Event Details

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

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

Trial of the defendant, Ghislaine Maxwell, where a jury found her guilty of five sex trafficking counts.

Date unknown • UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK