DOJ-OGR-00020596.jpg

928 KB

Extraction Summary

20
People
3
Organizations
6
Locations
6
Events
1
Relationships
0
Quotes

Document Information

Type: Legal document
File Size: 928 KB
Summary

This document is a letter dated July 28, 2022, from an appellate counsel at the law firm Aidala, Bertuna & Kamins, P.C. to the Clerk of Court. The lawyer, newly assigned to Ghislaine Maxwell's appeal, requests an extension to file the Appellant's Brief, moving the deadline from October 14, 2022, to January 30, 2023. The justification for the request includes the voluminous nature of the case record (over 3,800 pages of transcripts and 738 docket entries) and the fact that the lawyer has been unable to meet with Maxwell following her recent transfer to a prison in Tallahassee, Florida.

People (20)

Name Role Context
Ghislaine Maxwell Defendant-Appellant
The subject of the legal case (USA v. Ghislaine Maxwell, Case 22-1426) and the client of the appellate counsel writin...
Catherine O'Hagan Wolfe Clerk of Court
The recipient of the letter.
ARTHUR L. AIDALA
Listed on the letterhead of the law firm Aidala, Bertuna & Kamins, P.C.
MARIANNE E. BERTUNA
Listed on the letterhead of the law firm Aidala, Bertuna & Kamins, P.C.
HON. BARRY KAMINS (RET.)
Listed on the letterhead of the law firm Aidala, Bertuna & Kamins, P.C.
HON. JOHN M. LEVENTHAL (RET.)
Listed on the letterhead of the law firm Aidala, Bertuna & Kamins, P.C.
JOHN S. ESPOSITO
Listed on the letterhead of the law firm Aidala, Bertuna & Kamins, P.C.
MICHAEL T. JACCARINO
Listed on the letterhead of the law firm Aidala, Bertuna & Kamins, P.C.
IMRAN H. ANSARI
Listed on the letterhead of the law firm Aidala, Bertuna & Kamins, P.C.
DIANA FABI SAMSON
Listed on the letterhead of the law firm Aidala, Bertuna & Kamins, P.C.
ANDREA M. ARRIGO
Listed on the letterhead of the law firm Aidala, Bertuna & Kamins, P.C.
LINO J. DE MASI
Listed on the letterhead of the law firm Aidala, Bertuna & Kamins, P.C.
MICHAEL F. DIBENEDETTO
Listed on the letterhead of the law firm Aidala, Bertuna & Kamins, P.C.
JOSEPH A. BARATTA Of Counsel
Listed as 'Of Counsel' on the law firm's letterhead.
ANTOINETTE LANTERI Of Counsel
Listed as 'Of Counsel' on the law firm's letterhead.
WILLIAM R. SANTO Of Counsel
Listed as 'Of Counsel' on the law firm's letterhead.
PETER S. THOMAS Of Counsel
Listed as 'Of Counsel' on the law firm's letterhead.
LAWRENCE SPASOJEVICH Of Counsel
Listed as 'Of Counsel' on the law firm's letterhead.
LOUIS R. AIDALA Senior Counsel
Listed as 'Senior Counsel' on the law firm's letterhead.
JOSEPH P. BARATTA Senior Counsel
Listed as 'Senior Counsel' on the law firm's letterhead.

Organizations (3)

Name Type Context
Aidala, Bertuna & Kamins, P.C. company
The law firm representing Ghislaine Maxwell, as indicated by the letterhead.
Thurgood Marshall United States Court House government agency
The court where the Clerk of Court, Catherine O'Hagan Wolfe, is located.
Federal Bureau of Prisons government agency
The agency that transferred Ghislaine Maxwell to Tallahassee, Florida.

Timeline (6 events)

2022-07-15
The appellate counsel filed an Acknowledgement and Notice of Appearance for Ghislaine Maxwell.
Thurgood Marshall United States Court House
Appellate Counsel for Ghislaine Maxwell
2022-07-15
The ready date for the case USA v. Ghislaine Maxwell.
Thurgood Marshall United States Court House
2022-07-29
Deadline for the appellate counsel to file the briefing schedule request.
Thurgood Marshall United States Court House
Appellate Counsel for Ghislaine Maxwell
2022-10-14
The original deadline for filing the Appellant's Brief.
Thurgood Marshall United States Court House
Appellate Counsel for Ghislaine Maxwell
2023-01-30
The requested new deadline for filing the Appellant's Brief.
Thurgood Marshall United States Court House
Appellate Counsel for Ghislaine Maxwell
circa 2022-07-23 to 2022-07-24
Ghislaine Maxwell was transferred by the Federal Bureau of Prisons.
Tallahassee, Florida

