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From: ' To: <1 Subject: 20-3061 United States of America v. Maxwell "Motion Order FILED granting to seal document" Date: Mon, 28 Sep 2020 20:55:09 +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: MOTION ORDER, granting motion to seal document [63] filed by Appellant Ghislaine Maxwell, FILED. [2940170][68] [20-3061] Notice will be electronically mailed to: T Gee, -: Laura Menninger, Assis
Persons Referenced (6)
“...lectronically mailed to: T Gee, -: Laura Menninger, Assistant U.S. Attome : Adam Mueller, -: Assistant U.S. Attorney: Assistant U.S. Attome : MIIIIIIMDeputy Clerk:...”
U.S. Attorney“...Gee, -: Laura Menninger, Assistant U.S. Attome : Adam Mueller, -: Assistant U.S. Attorney: Assistant U.S. Attome : MIIIIIIMDeputy Clerk: Notice will be stored in the...”
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Case 20-2413, Document 44, 08/20/2020, 2913556, Pagel of 78
Case 20-2413, Document 44, 08/20/2020, 2913556, Pagel of 78 20-2413 United States Court of Appeals for the Second Circuit —against— GHISLAINE MAXWELL, SHARON CHURCHER, JEFFREY EPSTEIN, PlaintiffiAppellee, Defendant-Appellant, Respondents, JULIE BROWN, MIAMI HERALD MEDIA COMPANY, ALAN M. DERSHOWITZ, MICHAEL CERNOVICH, DBA CERNOVICH MEDIA Intervenors. ON APPEAL FROM THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK, 15-CV-7433 (LAP) APPENDIX Volume IV of VIII (Pages App.-0777 to App.-0852) Ty Gee Adam Mueller HADDON, MORGAN AND FOREMAN, P.C. Attorneys or e en ant-Appellant Ghislaine Maxwell EFTA00076383 Case 20-2413, Document 44, 08/20/2020, 2913556, Paget of 78 Docket Entries App.-0001 Order regarding Ms. Maxwell's Letter Motion to Reconsider July 23, 2020 Ruling, Dated July 29, 2020 (Dkt. 1079) App.-0777 Notice of Appeal, Dated July 29, 2020 (Dkt. 1081) App.-0781 Non-Redacted Declaration of Sigrid S. McCawley In Support of Plaintiff's
From: "[email protected]" <[email protected]>
From: "[email protected]" <[email protected]> To: Subject: 20-3061 United States of America v. Maxwell "Sealed Appellant/Petitioner Brief FILED" Date: Mon, 05 Oct 2020 14:59:47 +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 entered on 10/05/2020 at 10:59:45 AM EDT and filed on 09/24/2020 Case Name: United States of America v. Maxwell Case Number: 20-3061 Docket Text: SEALED BRIEF, on behalf of Appellant Ghislaine Maxwell, FILED. [2944931] [20-3061] Notice will be electronically mailed to: Ms. T Laura
UNITED STATES DISTRICT COURT
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK In re: Second Warrant and Order For Prospective and Historical Location Information and Pen Register Information for the Cell hone Assigned Call Number , USAO Reference No. 2018R01618 AMENDED APPLICATION Amended Application for Second Warrant and Order for Cellphone Location and Pen Register Information Mag. The United States of America, by its attorney, Audrey Strauss, Acting United States Attorney for the Southern District of New York, Assistant United States Attorney, of counsel, respectfully requests that the Court issue the accompanying proposed Second Warrant and Order for prospective and historical location information and pen register information for a cellphone. As grounds for this Amended Application the Government relies on the following facts and authorities. I. Introduction I. lam an Assistant United States Attorney in the U.S. Attorney's Office for the Southern District of New York. This
Case 20-2413. Document 10-1, 07/30/2020, 2896538, Pagel of 38
Case 20-2413. Document 10-1, 07/30/2020, 2896538, Pagel of 38 UNITED STATES COURT OF APPEALS FOR THE SECOND CIRCUIT Thurgood Marshall U.S. Courthouse 40 Foley Square, New York, NY 10007 Telephone: MOTION INFORMATION STATEMENT Docket Number(s): 20-2413 Caption [use short till Motion for. Emergency Motion to Stay Pending Appeal Set forth below precise, compkte statement of relief sought: Ms. Maxwell seeks a stay pending appeal, or in the alternative, a temporary administrative stay to afford this Court sufficient time to consider on the merits the motion to stay pending appeal v. Maxwell MOVING PARTY: Defendant-Appellant Ghislaine Maxwell OPPOSING PARTY: Plaintiff-Appellee 9PlaintifT attendant EiAppellant/Petkioner DAppellet/Respondent MOVING ATTORNEY: Adam Mueller [name of attorney, with fon, address, phone number and e-mail) Haddon, Morgan and Foreman, P.C. Boies Schiller & Flexner LLP OPPOSING ATTORNEY: Sigrid McCawley Court- Judge/ Agency appealed from: Hon.
From: "[email protected]" <[email protected]>
From: "[email protected]" <[email protected]> To: Subject: 20-3061 United States of America v. Maxwell "Supplementary Papers FILED to consolidate appeals" Date: Wed, 23 Sep 2020 19:02:44 +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 09/23/2020 Case Name: United States of America v. Maxwell Case Number: 20-3061 Document(s): Document(s) Docket Text: SUPPLEMENTARY PAPERS TO MOTION [17], [38], on behalf of Appellant Ghislaine Maxwell, FILED. Service date 09/23/2020 by CM/ECF.[2937091][54] [20-3
k7e2MaxC kjc
k7e2MaxC kjc UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK x 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 UNITED STATES OF AMERICA, v. GHISLAINE MAXWELL, Defendant. Before: New York, N.Y. 20 Cr. 330 (AJN) x Teleconference Arraignment Bail Hearing July 14, 2020 3:05 p.m. HON. ALISON J. NATHAN, District Judge APPEARANCES AUDREY STRAUSS United States Attorney for the Southern District of New York BY: Assistant United States Attorneys COHEN & GRESSER, LLP Attorneys for Defendant BY: MARK S. COHEN CHRISTIAN R. EVERDELL HADDON MORGAN & FOREMAN, P.C. Attorneys for Defendant BY: JEFFREY S. PAGLIUCA LAURA A. MENNINGER SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 EFTA00066216 k7e2MaxC kjc THE COURT: Good afternoon, everyone. This is Judge Nathan presiding. This is United States v. Ghislaine Maxwell, 20 Cr. 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 330. I will tak
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