22-1426_Documents.pdf
32.2 MB
Extraction Summary
12
People
7
Organizations
10
Locations
6
Events
7
Relationships
3
Quotes
Document Information
Type:
Court document (notice of appeal, criminal docket)
File Size:
32.2 MB
Summary
This document consists of a Docketing Notice from the Second Circuit Court of Appeals dated July 8, 2022, for the appeal of Ghislaine Maxwell (Case 22-1426), and a Notice of Appeal and Criminal Docket from the Southern District of New York (Case 1:20-cr-00330-AJN) filed July 7, 2022. It details Maxwell's conviction and sentencing, including multi-year imprisonment terms and a $750,000 fine for charges related to conspiracy to entice minors for illegal sex acts, transport minors for sexual activity, and sex trafficking, with some counts dismissed or deemed multiplicitous.
People (12)
| Name | Role | Context |
|---|---|---|
| DEBRA ANN LIVINGSTON | Chief Judge |
United States Court of Appeals for the Second Circuit
|
| CATHERINE O’HAGAN WOLFE | Clerk of Court |
United States Court of Appeals for the Second Circuit
|
| Alison J. Nathan | District Court Judge |
SDNY Judge in USA v. Maxwell case, assigned to Judge Alison J. Nathan
|
| Ghislaine Maxwell | Defendant/Appellant |
Subject of the appeal, also known as Sealed Defendant 1
|
| Jordana H. Feldman | Movant |
Represented by Patrick J. Smith
|
| Patrick J. Smith | Lead Attorney |
Representing Jordana H. Feldman, from Smith Villazor LLP
|
| Christian R. Everdell | Lead Attorney |
Representing Ghislaine Maxwell, from Cohen & Gresser LLP
|
| Jeffrey S. Pagliuca | Lead Attorney |
Representing Ghislaine Maxwell, from Haddon Morgan and Foreman
|
| Laura A. Mieninger | Lead Attorney |
Representing Ghislaine Maxwell, from Haddon, Morgan and Foreman, P.C.
|
| Mark Stewart Cohen | Lead Attorney |
From Cohen & Gresser, LLP (NYC)
|
| Bobbi C. Sternheim | Defendant's Counsel |
Representing Ghislaine Maxwell, from Law Offices of Bobbi C. Sternheim
|
| Maurene Comey | Assistant U.S. Attorney |
From One Saint Andrew's Plaza
|
Organizations (7)
| Name | Type | Context |
|---|---|---|
| United States Court of Appeals for the Second Circuit |
Issuing court for the docketing notice
|
|
| United States District Court Southern District of New York |
Original court for the criminal case (SDNY)
|
|
| Smith Villazor LLP |
Law firm representing Jordana H. Feldman
|
|
| Cohen & Gresser LLP |
Law firm representing Ghislaine Maxwell
|
|
| Haddon Morgan and Foreman |
Law firm representing Ghislaine Maxwell
|
|
| Haddon, Morgan and Foreman, P.C. |
Law firm representing Ghislaine Maxwell
|
|
| Law Offices of Bobbi C. Sternheim |
Law firm representing Ghislaine Maxwell
|
Timeline (6 events)
2020-06-29
Criminal Docket for case 1:20-cr-00330-AJN filed and terminated.
Southern District of New York
2022-06-28
Date of sentencing for Ghislaine Maxwell.
Southern District of New York
2022-06-29
Judgment entered in the district court case (USA v. Maxwell), leading to the appeal.
Southern District of New York
2022-07-07
Notice of Appeal filed in the District Court for case 1:20-cr-00330-AJN.
Southern District of New York
2022-07-08
Docketing Notice issued for appeal 22-1426 in United States of America v. Maxwell.
Thurgood Marshall U.S. Courthouse, New York, NY
Sentencing for Counts 3, 4, 6: Imprisonment of 240, 60, 120, 240 Months respectively (concurrently), Supervised Release of 3-5 Years, Fine of $750,000.00.
Southern District of New York
Locations (10)
| Location | Context |
|---|---|
|
Location of the Second Circuit Court of Appeals
|
|
|
City where the courts are located and law firms have offices
|
|
|
Address of Smith Villazor LLP
|
|
|
Address of Cohen & Gresser LLP
|
|
|
Address of Haddon Morgan and Foreman
|
|
|
Address of Haddon, Morgan and Foreman, P.C.
|
|
|
Address of Law Offices of Bobbi C. Sternheim
|
|
|
Address of AUSA Maurene Comey
|
|
|
Location of the Southern District of New York court
|
|
|
City where Haddon Morgan and Foreman is located
|
Relationships (7)
Judge Nathan presided over Maxwell's district court case.
