DOJ-OGR-00019289.jpg
647 KB
Extraction Summary
4
People
3
Organizations
1
Locations
2
Events
2
Relationships
0
Quotes
Document Information
Type:
Legal document
File Size:
647 KB
Summary
This legal document is a motion filed by Defendant-Appellant Ghislaine Maxwell on September 10, 2020, requesting the consolidation of two appeals. The first is from her criminal case (United States v. Maxwell) and the second is from a civil case (Giuffre v. Maxwell). Maxwell argues the cases are intertwined because new information from the criminal case is relevant to the court's decision to unseal deposition material in the civil case.
People (4)
| Name | Role | Context |
|---|---|---|
| Ghislaine Maxwell | Defendant-Appellant |
The individual filing a motion to consolidate two court cases, one criminal and one civil.
|
| Giuffre | Plaintiff (implied) |
The opposing party in the civil case against Ghislaine Maxwell, cited as 'Giuffre v. Maxwell'.
|
| AJN | Judge (implied) |
Referenced by initials in the criminal case number citation, likely the presiding judge.
|
| LAP | Judge (implied) |
Referenced by initials in the civil case number citation, likely the presiding judge.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| United States | Government |
The plaintiff/prosecution in the criminal case against Ghislaine Maxwell, cited as 'United States v. Maxwell'.
|
| Court | Government Agency |
The judicial body to which Ghislaine Maxwell is submitting her motion to consolidate.
|
| S.D.N.Y. | Court |
Abbreviation for the Southern District of New York, the district court where both the criminal and civil cases origin...
|
Timeline (2 events)
2020-09-10
Ghislaine Maxwell files a motion to consolidate two appeals: United States v. Maxwell and Giuffre v. Maxwell.
Court
The district court unsealed deposition material in the civil case.
District Court
Locations (1)
| Location | Context |
|---|---|
|
The location of the district court for both the criminal and civil cases mentioned.
|
Relationships (2)
Ghislaine Maxwell is the defendant in the criminal case 'United States v. Maxwell'.
Ghislaine Maxwell is the defendant in the civil case 'Giuffre v. Maxwell'.
Full Extracted Text
Complete text extracted from the document (1,417 characters)
Case 20-3061, Document 17, 09/10/2020, 2928288, Page3 of 15
Defendant-Appellant Ghislaine Maxwell moves this Court to consolidate United States v. Maxwell, No. 20-3061 (the “criminal case,” Case No. 20-CR-330 (AJN) (S.D.N.Y.)), with the pending appeal in Giuffre v. Maxwell, Case No. 20-2413 (the “civil case,” Case No. 15-CV-7433 (LAP) (S.D.N.Y.)).
Background
These two appeals are inextricably intertwined. As Ms. Maxwell explained in her opening brief in the civil case, the district court unsealed the deposition material without knowing critical new information discovered to Ms. Maxwell in the criminal case bearing directly on whether the deposition material should be unsealed. Giuffre v. Maxwell, Case No. 20-2413, OB, pp 13–15.
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¹ Since Ms. Maxwell seeks to consolidate both appeals, she is filing this motion in both cases. But because of the protective order in the criminal case, EXHIBIT A, Ms. Maxwell can file an unredacted version of this motion in the criminal appeal only. She cannot file an unredacted version of this motion in the civil appeal.
Accordingly, in the criminal appeal, Ms. Maxwell will file a sealed and unredacted copy of this motion along with a motion for leave to file under seal. She will publicly file on ECF the redacted copy of this motion.
In the civil appeal, Ms. Maxwell will file on ECF the redacted copy of this motion only.
Accordingly, in the criminal appeal, Ms. Maxwell will file a sealed and unredacted copy of this motion along with a motion for leave to file under seal. She will publicly file on ECF the redacted copy of this motion.
In the civil appeal, Ms. Maxwell will file on ECF the redacted copy of this motion only.
2
DOJ-OGR-00019289
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