District Appellate Supreme
Federal
New York Southern District Court Court of Appeals for the Second Circuit
  1. Case No. 16-3945
    Filed 11/23/2016
  2. Case No. 17-1625
    Filed 5/19/2017
  3. Case No. 17-1722
    Filed 5/31/2017
  4. Case No. 18-2868
    Filed 9/28/2018
  5. Case No. 22-3050
    Filed 12/1/2022
United States Supreme Court

Giuffre v. Maxwell

Appeal Court of Appeals for the Second Circuit, Case No. 17-1625
Tags
Last Updated March 8, 2019 at 1:50 AM EST (5.9 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

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Parties
Maxwell, Ghislaine Maxwell, Ghislaine, Defendant
Officially listed as "Ghislaine Maxwell"
Epstein, Jeffrey E. Epstein, Jeffrey E., Respondent
Officially listed as "Jeffrey Epstein"
Officer/Director, Couchbase, Inc.
Twilio, Inc. Officer/Director, Twilio, Inc.
No Logo Sharon Churcher, Respondent
No Logo Giuffre, Virginia L., Plaintiff - Appellee
Officially listed as "Virginia L. Giuffre"

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Bradley James Edwards +1 954 524 2820 +1 954 524 2822 brad@cvlf.com

Represented by University of Utah

Name Phone Fax E-Mail
Space Paul G. Cassell +1 801 585 5202 cassellp@law.utah.edu
Other Parties
Dershowitz, Alan M. Dershowitz, Alan M., Intervenor - Appellant
Officially listed as "Alan M. Dershowitz"

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Andrew George Celli +1 212 763 5000
Space David A. Lebowitz
No Logo Cernovich, Michael, Intervenor - Appellant
Officially listed as "Michael Cernovich, Dba Cernovich Media"

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Marc John Randazza +1 888 667 1113 +1 305 437 7662 MJR@randazza.com
Space Jay Marshall Wolman +1 702 420 2001 +1 305 437 7662 jmw@randazza.com
No Logo American Society Of News Editors, Amicus Curiae

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Bruce D. Brown +1 202 795 9301
The Associated Press The Associated Press, Amicus Curiae
Officially listed as "Associated Press"
No Logo Association Of Alternative Newsmedia, Amicus Curiae
No Logo Association Of Magazine Media, Amicus Curiae
No Logo Bay Area News Group, Amicus Curiae
No Logo Daily News, LP, Amicus Curiae
No Logo First Amendment Coalition, Amicus Curiae
No Logo First Look Media Works, Inc., Amicus Curiae
No Logo Gannett Company, Inc., Amicus Curiae
Officially listed as "Gannett Co., Inc."
No Logo Investigative Reporting Workshop At American University, Amicus Curiae
No Logo National Press Photographers Association, Amicus Curiae
No Logo New England First Amendment Coalition, Amicus Curiae
No Logo Online News Association, Amicus Curiae
No Logo Radio Television Digital News Association, Amicus Curiae
No Logo Society Of Professional Journalists, Amicus Curiae
No Logo The E.W. Scripps Company, Amicus Curiae
No Logo The International Documentary Association, Amicus Curiae
No Logo The Reporters Committee for Freedom of the Press, Amicus Curiae

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Bruce D. Brown +1 202 795 9301
No Logo Tully Center For Free Speech, Amicus Curiae
Attributes
Nature of Suit 4320 - Personal Injury: Assault Libel & Slander
Case Type Civil
Lower Court Case https://ecf.nysd.uscourts.gov/cgi-bin/DktRpt.pl?caseNumber=15-cv-7433
Timeline
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Blank  Filed: 3/6/2019, Entered: None Unknown Document Type
CASE, before JAC, RSP, CFD, HEARD.[2511923] [16-3945, 17-1625, 17-1722]
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Legal Document (Payment Possibly Required) 00206710598 Filed: 2/27/2019, Entered: None Unknown Document Type
*REVISED ARGUMENT NOTICE, to attorneys/parties, TRANSMITTED.[2507077] [16-3945, 17-1625, 17-1722]
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Blank  Filed: 2/21/2019, Entered: None Unknown Document Type
CURED DEFECTIVE NOTICE OF HEARING DATE ACKNOWLEDGMENT[2501662-2], on behalf of Appellee Virginia L. Giuffre in 16-3945, 17-1625, 17-1722, FILED.[2502066] [16-3945, 17-1625, 17-1722]
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Legal Document (Payment Possibly Required) 00206696150 Filed: 2/21/2019, Entered: None Unknown Document Type
DEFECTIVE DOCUMENT, acknowledgment and notice of appearance[180], on behalf of Appellee Virginia L. Giuffre in 16-3945, FILED.[2501585] [16-3945, 17-1625, 17-1722]
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Blank  Filed: 2/21/2019, Entered: None Unknown Document Type
ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Virginia L. Giuffre in 16-3945, 17-1625, 17-1722, FILED. Service date 02/21/2019 by CM/ECF.[2501539] [16-3945, 17-1625, 17-1722]
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Legal Document (Payment Possibly Required) 00206693581 Filed: 2/20/2019, Entered: None Unknown Document Type
ARGUMENT NOTICE, to attorneys/parties, TRANSMITTED.[2500614] [16-3945, 17-1625, 17-1722]
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Blank  Filed: 1/15/2019, Entered: None Unknown Document Type
CASE CALENDARING, for argument on 03/06/2019, SET.[2475914] [16-3945, 17-1625, 17-1722]
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Legal Document (Payment Possibly Required) 00206629129 Filed: 1/15/2019, Entered: None Unknown Document Type
MOTION ORDER, granting in part motion to adjourn oral argument [167] filed by Appellant Alan M. Dershowitz in 16-3945, the oral argument is rescheduled to Wednesday, March 6, 2019 at 4 p.m., FILED. [2475907][175] [16-3945, 17-1625, 17-1722]
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Legal Document (Payment Possibly Required) 00206588793 Filed: 12/20/2018, Entered: None Unknown Document Type
MOTION, to adjourn oral argument, on behalf of Appellant Alan M. Dershowitz in 16-3945, 17-1625, FILED. Service date 12/20/2018 by CM/ECF. [2460734] [16-3945, 17-1625]
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Blank  Filed: 11/14/2018, Entered: None Unknown Document Type
CASE CALENDARING, for argument on 02/06/2019, SET.[2433831] [16-3945, 17-1625, 17-1722]
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Legal Document (Payment Possibly Required) 00206517847 Filed: 11/14/2018, Entered: None Unknown Document Type
AMENDED ORDER, dated 11/14/2018, directing appeals 16-3945 and 18-2868 to be heard in tandem, and setting argument date as 02/06/2019, FILED.[2433815] [16-3945, 17-1625, 17-1722]
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Legal Document (Payment Possibly Required) 00206517669 Filed: 11/14/2018, Entered: None Unknown Document Type
ORDER, directing appeals 16-3945 and 18-2868 to be heard in tandem, and setting argument date as 02/06/2019, FILED.[2433749] [16-3945, 17-1625, 17-1722]
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Legal Document (Payment Possibly Required) 00206512608 Filed: 11/13/2018, Entered: None Unknown Document Type
ORDER, dated 11/13/2018, adjourning oral argument for Thursday, December 6, 2018, oral argument will be rescheduled at a later date, FILED.[2431824] [16-3945, 17-1625, 17-1722]
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Legal Document (Payment Possibly Required) 00206477967 Filed: 10/25/2018, Entered: None Unknown Document Type
ARGUMENT NOTICE, to attorneys/parties, TRANSMITTED.[2418686] [16-3945, 17-1625, 17-1722]
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Blank  Filed: 10/18/2018, Entered: None Unknown Document Type
CASE CALENDARING, for argument on 12/06/2018, SET.[2413612] [16-3945, 17-1625, 17-1722]
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Blank  Filed: 9/27/2018, Entered: None Unknown Document Type
CASE CALENDARING, for the week of 12/03/2018, PROPOSED.[2398860] [16-3945, 17-1625, 17-1722]
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Blank  Filed: 9/6/2018, Entered: None Unknown Document Type
ATTORNEY, Marc Randazza for Michael Cernovich[153], ADDED.[2382931] [16-3945, 17-1625, 17-1722]
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Legal Document (Payment Possibly Required) 00206383747 Filed: 9/5/2018, Entered: None Unknown Document Type
NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Michael Cernovich in 16-3945, 17-1625, 17-1722, FILED. Service date 09/05/2018 by CM/ECF. [2382858] [16-3945, 17-1625, 17-1722]
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Legal Document (Payment Possibly Required) 00206344412 Filed: 8/15/2018, Entered: None Unknown Document Type
NEW CASE MANAGER, Jason Wang, ASSIGNED.[2368050] [16-3945, 17-1625, 17-1722]
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Legal Document (Payment Possibly Required) 00206085561 Filed: 4/2/2018, Entered: None Unknown Document Type
SUPPLEMENTAL BRIEF, on behalf of Appellee Virginia L. Giuffre in 16-3945, 17-1625, 17-1722, FILED. Service date 04/02/2018 by CM/ECF, email.[2270011] [16-3945, 17-1625, 17-1722]
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Legal Document (Payment Possibly Required) 00206085428 Filed: 4/2/2018, Entered: None Unknown Document Type
SUPPLEMENTAL BRIEF, on behalf of Appellant Michael Cernovich in 16-3945, 17-1625, 17-1722, FILED. Service date 04/02/2018 by CM/ECF.[2269963] [16-3945, 17-1625, 17-1722]
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Legal Document (Payment Possibly Required) 00206084658 Filed: 4/2/2018, Entered: None Unknown Document Type
SUPPLEMENTAL BRIEF, on behalf of Appellant Alan M. Dershowitz in 16-3945, 17-1625, 17-1722, FILED. Service date 04/02/2018 by CM/ECF.[2269670] [16-3945, 17-1625, 17-1722]
