Catherine O'Hagan Wolfe
PersonRelationship Network
Event Timeline
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DEBRA ANN LIVINGSTON
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ROBERT A. KATZMANN
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ANDREW ROHRBACH
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court
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| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2024-12-02 | Document filing | The mandate affirming the conviction was electronically filed and issued. | UNITED STATES COURT OF APPE... | View |
| 2024-09-17 | N/A | Issuance of Bill of Costs Instructions | New York, NY | View |
| 2023-03-14 | Court session | A Stated Term of the United States Court of Appeals for the Second Circuit was held, during which... | Thurgood Marshall United St... | View |
| 2021-10-15 | N/A | Court Order Issued | Southern District of New York | View |
| 2021-06-07 | N/A | USCA Mandate affirming denial of bail for Maxwell. | USCA Second Circuit | View |
| 2021-04-01 | N/A | Issuance of Notice of Defective Filing | New York, NY | 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 |
| 2021-03-29 | N/A | Notice of Record on Appeal Filed - Electronic Index | United States Court of Appe... | View |
| 2021-01-12 | Legal filing | The 'Record on Appeal - Electronic Index' was filed in the United States Court of Appeals for the... | United States Court of Appe... | View |
| 2020-11-09 | N/A | Mandate of USCA: Motion to consolidate DENIED and appeal DISMISSED for want of jurisdiction. | USCA for the Second Circuit | View |
| 2020-11-09 | N/A | USCA Mandate dismissing appeal | USCA Second Circuit | View |
| 2020-11-09 | N/A | USCA Mandate: Appeal dismissed for want of jurisdiction | USCA Second Circuit | View |
| 2020-11-09 | N/A | USCA Mandate denying motion to consolidate and dismissing appeal for want of jurisdiction. | Second Circuit Court of App... | View |
| 2020-10-19 | N/A | Issuance of Bill of Costs Instructions in case United States of America v. Maxwell | New York, NY | View |
| 2019-08-21 | N/A | Mandate Issued withdrawing the appeal | New York, NY | View |
DOJ-OGR-00020400.jpg
This document is a court docket sheet from late 2020 detailing procedural filings in the case against Ghislaine Maxwell. It logs correspondence between the Prosecution (USA) and Defense regarding discovery deadlines, disclosure delays, and investigative files, presided over by Judge Alison J. Nathan. Key events include the dismissal of an appeal by the USCA and the extension of discovery and motion deadlines into early 2021.
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-00021876.jpg
This is a court order from the U.S. Court of Appeals for the Second Circuit dated November 25, 2024. It formally denies Ghislaine Maxwell's petition for panel rehearing or rehearing en banc regarding case docket number 22-1426.
DOJ-OGR-00021875.jpg
This document is a blank court form titled 'Verified Itemized Bill of Costs' from the United States Court of Appeals for the Second Circuit, dated September 17, 2024. It relates to the appeal case 'United States of America v. Maxwell' (Docket #: 22-1426cr), referencing the original District Court case presided over by Judge Nathan in the SDNY. The form is intended for counsel to submit costs pursuant to FRAP 39(c), though the specific fields for amounts and signatures are unfilled in this copy.
DOJ-OGR-00021874.jpg
This document is a procedural instruction sheet from the United States Court of Appeals for the Second Circuit regarding the filing of a 'Bill of Costs' in the case of United States of America v. Maxwell (Docket 22-1426cr). Dated September 17, 2024, it outlines the specific requirements under FRAP 39 for recovering costs, such as printing fees, following a judgment. The document lists Chief Judge Debra Ann Livingston and Clerk Catherine O'Hagan Wolfe.
DOJ-OGR-00021822.jpg
This document is a blank 'Verified Itemized Bill of Costs' form filed on September 17, 2024, in the United States Court of Appeals for the Second Circuit for the case 'United States of America v. Maxwell' (Docket # 22-1426cr). The form is intended for a party to request the Clerk of Court to prepare an itemized statement of costs, such as docketing and printing fees, to be taxed against the opposing party.