Everdell is listed as Lead Attorney for Maxwell.
Pagliuca is listed as Lead Attorney for Maxwell.
Mieninger is listed as Lead Attorney for Maxwell.
Sternheim is listed as Defendant's Counsel for Maxwell in the appeal.
Smith represents Feldman.
Comey is an Assistant U.S. Attorney.
Key Quotes (3)
"An appeal in the above-referenced case has been docketed under number: 22-1426. This number must appear on all documents related to this case that are filed in this Court."Source
22-1426_Documents.pdf
Quote #1
"Notice is hereby given that Ghislaine Maxwell appeals for the Second Circuit from the judgment entered in this action on 6/29/2022"Source
22-1426_Documents.pdf
Quote #2
"IMPRISONMENT: The Defendant is sentenced to a term of 240 Months. Count 3 a sentence of 60 Months. Count 4 a sentence of 120 Months. Count 6 a sentence of 240 Months. All counts to run concurrently. SUPERVISED RELEASE: 3 Years on Counts 3 and 4; 5 Years on Count 6 to run concurrently. FINE: $750,000.00"Source
22-1426_Documents.pdf
Quote #3
Full Extracted Text
Complete text extracted from the document (8,539 characters)
Case 22-1426, Document 1-1, 07/08/2022, 3344417, Page1 of 2
United States Court of Appeals for the Second Circuit
Thurgood Marshall U.S. Courthouse
40 Foley Square
New York, NY 10007
Thurgood Marshall U.S. Courthouse
40 Foley Square
New York, NY 10007
DEBRA ANN LIVINGSTON
Chief Judge
Chief Judge
Date: July 08, 2022
Docket #: 22-1426
Short Title: United States of America v. Maxwell
Docket #: 22-1426
Short Title: United States of America v. Maxwell
CATHERINE O’HAGAN WOLFE
Clerk of Court
Clerk of Court
DC Docket #: 1:20-cr-330-1
DC Court: SDNY (NEW YORK
CITY)
DC Judge: Nathan
DC Court: SDNY (NEW YORK
CITY)
DC Judge: Nathan
DOCKETING NOTICE
An appeal in the above-referenced case has been docketed under number: 22-1426. This number
must appear on all documents related to this case that are filed in this Court. Appellate counsel of
record either represented the appellant before the district court, filed the notice of appeal, or
acted as counsel for appellee in the district court. For pro se parties the docket sheet with the
caption page, and an Acknowledgment and Notice of Appearance Form are enclosed. In
counseled cases the docket sheet is available on PACER. Counsel must access the
Acknowledgment and Notice of Appearance Form from this Court's website
http://www.ca2.uscourts.gov.
must appear on all documents related to this case that are filed in this Court. Appellate counsel of
record either represented the appellant before the district court, filed the notice of appeal, or
acted as counsel for appellee in the district court. For pro se parties the docket sheet with the
caption page, and an Acknowledgment and Notice of Appearance Form are enclosed. In
counseled cases the docket sheet is available on PACER. Counsel must access the
Acknowledgment and Notice of Appearance Form from this Court's website
http://www.ca2.uscourts.gov.
The form must be completed and returned within 14 days of the date of this notice. The form
requires the following information:
requires the following information:
YOUR CORRECT CONTACT INFORMATION: Review the party information on the docket
sheet and note any incorrect information in writing on the Acknowledgment and Notice of
Appearance Form.
sheet and note any incorrect information in writing on the Acknowledgment and Notice of
Appearance Form.
The Court will contact one counsel per party or group of collectively represented parties when
serving notice or issuing our order. Counsel must designate on the Acknowledgment and Notice
of Appearance a lead attorney to accept all notices from this Court who, in turn will, be
responsible for notifying any associated counsel.
serving notice or issuing our order. Counsel must designate on the Acknowledgment and Notice
of Appearance a lead attorney to accept all notices from this Court who, in turn will, be
responsible for notifying any associated counsel.
CHANGE IN CONTACT INFORMATION: An attorney or pro se party who does not
immediately notify the Court when contact information changes will not receive notices,
documents and orders filed in the case.
