UNITED STATES COURT OF APPEALS FOR THE SECOND CIRCUIT
OrganizationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
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Documents | Actions |
|---|---|---|---|---|
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person
MAXWELL
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Legal representative |
7
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2 | |
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person
CABRANES
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Professional |
5
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1 | |
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person
WESLEY
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Professional |
5
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1 | |
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person
LOHIER
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Professional |
5
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1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2021-04-27 | Court ruling | The Court of Appeals affirmed the District Court's orders and denied Ghislaine Maxwell's motion f... | United States Court of Appe... | View |
| 2021-04-27 | Court ruling | The Court of Appeals affirmed the District Court's orders and denied Ghislaine Maxwell's motion f... | United States Court of Appe... | View |
| 2021-04-01 | Legal notice | Issuance of a 'NOTICE OF DEFECTIVE FILING' regarding the submitted 'Notice of Appearance as Addit... | United States Court of Appe... | View |
| 2021-04-01 | Legal notice | The Court issued a Notice of Defective Filing for the motion for bail. | United States Court of Appe... | View |
| 2021-04-01 | Legal notice issuance | Issuance of a 'NOTICE OF DEFECTIVE FILING' by the United States Court of Appeals for the Second C... | Thurgood Marshall U.S. Cour... | View |
| 2020-10-19 | Court ruling | The appeal by Defendant-Appellant Maxwell was dismissed, and the motion to consolidate was denied... | N/A | View |
| 2020-10-19 | Court ruling | The court dismissed the appeal of Defendant-Appellant Maxwell and denied the motion to consolidat... | N/A | View |
| 2020-09-28 | Court order | The court granted the appellant's (Ghislaine Maxwell) motion to file three documents under seal: ... | United States Court of Appe... | View |
| 2019-08-05 | Legal notice | The Court issued a Notice of Defective Filing because the submitted document was not text-searcha... | United States Court of Appe... | View |
DOJ-OGR-00020827.jpg
This document is the cover page for an appendix (Volume 2 of 2) filed on February 28, 2023, in the United States Court of Appeals for the Second Circuit, case number 22-1426-cr. The case involves the United States of America vs. Ghislaine Maxwell (Defendant-Appellant), who is being represented by the law firm Aidala Bertuna & Kamins PC.
DOJ-OGR-00020714.jpg
This document is a page from the SDNY court docket for the case of United States v. Ghislaine Maxwell, dated February 24, 2022. It contains a significant Order (Entry 610) by Judge Alison J. Nathan granting a post-verdict evidentiary hearing to investigate whether 'Juror 50' failed to truthfully disclose a history of sexual abuse during jury selection, citing media interviews given by the juror. The document also notes administrative motions to intervene and a letter from the prosecution team (AUSAs Comey, Moe, Pomerantz, and Rohrbach).
DOJ-OGR-00020619.jpg
This document is the cover page for Volume 1 of the Appendix filed in the United States Court of Appeals for the Second Circuit regarding the case of the United States of America v. Ghislaine Maxwell (Case 22-1426-cr). Dated February 28, 2023, it lists the legal counsel for Maxwell as Arthur L. Aidala, Diana Fabi Samson, and John M. Leventhal of the firm Aidala Bertuna & Kamins PC. The document bears a DOJ bates stamp number DOJ-OGR-00020619.
DOJ-OGR-00020617.jpg
This document is a 'Criminal Appeal Transcript Information - Form B' filed in the United States Court of Appeals for the Second Circuit for the case USA v. Maxwell (Docket 22-1426). Dated February 22, 2023, and signed by attorney Diana Fabi Samson, the form indicates that the counsel is not ordering a transcript for the appeal proceedings. The document contains contact information for the attorney and a DOJ Bates stamp at the bottom.
DOJ-OGR-00020611.jpg
A court order from the United States Court of Appeals for the Second Circuit dated January 18, 2023 (Docket No. 22-1426). Circuit Judge Michael H. Park granted Ghislaine Maxwell's motion to file an oversized principal brief of up to 20,000 words for her appeal.
DOJ-OGR-00020610.jpg
A court order from the United States Court of Appeals for the Second Circuit dated January 17, 2023, in the case of United States of America v. Ghislaine Maxwell (Docket No. 22-1426). Judge José A. Cabranes granted Maxwell's motion to extend the deadline for filing her brief and appendix to February 28, 2023.
DOJ-OGR-00020602.jpg
This is a Motion Information Statement filed on January 12, 2023, in the U.S. Court of Appeals for the Second Circuit (Case 22-1426). Ghislaine Maxwell's attorney, John M. Leventhal, is requesting an unopposed extension of time to file her appellate brief, moving the deadline from January 30, 2023, to February 28, 2023, citing unforeseen circumstances.
DOJ-OGR-00020595.jpg
This legal document, dated July 15, 2022, is a notice from the U.S. Court of Appeals for the Second Circuit regarding the case of "United States of America v. Maxwell" (Docket # 22-1426). The notice states that the case manager assigned to the matter has been changed. It provides a phone number for any inquiries related to the case.
DOJ-OGR-00020594.jpg
This is a 'Criminal Appeal Transcript Information' form filed on July 15, 2022, with the U.S. Court of Appeals for the Second Circuit. The form, submitted by attorney John M. Leventhal for the case USA v. Maxwell (Docket 22-1426), indicates that a transcript of court proceedings is not being ordered.
DOJ-OGR-00020592.jpg
This is a court order from the U.S. Court of Appeals for the Second Circuit, dated July 15, 2022, regarding the case of USA v. Ghislaine Maxwell (Docket No. 22-1426). The order grants a motion by attorney Bobbi C. Sternheim to be relieved as counsel for Maxwell because Maxwell has retained new counsel for her appeal. The document is signed by the Clerk of Court, Catherine O’Hagan Wolfe.
DOJ-OGR-00020587.jpg
This is a Criminal Notice of Appeal (Form A) filed on July 7, 2022, in the Southern District of New York for the case United States v. Ghislaine Maxwell (Case 1:20-cr-00330). Maxwell is appealing her conviction and sentence (judgment entered June 29, 2022) to the Second Circuit Court of Appeals following a guilty verdict at trial. The document identifies Bobbi C. Sternheim as her counsel for the filing of this notice only, noting she is not retained for the appeal itself, and identifies Maurene Comey as the Assistant U.S. Attorney.
DOJ-OGR-00020583.jpg
This is a legal declaration filed on July 15, 2022, by attorney Bobbi C. Sternheim to the U.S. Court of Appeals for the Second Circuit. Sternheim states she was assigned to represent Ghislaine Maxwell for her appeal, recounts Maxwell's conviction and sentencing (20 years imprisonment and a $750,000 fine), and files this declaration in support of a motion to be relieved as counsel. The document is part of Case 22-1426, United States of America v. Ghislaine Maxwell.
DOJ-OGR-00020582.jpg
This is a Motion Information Statement filed on July 15, 2022, in the U.S. Court of Appeals for the Second Circuit for the case USA v. Maxwell (Docket No. 22-1426). Attorney Bobbi C. Sternheim, on behalf of her client Ghislaine Maxwell, is formally requesting to be relieved from her duties as continued counsel for the appeal. The opposing party is the United States, represented by AUSAs from the Southern District of New York.
DOJ-OGR-00020486.jpg
This document is a formal "Notice of Record on Appeal Filed" from the U.S. Court of Appeals for the Second Circuit, dated July 8, 2022. It confirms that the electronic index for the record on appeal has been filed in the case of United States of America v. Maxwell (Docket # 22-1426). The notice is issued under the authority of Chief Judge Debra Ann Livingston and Clerk of Court Catherine O'Hagan Wolfe.
DOJ-OGR-00020387.jpg
This document is a formal Notice of Appeal filed on July 7, 2022, on behalf of Ghislaine Maxwell. Filed by her attorney, Bobbi C. Sternheim, it declares Maxwell's intent to appeal the judgment, conviction, and sentence entered on June 29, 2022, in the U.S. District Court for the Southern District of New York. The appeal is directed to the United States Court of Appeals for the Second Circuit.
DOJ-OGR-00020385.jpg
This document is a docketing notice from the United States Court of Appeals for the Second Circuit regarding case 22-1426, United States of America v. Maxwell. It outlines procedures for appellate counsel and pro se parties to access necessary forms and information related to the case.
DOJ-OGR-00002304(1).jpg
This document is page 5 of a legal filing (Document 122) from the case United States v. Ghislaine Maxwell (Case 1:20-cr-00330-AJN), filed on January 25, 2021. The text discusses legal arguments regarding double jeopardy and multiplicity, specifically citing the 'Blockburger test' and the 'Korfant factors' used by the Second Circuit to determine if multiple conspiracy charges constitute the same offense. It outlines eight specific factors courts use to analyze the interdependence and overlap of alleged conspiracies.
DOJ-OGR-00002281(1).jpg
This document is a Table of Authorities page (Page 3 of 19) from a court filing dated January 25, 2021, in Case 1:20-cr-00330-AJN (United States v. Ghislaine Maxwell). It lists twenty-one legal precedents (cases) cited in the brief, primarily from the Second Circuit and D.C. Circuit, covering dates from 1964 to 2011. The document bears a Department of Justice Bates stamp DOJ-OGR-00002281.
DOJ-OGR-00002263.jpg
This document is a formal Notice of Appeal filed on January 11, 2021, in the case of United States v. Ghislaine Maxwell. The notice, submitted by her attorney Christian Everdell, appeals an order from December 28, 2020, by Judge Alison J. Nathan that denied Maxwell's renewed motion for release on bail. The appeal is directed to the United States Court of Appeals for the Second Circuit.
DOJ-OGR-00002263(1).jpg
This document is a Criminal Notice of Appeal (Form A) filed on January 11, 2021, in the United States District Court, Southern District of New York. Ghislaine Maxwell, represented by attorney Christian Everdell, is appealing an order entered on December 28, 2020, which denied her renewed motion for release on bail. The document notes that Maxwell is currently 'Committed' (incarcerated) and the case is presided over by Judge Alison J. Nathan.
DOJ-OGR-00002235.jpg
This page is from a legal filing (Document 106) in the case United States v. Ghislaine Maxwell (Case 1:20-cr-00330-AJN), filed on December 30, 2020. It outlines the legal standards for pretrial detention and bail under the Eighth Amendment and the Bail Reform Act. It notes that the defendant (Maxwell) did not appeal the initial detention order and remains incarcerated at the Metropolitan Detention Center.
DOJ-OGR-00001959.jpg
This page is a court transcript from December 10, 2020, detailing a judge's conclusion regarding Ghislaine Maxwell's detention. The court argues for detention based on the serious nature of the crimes involving minors, the flight risk incentivized by a potential 35-year sentence, and the strength of the government's evidence, which includes detailed accounts from multiple victims corroborated by documentary evidence.
DOJ-OGR-00001824.jpg
This document is a Mandate and Summary Order from the United States Court of Appeals for the Second Circuit regarding the case United States v. Ghislaine Maxwell (Case 20-3061-cr). Issued on November 9, 2020, following an October 19, 2020 term, it lists the presiding judges and legal representation for both the prosecution (SDNY) and the defense. The document confirms the filing of the order in the Southern District of New York.
DOJ-OGR-00022067.jpg
This document is page 5 of a 34-page legal filing (Document 35 in case 1:19-cr-00830-AT), filed on April 24, 2020. It serves as a table of authorities, listing numerous legal cases cited within the main document, such as United States v. Payne and United States v. Pelullo. Each entry includes the full legal citation and the page number(s) where the case is referenced in the filing.
DOJ-OGR-00021907.jpg
This is a formal letter from the Clerk of the Supreme Court of the United States, dated April 14, 2025, to the Clerk of the U.S. Court of Appeals for the Second Circuit. The letter confirms the filing and docketing of a petition for a writ of certiorari for the case of Ghislaine Maxwell v. United States. It specifies the petition was filed on April 10, 2025, and assigned the Supreme Court docket number 24-1073 on April 14, 2025.
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