DOJ-OGR-00021821.jpg
This document, issued by the U.S. Court of Appeals for the Second Circuit on September 17, 2024, provides detailed instructions for filing a bill of costs in the case of United States of America v. Maxwell (Docket # 22-1426cr). It outlines the procedural requirements under FRAP 39, including a 14-day filing deadline after judgment, verification, service on adversaries, and specific rules regarding allowable charges and documentation for printing costs.
DOJ-OGR-00021788.jpg
This document is a Revised Notice of Hearing Date from the U.S. Court of Appeals for the Second Circuit regarding the case United States of America v. Maxwell (Docket # 22-1426cr). The notice, dated February 29, 2024, schedules oral arguments for Tuesday, March 12, 2024, at 2:00 p.m. at the Thurgood Marshall U.S. Courthouse in New York City, allotting 10 minutes per side for arguments.
DOJ-OGR-00021786.jpg
This is a Revised Notice of Hearing Date from the U.S. Court of Appeals for the Second Circuit regarding the case 'United States of America v. Maxwell' (Docket # 22-1426cr). The document schedules an oral argument for Tuesday, March 12, 2024, at 2:00 p.m. at the Thurgood Marshall U.S. Courthouse in New York City, allotting 10 minutes per side. It provides instructions for counsel regarding registration, remote participation options, and withdrawal motions.
DOJ-OGR-00021784.jpg
This document is a Notice of Hearing Date from the U.S. Court of Appeals for the Second Circuit regarding the case United States of America v. Maxwell (Docket #: 22-1426cr). It schedules the oral argument for Tuesday, March 12, 2024, at 10:00 am at the Thurgood Marshall U.S. Courthouse in New York City. The document outlines procedural rules regarding time allotment (10 minutes per side), registration, remote vs. in-person attendance, and withdrawal motions.
DOJ-OGR-00021782.jpg
This is a 'Notice of Hearing Date' from the United States Court of Appeals for the Second Circuit regarding the appeal case 'United States of America v. Maxwell' (Docket # 22-1426cr). The document schedules oral arguments for Tuesday, March 12, 2024, at 10:00 am at the Thurgood Marshall U.S. Courthouse in New York City, allotting 10 minutes per side. It provides instructions regarding in-person vs. remote attendance, health protocols, and procedures for withdrawing motions.
DOJ-OGR-00021779.jpg
This document is a Notice of Hearing Date from the United States Court of Appeals for the Second Circuit regarding the case United States of America v. Maxwell (Docket 22-1426cr). It schedules oral arguments for Tuesday, March 12, 2024, at 10:00 am at the Thurgood Marshall U.S. Courthouse in New York City. The notice outlines procedural rules regarding attendance, time allotment (10 minutes per side), and protocols for motions to withdraw.
DOJ-OGR-00021778.jpg
This is a legal notice from the U.S. Court of Appeals for the Second Circuit, dated December 11, 2023, regarding the case of 'United States of America v. Maxwell' (Docket # 22-1426cr). The document formally announces that the case manager assigned to this legal matter has been changed. It provides a phone number for any inquiries related to the case.
DOJ-OGR-00021172.jpg
This legal document is a letter dated June 7, 2023, from Assistant U.S. Attorney Andrew Rohrbach of the Southern District of New York to Catherine O'Hagan Wolfe, the Clerk of Court for the Second Circuit. Rohrbach formally notifies the court that he is leaving his position at the U.S. Attorney's Office and requests to be removed as counsel of record for the prosecution in the case of United States v. Maxwell (Docket No. 22-1426-cr).
DOJ-OGR-00021171.jpg
A court order from the Second Circuit Court of Appeals dated April 28, 2023, in the case of USA v. Ghislaine Maxwell. Judge Raymond J. Lohier, Jr. granted the Government's motion to file an oversized opposition brief (up to 20,000 words) and set a new briefing schedule with deadlines in June and July 2023.