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Legal Document (Payment Possibly Required) 00206029142 Filed: 3/2/2018, Entered: None Unknown Document Type
ORDER, dated 03/02/2018, instructing parties to file supplemental briefs regarding the question of appellate jurisdiction in this case; the supplemental briefs must be submitted by 04/02/2018, FILED.[2248556] [16-3945, 17-1625, 17-1722]
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Sealed Legal Document 00206011304 Filed: 2/22/2018, Entered: None Unknown Document Type
CERTIFICATE OF SERVICE, for Certificate of Service of Confidential Appellee Brief (Sealed per DE 178-179], on behalf of Appellee Virginia L. Giuffre in 16-3945, 17-1625, 17-1722, FILED. Service date 02/22/2018 by 3rd party, CM/ECF.[2241786] [16-3945, 17-1625, 17-1722]
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Legal Document (Payment Possibly Required) 00206004354 Filed: 2/20/2018, Entered: None Unknown Document Type
MOTION ORDER, granting motion to seal Appellee's brief; to the extent that they have not yet done so, the parties are also hereby instructed to brief for the merits panel the question of appellate jurisdiction [107] filed by Appellee Virginia L. Giuffre, by ALK, DAL, MEYER, D.J., FILED. [2239140][140] [16-3945, 17-1625, 17-1722]
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Legal Document (Payment Possibly Required) 00205981189 Filed: 2/6/2018, Entered: None Unknown Document Type
SUBMITTED NOTICE, to attorneys/parties, TRANSMITTED.[2230392] [16-3945, 17-1625, 17-1722]
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Sealed Legal Document  Filed: 1/11/2018, Entered: None Unknown Document Type
SEALED BRIEF, on behalf of Appellee Virginia L. Giuffre in 16-3945, 17-1625, 17-1722, FILED. [2247604] [16-3945, 17-1625, 17-1722]
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Blank  Filed: 1/8/2018, Entered: None Unknown Document Type
ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Attorney Mr. Paul Cassell, Esq. for Appellee Virginia L. Giuffre in 16-3945, 17-1625, 17-1722, FILED. Service date 01/08/2018 by CM/ECF. [2208161] [16-3945, 17-1625, 17-1722]
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Legal Document (Payment Possibly Required) 00205911466 Filed: 1/2/2018, Entered: None Unknown Document Type
MOTION ORDER, granting motion to file reply brief under seal [2201303-2] filed by Appellant Alan M. Dershowitz in 16-3945, by PWH, FILED. [2204012][131] [16-3945, 17-1625, 17-1722]
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Sealed Legal Document  Filed: 12/27/2017, Entered: None Unknown Document Type
SEALED REPLY BRIEF, on behalf of Appellant Alan M. Dershowitz in 16-3945, FILED. [2207857] [16-3945, 17-1625, 17-1722]
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Legal Document (Payment Possibly Required) 00205907082 Filed: 12/27/2017, Entered: None Unknown Document Type
ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Attorney Jay Marshall Wolman, Esq. for Appellant Michael Cernovich in 16-3945, 17-1625, 17-1722, FILED. Service date 12/27/2017 by CM/ECF. [2202400] [16-3945, 17-1625, 17-1722]
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Legal Document (Payment Possibly Required) 00205907079 Filed: 12/27/2017, Entered: None Unknown Document Type
CERTIFICATE OF SERVICE, for Reply Brief of Michael Cernovich d/b/a Cernovich Media, on behalf of Appellant Michael Cernovich in 16-3945, 17-1625, 17-1722, FILED. Service date 12/27/2017 by CM/ECF.[2202399] [16-3945, 17-1625, 17-1722]
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Legal Document (Payment Possibly Required) 00205907076 Filed: 12/27/2017, Entered: None Unknown Document Type
REPLY BRIEF, on behalf of Appellant Michael Cernovich in 16-3945, 17-1625, 17-1722, FILED. Service date 12/27/2017 by CM/ECF. [2202398] [16-3945, 17-1625, 17-1722]
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Legal Document (Payment Possibly Required) 00205906551 Filed: 12/27/2017, Entered: None Unknown Document Type
ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Attorney Andrew G. Celli, Jr. for Appellant Alan M. Dershowitz in 16-3945, 17-1625, 17-1722, FILED. Service date 12/27/2017 by CM/ECF. [2202196] [16-3945, 17-1625, 17-1722]
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Legal Document (Payment Possibly Required) 00205906156 Filed: 12/27/2017, Entered: None Unknown Document Type
CERTIFICATE OF SERVICE, for Confidential Reply Brief for Intervenor-Appellant Alan M. Dershowitz, on behalf of Appellant Alan M. Dershowitz in 16-3945, 17-1625, 17-1722, FILED. Service date 12/27/2017 by CM/ECF.[2202049] [16-3945, 17-1625, 17-1722]
