Index / Document type
Court filings
Complaints, motions, orders, and exhibits from civil and criminal cases.
4,263 documents, most significant first.Showing 3,697–3,744.
Court filing · May 25, 2021Court filing, 2021-05-25Court filing · April 27, 2021Court filing, 2021-04-27Court filing · April 26, 2021An official order adjourning status conference in United States v. an official, April 2021An official orders the April 2021 status conference in the an official case adjourned to June 17, 2021, with remote video access details.Court filing · April 13, 2021Second Circuit docket notice of appearance filed for Ghislaine Maxwell, April 2021A Second Circuit CM/ECF notification confirming an acknowledgment and notice of appearance was filed on behalf of appellant Ghislaine Maxwell.Court filing · April 9, 2021Second Circuit docket notice in United States v. Maxwell appeal, Apr. 9, 2021CM/ECF notification from the Second Circuit confirming a notice of telephonic hearing date acknowledgment filed for appellant Ghislaine Maxwell.Court filing · April 5, 2021Second Circuit docket notice of defective filing in United States v. Maxwell, April 2021A Second Circuit CM/ECF docket notice stating that an acknowledgment and notice of appearance for appellant Ghislaine Maxwell was filed as defective.Court filing · April 1, 2021Court notice of defective bail motion filing in United States v. Maxwell, April 2021A Second Circuit CM/ECF notice stating that Ghislaine Maxwell's bail motion in case 21-58 was filed as a defective document.Court filing · April 1, 2021Court filing, 2021-04-01Second Circuit docket notification that a notice of appearance as additional counsel was filed on behalf of appellant Ghislaine Maxwell in case 21-770.Court filing · April 1, 2021Second Circuit docket notice in United States v. Maxwell, April 2021Second Circuit notice of docket activity recording a cured defective notice of appearance as additional counsel for appellant Ghislaine Maxwell.Court filing · March 25, 2021Court filing, 2021-03-25Court filing · March 10, 2021Motion for emergency out-of-state travel in federal criminal case, March 2021Court filing · March 9, 2021A public figure defamation complaint against a private individual, March 2021A Georgia state court complaint in which a public figure sues a private individual and ICRAS for damages over alleged defamatory statements about child sexual abuse.Court filing · Feb. 25, 2021Order adjourning a jail staff member's criminal case status conference, Feb. 2021A district judge adjourns the March 17, 2021 status conference in a correctional officer's criminal case to April 28, 2021, to be held remotely with public audio access.Court filing · Jan. 28, 2021Notice of change of attorney in newspaper's public-records suit, Jan. 2021The county clerk and comptroller's notice substituting new counsel of record in a newspaper publisher's public-records lawsuit against the county state attorneyCourt filing · Jan. 25, 2021Second Circuit docket notice of appearance of additional counsel in USA v. Maxwell, 2021CM/ECF notification from the Second Circuit showing a notice of appearance of additional counsel filed in Ghislaine Maxwell's appeal, case 21-58.Court filing · 2021Blank defense subpoena form in United States v. Maxwell, 2021An unfilled AO 89B subpoena form and proof-of-service pages from Maxwell's criminal case, with attorney an attorney listed.Court filing · Sept. 23, 2020Second Circuit docket notice of cured filing in United States v. Maxwell, Sep. 2020A Second Circuit CM/ECF docket notice stating Ghislaine Maxwell's supplementary papers to her appeal motion were filed after a defective-document cure.Court filing · Sept. 14, 2020Defense request for defendant's emergency out-of-state travel, Sept. 14, 2020Court filing · Sept. 2, 2020Parties' agreed redactions to defense letters, August 2020AUSA filing to the Southern District of New York submitting parties' agreed redactions to defense letters dated August 24, 2020.Court filing · Sept. 1, 2020Defense counsel letter to Judge Nathan requesting remote appearance, Sept. 2020An attorney, attorney for defendant Michael M., asks Judge Nathan for leave to appear remotely at a September 9, 2020 hearing due to COVID-19 health risks.Court filing · Aug. 17, 2020An attorney letter to Judge Nathan seeking leave to file an eight-page motionMaxwell's defense counsel an attorney requests permission from Judge Alison Nathan to file an eight-page letter motion under seal.Court filing · June 10, 2020Court filing, 2020-06-10Court filing · Feb. 5, 2020Airline records custodian declaration responding to a grand jury subpoenaA fraud analyst at an airline certifies business records produced in response to a 2010 grand jury subpoena signed