DOJ-OGR-00021162.jpg
This is a court order from the U.S. Court of Appeals for the Second Circuit, dated March 14, 2023, in the case of United States of America v. Ghislaine Maxwell (Docket No: 22-1426). The order, signed by Clerk of Court Catherine O'Hagan Wolfe, mandates that the Appellee, the United States of America, must file its brief on or before May 30, 2023.
DOJ-OGR-00019591.jpg
This is a court order from the U.S. Court of Appeals for the Second Circuit, dated September 28, 2020, in the case of United States of America v. Ghislaine Maxwell. The court grants the motion filed by the appellant, Ghislaine Maxwell, to file three specific legal documents under seal. The order was issued by Clerk of Court Catherine O'Hagan Wolfe.
DOJ-OGR-00019392.jpg
A Notice of Defective Filing from the United States Court of Appeals for the Second Circuit regarding the case 'United States of America v. Maxwell' (Docket 20-3061). The notice indicates that a letter submitted on behalf of the Appellant on September 23, 2020, did not comply with Federal Rules of Appellate Procedure (FRAP) or Local Rules, though the specific reason is not checked on this page. The document lists Judge Nathan as the District Court Judge.
DOJ-OGR-00019342.jpg
This is a court order from the U.S. Court of Appeals for the Second Circuit dated September 16, 2020, in the case of USA v. Ghislaine Maxwell. The order confirms that Maxwell's legal counsel has set a date of October 22, 2020, to file their brief and explicitly orders that this deadline be met under threat of potential financial sanctions.
DOJ-OGR-00019339.jpg
This is a legal notice from the U.S. Court of Appeals for the Second Circuit, dated September 15, 2020, regarding the case of United States of America v. Maxwell (Docket # 20-3061). The document officially announces 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-00019827.jpg
This document is a "Notice of Defective Filing" issued on April 1, 2021, by the U.S. Court of Appeals for the Second Circuit in the case of United States of America v. Maxwell. The notice informs the appellant, Ghislaine Maxwell, that her motion for bail was rejected because the submitted PDF document was not text-searchable, which violates local court rules. The document identifies the case docket numbers and the relevant court officials, including Chief Judge Debra Ann Livingston and DC Judge Nathan.
DOJ-OGR-00019824.jpg
This document is a 'Notice of Defective Filing' from the United States Court of Appeals for the Second Circuit, dated April 1, 2021, regarding the case United States of America v. Maxwell (Docket 21-58). The court clerk notified the appellant that a 'Notice of Appearance as Additional Counsel' submitted on behalf of Ghislaine Maxwell was rejected because the PDF file was not text-searchable, violating Local Rules 25.1 and 25.2. The document lists Judge Nathan as the District Court judge and references the underlying SDNY docket number 1:20-cr-330-1.
DOJ-OGR-00019822.jpg
This document is a 'NOTICE OF DEFECTIVE FILING' issued by the United States Court of Appeals for the Second Circuit on April 1, 2021. It addresses a 'Notice of Appearance as Substitute Counsel' submitted on March 30, 2021, on behalf of Appellant Ghislaine Maxwell, stating that the filing does not comply with federal and local court rules. The notice lists numerous specific reasons for the defect, ranging from missing acknowledgments and supporting papers to formatting issues like incorrect pagination and font.
DOJ-OGR-00019808.jpg
This document is a page from a court docket for the case USA v. Ghislaine Maxwell, covering entries from November 6, 2020, to December 1, 2020. It lists legal filings including letters, affidavits, mandates, and judge's endorsements regarding discovery deadlines, motion schedules, and conditions of confinement. Judge Alison J. Nathan issues several orders, including extensions for discovery and requirements for parties to confer on detention conditions.
DOJ-OGR-00019784.jpg
This document is a page from a court docket sheet (Case 21-58) covering entries from November 6, 2020, to December 1, 2020, related to the prosecution of Ghislaine Maxwell. Key events include the dismissal of an appeal by the Second Circuit, extensions granted for discovery deadlines, and disputes regarding the timing of evidence disclosure. Significant attention is paid to Maxwell's conditions of confinement at the MDC, with Judge Nathan ordering the parties to confer with Warden Heriberto Tellez regarding the defendant's concerns.
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