USA
PersonRelationship Network
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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.
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This legal letter, dated January 25, 2022, from Nathan Siegel of Davis Wright Tremaine LLP, on behalf of ABC News and NBCUniversal News Group, is addressed to Judge Alison J. Nathan of the U.S. District Court, Southern District of New York. It requests to join other news organizations in opposing the sealing of the Defendant's motion for a new trial and supporting exhibits, and specifically asks for Juror 50's motion to be unsealed, citing its relevance as a "judicial document" to the judicial process.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| N/A | Received | taxpayers | USA | $2,200,000,000,000.00 | Total Revenue (Individual Income Tax, Social In... | View |
| N/A | Paid | USA | Medicaid | $724,000,000,000.00 | Total expenses for Medicare and Medicaid (21% o... | View |
| N/A | Paid | USA | Various Sectors | $3,500,000,000,000.00 | Total Expenses (Entitlements, Defense, Discreti... | View |
| 2018-09-01 | Paid | USA | China | $267,000,000,000.00 | Potential tariffs mentioned in news ticker ($26... | View |
| 2018-01-01 | Paid | USA | Chinese Goods | $200,000,000,000.00 | Tariffs announced by President Trump on Chinese... | View |
| 2018-01-01 | Received | China | USA | $500,000,000,000.00 | Approximate total exports from China to the US. | View |
| 2011-01-01 | Paid | USA | Egypt | $0.00 | Debate over U.S. subsidies to Egypt. | View |
| 2010-01-01 | Paid | USA | Creditors | $9,000,000,000,000.00 | Debt Level Outstanding | View |
| 2010-01-01 | Received | taxpayers | USA | $2,163,000,000,000.00 | Total Revenue for 2010 | View |
| 2010-01-01 | Paid | USA | Various unnamed g... | $3,456,000,000,000.00 | Total Expense for 2010 | View |
| 2007-01-01 | Paid | USA | Healthcare Sector | $2,200,000,000,000.00 | Total USA Spending on Healthcare in 2007 | View |
| 2002-12-07 | Paid | USA | Unknown (Implied ... | $5,000.00 | Energy donation | View |
Victim Impact Statements Document filed by USA
Letter from USA to Judge Alison J. Nathan regarding Victim Impact Statements Document filed by USA.
CVRA submissions Document filed by USA
Letter from USA to Judge Alison J. Nathan regarding CVRA submissions Document filed by USA.
CVRA Notice Document filed by USA
Letter from USA to Judge Alison J. Nathan regarding CVRA Notice Document filed by USA.
Sentencing Submission
Sentencing Submission by USA as to Ghislaine Maxwell.
Motion to Preclude Expert Testimony of Dr. Ryan Hall et al.
The prosecution filed a motion to prevent expert testimony from Dr. Ryan Hall (Docket 507).
Opposition to various Motions in Limine
USA opposing defense motions to exclude evidence, suppress identification, and preclude witnesses.
Endorsement on Letter 422
SO ORDERED regarding the delivery of legal mail.
Identification of co-conspirators
A memo endorsement on the USA's letter about co-conspirators, ordering the parties to meet and confer to reach an agreement on disclosure issues.
Proposed Redactions to Defendant's Letter re BSF Subpoena
Filing regarding redactions.
Redactions to Defense Reply Briefs
Letter regarding redactions to Defense Reply Briefs and Exhibits.
Opposition to various motions to dismiss/suppress
Government opposition to multiple defense motions including suppression of evidence and dismissal of counts.
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