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Legal Document (Payment Possibly Required) 00205906142 Filed: 12/27/2017, Entered: None Unknown Document Type
REDACTED REPLY BRIEF, on behalf of Appellant Alan M. Dershowitz in 16-3945, 17-1625, 17-1722, FILED. Service date 12/27/2017 by CM/ECF. [2202046] [16-3945, 17-1625, 17-1722]
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Legal Document (Payment Possibly Required) 00205888900 Filed: 12/15/2017, Entered: None Unknown Document Type
MOTION ORDER, referring motion to seal document [107] filed by Appellee Virginia L. Giuffre, by CFD, FILED. [2195478][114] [16-3945, 17-1625, 17-1722]
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Legal Document (Payment Possibly Required) 00205885807 Filed: 12/14/2017, Entered: None Unknown Document Type
REPLY TO OPPOSITION [108], on behalf of Appellee Virginia L. Giuffre in 16-3945, 17-1625, 17-1722, FILED. Service date 12/14/2017 by CM/ECF.[2194300][110] [16-3945, 17-1625, 17-1722]
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Legal Document (Payment Possibly Required) 00205884810 Filed: 12/13/2017, Entered: None Unknown Document Type
REDACTED BRIEF, on behalf of Appellee Virginia L. Giuffre in 16-3945, 17-1625, 17-1722, FILED. Service date 12/13/2017 by CM/ECF. [2193926] [16-3945, 17-1625, 17-1722]
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Legal Document (Payment Possibly Required) 00205882658 Filed: 12/13/2017, Entered: None Unknown Document Type
OPPOSITION TO MOTION, [107], on behalf of Appellant Michael Cernovich in 16-3945, 17-1625, 17-1722, FILED. Service date 12/13/2017 by CM/ECF. [2193128] [16-3945, 17-1625, 17-1722]
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Legal Document (Payment Possibly Required) 00205882114 Filed: 12/12/2017, Entered: None Unknown Document Type
MOTION, to seal document, on behalf of Appellee Virginia L. Giuffre in 16-3945, 17-1625, 17-1722, FILED. Service date 12/12/2017 by CM/ECF. [2192908] [16-3945, 17-1625, 17-1722]
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Legal Document (Payment Possibly Required) 00205840329 Filed: 11/21/2017, Entered: None Unknown Document Type
MOTION ORDER, granting motion to file an oversized brief of 15,000 words [103] filed by Appellee Virginia L. Giuffre, by RAK, FILED. [2177022][106] [16-3945, 17-1625, 17-1722]
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Legal Document (Payment Possibly Required) 00205836342 Filed: 11/17/2017, Entered: None Unknown Document Type
MOTION, to file oversized brief, on behalf of Appellee Virginia L. Giuffre in 16-3945, 17-1625, 17-1722, FILED. Service date 11/17/2017 by CM/ECF. [2175520] [16-3945, 17-1625, 17-1722]
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Blank  Filed: 9/26/2017, Entered: None Unknown Document Type
NEW PARTY, Amicus Curiae The Reporters Committee for Freedom of the Press, American Society of News Editors, Associated Press, Association of Alternative Newsmedia, Bay Area News Group, Daily News, L.P., The E.W. Scripps Company, First Amendment Coalition, First Look Media Works, Inc., Gannett Co., Inc., International Documentary Assn., Investigative Reporting Workshop at American University, Association of Magazine Media, National Press Photographers Association, New England First Admendment Coalition, Online News Association, Radio Television Digital News Association, Society of Professional Journalists and Tully Center for Free Speech , ADDED.[2133191] [16-3945, 17-1625, 17-1722]
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Legal Document (Payment Possibly Required) 00205722895 Filed: 9/25/2017, Entered: None Unknown Document Type
APPENDIX, volume 1 of 1, (pp. 1-198), on behalf of Appellant Michael Cernovich in 16-3945, 17-1625, 17-1722, FILED. Service date 09/25/2017 by CM/ECF.[2133027] [16-3945, 17-1625, 17-1722]
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Legal Document (Payment Possibly Required) 00205722889 Filed: 9/25/2017, Entered: None Unknown Document Type
BRIEF, on behalf of Appellant Michael Cernovich in 16-3945, 17-1625, 17-1722, FILED. Service date 09/25/2017 by CM/ECF.[2133025] [16-3945, 17-1625, 17-1722]
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Legal Document (Payment Possibly Required) 00205715678 Filed: 9/21/2017, Entered: None Unknown Document Type
DEFECTIVE DOCUMENTS, Brief and Appendix, [92], [93], on behalf of Appellant Michael Cernovich in 16-3945, FILED.[2130287] [16-3945, 17-1625, 17-1722]
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Legal Document (Payment Possibly Required) 00205714259 Filed: 9/20/2017, Entered: None Unknown Document Type
