August 05, 2019
Notice of Appearance as Additional Counsel filed on behalf of Appellee USA
| Name | Type | Mentions | |
|---|---|---|---|
| UNITED STATES OF AMERICA | location | 43 | View Entity |
EFTA00020956.pdf
This document is an automated email notification from the U.S. Court of Appeals for the 2nd Circuit regarding Case 19-2221, United States of America v. Epstein. Dated August 5, 2019, it confirms the filing of a 'Notice of Appearance as Additional Counsel' on behalf of the United States. The filename suggests the appearing attorney is named DeFilippo. The notice was distributed to attorneys Martin G. Weinberg and Reid Weingarten, among others.
EFTA00027560.pdf
A LexisNexis court docket report for the US Circuit Court of Appeals (2nd Circuit) case 'United States of America v. Maxwell' (Case No. 21-58), retrieved on March 31, 2021. The document lists procedural filings from late March 2021, including a Notice of Criminal Appeal, the consolidation of cases 21-58 and 21-770, and notices of appearance for counsel representing both the USA and Ghislaine Maxwell.
Events with shared participants
Filing of an appendix (Volume XVI of XVII) in the case of United States of America v. Paul M. Daugerdas, et al., on appeal from the United States District Court for the Southern District of New York.
2014-02-24 • United States Court of Appeals for the Second Circuit
Filing of an affirmation in support of an unopposed motion to file an oversized brief and for a 30-day extension of time.
2023-04-26 • UNITED STATES COURT OF APPEALS FOR THE SECOND CIRCUIT
The Government's unopposed motion to file an oversized brief (up to 20,000 words) and for a 30-day extension to file its brief from May 30, 2023, to June 29, 2023.
Date unknown • UNITED STATES COURT OF APPEALS FOR THE SECOND CIRCUIT
Filing of 'Ghislaine Maxwell’s Reply Brief' in the United States Court of Appeals for the Second Circuit.
2020-10-08 • United States Court of Appeals for the Second Circuit
The trial in this action, previously scheduled for June 22, 2020, was adjourned to commence on January 4, 2021.
2021-01-04 • UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK
A status conference is scheduled for the parties to appear.
2020-09-09 • Courtroom 15D of the United States Courthouse, 500 Pearl Street, New York, New York
Court proceeding for the case of United States of America v. Paul M. Daugerdas, et al., as indicated by the date on the transcript index.
2012-02-15 • Southern District
An appeal addressing an order by Judge Nathan that declined to modify a criminal protective order.
Date unknown • United States Court of Appeals for the Second Circuit
A court proceeding for the case of UNITED STATES OF AMERICA, v PAUL M. DAUGERDAS, ET AL., for which this document is a transcript index.
2012-02-15 • Southern District (implied)
The court ordered the withdrawal of an appeal filed by Jeffrey Epstein, based on a stipulation filed by the parties in the case United States of America v. Jeffrey Epstein.
2019-08-21 • Thurgood Marshall United States Courthouse, New York
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