| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
location
USA
|
Professional |
10
Very Strong
|
7 | |
|
location
USA
|
Legal representative |
6
|
2 | |
|
person
ALEX ROSSMILLER
|
Professional |
5
|
1 | |
|
person
USA (Plaintiff)
|
Professional |
5
|
1 | |
|
person
Maurene Ryan Comey
|
Business associate |
5
|
1 | |
|
organization
EPA
|
Employment |
5
|
1 | |
|
person
Alison Gainfort Moe
|
Business associate |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2021-03-24 | Court filing / appeal record transmission | Appeal Record Sent to USCA (Electronic File). Certified Indexed record on Appeal Electronic Files... | U.S. District Court, Southe... | View |
| 2021-03-24 | Legal filing | Filing of Document 21-2 in Case 21-58, which lists the attorneys representing the plaintiff, USA. | U.S. Attorney's Office, Sou... | View |
| 2021-01-12 | Legal filing | Filing of Document 1-2 in Case 21-58. | Southern District of New York | View |
| 2020-08-20 | Legal filing | NOTICE OF ATTORNEY APPEARANCE for Lara Elizabeth Pomerantz appearing for USA. | District of New York | View |
| 2020-08-20 | Court filing | NOTICE OF ATTORNEY APPEARANCE by Lara Elizabeth Pomerantz for USA. | N/A | View |
| 2020-08-20 | N/A | Notice of Attorney Appearance filed. | Court Docket | View |
| 2020-08-20 | N/A | Notice of Attorney Appearance for Lara Elizabeth Pomerantz. | SDNY | View |
This document is the complete appellate record for case 20-3061, an interlocutory appeal by Ghislaine Maxwell against the United States. Maxwell appealed a District Court order denying her motion to modify a protective order, seeking permission to share confidential criminal discovery materials under seal with the judge in a related civil case (Giuffre v. Maxwell) to challenge the government's acquisition of evidence. The Second Circuit Court of Appeals dismissed the appeal for lack of jurisdiction, ruling that the protective order decision was not a final judgment or an appealable collateral order, and denied Maxwell's motion to consolidate the criminal appeal with the civil appeal.
This document is a page from a court docket (Case 21-770) listing filings and orders between August 18, 2020, and September 8, 2020, in the case of USA v. Ghislaine Maxwell. It records legal maneuvers including attorney appearances, sealed documents, letter motions regarding redactions and protective orders, and a Memorandum Opinion denying defense requests for victim identities and changes to confinement conditions. The page concludes with a notice of appeal filed by Maxwell regarding a previous memorandum and opinion.
This legal document, part of Case 21-770 filed on March 24, 2021, identifies the plaintiff as the USA. It lists five attorneys from the U.S. Attorney's Office for the Southern District of New York who are representing the plaintiff, providing their roles, contact information, and office addresses.
This document is an electronic filing notice from the U.S. District Court, Southern District of New York, dated March 24, 2021. It informs recipients that the appeal record for the case USA v. Maxwell (1:20-cr-00330-AJN), concerning Ghislaine Maxwell's Notice of Appeal, has been electronically transmitted to the U.S. Court of Appeals. The notice also includes important information regarding PACER access fees and the policy for obtaining free electronic copies of court documents for legal professionals.
This document is a court docket sheet from the case USA v. Ghislaine Maxwell (Case 21-770) covering proceedings in August and September 2020. It details several legal motions, including the defense's failed attempts to compel the disclosure of victim identities, modify protective orders to use discovery in civil cases, and move Maxwell to the general prison population. The log concludes with Maxwell filing a Notice of Appeal regarding the denial of the protective order modification.
This is a legal document from Case 21-770, dated March 24, 2021. It identifies the plaintiff as the USA and lists the five attorneys from the U.S. Attorney's Office for the Southern District of New York who are representing the government. The document provides contact information, including addresses, phone numbers, and email addresses, for attorneys Alex Rossmiller, Alison Gainfort Moe, Maurene Ryan Comey, Andrew Rohrbach, and Lara Elizabeth Pomerantz.
This document is a court docket report from the Southern District of New York regarding the case of USA v. Ghislaine Maxwell, covering filings between August 18 and September 2, 2020. It details various motions and orders, specifically Judge Alison J. Nathan's denial of Maxwell's requests to unseal victim identities and be moved to the Bureau of Prisons' general population. The docket also records attorney appearances for the prosecution and procedural filings regarding protective orders and sealing requests.
This document is a page from a court docket (Case 22-1426, referring to earlier 2020 district court proceedings) detailing legal filings in the case of United States v. Ghislaine Maxwell between August 10 and August 24, 2020. The entries track a series of motions regarding discovery disclosure, protective orders, and sealing requests, involving defense attorneys (Everdell, Pagliuca, Menninger) and government prosecutors (Rossmiller, Comey, Pomerantz). Judge Alison J. Nathan issued orders setting deadlines for responses and replies regarding these disputes.
This document is a court docket sheet from the Southern District of New York detailing the initial legal proceedings against Ghislaine Maxwell in late June and early July 2020. It lists the prosecuting attorneys (Moe, Comey, Rohrbach, Pomerantz) and logs key events including the filing of the sealed indictment, the unsealing of the indictment, the assignment of the case to Judge Alison J. Nathan, the motion to detain the defendant, and Maxwell's arrest in the District of New Hampshire.
This document is a service list (Page 2 of 92) from a court filing dated July 8, 2022, associated with Case 22-1426 and the criminal case 1:20-cr-00330-AJN-1 (United States v. Ghislaine Maxwell). It lists the email addresses for various attorneys receiving electronic notice, including prosecutors from the US Department of Justice (Maurene Comey, Lara Pomerantz, etc.) and private counsel (Sigrid McCawley). The document bears a Department of Justice Bates stamp DOJ-OGR-00020488.