NOTICE OF APPEARANCE AS AMICUS COUNSEL, on behalf of Amicus Curiae The Reporters Committee for Freedom of the Press, American Society of News Editors, Associated Press, Association of Alternative Newsmedia, Bay Area News Group, Daily News, L.P., The E.W. Scripps Company, First Amendment Coalition, First Look Media Works, Inc., Gannett Co., Inc., International Documentary Assn., Investigative Reporting Workshop at American University, Association of Magazine Media, National Press Photographers Association, New England First Admendment Coalition, Online News Association, Radio Television Digital News Association, Society of Professional Journalists and Tully Center for Free Speech, FILED. Service date 09/20/2017 by CM/ECF. [2129772] [16-3945, 17-1625, 17-1722]--[Edited 09/26/2017 by AM]
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Blank  Filed: 9/19/2017, Entered: None Unknown Document Type
CORRECTED APPENDIX, on behalf of Appellant Michael Cernovich in 16-3945, 17-1625, 17-1722, FILED. Service date 09/19/2017 by CM/ECF. [2128740] [16-3945, 17-1625, 17-1722]
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Blank  Filed: 9/19/2017, Entered: None Unknown Document Type
CORRECTED BRIEF, on behalf of Appellant Michael Cernovich in 16-3945, 17-1625, 17-1722, FILED. Service date 09/19/2017 by CM/ECF. [2128739] [16-3945, 17-1625, 17-1722]
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Legal Document (Payment Possibly Required) 00205704360 Filed: 9/15/2017, Entered: None Unknown Document Type
SO-ORDERED SCHEDULING NOTIFICATION, setting Appellee Virginia L. Giuffre in 16-3945 Brief due date as 12/13/2017, FILED.[2125949] [16-3945, 17-1625, 17-1722]
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Legal Document (Payment Possibly Required) 00205703336 Filed: 9/15/2017, Entered: None Unknown Document Type
LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellee Virginia L. Giuffre in 16-3945, 17-1625, 17-1722, informing Court of proposed due date 12/13/2017, RECEIVED. Service date 09/15/2017 by CM/ECF.[2125587] [16-3945, 17-1625, 17-1722]
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Legal Document (Payment Possibly Required) 00205697385 Filed: 9/13/2017, Entered: None Unknown Document Type
CERTIFICATE OF SERVICE, for Brief for Intervenor-Appellant Michael Cernovich d/b/a Cernovich Media and Appendix of Intervenor-Appellant Michael Cernovich d/b/a Cernovich Media, on behalf of Appellant Michael Cernovich in 17-1722, 16-3945, 17-1625, FILED. Service date 09/13/2017 by CM/ECF.[2123342] [17-1722, 16-3945, 17-1625]
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Blank  Filed: 9/13/2017, Entered: None Unknown Document Type
APPENDIX, volume 1 of 1, (pp. 1-198), on behalf of Appellant Michael Cernovich in 17-1722, 16-3945, 17-1625, FILED. Service date 09/13/2017 by CM/ECF.[2123330] [17-1722, 16-3945, 17-1625]
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Blank  Filed: 9/13/2017, Entered: None Unknown Document Type
BRIEF, on behalf of Appellant Michael Cernovich in 17-1722, 16-3945, 17-1625, FILED. Service date 09/13/2017 by CM/ECF.[2123324] [17-1722, 16-3945, 17-1625]
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Legal Document (Payment Possibly Required) 00205664859 Filed: 8/28/2017, Entered: None Unknown Document Type
MOTION ORDER, granting motion to file sealed brief [2107572-2] [58], filed by Appellant Alan M. Dershowitz, by RSP, FILED. [2110995][72] [16-3945, 17-1625, 17-1722]
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Legal Document (Payment Possibly Required) 00205670978 Filed: 8/24/2017, Entered: None Unknown Document Type
DISTRICT COURT SEALING ORDER, dated 08/09/2016, RECEIVED.[2113385] [16-3945, 17-1625, 17-1722]
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Sealed Legal Document  Filed: 8/24/2017, Entered: None Unknown Document Type
SEALED JOINT APPENDIX, volume 6 of 6, on behalf of Appellant Alan M. Dershowitz in 16-3945, FILED. Service date 08/24/2017 by US mail.[2112594] [16-3945, 17-1625, 17-1722]
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Sealed Legal Document  Filed: 8/24/2017, Entered: None Unknown Document Type
SEALED JOINT APPENDIX, volume 5 of 6, on behalf of Appellant Alan M. Dershowitz in 16-3945, FILED. Service date 08/24/2017 by US mail.[2112592] [16-3945, 17-1625, 17-1722]
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Sealed Legal Document  Filed: 8/24/2017, Entered: None Unknown Document Type
SEALED JOINT APPENDIX, volume 4 of 6, on behalf of Appellant Alan M. Dershowitz in 16-3945, FILED. Service date 08/24/2017 by US mail.[2112577] [16-3945, 17-1625, 17-1722]
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Sealed Legal Document  Filed: 8/24/2017, Entered: None Unknown Document Type