Locations (6)

Location Context
An address for the law firm Aidala, Bertuna & Kamins, P.C.
An address for the law firm Aidala, Bertuna & Kamins, P.C.
The address of the Thurgood Marshall United States Court House.
The location where Ghislaine Maxwell was transferred by the Federal Bureau of Prisons.
A state where some lawyers from the firm are also admitted to practice.
A state where some lawyers from the firm are also admitted to practice.

Relationships (1)

Appellate Counsel (unnamed) professional Ghislaine Maxwell
The letter states, 'I am appellate counsel for Defendant-Appellant Ghislaine Maxwell.'

Full Extracted Text

Complete text extracted from the document (3,119 characters)

Case 22-1426, Document 30, 07/28/2022, 3356263, Page 1 of 2
Aidala, Bertuna & Kamins, P.C.
ARTHUR L. AIDALA*
MARIANNE E. BERTUNA*
HON. BARRY KAMINS (RET.)
HON. JOHN M. LEVENTHAL (RET.)
JOHN S. ESPOSITO*
MICHAEL T. JACCARINO
IMRAN H. ANSARI
DIANA FABI SAMSON**
ANDREA M. ARRIGO*
LINO J. DE MASI
MICHAEL F. DIBENEDETTO*
*ALSO ADMITTED IN NEW JERSEY
**ALSO ADMITTED IN CONNECTICUT
546 FIFTH AVENUE
NEW YORK, NY 10036
TELEPHONE: (212) 486-0011
FACSIMILE: (917) 261-4832
WWW.AIDALALAW.COM
8118 - 13TH AVENUE
BROOKLYN, NEW YORK 11228
TEL: (718) 238-9898
FAX: (718) 921-3292
OF COUNSEL
JOSEPH A. BARATTA
ANTOINETTE LANTERI
WILLIAM R. SANTO
PETER S. THOMAS
LAWRENCE SPASOJEVICH
SENIOR COUNSEL
LOUIS R. AIDALA
JOSEPH P. BARATTA
July 28, 2022
Catherine O'Hagan Wolfe
Clerk of Court
Thurgood Marshall United States Court House
40 Foley Square
New York, New York 10007
Re: Briefing Schedule Request, USA v. Ghislaine Maxwell, Case 22-1426
Dear Ms. O'Hagan Wolfe,
I am appellate counsel for Defendant-Appellant Ghislaine Maxwell. I was not trial counsel for Ms. Maxwell. I filed an Acknowledgement and Notice of Appearance on July 15, 2022. The Clerk required that I file a Form B on that date, as well, although I did not, at that time, have any information concerning the transcripts.
Pursuant to Local Rule 31.2(a)(1)(A), the ready date for this case was July 15, 2022. Accordingly, I have until July 29, 2022, to file this briefing schedule request. Pursuant to Local Rule 31.2(a)(1)(A), I can request no more than 91 days from the ready date as the deadline for filing Appellant's Brief. That date would be October 14, 2022.
Pursuant to Local Rule 31.2(a)(1)(D), however, I am permitted to request a later deadline to file Appellant's Brief if the case involves a voluminous record or extreme hardship would result. I request that the Court permit me to file Appellant's Brief on Monday, January 30, 2023, for the following reasons which I believe satisfy both preconditions identified by the rule. First, as noted, I am new counsel and have obtained access to the complete file on this case only this week. As new counsel unfamiliar with the case, I must therefore scrutinize the entire record in order to provide my client with the most competent and effective representation on appeal. Second, the record is voluminous in that it involves at least 3,824 pages of transcript including pretrial hearings, voir dire, trial, sentence, and post-conviction proceedings. In addition, the Docket Report consists of 738 entries, including but not limited to dozens of fully briefed pretrial motions and motions in limine, comprising hundreds of pages of legal analysis on important issues. Third, I must conduct my own research in order to determine what issues I believe provide my client with the best chance of prevailing on appeal. This is especially important given this Court's rules concerning the size of Appellant's Brief. Fourth, I have not been able to meet with my client as she was prematurely transferred to Tallahassee, Florida by the Federal Bureau of Prisons over this past weekend, a
DOJ-OGR-00020596

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