Case 22-1426, Document 1-1, 07/08/2022, 3344417, Page2 of 2
immediately notify the Court when contact information changes will not receive notices,
documents and orders filed in the case.
Case 22-1426, Document 1-1, 07/08/2022, 3344417, Page2 of 2
An attorney and any pro se party who is permitted to file documents electronically in CM/ECF
must notify the Court of a change to the user's mailing address, business address, telephone
number, or e-mail. To update contact information, a Filing User must access PACER's Manage
My Appellate Filer Account, https://www.pacer.gov/psco/cgi-bin/cmecf/ea-login.pl. The Court's
records will be updated within 1 business day of a user entering the change in PACER.
must notify the Court of a change to the user's mailing address, business address, telephone
number, or e-mail. To update contact information, a Filing User must access PACER's Manage
My Appellate Filer Account, https://www.pacer.gov/psco/cgi-bin/cmecf/ea-login.pl. The Court's
records will be updated within 1 business day of a user entering the change in PACER.
A pro se party who is not permitted to file documents electronically must notify the Court of a
change in mailing address or telephone number by filing a letter with the Clerk of Court.
change in mailing address or telephone number by filing a letter with the Clerk of Court.
CAPTION: In an appeal, the Court uses the district court caption pursuant to FRAP 12(a), 32(a).
For a petition for review or original proceeding the Court uses a caption pursuant to FRAP 15(a)
or 21(a), respectively. Please review the caption carefully and promptly advise this Court of any
improper or inaccurate designations in writing on the Acknowledgment and Notice of
Appearance Form. If a party has been terminated from the case the caption may reflect that
change only if the district court judge ordered that the caption be amended.
For a petition for review or original proceeding the Court uses a caption pursuant to FRAP 15(a)
or 21(a), respectively. Please review the caption carefully and promptly advise this Court of any
improper or inaccurate designations in writing on the Acknowledgment and Notice of
Appearance Form. If a party has been terminated from the case the caption may reflect that
change only if the district court judge ordered that the caption be amended.
APPELLATE DESIGNATIONS: Please review whether petitioner is listed correctly on the party
listing page of the docket sheet and in the caption. If there is an error, please note on the
Acknowledgment and Notice of Appearance Form. Timely submission of the Acknowledgment
and Notice of Appearance Form will constitute compliance with the requirement to file a
Representation Statement required by FRAP 12(b).
listing page of the docket sheet and in the caption. If there is an error, please note on the
Acknowledgment and Notice of Appearance Form. Timely submission of the Acknowledgment
and Notice of Appearance Form will constitute compliance with the requirement to file a
Representation Statement required by FRAP 12(b).
For additional information consult the Court's instructions posted on the website.
Inquiries regarding this case may be directed to 212-857-8503.
Case 1:20-cr-00330-AJN Document 1002 Filed 07/07/22 USDC SDNY
Case 1:20-cr-00330-AJN Document 1002 Filed 07/07/22 USDC SDNY
DOCUMENT
ELECTRONICALLY FILED
DOC #:
DATE FILED: 7/7/2022
ELECTRONICALLY FILED
DOC #:
DATE FILED: 7/7/2022
NOTICE OF APPEAL
United States District Court
Southern
District of New York
United States District Court
Southern
District of New York
Caption
United States of America
United States of America
Ghislaine Maxwell
Docket No.
