Sources / Original release
Court Records: United States v. Maxwell (S.D.N.Y. 1:20-cr-00330)
846 documents from this release, most significant first.
Court filing · Dec. 29, 2021Notice of filing of official transcript of Dec. 29, 2021 conference in Maxwell caseCourt notice that an official transcript of a December 29, 2021 conference in United States v. Maxwell has been filed, with redaction request procedures.Court filing · Dec. 2, 2021Judge Alison Nathan order on juror transportation invoices, Dec. 2, 2021A court order in United States v. Maxwell directing the Clerk of Court to pay invoices for juror transportation during the trial.Court filing · Dec. 2021Notice of filing of official transcript in United States v. Maxwell, December 2021Court notice stating an official transcript of a December 6, 2021 conference in Ghislaine Maxwell's criminal case was filed, with redaction procedures described.Court filing · Dec. 2021Notice of filing of official transcript of a Maxwell conference, Dec. 2021Court notice stating an official transcript of a December 1, 2021 conference in United States v. Maxwell has been filed, with redaction procedures explained.Court filing · Nov. 30, 2021Notice of filing of official transcript in United States v. Maxwell, Nov. 30, 2021Court notice in the Maxwell criminal case stating an official transcript of a conference has been filed and outlining redaction request procedures.Court filing · Nov. 29, 2021Court filing, 2021-11-29Court notice stating an official transcript of a November 29, 2021 conference in United States v. Maxwell has been filed, with redaction procedures explained.Court filing · Nov. 23, 2021Notice of filing of official transcript in United States v. Maxwell, Nov. 2021Court notice that an official transcript of a conference in the Ghislaine Maxwell criminal case was filed, with redaction request procedures.Court filing · Nov. 10, 2021Notice of filing of official transcript in United States v. Maxwell, Nov. 10, 2021Court notice that an official transcript of a conference in the Ghislaine Maxwell criminal case was filed, explaining redaction request procedures.Court filing · Oct. 11, 2021Curriculum vitae of a forensic psychiatrist, exhibit in Maxwell case, 2021Exhibit C in United States v. Maxwell: a forensic psychiatrist's CV listing positions, education, licenses, certifications, and media appearances.Court filing · Feb. 28, 2021Notice of filing of official transcript in United States v. Maxwell, Feb. 28, 2021Court notice in United States v. Maxwell stating an official transcript of a conference has been filed with redaction procedures explained.Court filing · Feb. 17, 2021Notice of filing of official transcript of a conference in United States v. MaxwellCourt notice in United States v. Maxwell stating an official transcript of a conference has been filed and outlining parties' redaction request procedures and deadlines.Record · Jan. 4, 2021Bureau of Prisons COVID-19 webpage cited in the Maxwell case, Jan. 2021A BOP COVID-19 information webpage showing inmate testing statistics and home confinement policy, filed as a court exhibit in the Maxwell case.Court filing · July 14, 2020Court filing, 2020-07-14Court notice that an official transcript of a July 14, 2020 conference in United States v. Maxwell was filed, with redaction procedures explained.Court filing · July 7, 2020Colorado bar good-standing certificate for attorney an attorney, July 2020Colorado Supreme Court clerk certifies that attorney an attorney, counsel in the Maxwell case, is licensed and in good standing.Court filing · 2018Sex trafficking indictment of a private individual, S.D.N.Y., 2018A federal indictment charging a private individual with conspiracy, sex trafficking of minors, kidnapping, and firearm offenses in New York in 2013.Court filingCourt filingCourt notice that an official transcript of a December 2, 2021 conference in Ghislaine Maxwell's criminal case has been filed, with redaction procedures explained.Court filingNotice of filing of official conference transcript in United States v. MaxwellCourt notice that an official transcript of a November 1, 2021 conference in Ghislaine Maxwell's criminal case was filed, with redaction procedures explained.Court filing · Nov. 10, 2021Notice of transcript filing in United States v. Maxwell, Nov. 10, 2021Court notice that an official transcript of a hearing in Ghislaine Maxwell's criminal case was filed, with redaction request procedures.Court filing · July 8, 2020An attorney declaration supporting pro hac vice admission, July 8, 2020Declaration by defense attorney an attorney supporting his motion for pro hac vice admission in Ghislaine Maxwell's criminal case.Court filing · Dec. 8, 2021Judge Alison Nathan order on juror reimbursement in Maxwell trial, Dec. 2021A one-page order by Judge Alison Nathan directing juror number 70 to submit receipts for transportation reimbursement.Court filing · March 24, 2021Opinion denying a CIA leak defendant's motion to dismiss indictment, March 2021A federal judge's order denying a former CIA employee's motion to dismiss a superseding indictment on grand jury fair cross-section grounds.Court filing · June 9, 2016S.D.N.Y. standing order on reassigning cases of retired or deceased judges, 2016A Southern District of New York standing order directing the Clerk of Court to reassign closed cases previously assigned to judges who retired, resigned, or died.Record · June 2, 2000Record, 2000-06-02Court filingSDNY order authorizing attorney electronic devices in United States v. MaxwellCourt filing · Dec. 7, 2020Court filing, 2020-12-07Court filing · 2011Second Circuit appendix volume in United States v. a public figure tax-shelter appealAppendix volume XVI from the Second Circuit appeal in the a public figure tax-shelter fraud case, listing trial transcripts and exhibits, with a transcript excerpt.Court filingSecond Circuit appendix in United States v. a public figure tax appeal, vol. XVITable of contents for a Second Circuit appendix in an unrelated SDNY tax-fraud appeal against a public figure and co-defendants.RecordRecordRecordRecordRecordRecord