This document is a court docket sheet from Case 22-1426, detailing a series of legal filings and orders from August 10 to August 24, 2020. The entries pertain to the case of defendant Ghislaine Maxwell and involve motions and responses between her legal team and the prosecution (USA) concerning discovery, protective orders, and requests to file documents under seal or in excess of page limits. The proceedings are overseen by Judge Alison J. Nathan, who issues orders and sets deadlines for the parties involved.
This document is a court docket sheet from Case 22-1426, detailing the initial proceedings against defendant Ghislaine Maxwell in late June and early July 2020. It lists the attorneys for the prosecution (USA), including Alison Gainfort Moe and Maurene Ryan Comey, and key events such as the unsealing of the indictment, Maxwell's arrest in New Hampshire, the assignment of Judge Alison J. Nathan, and a request to schedule her initial appearance.
This document contains a chronological list of docket entries from August 2020 in the criminal case against Ghislaine Maxwell (Case 20-3061). The entries detail various legal motions, including requests for discovery disclosure, protective orders, and sealing of documents, alongside judicial orders and endorsements by Judge Alison J. Nathan. It concludes with a notice of attorney appearance for the USA.
This document is a page from a court docket report (Case 20-3061) printed on September 18, 2020. It lists the 'USA' as the Plaintiff and details the contact information for four Assistant US Attorneys representing the government: Alex Rossmiller, Alison Gainfort Moe, Maurene Ryan Comey, and Lara Elizabeth Pomerantz. The document bears a DOJ-OGR footer, suggesting it was part of a Department of Justice release.
This document is a docket sheet from Case 20-3061 in the District of New York, dated 09/09/2020, detailing legal filings related to the defendant, Ghislaine Maxwell. It chronicles a series of motions, responses, and orders from August 2020 concerning discovery, protective orders, and procedural requests. The key participants are Judge Alison J. Nathan, Maxwell's legal team (Christian R. Everdell, Jeffrey S. Pagliuca), and attorneys for the USA (Alex Rossmiller, Maurene Comey, Lara Elizabeth Pomerantz).
This document is a 'Notice of Electronic Filing' from the U.S. District Court, Southern District of New York, dated September 9, 2020, concerning the case USA v. Maxwell (Case 1:20-cr-00330-AJN). It confirms that the certified indexed record regarding Ghislaine Maxwell's Notice of Appeal was transmitted to the U.S. Court of Appeals. The notice lists the attorneys for both the defense and the prosecution (DOJ) who received electronic notification of this filing.
This document is a court docket sheet from Case 20-3061 in the District of New York, dated September 9, 2020. It details a series of legal filings and court orders from August 10 to August 21, 2020, in the case against defendant Ghislaine Maxwell. The entries primarily concern motions and responses related to discovery, protective orders, and attorney appearances by both the defense and the prosecution (USA).
This document is a docket sheet from the U.S. court case 20-3061, showing the plaintiff as USA and listing the prosecution team from the U.S. Attorney's Office for the Southern District of New York. It details a series of legal actions taken between June 29, 2020, and July 2, 2020, concerning the defendant Ghislaine Maxwell, including the unsealing of her indictment, the assignment of her case to Judge Alison J. Nathan, and the filing of a motion by the prosecution to detain her.
This document is a page from a court docket (Case 21-58) detailing legal proceedings involving Ghislaine Maxwell between August 18, 2020, and September 8, 2020. It lists various filings including letters, motions, and orders from Judge Alison J. Nathan regarding discovery, protective orders, and conditions of confinement, as well as a Notice of Appeal filed by Maxwell. The entries document the denial of certain motions by the defendant and the scheduling of future disclosures and status updates.
This document is page 4 of a legal filing from Case 21-58, dated March 29, 2021. It identifies the plaintiff as the USA and lists the five attorneys from the U.S. Attorney's Office for the Southern District of New York who are representing the government. The document provides contact information, including addresses, phone numbers, and email addresses, for each attorney.
This is a page from the docket of a court case involving the USA and defendant Ghislaine Maxwell, covering filings from August 20, 2020, to September 8, 2020. It lists various legal actions including attorney appearances, sealed documents, letter motions regarding protective orders and redactions, and two Memorandum Opinions and Orders by Judge Alison J. Nathan denying certain requests by the defendant. The document also notes a Notice of Appeal filed by Maxwell regarding one of the Memorandum Opinions.
This legal document, part of Case 21-58 filed on March 24, 2021, identifies the plaintiff as the USA. It lists five attorneys—Alex Rossmiller, Alison Gainfort Moe, Maurene Ryan Comey, Andrew Rohrbach, and Lara Elizabeth Pomerantz—from the U.S. Attorney's Office for the Southern District of New York as legal representation for the plaintiff, providing their contact information and specific roles in the case.
This document is a Notice of Electronic Filing (NEF) from the U.S. District Court for the Southern District of New York, dated March 24, 2021. It confirms that the certified indexed record regarding Ghislaine Maxwell's appeal was transmitted to the U.S. Court of Appeals. The notice lists the attorneys for both the defense and the prosecution who received electronic notification of this action.
This page from a court docket in the case against Ghislaine Maxwell lists legal filings and orders between August 20 and September 8, 2020. Key entries include memoranda and orders by Judge Alison J. Nathan denying defense motions regarding victim disclosure and prison conditions, as well as a notice of appeal filed by Maxwell.
This legal document, dated March 24, 2021, is a page from the court record for Case 21-58. It identifies the plaintiff as the USA and lists the five attorneys from the U.S. Attorney's Office for the Southern District of New York who are representing the plaintiff. The document provides contact information, including addresses, phone numbers, and email addresses, for each attorney.
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