S.D. of N.Y. JUL - 7
FILED U.S. DISTRICT COURT
FILED U.S. DISTRICT COURT
20 Cr. 330
Alison J. Nathan (SBD)
(District Court Judge)
Alison J. Nathan (SBD)
(District Court Judge)
Notice is hereby given that Ghislaine Maxwell
appeals for the Second Circuit from the judgment
entered in this action on 6/29/2022
✓, other [
(specify)
(date)
ST
This appeal concerns: Conviction only [
Defendant found guilty by plea [
Defendant found guilty by plea [
Sentence only [
✓
Conviction & Sentence
Trial ✓ | N/A [
✓
Other [
Offense occurred after November 1, 1987? Yes ✓ | No [
Date of sentence: 6/28/2022
Bail/Jail Disposition: Committed ✓ |
Bail/Jail Disposition: Committed ✓ |
N/A
N/A [
Not committed [
]
N/A
]
]
7/7/22
Appelllant is represented by counsel? Yes ✓ |
*
No [**
] If yes, provide the following information:
Bobbi C. Sternheim, Law Offices of Bobbi C. Sternheim
Defendant's Counsel:
Counsel's Address:
225 Broadway, Suite 715
New York, NY 10007
New York, NY 10007
Counsel's Phone:
212-243-1100
Assistant U.S. Attorney:
Maurene Comey
$ 505.00
AUSA's Address:
One Saint Andrew's Plaza
New York, NY 10007
2280
AUSA's Phone:
212-637-2324
*
FOR FILING OF NOTICE OF APPEAL ONLY
** NOT RETAINED FOR REPRESENTATION ON APPEAL
** NOT RETAINED FOR REPRESENTATION ON APPEAL
Signature
Case 22-1426, Document 1-2, 07/08/2022, 3344417, Page2 of 3
CLOSED,APPEAL,ECF
U.S. District Court
Southern District of New York (Foley Square)
CRIMINAL DOCKET FOR CASE #: 1:20-cr-00330-AJN All Defendants
Southern District of New York (Foley Square)
CRIMINAL DOCKET FOR CASE #: 1:20-cr-00330-AJN All Defendants
Case title: USA v. Maxwell
Date Filed: 06/29/2020
Date Terminated: 06/29/2022
Movant
Jordana H. Feldman
Jordana H. Feldman
represented by Patrick J. Smith
Smith Villazor LLP
250 West 55th Street
30th Floor
New York, NY 10019
(212) 385-4400
Fax: (347) 987-2632
Email: patrick.smith@smithvillazor.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained
Smith Villazor LLP
250 West 55th Street
30th Floor
New York, NY 10019
(212) 385-4400
Fax: (347) 987-2632
Email: patrick.smith@smithvillazor.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained
Assigned to: Judge Alison J.
Nathan
Appeals court case number:
21-0058 U.S. Court of Appeals,
2nd Circ.
Nathan
Appeals court case number:
21-0058 U.S. Court of Appeals,
2nd Circ.
Defendant (1)
Ghislaine Maxwell
TERMINATED: 06/29/2022
also known as:
Sealed Defendant 1
TERMINATED: 06/29/2022
Ghislaine Maxwell
TERMINATED: 06/29/2022
also known as:
Sealed Defendant 1
TERMINATED: 06/29/2022
represented by Christian R. Everdell
Cohen & Gresser LLP
800 Third Avenue
New York, NY 10022
212-707-7268
Fax: 212-957-4514
Email: ceverdell@cohengresser.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Cohen & Gresser LLP
800 Third Avenue
New York, NY 10022
212-707-7268
Fax: 212-957-4514
Email: ceverdell@cohengresser.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Jeffrey S. Pagliuca
Haddon Morgan and Foreman
150 East 10th Avenue
Denver, CO 80203
(303) 831-7364
Fax: (303) 831-2628
Email: jpagliuca@hmflaw.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Haddon Morgan and Foreman
150 East 10th Avenue
Denver, CO 80203
(303) 831-7364
Fax: (303) 831-2628
Email: jpagliuca@hmflaw.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Laura A. Mieninger
Haddon, Morgan and Foreman, P.C.
150 10th Street
Ste 1000
Denver, CO 80202
303-831-7364
Email: lmienninger@hmflaw.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Case 22-1426, Document 1-2, 07/08/2022, 3344417, Page3 of 3
Haddon, Morgan and Foreman, P.C.
150 10th Street
Ste 1000
Denver, CO 80202
303-831-7364
Email: lmienninger@hmflaw.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Case 22-1426, Document 1-2, 07/08/2022, 3344417, Page3 of 3
Mark Stewart Cohen
Cohen & Gresser, LLP (NYC)
800 Third Avenue
New York, NY 10022
(212) 957-7600
Fax: (212) 957-4514
Email: mcohen@cohengresser.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Cohen & Gresser, LLP (NYC)
800 Third Avenue
New York, NY 10022
(212) 957-7600
Fax: (212) 957-4514
Email: mcohen@cohengresser.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Bobbi C Sternheim
Bobbi C. Sternheim, Esq.
225 Broadway
Suite 715
New York, NY 10007
212-243-1100
Fax: 888-587-4737
Email: bsternheim@mac.com
ATTORNEY TO BE NOTICED
Designation: Retained
Bobbi C. Sternheim, Esq.
