DOJ-OGR-00000840.jpg
563 KB
Extraction Summary
7
People
5
Organizations
6
Locations
2
Events
3
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, in the U.S. District Court for the Southern District of New York on behalf of defendant Ghislaine Maxwell. The appeal challenges a court order from March 22, 2021, which denied her 'Third Motion for Release on Bail'. The document identifies Maxwell's attorney, David Oscar Markus, and the prosecuting Assistant U.S. Attorneys.
People (7)
| Name | Role | Context |
|---|---|---|
| Ghislaine Maxwell | Defendant/Appellant |
Named as the defendant in the case caption and the individual filing the notice of appeal.
|
| Alison J. Nathan | District Court Judge |
Listed as the District Court Judge for Docket No. 20-CR-00330-AJN.
|
| David Oscar Markus | Defendant's Counsel |
Listed as the counsel representing the appellant, Ghislaine Maxwell.
|
| Maurene Comey | Assistant U.S. Attorney |
Listed as one of the Assistant U.S. Attorneys on the case.
|
| Alison Moe | Assistant U.S. Attorney |
Listed as one of the Assistant U.S. Attorneys on the case.
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| Lara Pomerantz | Assistant U.S. Attorney |
Listed as one of the Assistant U.S. Attorneys on the case.
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| Silvio J. Mollo |
Mentioned as the name of the building where the Assistant U.S. Attorney's office is located: 'The Silvio J. Mollo Bui...
|
Organizations (5)
| Name | Type | Context |
|---|---|---|
| United States District Court, Southern District of New York | government agency |
The court from which the appeal is being made.
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| United States Court of Appeals for the Second Circuit | government agency |
The court to which the appeal is being made.
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| Markus/Moss PLLC | company |
The law firm of the Defendant's Counsel, David Oscar Markus.
|
| United States of America | government agency |
The plaintiff in the case against Ghislaine Maxwell.
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| DOJ | government agency |
Appears in the document footer identifier 'DOJ-OGR-00000840', likely referring to the Department of Justice.
|
Timeline (2 events)
2021-03-22
An 'Order on Third Motion for Release on Bail (Doc. 169)' was entered in the action. 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 being heard.
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The listed address for Defendant's Counsel, Markus/Moss PLLC.
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The city and state of the Defendant's Counsel's address.
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The building listed as the address for the Assistant U.S. Attorney.
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The street address for the Assistant U.S. Attorney's office.
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The city and state of the Assistant U.S. Attorney's office.
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Relationships (3)
David Oscar Markus is listed as 'Defendant's Counsel' for Ghislaine Maxwell.
The case caption is 'United States of America v. Ghislaine Maxwell', indicating a plaintiff-defendant relationship in a criminal case.
Listed as opposing counsel in the same legal case (Defendant's Counsel vs. Assistant U.S. Attorney).
Full Extracted Text
Complete text extracted from the document (1,406 characters)
Case 20-cr-00330-AJN Document 473-2 Filed 03/24/21 Page 1 of 1
USDC SDNY
DOCUMENT
ELECTRONICALLY FILED
DOC #:
DATE FILED: 3/24/2021
Criminal Notice of Appeal - Form A
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) (specify) entered in this action on March 22, 2021 (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-00000840
USDC SDNY
DOCUMENT
ELECTRONICALLY FILED
DOC #:
DATE FILED: 3/24/2021
Criminal Notice of Appeal - Form A
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) (specify) entered in this action on March 22, 2021 (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-00000840
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