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efta-efta00622999DOJ Data Set 9Other

Case 1:15-cv-07433-RWS Document 80 Filed 04/05/16 Page 1 of 2

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Case 1:15-cv-07433-RWS Document 80 Filed 04/05/16 Page 1 of 2 United States District Court Southern District of New York Plaintiff Case No.: I 5-cv-07433-RWS v. Ghislaine Maxwell, Defendant.. MOTION FOR ADMISSION PRO HAC VICE Pursuant to Rule 1.3 of the Local Rules of the United States Courts for the Southern and Eastern Districts of New York, I. Paul G. Cassell, hereby move this Court for an Order for Admission to Practice Pro Hac Vice to appear as counsel for Plaintiff the above-captioned action. I am in good standing in the bar(s) of the state(s) of Utah and there are no pending disciplinary proceedings against me in any state or federal court. Dated: April 4, 2016. Respec ly Submitted, Apolicant Signature Applicant's Name: Paul G. Cassell Firm Name: S.J. Ouinney College of Law, University of Utah Address: 383 S. University Street City/State/Zip: Salt Lake City. Utah 84112 Telephone/Fax: EFTA00622999 Case 1:15-cv-07433-RWS Document 80 Filed 04/05/16 Page 2 of 2 CERTIFICATE OF SERVICE I HEREBY CERTIFY that on the 4th day of April 2016,1 served the attached document Moms FOR ADMISSION PRO [JAC VICE OF PAUL G. CASSELL via Email to the following counsel of record. Laura A. Menninger, Esq. JetTrey Pagliuca, Esq. HADDON, MORGAN 84 FOREMAN. P.C. 150 East 10th Avenue isi Paul G. Cassell Paul G. Cassell EFTA00623000 Case 1:15-cv-07433-RWS Document 80-1 Filed 04/05/16 Page 1 of 1 STATE OF UTAH 3nbirial pi:rudiment (Attorney's Certificate IN THE SUPREME COURT OF THE STATE OF UTAH UNITED STATES OF AMERICA 1 STATE OF UTAH ss. I, Andrea R. Martinez , Clerk of the Supreme Court of the State of Utah, do hereby certify that by an Order of this Court duly made and entered, Paul G. Cassell, #6078 was admitted to practice as an Attorney and Counselor at Law in all of the courts of the State of Utah on the 27th day of May , 1992. I further certify that this attorney is now, and at all time since admission has been, a member of the Bar of this Court in good standing; and that the private and professional character of this attorney appears to be good. IN TESTIMONY WHEREOF, I have hereunto set my hand and affixed the Seal of said court this 30th day of March ,A.D. 2016 EFTA00623001 Case 1:15-cv-07433-RWS Document 80-2 Filed 04/05/16 Page 1 of 1 United States District Court Southern District of New York Plaintiff, Case No.: 15-cv-07433-RWS v. Ghislaine Maxwell, Defendant.. granted. ORDER FOR ADMISSION PRO HAC VICE The motion of Paul G. Cassell, for admission to practice Pro Hac Vice in the above captioned action is Applicant has declared that she is a member in good standing of the bar(s) and the state of Utah; and that his contact information is as follows: Applicant's Name: Paul G. Cassell Finn Name: S.J. Quinney College of Law at the University of Utah Address: 383 S. University Street City/State/Zip: Salt Lake City, Utah 84112 Telephone/Fax: Tel: / Fax- Applicant having requested admission Pro Hac Vice to appear for all purposes as counsel for Plaintiff in the above entitles action; IT IS HEREBY ORDERED that Applicant is admitted to practice Pro Hac Vice in the above captioned case in the United States District Court for the Southern District of New York. All attorneys appearing before this Court are subject to the Local Rules of this Court, including the Rules governing discipline of attorneys. Dated: Honorable Robert W. Sweet United States/District Judge EFTA00623002

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Case #1:15-CV-07433-RWS

Related Documents (6)

DOJ Data Set 9OtherUnknown

18-2868; 16-3945-cv(L)

18-2868; 16-3945-cv(L) Brown v. Maxwell; Dershotvitz v. Giuffre 3n tlje Elute)) i§tateo Court of appeat55 for the i§ecortb Circuit AUGUST TERM 2018 No. 18-2868-cv JULIE BROWN, MIAMI HERALD COMPANY, Intervenors-Appellants, v. GHISLAINE MAXWELL, Defendant-Appellee, v. VIRGINIA L. GIUFFRE, Plaintiff-Appellee. No. 16-3945-cv(L) No. 17-1625 (CON) No. 17-1722(CON) ALAN M. DERSHOWITZ, MICHAEL CERNOVICH, DBA CERNOVICH MEDIA, Intervenors-Appellants, EFTA00092308 V. VIRGINIA L. GIUFFRE, Plaintiff-Appellee, v. GHISLAINE MAXWELL, Defendant-Appellee: On Appeal from the United States District Court for the Southern District of New York ARGUED: MARCH 6, 2019 DECIDED: JULY 3, 2019 Before: r —ABRANES, POOLER, and DRONEY, Circuit Judges. Intervenors-Appellants Alan Dershowitz, Michael Cernovich, and the Miami Herald Company (with reporter Julie Brown) appeal from certain orders of the United States District Court for the Southern District of New York (Robert W. Sweet,

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DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01658113

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DOJ Data Set 9OtherUnknown

UNITED STATES DISTRICT COURT

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK x UNITED STATES OF AMERICA S 120 Cr. 330 (AJN) GHISLAINE MAXWELL, Defendant. x THE GOVERNMENT'S OMNIBUS MEMORANDUM IN OPPOSITION TO THE DEFENDANT'S PRE-TRIAL MOTIONS AUDREY STRAUSS United States Attorney Southern District of New York Attorney for the United States of America Assistant United States Attorneys - Of Counsel - EFTA00039421 TABLE OF CONTENTS PRELIMINARY STATEMENT 1 BACKGROUND 2 ARGUMENT 3 I. Jeffrey Epstein's Non-Prosecution Agreement Is Irrelevant to This Case 3 A. The NPA Does Not Bind the Southern District of New York 4 1. The Text of the Agreement Does Not Contain a Promise to Bind Other Districts 5 2. The Defendant Has Offered No Evidence That the NPA Binds Other Districts 9 B. The NPA Does Not Immunize Maxwell from Prosecution 15 1. The NPA Is Limited to Particular Crimes Between 2001 and 2007 15 2. The NPA Does Not Confer Enforceable Rights on Maxwell 17 C. The Defendant

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Case 1:15-cv-07433-RWS Document 914 Filed 05/11/17 Page 1 of 1

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DS9 Document EFTA00590749

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01263240

U.S. Department of Justice United States Attorney Southern District of New York The Silvio J. Mono Building One Saint Andrew's Plaza New York. New York 10007 February 28, 2019 TO BE FILED UNDER SEAL VIA EMAIL The Honorable Robert W. Sweet United States District Court Southern District of New York United States Courthouse New York, New York 10007 Re: In re Application to Unseal Civil Discovery Materials, USAO No. 2018R01618 Dear Judge Sweet: The Government writes respectfully in

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