by a federal prosecutor.Court filing · Jan. 30, 2020Court filing, 2020-01-30Court filing · Jan. 29, 2020An attorney discovery request to SDNY prosecutors in a private individual case, Jan. 2020Defense counsel an attorney formally requests Inspector General reports and incident records from prosecutors in United States v. a private individual under Rule 16.Court filing · Jan. 16, 2020Court filing, 2020-01-16Verified motion by a California attorney with a national law firm seeking pro hac vice admission to represent the Palm Beach Post's publisher in its suit against Palm Beach County officials.Court filing · Jan. 2020Pro hac vice order for Palm Beach Post counsel, January 2020Court filing · Nov. 25, 2019Court filing, 2019-11-25Court filing · Nov. 25, 2019Order modifying a jailer defendant's pretrial travel conditions, Nov. 25, 2019A federal judge's order permitting a jailer defendant to travel to the Middle District of Pennsylvania as a modification of her pretrial release conditions.Court filing · Nov. 19, 2019Notice of filing of official transcript in United States v. an official, Nov. 2019Court notice that an official transcript of a November 19, 2019 conference in the United States v. an official case has been filed, with redaction rules explained.Court filing · Nov. 14, 2019Court filing, 2019-11-14Court filing · Nov. 2019Court filing, 2019-11Court filing · Aug. 30, 2019Court filing, 2019-08-30Court filing · Aug. 5, 2019Second Circuit docket notice adding Martin Weinberg as Epstein's attorney, Aug. 2019Second Circuit electronic docket notice recording that attorney Martin G. Weinberg was added to the case docket in United States v. Epstein.Court filing · July 15, 2019Pro hac vice motion by an attorney to appear as Epstein co-counsel, July 15, 2019An attorney, a Massachusetts bar member, moves the S.D.N.Y. court for admission pro hac vice to appear as co-counsel for Jeffrey Epstein.Court filing · Jan. 15, 2019Custodian of records declaration responding to a 2018 subpoenaA custodian of records for a technology company declares that attached account profile and login data are true business records produced in response to a December 2018 subpoena.Court filing · Oct. 14, 2011ECF notice of Epstein motion for leave to file excess pages, Oct. 2011Court electronic filing notice recording Jeffrey Epstein's motion for leave to file excess pages in an omnibus reply supporting limited intervention.Court filing · May 3, 2011Exhibit 2 in Epstein-related FLSD case: federal regulation on post-employment conflictsCourt exhibit attaching 5 C.F.R. § 2641.201, the permanent post-employment conflict-of-interest restriction on former federal employees' representations, filed in a Florida federal docket.Court filing · Sept. 21, 2010Court order denying hearing motion in Doe v. Epstein, September 2010CM/ECF notice of electronic filing for an order denying as moot a motion for hearing in a closed civil case against Epstein.Court filing · Feb. 26, 2010ECF notice of filing of Epstein's motion for leave to file excess pages, Feb. 2010Automated court filing notice recording Jeffrey Epstein's motion for leave to file excess pages in a motion for reconsideration.Court filing · Jan. 22, 2010Notification of ninety days expiring in Epstein civil case, Jan 2010Court filing · March 25, 2009Civil cover sheet for an anonymous-plaintiff lawsuit filed in Florida federal court, 2009A civil cover sheet for a lawsuit filed by an anonymous plaintiff in the Southern District of Florida in March 2009, listing a Palm Beach plaintiffs' firm as counsel.Court filing · Sept. 2008Palm Beach County administrative order on sealing court records, September 2008Court filing · June 30, 2008Court filing, 2008-06-30Court filing · March 17, 2008Sealed document tracking form for a search warrant application, March 2008A court form from the Southern District of Florida recording the U.S. Attorney's Office filing of sealed grand jury material in a search warrant matter.Court filing · March 17, 2008Sealed document tracking form for a search warrant application, March 2008A US District Court Southern District of Florida form recording the sealed filing of a search warrant application under grand jury secrecy rules.Court filing · 2008Curriculum vitae of psychiatrist a public figure filed as court exhibit, 2008A federal court exhibit containing the lengthy curriculum vitae of psychiatrist a public figure, detailing his therapeutic preschool projects, publications, grants, and media interviews.Court filing · 2008AT&T certification of business records for grand jury subpoena, 2008Blank AT&T records custodian certification form declaring attached documents responsive to a federal grand jury subpoena in the Southern District of Florida.