SEALED SPECIAL APPENDIX, on behalf of Appellant Alan M. Dershowitz in 16-3945, 17-1625, 17-1722, FILED. [2112575] [16-3945, 17-1625, 17-1722]
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Sealed Legal Document  Filed: 8/24/2017, Entered: None Unknown Document Type
SEALED BRIEF, on behalf of Appellant Alan M. Dershowitz in 16-3945, 17-1625, 17-1722, FILED. [2112572] [16-3945, 17-1625, 17-1722]
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Legal Document (Payment Possibly Required) 00205661743 Filed: 8/24/2017, Entered: None Unknown Document Type
CERTIFICATE OF SERVICE, for Confidential Brief for Intervenor-Appellant Alan M. Dershowitz, Confidential Special Appendix, and Confidential Joint Appendix Volumes IV - VI, on behalf of Appellant Alan M. Dershowitz in 16-3945, 17-1625, 17-1722, FILED. Service date 08/24/2017 by CM/ECF.[2109810] [16-3945, 17-1625, 17-1722]
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Legal Document (Payment Possibly Required) 00205661740 Filed: 8/24/2017, Entered: None Unknown Document Type
REDACTED SPECIAL APPENDIX, on behalf of Appellant Alan M. Dershowitz in 16-3945, 17-1625, 17-1722, FILED. Service date 08/24/2017 by CM/ECF.[2109809] [16-3945, 17-1625, 17-1722]
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Legal Document (Payment Possibly Required) 00205661728 Filed: 8/24/2017, Entered: None Unknown Document Type
REDACTED JOINT APPENDIX, volume 6 of 6, (pp. 1177-1436), on behalf of Appellant Alan M. Dershowitz in 16-3945, 17-1625, 17-1722, FILED. Service date 08/24/2017 by CM/ECF.[2109804] [16-3945, 17-1625, 17-1722]
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Legal Document (Payment Possibly Required) 00205661706 Filed: 8/24/2017, Entered: None Unknown Document Type
REDACTED JOINT APPENDIX, volume 5 of 6, (pp. 915-1176), on behalf of Appellant Alan M. Dershowitz in 16-3945, 17-1625, 17-1722, FILED. Service date 08/24/2017 by CM/ECF.[2109797] [16-3945, 17-1625, 17-1722]
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Legal Document (Payment Possibly Required) 00205661676 Filed: 8/24/2017, Entered: None Unknown Document Type
REDACTED JOINT APPENDIX, volume 4 of 6, (pp. 654-914), on behalf of Appellant Alan M. Dershowitz in 16-3945, 17-1625, 17-1722, FILED. Service date 08/24/2017 by CM/ECF.[2109787] [16-3945, 17-1625, 17-1722]
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Legal Document (Payment Possibly Required) 00205661667 Filed: 8/24/2017, Entered: None Unknown Document Type
JOINT APPENDIX, volume 3 of 6, (pp. 437-653), on behalf of Appellant Alan M. Dershowitz in 16-3945, 17-1625, 17-1722, FILED. Service date 08/24/2017 by CM/ECF.[2109784] [16-3945, 17-1625, 17-1722]
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Legal Document (Payment Possibly Required) 00205661648 Filed: 8/24/2017, Entered: None Unknown Document Type
JOINT APPENDIX, volume 2 of 6, (pp. 219-436), on behalf of Appellant Alan M. Dershowitz in 16-3945, 17-1625, 17-1722, FILED. Service date 08/24/2017 by CM/ECF.[2109778] [16-3945, 17-1625, 17-1722]
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Legal Document (Payment Possibly Required) 00205661645 Filed: 8/24/2017, Entered: None Unknown Document Type
JOINT APPENDIX, volume 1 of 6, (pp. 1-218), on behalf of Appellant Alan M. Dershowitz in 16-3945, 17-1625, 17-1722, FILED. Service date 08/24/2017 by CM/ECF.[2109776] [16-3945, 17-1625, 17-1722]
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Legal Document (Payment Possibly Required) 00205661603 Filed: 8/24/2017, Entered: None Unknown Document Type
REDACTED BRIEF, on behalf of Appellant Alan M. Dershowitz in 16-3945, 17-1625, 17-1722, FILED. Service date 08/24/2017 by CM/ECF.[2109763] [16-3945, 17-1625, 17-1722]
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Legal Document (Payment Possibly Required) 00205655808 Filed: 8/22/2017, Entered: None Unknown Document Type
MOTION, to seal document, on behalf of Appellant Alan M. Dershowitz, FILED. Service date 08/22/2017 by CM/ECF. [2107579] [17-1625]
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Blank  Filed: 7/18/2017, Entered: None Unknown Document Type
CAPTION, to reflect consolidation of appeal 16-3945 with appeals 17-1625 and 17-1722, AMENDED.[2081409] [16-3945, 17-1625, 17-1722]
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Legal Document (Payment Possibly Required) 00205587054 Filed: 7/18/2017, Entered: None Unknown Document Type
MOTION ORDER, granting motion to consolidate appeals 16-3945 with appeals 17-1625 and 17-1722; Appellant's brief is due 08/24/2017 [2080216-2][53] filed by Appellant Alan M. Dershowitz in 16-3945, 17-1625, FILED. [2081388][55] [16-3945, 17-1625, 17-1722]
