Event Details

August 05, 2019

Description

Notice of Appearance as Additional Counsel filed on behalf of Appellee USA

Participants (1)

Name Type Mentions
UNITED STATES OF AMERICA location 43 View Entity

Source Documents (2)

EFTA00020956.pdf

Court Notification Email (CM/ECF) • 80.4 KB
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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

Court Docket Report / LexisNexis Case Summary • 64.4 KB
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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.

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Filing of 'Ghislaine Maxwell’s Reply Brief' in the United States Court of Appeals for the Second Circuit.

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The trial in this action, previously scheduled for June 22, 2020, was adjourned to commence on January 4, 2021.

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A status conference is scheduled for the parties to appear.

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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.

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An appeal addressing an order by Judge Nathan that declined to modify a criminal protective order.

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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.

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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.

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Event Metadata

Type
Unknown
Location
Court of Appeals, 2nd Circuit
Significance Score
5/10
Participants
1
Source Documents
2
Extracted
2025-12-26 00:10

Additional Data

Source
EFTA00020956.pdf
Date String
2019-08-05

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