EFTA00016306.pdf
104 KB
Extraction Summary
4
People
3
Organizations
1
Locations
1
Events
2
Relationships
2
Quotes
Document Information
Type:
Email chain / court notice of docket activity
File Size:
104 KB
Summary
This document is an email chain from September 2020 within the US Attorney's Office for the Southern District of New York (USANYS). It forwards a 'Notice of Docket Activity' from the 2nd Circuit Court of Appeals regarding the filing of an interlocutory criminal appeal by Ghislaine Maxwell (Case 20-3061). A USANYS staff member asks a colleague to file a notice of appearance as additional counsel for the appeal.
People (4)
| Name | Role | Context |
|---|---|---|
| Ghislaine Maxwell | Appellant/Defendant |
Subject of the Interlocutory Criminal Appeal (Case 20-3061).
|
| Laura Menninger | Attorney |
Recipient of the electronic notice; likely representing Maxwell.
|
| Unknown (Redacted) | Assistant U.S. Attorney |
Recipient of the electronic notice.
|
| Unknown (Redacted) | USANYS Staff |
Sender of the internal email requesting a notice of appearance be filed.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| USANYS |
United States Attorney's Office for the Southern District of New York (Sender/Recipient organization in email header)
|
|
| Court of Appeals, 2nd Circuit |
Court issuing the Notice of Docket Activity
|
|
| United States Department of Justice |
Implied by email domain usa.doj.gov
|
Timeline (1 events)
2020-09-09
Filing of Notice of Interlocutory Criminal Appeal on behalf of Appellant Ghislaine Maxwell.
Court of Appeals, 2nd Circuit
Ghislaine Maxwell
United States of America
Locations (1)
| Location | Context |
|---|---|
|
Implied by 'USANYS' (Southern District of New York) and 2nd Circuit Court of Appeals.
|
Relationships (2)
Case Name: United States of America v. Maxwell
Menninger listed as recipient of notice filed on behalf of Appellant Maxwell.
Key Quotes (2)
"We received this new appeal in a case of yours. Could you please file a notice of appearance as additional counsel as soon as possible?"Source
EFTA00016306.pdf
Quote #1
"NOTICE OF INTERLOCUTORY CRIMINAL APPEAL, with district court docket, on behalf of Appellant Ghislaine Maxwell, FILED."Source
EFTA00016306.pdf
Quote #2
Full Extracted Text
Complete text extracted from the document (2,665 characters)
From: [REDACTED] (USANYS) <[REDACTED]>
To: '[REDACTED] (USANYS)' <[REDACTED]>, "[REDACTED]"
<[REDACTED]>, "[REDACTED] (USANYS)" <[REDACTED]>
Subject: FW: 20-3061 United States of America v. Maxwell "Case FILED"
Date: Thu, 10 Sep 2020 18:11:22 +0000
To: '[REDACTED] (USANYS)' <[REDACTED]>, "[REDACTED]"
<[REDACTED]>, "[REDACTED] (USANYS)" <[REDACTED]>
Subject: FW: 20-3061 United States of America v. Maxwell "Case FILED"
Date: Thu, 10 Sep 2020 18:11:22 +0000
We received this new appeal in a case of yours. Could you please file a notice of appearance as additional
counsel as soon as possible? Below is a link to the model:
counsel as soon as possible? Below is a link to the model:
<\\usa.doj.gov\district\NYS\StAndrews\Common\Forms Library\criminal\forms\Appeal\Notice of Appearance
for Substitute, Additional, or Amicus Counsel where WSS lead (model).pdf>
for Substitute, Additional, or Amicus Counsel where WSS lead (model).pdf>
Thanks!
