22-1426_Documents.pdf
32.2 MB
Extraction Summary
12
People
7
Organizations
10
Locations
6
Events
7
Relationships
3
Quotes
Document Information
Type:
Court document (notice of appeal, criminal docket)
File Size:
32.2 MB
Summary
This document consists of a Docketing Notice from the Second Circuit Court of Appeals dated July 8, 2022, for the appeal of Ghislaine Maxwell (Case 22-1426), and a Notice of Appeal and Criminal Docket from the Southern District of New York (Case 1:20-cr-00330-AJN) filed July 7, 2022. It details Maxwell's conviction and sentencing, including multi-year imprisonment terms and a $750,000 fine for charges related to conspiracy to entice minors for illegal sex acts, transport minors for sexual activity, and sex trafficking, with some counts dismissed or deemed multiplicitous.
People (12)
| Name | Role | Context |
|---|---|---|
| DEBRA ANN LIVINGSTON | Chief Judge |
United States Court of Appeals for the Second Circuit
|
| CATHERINE O’HAGAN WOLFE | Clerk of Court |
United States Court of Appeals for the Second Circuit
|
| Alison J. Nathan | District Court Judge |
SDNY Judge in USA v. Maxwell case, assigned to Judge Alison J. Nathan
|
| Ghislaine Maxwell | Defendant/Appellant |
Subject of the appeal, also known as Sealed Defendant 1
|
| Jordana H. Feldman | Movant |
Represented by Patrick J. Smith
|
| Patrick J. Smith | Lead Attorney |
Representing Jordana H. Feldman, from Smith Villazor LLP
|
| Christian R. Everdell | Lead Attorney |
Representing Ghislaine Maxwell, from Cohen & Gresser LLP
|
| Jeffrey S. Pagliuca | Lead Attorney |
Representing Ghislaine Maxwell, from Haddon Morgan and Foreman
|
| Laura A. Mieninger | Lead Attorney |
Representing Ghislaine Maxwell, from Haddon, Morgan and Foreman, P.C.
|
| Mark Stewart Cohen | Lead Attorney |
From Cohen & Gresser, LLP (NYC)
|
| Bobbi C. Sternheim | Defendant's Counsel |
Representing Ghislaine Maxwell, from Law Offices of Bobbi C. Sternheim
|
| Maurene Comey | Assistant U.S. Attorney |
From One Saint Andrew's Plaza
|
Organizations (7)
| Name | Type | Context |
|---|---|---|
| United States Court of Appeals for the Second Circuit |
Issuing court for the docketing notice
|
|
| United States District Court Southern District of New York |
Original court for the criminal case (SDNY)
|
|
| Smith Villazor LLP |
Law firm representing Jordana H. Feldman
|
|
| Cohen & Gresser LLP |
Law firm representing Ghislaine Maxwell
|
|
| Haddon Morgan and Foreman |
Law firm representing Ghislaine Maxwell
|
|
| Haddon, Morgan and Foreman, P.C. |
Law firm representing Ghislaine Maxwell
|
|
| Law Offices of Bobbi C. Sternheim |
Law firm representing Ghislaine Maxwell
|
Timeline (6 events)
2020-06-29
Criminal Docket for case 1:20-cr-00330-AJN filed and terminated.
Southern District of New York
2022-06-28
Date of sentencing for Ghislaine Maxwell.
Southern District of New York
2022-06-29
Judgment entered in the district court case (USA v. Maxwell), leading to the appeal.
Southern District of New York
2022-07-07
Notice of Appeal filed in the District Court for case 1:20-cr-00330-AJN.
Southern District of New York
2022-07-08
Docketing Notice issued for appeal 22-1426 in United States of America v. Maxwell.
Thurgood Marshall U.S. Courthouse, New York, NY
Sentencing for Counts 3, 4, 6: Imprisonment of 240, 60, 120, 240 Months respectively (concurrently), Supervised Release of 3-5 Years, Fine of $750,000.00.
Southern District of New York
Locations (10)
| Location | Context |
|---|---|
|
Location of the Second Circuit Court of Appeals
|
|
|
City where the courts are located and law firms have offices
|
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Address of Smith Villazor LLP
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Address of Cohen & Gresser LLP
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Address of Haddon Morgan and Foreman
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Address of Haddon, Morgan and Foreman, P.C.
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Address of Law Offices of Bobbi C. Sternheim
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Address of AUSA Maurene Comey
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Location of the Southern District of New York court
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City where Haddon Morgan and Foreman is located
|
Relationships (7)
Judge Nathan presided over Maxwell's district court case.
Everdell is listed as Lead Attorney for Maxwell.
Pagliuca is listed as Lead Attorney for Maxwell.
Mieninger is listed as Lead Attorney for Maxwell.
Sternheim is listed as Defendant's Counsel for Maxwell in the appeal.
Smith represents Feldman.
Comey is an Assistant U.S. Attorney.
Key Quotes (3)
"An appeal in the above-referenced case has been docketed under number: 22-1426. This number must appear on all documents related to this case that are filed in this Court."Source
22-1426_Documents.pdf
Quote #1
"Notice is hereby given that Ghislaine Maxwell appeals for the Second Circuit from the judgment entered in this action on 6/29/2022"Source
22-1426_Documents.pdf
Quote #2
"IMPRISONMENT: The Defendant is sentenced to a term of 240 Months. Count 3 a sentence of 60 Months. Count 4 a sentence of 120 Months. Count 6 a sentence of 240 Months. All counts to run concurrently. SUPERVISED RELEASE: 3 Years on Counts 3 and 4; 5 Years on Count 6 to run concurrently. FINE: $750,000.00"Source
22-1426_Documents.pdf
Quote #3
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