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Legal Document (Payment Possibly Required) 00205586697 Filed: 7/18/2017, Entered: None Unknown Document Type
MOTION, to consolidate appeals, on behalf of Appellant Alan M. Dershowitz, FILED. Service date 07/18/2017 by CM/ECF. [2081255] [17-1625]
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Legal Document (Payment Possibly Required) 00205548358 Filed: 6/27/2017, Entered: None Unknown Document Type
ORDER, dated 06/27/2017, setting Appellant Michael Cernovich's brief and appendix filing due date as 09/13/2017, FILED.[2066783] [17-1625, 17-1722]
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Legal Document (Payment Possibly Required) 00205547783 Filed: 6/26/2017, Entered: None Unknown Document Type
LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant Michael Cernovich in 17-1722, 17-1625, informing Court of proposed due date 09/21/2017, RECEIVED. Service date 06/26/2017 by CM/ECF.[2066548] [17-1722, 17-1625]
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Legal Document (Payment Possibly Required) 00205528534 Filed: 6/15/2017, Entered: None Unknown Document Type
NEW CASE MANAGER, Jason Wang, ASSIGNED.[2059291] [17-1722, 17-1625]
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Legal Document (Payment Possibly Required) 00205526938 Filed: 6/14/2017, Entered: None Unknown Document Type
ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Michael Cernovich in 17-1722, 17-1625, FILED. Service date 06/14/2017 by CM/ECF.[2058698] [17-1722, 17-1625]
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Legal Document (Payment Possibly Required) 00205519574 Filed: 6/12/2017, Entered: None Unknown Document Type
SO-ORDERED SCHEDULING NOTIFICATION, setting Appellant Alan M. Dershowitz Brief due date as 08/24/2017. Joint Appendix due date as 08/24/2017, FILED.[2055881] [17-1625]
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Blank  Filed: 6/12/2017, Entered: None Unknown Document Type
CURED DEFECTIVE SCHEDULING NOTIFICATION [39], on behalf of Appellant Alan M. Dershowitz, FILED.[2055752] [17-1625]
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Legal Document (Payment Possibly Required) 00205519108 Filed: 6/12/2017, Entered: None Unknown Document Type
LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant Alan M. Dershowitz, informing Court of proposed due date 08/24/2017, RECEIVED. Service date 06/12/2017 by CM/ECF.[2055701] [17-1625]
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Legal Document (Payment Possibly Required) 00205518175 Filed: 6/12/2017, Entered: None Unknown Document Type
DEFECTIVE DOCUMENT, letter [34], on behalf of Appellant Alan M. Dershowitz, FILED.[2055322] [17-1625]
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Legal Document (Payment Possibly Required) 00205518157 Filed: 6/12/2017, Entered: None Unknown Document Type
NEW CASE MANAGER, Jason Wang, ASSIGNED.[2055315] [17-1625]
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Blank  Filed: 6/9/2017, Entered: None Unknown Document Type
LETTER, on behalf of Appellant Alan M. Dershowitz, RECEIVED. Service date 06/09/2017 by CM/ECF.[2055243] [17-1625]
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Legal Document (Payment Possibly Required) 00205517872 Filed: 6/9/2017, Entered: None Unknown Document Type
ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Virginia L. Giuffre in 17-1625, 17-1722, FILED. Service date 06/09/2017 by CM/ECF.[2055217] [17-1625, 17-1722]
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Blank  Filed: 6/9/2017, Entered: None Unknown Document Type
CURED DEFECTIVE, NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL [28], on behalf of Appellee Virginia L. Giuffre in 17-1625, 17-1722, FILED.[2055010] [17-1625, 17-1722]
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Blank  Filed: 6/9/2017, Entered: None Unknown Document Type
ATTORNEY, Paul Cassell for Virginia L. Giuffre, in case 17-1722 Paul Cassell for Virginia L. Giuffre, in case 17-1625 , [28], ADDED.[2055008] [17-1625, 17-1722]
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Legal Document (Payment Possibly Required) 00205517164 Filed: 6/9/2017, Entered: None Unknown Document Type
NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Virginia L. Giuffre in 17-1625, 17-1722, FILED. Service date 06/09/2017 by CM/ECF. [2054948] [17-1625, 17-1722]
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Legal Document (Payment Possibly Required) 00205513555 Filed: 6/8/2017, Entered: None Unknown Document Type
DEFECTIVE DOCUMENT, NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, [25], on behalf of Appellee Virginia L. Giuffre in 17-1625, FILED.[2053546] [17-1625, 17-1722]
