DOJ-OGR-00019796.jpg
563 KB
Extraction Summary
7
People
5
Organizations
6
Locations
2
Events
5
Relationships
0
Quotes
Document Information
Type:
Legal document
File Size:
563 KB
Summary
This document is a Notice of Appeal filed on March 24, 2021, on behalf of Ghislaine Maxwell in the case of United States v. Ghislaine Maxwell (20-CR-00330-AJN). The appeal is directed to the U.S. Court of Appeals for the Second Circuit and challenges the District Court's order from March 22, 2021, which denied her third motion for release on bail. The document lists Maxwell's counsel as David Oscar Markus and the Assistant U.S. Attorneys as Maurene Comey, Alison Moe, and Lara Pomerantz.
People (7)
| Name | Role | Context |
|---|---|---|
| Ghislaine Maxwell | Defendant/Appellant |
The person filing the notice of appeal in the case of United States of America v. Ghislaine Maxwell.
|
| Alison J. Nathan | District Court Judge |
The judge presiding over the case in the United States District Court.
|
| David Oscar Markus | Defendant's Counsel |
The attorney representing Ghislaine Maxwell.
|
| Maurene Comey | Assistant U.S. Attorney |
One of the attorneys representing the United States of America.
|
| Alison Moe | Assistant U.S. Attorney |
One of the attorneys representing the United States of America.
|
| Lara Pomerantz | Assistant U.S. Attorney |
One of the attorneys representing the United States of America.
|
| Silvio J. Mollo |
The name of the building where the Assistant U.S. Attorney's office is located: 'The Silvio J. Mollo Building'.
|
Organizations (5)
| Name | Type | Context |
|---|---|---|
| United States District Court, Southern District of New York | government agency |
The court where the original case (20-CR-00330-AJN) is being heard.
|
| United States Court of Appeals for the Second Circuit | government agency |
The court to which Ghislaine Maxwell is appealing.
|
| Markus/Moss PLLC | company |
The law firm of David Oscar Markus, counsel for the defendant.
|
| United States of America | government agency |
The plaintiff in the legal case against Ghislaine Maxwell.
|
| DOJ | government agency |
Implied by the footer identifier 'DOJ-OGR-00019796'.
|
Timeline (2 events)
2021-03-22
The court entered an 'Order on Third Motion for Release on Bail (Doc. 169)'. This is the order being appealed.
United States District Court, Southern District of New York
2021-03-24
A 'Notice of Appeal' was electronically filed on behalf of Ghislaine Maxwell.
United States District Court, Southern District of New York
Locations (6)
| Location | Context |
|---|---|
|
The district of the United States District Court where the case is filed.
|
|
|
The address of Defendant's Counsel, Markus/Moss PLLC.
|
|
|
Location of the defendant's counsel's office.
|
|
|
The building where the Assistant U.S. Attorney's office is located.
|
|
|
The address of the Assistant U.S. Attorney's office.
|
|
|
Location of the Assistant U.S. Attorney's office.
|
Relationships (5)
David Oscar Markus is listed as 'Defendant's Counsel' for Ghislaine Maxwell.
The document is a legal filing in the case of 'United States of America v. Ghislaine Maxwell'.
They are opposing counsel in the same legal case.
They are opposing counsel in the same legal case.
They are opposing counsel in the same legal case.
Full Extracted Text
Complete text extracted from the document (1,394 characters)
Case 1:20-cr-00330-AJN Document 173 Filed 03/24/21 Page 1 of 1
Criminal Notice of Appeal - Form A
USDC SDNY
DOCUMENT
ELECTRONICALLY FILED
DOC #:
DATE FILED: 3/24/2021
NOTICE OF APPEAL
UNITED STATES District Court
Southern District of New York
Caption:
United States of America v.
Ghislaine Maxwell
Docket No.: 20-CR-00330-AJN
Alison J. Nathan
(District Court Judge)
Notice is hereby given that Ghislaine Maxwell appeals to the United States Court of Appeals for the Second Circuit from the judgment ___, other ✔ Order on Third Motion for Release on Bail (Doc. 169)
entered in this action on March 22, 2021
(specify)
(date)
This appeal concerns: Conviction only [ ] Sentence only [ ] Conviction & Sentence [ ] Other [✔]
Defendant found guilty by plea [ ] trial [ ] N/A [✔] .
Offense occurred after November 1, 1987? Yes [ ] No [ ] N/A [✔]
Date of sentence: N/A [✔]
Bail/Jail Disposition: Committed [✔] Not committed [ ] N/A [ ]
Appellant is represented by counsel? Yes [✔] No [ ] If yes, provide the following information:
Defendant's Counsel: David Oscar Markus
Counsel's Address: Markus/Moss PLLC
40 NW Third Street, Ph 1, Miami, Florida 33128
Counsel's Phone: (305)379-6667
Assistant U.S. Attorney: Maurene Comey, Alison Moe & Lara Pomerantz
AUSA's Address: The Silvio J. Mollo Building
One Saint Andrew's Plaza, New York, New York 10007
AUSA's Phone: (212)637-2324
Signature
DOJ-OGR-00019796
Criminal Notice of Appeal - Form A
USDC SDNY
DOCUMENT
ELECTRONICALLY FILED
DOC #:
DATE FILED: 3/24/2021
NOTICE OF APPEAL
UNITED STATES District Court
Southern District of New York
Caption:
United States of America v.
Ghislaine Maxwell
Docket No.: 20-CR-00330-AJN
Alison J. Nathan
(District Court Judge)
Notice is hereby given that Ghislaine Maxwell appeals to the United States Court of Appeals for the Second Circuit from the judgment ___, other ✔ Order on Third Motion for Release on Bail (Doc. 169)
entered in this action on March 22, 2021
(specify)
(date)
This appeal concerns: Conviction only [ ] Sentence only [ ] Conviction & Sentence [ ] Other [✔]
Defendant found guilty by plea [ ] trial [ ] N/A [✔] .
Offense occurred after November 1, 1987? Yes [ ] No [ ] N/A [✔]
Date of sentence: N/A [✔]
Bail/Jail Disposition: Committed [✔] Not committed [ ] N/A [ ]
Appellant is represented by counsel? Yes [✔] No [ ] If yes, provide the following information:
Defendant's Counsel: David Oscar Markus
Counsel's Address: Markus/Moss PLLC
40 NW Third Street, Ph 1, Miami, Florida 33128
Counsel's Phone: (305)379-6667
Assistant U.S. Attorney: Maurene Comey, Alison Moe & Lara Pomerantz
AUSA's Address: The Silvio J. Mollo Building
One Saint Andrew's Plaza, New York, New York 10007
AUSA's Phone: (212)637-2324
Signature
DOJ-OGR-00019796
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein document