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Martoma

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location United States
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Date Event Type Description Location Actions
2014-01-08 Legal ruling The 2d Circuit Court ruled in United States v. Martoma, concluding a defendant's privacy interest... 2d Cir. View
2014-01-08 Court ruling A court ruling was issued in the case of United States v. Martoma. 2d Cir. View

DOJ-OGR-00019630.jpg

This legal document, part of a court filing, argues against an immediate appeal by a party named Maxwell regarding the use of criminal discovery materials. It contends that Maxwell has not met the legal standard for such a review, citing precedents like Flanagan, Martoma, and Guerrero. The document asserts that Maxwell's concerns about privacy and publicity can be adequately addressed during a standard appeal after a final judgment is rendered in her criminal case.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00019612.jpg

This document appears to be page 5 (labeled Roman numeral iv) of a legal brief or filing related to Case 20-3061, filed on October 2, 2020. It is a Table of Authorities listing various legal precedents (case law) cited in the main document, including United States v. Caparros and United States v. Kerik. The footer indicates it is part of a Department of Justice (DOJ-OGR) release.

Legal filing / table of authorities
2025-11-20
Analysis Source

DOJ-OGR-00019357.jpg

This legal document is a page from a court filing arguing against an interlocutory appeal sought by a party named Maxwell. The author contends that Maxwell's reasons for appeal, related to pretrial discovery and the potential unsealing of documents, do not meet the high legal threshold for an appeal before a final judgment. The document cites several legal precedents, including cases like *United States v. Martoma* and *United States v. Guerrero*, to support its position that the issues are not significant enough to warrant immediate review.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00008982.jpg

This document is page 3 of 13 from a legal filing (Document 609) in Case 1:20-cr-00330-PAE (United States v. Ghislaine Maxwell), filed on February 24, 2022. It is a Table of Authorities listing various legal precedents (case law). The cases cited largely pertain to press access, public trials, and the sealing of judicial documents (e.g., Associated Press, Press-Enterprise Co.), suggesting the filing relates to transparency issues or the unsealing of evidence in the Maxwell trial.

Legal filing (table of authorities)
2025-11-20
Analysis Source
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