[REDACTED]
[REDACTED]
From: cmecf@ca2.uscourts.gov
Sent: Thursday, September 10, 2020 12:30 PM
To: [REDACTED] (USANYS) <[REDACTED]>
Subject: 20-3061 United States of America v. Maxwell "Case FILED"
Sent: Thursday, September 10, 2020 12:30 PM
To: [REDACTED] (USANYS) <[REDACTED]>
Subject: 20-3061 United States of America v. Maxwell "Case FILED"
***NOTE TO PUBLIC ACCESS USERS*** Judicial Conference of the United States policy permits
attorneys of record and parties in a case (including pro se litigants) to receive one free electronic copy of
all documents filed electronically, if receipt is required by law or directed by the filer. PACER access fees
apply to all other users. To avoid later charges, download a copy of each document during this first
viewing.
attorneys of record and parties in a case (including pro se litigants) to receive one free electronic copy of
all documents filed electronically, if receipt is required by law or directed by the filer. PACER access fees
apply to all other users. To avoid later charges, download a copy of each document during this first
viewing.
Court of Appeals, 2nd Circuit
Notice of Docket Activity
The following transaction was entered on 09/10/2020 at 12:28:44 PM EDT and filed on 09/09/2020
Case Name: United States of America v. Maxwell
Case Number: 20-3061
Document(s): Document(s)
Case Number: 20-3061
Document(s): Document(s)
Docket Text:
NOTICE OF INTERLOCUTORY CRIMINAL APPEAL, with district court docket, on behalf of Appellant
Ghislaine Maxwell, FILED. [2927741] [20-3061]
NOTICE OF INTERLOCUTORY CRIMINAL APPEAL, with district court docket, on behalf of Appellant
Ghislaine Maxwell, FILED. [2927741] [20-3061]
Notice will be electronically mailed to:
[REDACTED], -: [REDACTED]
Laura Menninger, -: [REDACTED]
[REDACTED], Assistant U.S. Attorney: [REDACTED]
Laura Menninger, -: [REDACTED]
[REDACTED], Assistant U.S. Attorney: [REDACTED]
EFTA00016306
Notice will be stored in the notice cart for:
[REDACTED], -
The following document(s) are associated with this transaction:
Document Description: Criminal_Docketing_Notice
Original Filename:
/opt/ACECF/live/forms/[REDACTED].pdf
Electronic Document Stamp:
[STAMP acecfStamp_ID=1161632333 [Date=09/09/2020] [FileNumber=2927741-1]
[19119a00cfb797cd385bf20b842a5d8817a455c1f242e760a4b5013e97ad8a65a4373fdba31682cba734d4789c1c7
3c863638ff8bec924a0574870ba27e66371]]
Recipients:
Document Description: Criminal_Docketing_Notice
Original Filename:
/opt/ACECF/live/forms/[REDACTED].pdf
Electronic Document Stamp:
[STAMP acecfStamp_ID=1161632333 [Date=09/09/2020] [FileNumber=2927741-1]
[19119a00cfb797cd385bf20b842a5d8817a455c1f242e760a4b5013e97ad8a65a4373fdba31682cba734d4789c1c7
3c863638ff8bec924a0574870ba27e66371]]
Recipients:
• [REDACTED], -
• Laura Menninger, -
• [REDACTED], Assistant U.S. Attorney
Document Description: Case FILED
Original Filename: NOA 20-cr-330.pdf
Electronic Document Stamp:
[STAMP acecfStamp_ID=1161632333 [Date=09/09/2020] [FileNumber=2927741-0]
[aa9ef30deeb0f4a13306ea456f42c5d3d462cdcc8083557907cc8a9dba8e241d8426b8e7750a78f95340d2c896a4d
5b46c16001da2f3221d27bc37937b9ed0d5]]
EFTA00016307
• Laura Menninger, -
• [REDACTED], Assistant U.S. Attorney
Document Description: Case FILED
Original Filename: NOA 20-cr-330.pdf
Electronic Document Stamp:
[STAMP acecfStamp_ID=1161632333 [Date=09/09/2020] [FileNumber=2927741-0]
[aa9ef30deeb0f4a13306ea456f42c5d3d462cdcc8083557907cc8a9dba8e241d8426b8e7750a78f95340d2c896a4d
5b46c16001da2f3221d27bc37937b9ed0d5]]
EFTA00016307
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