DOJ-OGR-00019690.jpg

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Extraction Summary

8
People
7
Organizations
1
Locations
3
Events
1
Relationships
4
Quotes

Document Information

Type: Court order / appellate decision
File Size: 1.03 MB
Summary

This document is page 3 of a Second Circuit Court of Appeals order dated November 9, 2020, concerning Ghislaine Maxwell. The court dismisses Maxwell's appeal regarding a protective order due to lack of jurisdiction, denies her petition for a writ of mandamus, and denies her motion to consolidate her criminal appeal with the civil case *Guiffre v. Maxwell*. The court cites various precedents to establish that the protective order does not fall under the 'collateral order exception' and that Maxwell failed to prove exceptional circumstances.

People (8)

Name Role Context
Ghislaine Maxwell Defendant/Appellant
Appealing a denial of a motion to modify a protective order; seeking writ of mandamus; seeking consolidation of appeals.
Virginia Giuffre Plaintiff (Civil Case)
Named in the related civil case citation 'Guiffre v. Maxwell'.
Punn Case Citation Name
United States v. Punn
Sell Case Citation Name
Sell v. United States
Carpenter Case Citation Name
Mohawk Indus. v. Carpenter
Rajaratnam Case Citation Name
S.E.C. v. Rajaratnam
Caparros Case Citation Name
United States v. Caparros
DiStefano Case Citation Name
United States v. DiStefano

Organizations (7)

Name Type Context
United States Court of Appeals for the Second Circuit
Implied by '2d Cir.' citations and context of appeal.
District Court
Lower court whose orders are being appealed.
Supreme Court
Referenced for establishing legal precedents.
Department of Justice
Footer tag 'DOJ-OGR' (Department of Justice - Office of Government Relations).
S.E.C.
Securities and Exchange Commission (referenced in case citation).
Mohawk Indus.
Company in case citation.
Midland Asphalt
Company in case citation.

Timeline (3 events)

2020-11-09
Court dismisses Maxwell's appeal for lack of jurisdiction.
2nd Circuit Court of Appeals
2020-11-09
Court denies Maxwell's request for a writ of mandamus.
2nd Circuit Court of Appeals
2020-11-09
Court denies Maxwell's motion to consolidate her criminal appeal with the civil appeal (Guiffre v. Maxwell).
2nd Circuit Court of Appeals

Locations (1)

Location Context
Mentioned in case citation 'In re City of New York'.

Relationships (1)

Ghislaine Maxwell Legal Adversaries Virginia Giuffre
Mention of civil appeal 'Guiffre v. Maxwell'

Key Quotes (4)

"We decline to exercise jurisdiction where we have none, and accordingly dismiss this appeal for lack of jurisdiction."
Source
DOJ-OGR-00019690.jpg
Quote #1
"Maxwell failed to demonstrate that such exceptional circumstances exist and that the District Court usurped its power or abused its discretion."
Source
DOJ-OGR-00019690.jpg
Quote #2
"Accordingly, we decline to issue a writ modifying the protective order."
Source
DOJ-OGR-00019690.jpg
Quote #3
"Here, the parties, Judges, and legal issues presented in these appeals lack common identity."
Source
DOJ-OGR-00019690.jpg
Quote #4

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