January 01, 2024
United States v. Maxwell, 118 F.4th 256 (2d Cir. 2024) case cited.
| Name | Type | Mentions | |
|---|---|---|---|
| United States | location | 4439 | View Entity |
| GHISLAINE MAXWELL | person | 9575 | View Entity |
DOJ-OGR-00000036.tif
This document outlines the parties and related legal proceedings concerning Ghislaine Maxwell. It identifies Ghislaine Maxwell as the Petitioner, Defendant, and Appellant, with the United States as the Respondent, and references two specific court cases: United States v. Maxwell in the Second Circuit (2024) and United States v. Maxwell in the S.D.N.Y. (2021).
Events with shared participants
The United States purchased St. Thomas, St. John, and Saint Croix as a defensive strategy related to the Panama Canal during WWI.
1917-01-01 • US Virgin Islands
The United States purchased St. Thomas, Saint John, and Saint Croix as part of a defensive strategy during the First World War.
1917-01-01 • US Virgin Islands
The U.S. took possession of the islands.
1917-03-31 • Virgin Islands
U.S. citizenship was granted to the inhabitants of the islands.
1927-01-01 • U.S. Virgin Islands
The U.S. took possession of the islands from Denmark.
1917-03-31 • Virgin Islands
Notice of Appearance as Substitute Counsel filed on behalf of Appellant Ghislaine Maxwell
2021-03-30 • 02nd Circuit Court of Appeals
A shipment discussed in court, sent from Ghislaine Maxwell to Casey Wasserman. The event is stated to have occurred in 'October'.
Date unknown
Intensification of the trade war between the United States and China.
Date unknown
LETTER REPLY TO RESPONSE to Motion filed by Ghislaine Maxwell.
2020-07-29
Revision of the US-South Korea trade agreement.
2018-01-01
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