225 Broadway
Suite 715
New York, NY 10007
212-243-1100
Fax: 888-587-4737
Email: bsternheim@mac.com
ATTORNEY TO BE NOTICED
Designation: Retained
Pending Counts
18:371.F CONSPIRACY TO
ENTICE MINORS TO TRAVEL
TO ENGAGE IN ILLEGAL SEX
ACTS
(1Ss)
ENTICE MINORS TO TRAVEL
TO ENGAGE IN ILLEGAL SEX
ACTS
(1Ss)
Disposition
Judgment not entered on 1 & 5 as multiplicitous,
Dkt. No. 657.
Dkt. No. 657.
18:371.F CONSPIRACY TO
TRANSPORT MINORS WITH
INTENT TO ENGAGE IN
CRIMINAL SEXUAL ACTIVITY
(3Ss)
TRANSPORT MINORS WITH
INTENT TO ENGAGE IN
CRIMINAL SEXUAL ACTIVITY
(3Ss)
IMPRISONMENT: The Defendant is sentenced to
a term of 240 Months. Count 3 a sentence of 60
Months. Count 4 a sentence of 120 Months. Count
6 a sentence of 240 Months. All counts to run
concurrently. SUPERVISED RELEASE: 3 Years
on Counts 3 and 4; 5 Years on Count 6 to run
concurrently. FINE: $750,000.00
a term of 240 Months. Count 3 a sentence of 60
Months. Count 4 a sentence of 120 Months. Count
6 a sentence of 240 Months. All counts to run
concurrently. SUPERVISED RELEASE: 3 Years
on Counts 3 and 4; 5 Years on Count 6 to run
concurrently. FINE: $750,000.00
18:2423.F COERCION OR
ENTICEMENT OF MINOR
FEMALE FOR TRANSPORTATION
OF MINORS WITH INTENT TO
ENGAGE IN CRIMINAL
SEXUAL ACTIVITY
(4Ss)
ENTICEMENT OF MINOR
FEMALE FOR TRANSPORTATION
OF MINORS WITH INTENT TO
ENGAGE IN CRIMINAL
SEXUAL ACTIVITY
(4Ss)
IMPRISONMENT: The Defendant is sentenced to
a term of 240 Months. Count 3 a sentence of 60
Months. Count 4 a sentence of 120 Months. Count
6 a sentence of 240 Months. All counts to run
concurrently. SUPERVISED RELEASE: 3 Years
on Counts 3 and 4; 5 Years on Count 6 to run
concurrently. FINE: $750,000.00
a term of 240 Months. Count 3 a sentence of 60
Months. Count 4 a sentence of 120 Months. Count
6 a sentence of 240 Months. All counts to run
concurrently. SUPERVISED RELEASE: 3 Years
on Counts 3 and 4; 5 Years on Count 6 to run
concurrently. FINE: $750,000.00
18:371.F SEX TRAFFICKING
CONSPIRACY
(5Ss)
CONSPIRACY
(5Ss)
Judgment not entered on 1 & 5 as multiplicitous,
Dkt. No. 657.
Dkt. No. 657.
18:1591.F SEX TRAFFICKING
OF CHILDREN OR BY FORCE,
FRAUD OR COERCION
(6Ss)
OF CHILDREN OR BY FORCE,
FRAUD OR COERCION
(6Ss)
IMPRISONMENT: The Defendant is sentenced to
a term of 240 Months. Count 3 a sentence of 60
Months. Count 4 a sentence of 120 Months. Count
6 a sentence of 240 Months. All counts to run
concurrently. SUPERVISED RELEASE: 3 Years
on Counts 3 and 4; 5 Years on Count 6 to run
concurrently. FINE: $750,000.00
a term of 240 Months. Count 3 a sentence of 60
Months. Count 4 a sentence of 120 Months. Count
6 a sentence of 240 Months. All counts to run
concurrently. SUPERVISED RELEASE: 3 Years
on Counts 3 and 4; 5 Years on Count 6 to run
concurrently. FINE: $750,000.00
Highest Offense Level (Opening)
Felony
Terminated Counts
18:371.F CONSPIRACY TO
ENTICE MINORS TO TRAVEL
TO ENGAGE IN ILLEGAL SEX
ENTICE MINORS TO TRAVEL
TO ENGAGE IN ILLEGAL SEX
Disposition
Dismissed
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