Event Details
January 12, 2021
Description
Appeal Record Sent to USCA (Electronic File).
Participants (3)
| Name | Type | Mentions | |
|---|---|---|---|
| US Court of Appeals | person | 0 | View Entity |
| USCA | organization | 72 | View Entity |
| GHISLAINE MAXWELL | person | 9575 | View Entity |
Source Documents (3)
DOJ-OGR-00019814.jpg
This document is a page from a court docket sheet for Case 21-58 (related to Ghislaine Maxwell) covering entries from January 12 to January 25, 2021. It details procedural events including the transmission of appeal records to the USCA, the payment of appeal fees, and a dispute between the Bureau of Prisons and the Court regarding Maxwell's access to a laptop for reviewing discovery. Additionally, it lists multiple motions filed by Maxwell's defense team on January 25 to dismiss various counts of the superseding indictment and request a separate trial.
DOJ-OGR-00019257.jpg
This document is a court docket sheet (Page 19 of 19) from September 2020 detailing procedural events in the case of USA v. Ghislaine Maxwell. It records Judge Alison J. Nathan's denial of Maxwell's requests to be released into the general prison population, to obtain victim identities immediately, and to modify a protective order to use discovery materials in civil cases. The document concludes with Maxwell filing a Notice of Appeal regarding these denials and the transmission of the record to the U.S. Court of Appeals.
DOJ-OGR-00019471.jpg
This document is a PACER transaction receipt and a partial court docket sheet generated on September 18, 2020. It details legal proceedings regarding Ghislaine Maxwell (Case 1:20-cr-00330-AJN), specifically focusing on the transmission of an appeal to the US Court of Appeals and the placement of two sealed documents into a vault on September 10, 2020. The receipt indicates a user (amuell01) accessed the docket report under the client code 'Maxwell Criminal'.
Related Events
Events with shared participants
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
LETTER REPLY TO RESPONSE to Motion filed by Ghislaine Maxwell.
2020-07-29
Filing or processing of the Reply Memorandum in Support of Third Motion for Bail
2021-04-01 • Federal Court (Implied)
Filing of Document 172-1 in Case 1:20-cr-00330-AJN
2021-03-23 • US District Court
Arraignment. Defendant entered plea of Not Guilty. Trial set for July 12, 2021.
2020-07-14 • Video Conference / Telephone
Questioning Ghislaine Maxwell about Reid Hoffman getting massages.
Date unknown
Filing of Public Access Findings as to Ghislaine Maxwell
2020-07-02 • U.S. District Court, District of New Hampshire
Initial bail hearing for Ghislaine Maxwell, which was held 12 days after her arrest.
Date unknown
LETTER MOTION filed by Ghislaine Maxwell requesting permission to submit a letter motion in excess of three pages.
2020-08-17 • District of New York
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