Catherine O’Hagan Wolfe
PersonRelationship Network
Event Timeline
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DAMIAN WILLIAMS
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United States Attorney, Southern District of New York
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| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2024-12-02 | N/A | Mandate Issued affirming the conviction. | Second Circuit Court of App... | View |
| 2023-01-17 | N/A | Court Order granted for extension of time | Thurgood Marshall United St... | View |
| 2022-07-15 | N/A | Court Order issued granting Bobbi C. Sternheim's motion to be relieved as counsel for Ghislaine M... | Thurgood Marshall United St... | View |
| 2022-07-08 | N/A | Docketing Notice issued for appeal 22-1426 in United States of America v. Maxwell. | Thurgood Marshall U.S. Cour... | View |
| 2021-06-07 | Legal proceeding | The mandate was issued by the United States Court of Appeals for the Second Circuit. | United States Court of Appe... | View |
| 2021-06-07 | Document issuance | The mandate from the Court of Appeals was officially issued. | United States Court of Appe... | View |
22-1426_Documents.pdf
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.
19-2221_Documents.pdf
This document contains a docketing notice from the U.S. Court of Appeals for the Second Circuit regarding Jeffrey Epstein's appeal (19-2221) from a District Court decision (1:19-cr-490-1), dated July 23, 2019. It also includes the Notice of Appeal filed on July 22, 2019, detailing Epstein's legal representation and the pending charges of sex trafficking conspiracy and sex trafficking of children. The document lists multiple attorneys representing Jeffrey Epstein and the U.S. Attorney's Office representing the USA.
EFTA00023011.pdf
This document is a formal order from the United States Court of Appeals for the Second Circuit, dated April 27, 2021. It affirms previous District Court orders from December 2020 and March 2021 that denied Ghislaine Maxwell's requests for bail pending trial. The court also addresses a complaint made during oral arguments regarding Maxwell's sleep deprivation while incarcerated, directing her counsel to address those specific concerns to the District Court.
DOJ-OGR-00001466.jpg
This document is a mandate from the U.S. Court of Appeals for the Second Circuit, issued on June 7, 2021, in the case of United States v. Ghislaine Maxwell. The court affirms the District Court's previous orders denying Maxwell's requests for bail pending trial. The mandate also notes that any concerns regarding Maxwell's sleeping conditions while incarcerated should be addressed to the District Court.
DOJ-OGR-00001465.jpg
This is a court order from the United States Court of Appeals for the Second Circuit dated June 2, 2021. The court denied Ghislaine Maxwell's renewed motion for pretrial release and her alternative request for an evidentiary hearing regarding the conditions of her confinement. The order was issued by Judges Leval, Lohier, and Sullivan.
DOJ-OGR-00001432.jpg
This document is a court order from the U.S. Court of Appeals for the Second Circuit, dated April 27, 2021, regarding the case of United States v. Ghislaine Maxwell. The court affirms the lower District Court's decisions from December 28, 2020, and March 22, 2021, and denies Maxwell's appeal for bail pending trial. The order also notes that Maxwell's complaints about sleep deprivation while incarcerated should be addressed to the District Court.
DOJ-OGR-00001425.jpg
This is a court order from the U.S. Court of Appeals for the Second Circuit, dated April 27, 2021, in the case of United States v. Ghislaine Maxwell. The court affirms the lower District Court's decisions from December 28, 2020, and March 22, 2021, to deny Maxwell's requests for bail pending trial. The order also notes that concerns raised by Maxwell's counsel regarding sleep deprivation during incarceration should be addressed to the District Court.
DOJ-OGR-00001406.jpg
This is a court order from the U.S. Court of Appeals for the Second Circuit, dated April 27, 2021, regarding the case of United States v. Ghislaine Maxwell. The court affirms the lower District Court's decisions from December 28, 2020, and March 22, 2021, to deny Maxwell's requests for bail pending trial. The order also notes that Maxwell's complaints about sleep deprivation during incarceration should be directed to the District Court.
DOJ-OGR-00001405.jpg
This is a court order from the U.S. Court of Appeals for the Second Circuit, dated April 27, 2021, in the case of United States v. Ghislaine Maxwell. The court affirms the District Court's previous orders from December 28, 2020, and March 22, 2021, and denies Maxwell's appeal for bail pending trial. The order also notes that any requests regarding Maxwell's sleeping conditions while incarcerated should be directed to the District Court.
DOJ-OGR-00001403.jpg
A court order from the U.S. Court of Appeals for the Second Circuit dated April 27, 2021. Judge Raymond J. Lohier, Jr. granted a motion allowing attorney Christian R. Everdell to withdraw as counsel for Ghislaine Maxwell because she had retained new appellate counsel.
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-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-00021877.jpg
This document is a formal Mandate from the United States Court of Appeals for the Second Circuit, issued on December 2, 2024. It affirms the lower court's June 29, 2022 judgment of conviction against Ghislaine Maxwell (Docket No. 22-1426). The decision was rendered by Circuit Judges Cabranes, Wesley, and Lohier.
DOJ-OGR-00021824.jpg
This is a formal Judgment from the United States Court of Appeals for the Second Circuit, dated September 17, 2024. The document affirms the June 29, 2022, judgment of conviction against Ghislaine Maxwell (Defendant-Appellant) following her appeal. The decision was rendered by Circuit Judges Cabranes, Wesley, and Lohier.
DOJ-OGR-00021790.jpg
This legal document is a letter from the U.S. Attorney for the Southern District of New York to the Clerk of the Second Circuit Court of Appeals regarding the case of United States v. Ghislaine Maxwell. The letter cites the precedent set in United States v. Watkins to argue that the Bail Reform Act permits a court to conduct a fact-based, "conduct-specific inquiry" for felonies involving a minor victim, rather than being limited to the legal elements of the charge. This submission is intended to provide supplemental authority to the court concerning the upcoming argument in Maxwell's case.
DOJ-OGR-00021161.jpg
This legal document is a letter from the U.S. Attorney's Office for the Southern District of New York to the Clerk of the U.S. Court of Appeals for the Second Circuit. The letter, dated March 13, 2023, concerns the case of United States v. Ghislaine Maxwell, advising the court that the government intends to file its appeal brief by May 30, 2023, and also requests permission to file a supplemental appendix.
DOJ-OGR-00019691.jpg
This is a court order from the U.S. Court of Appeals for the Second Circuit, dated November 9, 2020, in Case 20-3061. The court dismisses the appeal filed by Defendant-Appellant Maxwell, finding the arguments to be without merit. The court also denies a motion to consolidate as moot.
DOJ-OGR-00019686.jpg
This legal document is the final page of a court order from the U.S. Court of Appeals for the Second Circuit, dated October 19, 2020. The court dismisses an appeal by Defendant-Appellant Maxwell, citing a lack of merit in her arguments, and also denies a motion to consolidate as moot. The order is signed by the Clerk of the Court, Catherine O'Hagan Wolfe.
DOJ-OGR-00019680.jpg
This legal document, dated October 19, 2020, is a court order from the U.S. Court of Appeals for the Second Circuit in Case 20-3061. The court dismisses an appeal by Defendant-Appellant Maxwell concerning an unsealing order, finding her arguments to be without merit. The court also denies a motion to consolidate as moot.
DOJ-OGR-00020384.jpg
This document is a mandate from the U.S. Court of Appeals for the Second Circuit, issued on June 7, 2021, regarding the case of United States v. Ghislaine Maxwell. The court affirms the lower District Court's decisions from December 28, 2020, and March 22, 2021, thereby denying Maxwell's appeal for bail pending trial. The mandate also notes that any concerns Maxwell has about being deprived of sleep while incarcerated should be addressed to the District Court.
DOJ-OGR-00020324.jpg
This document is a ruling from the United States Court of Appeals for the Second Circuit dated April 27, 2021. The court affirmed previous District Court orders denying bail for Ghislaine Maxwell and denied her motion for temporary pretrial release. The court also noted complaints regarding Maxwell's sleep deprivation while incarcerated, directing her counsel to address those specific conditions with the District Court.
DOJ-OGR-00020323.jpg
This is a court order from the United States Court of Appeals for the Second Circuit, dated April 27, 2021, regarding the case of United States v. Ghislaine Maxwell. The court affirms the lower District Court's orders from December 28, 2020, and March 22, 2021, thereby denying Maxwell's appeal for bail pending trial. The order also notes that any requests for relief regarding her sleeping conditions while incarcerated should be directed to the District Court.
DOJ-OGR-00020350.jpg
This is a formal order from the United States Court of Appeals for the Second Circuit dated April 27, 2021. The court affirmed previous District Court orders denying bail for Ghislaine Maxwell and denied her motion for temporary pretrial release. The document also notes that Maxwell's counsel raised concerns about sleep deprivation during incarceration, but the appellate court directed those specific concerns back to the District Court.
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