, 28 Sep 2020 21:26:24 +0000 ***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 filed on 09/28/2020 Case Name: United States of America v. Maxwell Case Number: 20-3061 Document(s): Documental Docket Text: OPPOSITION TO MOTION, to dismiss [37], on behalf of Appellant Ghislaine Maxwell, FILED. Service date 09/28/2020 by CMIECF. [2940206] [20-3061] Notice will be electronically mailed to: T Gee, -: Adam Mueller, Laura Menninger, Gerard Whidbee, Deputy Clerk: Gerar Gerard Whidbee, Deputy Clerk Quality Control 1 Notice will be stored in the notice cart for: The following document(s) are associated with this transaction: Document Description: Opposition FILED Original Filename: 2020.09.28 Response to Mot to Dismiss.pdf Electronic Document Stamp: [STAMP acecfStamp_ID=1161632333 [Date—09/28/2020] [FileNumber=2940206-0] [50223 f720a6c84b9eb7833fl 16a46755f7 fcb429f3ellf55033ac2531fc2bb46b5e36e9130727a7e007b724f177ce9 EFTA00028538 d06e0f5293fl5f790fdlf5a4d9434e3b6e]] EFTA00028539

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Phone2940206

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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