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Legal Document (Payment Possibly Required) 00205513394 Filed: 6/7/2017, Entered: None Unknown Document Type
ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Alan M. Dershowitz, FILED. Service date 06/07/2017 by CM/ECF.[2053497] [17-1625]
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Blank  Filed: 6/7/2017, Entered: None Unknown Document Type
NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Virginia L. Giuffre in 17-1625, 17-1722, FILED. Service date 06/07/2017 by CM/ECF. [2053252] [17-1625, 17-1722]
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Legal Document (Payment Possibly Required) 00205511071 Filed: 6/7/2017, Entered: None Unknown Document Type
ORDER, dated 06/07/2017, dismissing appeal by 06/21/2017, unless Appellant Alan M. Dershowitz submits acknowledgment and notice of appearance, FILED.[2052555] [17-1625]
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Legal Document (Payment Possibly Required) 00205508421 Filed: 6/6/2017, Entered: None Unknown Document Type
PAYMENT OF DOCKETING FEE, on behalf of Appellant Alan M. Dershowitz, district court receipt # 0208-13685185, FILED.[2051567] [17-1625]
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Legal Document (Payment Possibly Required) 00205507865 Filed: 6/6/2017, Entered: None Unknown Document Type
NOTICE, to Appellee Virginia L. Giuffre , for failure to file an appearance, SENT.[2051351] [17-1625]
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Legal Document (Payment Possibly Required) 00205507841 Filed: 6/6/2017, Entered: None Unknown Document Type
ORDER, dated 06/06/2017, dismissing appeal by 06/20/2017, unless Appellant Alan M. Dershowitz submits fee or moves for in forma pauperis, FILED.[2051338] [17-1625]
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Blank  Filed: 6/2/2017, Entered: None Unknown Document Type
CURED DEFECTIVE, Form C and D, [16], [17], on behalf of Appellant Alan M. Dershowitz, FILED.[2049841] [17-1625]
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Legal Document (Payment Possibly Required) 00205503529 Filed: 6/2/2017, Entered: None Unknown Document Type
FORM D, on behalf of Appellant Alan M. Dershowitz, FILED. Service date 06/02/2017 by CM/ECF.[2049742] [17-1625]
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Legal Document (Payment Possibly Required) 00205503516 Filed: 6/2/2017, Entered: None Unknown Document Type
FORM C, on behalf of Appellant Alan M. Dershowitz, FILED. Service date 06/02/2017 by CM/ECF.[2049737] [17-1625]
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Legal Document (Payment Possibly Required) 00205502844 Filed: 6/2/2017, Entered: None Unknown Document Type
DEFECTIVE DOCUMENT, Form C and D, [13], [14], on behalf of Appellant Alan M. Dershowitz, FILED.[2049483] [17-1625]
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Blank  Filed: 6/2/2017, Entered: None Unknown Document Type
FORM D, on behalf of Appellant Alan M. Dershowitz in 17-1722, 17-1625, FILED. Service date 06/02/2017 by CM/ECF.[2049446] [17-1722, 17-1625]
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Blank  Filed: 6/2/2017, Entered: None Unknown Document Type
FORM C, on behalf of Appellant Alan M. Dershowitz in 17-1722, 17-1625, FILED. Service date 06/02/2017 by CM/ECF.[2049445] [17-1722, 17-1625]
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Legal Document (Payment Possibly Required) 00205496839 Filed: 5/31/2017, Entered: None Unknown Document Type
ELECTRONIC INDEX, in lieu of record, FILED.[2047206] [17-1722, 17-1625]
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Blank  Filed: 5/31/2017, Entered: None Unknown Document Type
PAYMENT OF DOCKETING FEE, on behalf of Appellant Michael Cernovich in 17-1722, district court receipt # 0208-13725473, FILED.[2047201] [17-1722, 17-1625]
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Legal Document (Payment Possibly Required) 00205496816 Filed: 5/31/2017, Entered: None Unknown Document Type
DISTRICT COURT OPINION, dated 05/03/2017, RECEIVED.[2047198] [17-1722, 17-1625]
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Legal Document (Payment Possibly Required) 00205496802 Filed: 5/31/2017, Entered: None Unknown Document Type
NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellant Michael Cernovich in 17-1722, FILED. [2047191] [17-1722, 17-1625]
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Blank  Filed: 5/23/2017, Entered: None Unknown Document Type
ATTORNEY, David A. Lebowitz for Alan M. Dershowitz, in case 17-1625 , [5], ADDED.[2040984] [17-1625]
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Legal Document (Payment Possibly Required) 00205479610 Filed: 5/22/2017, Entered: None Unknown Document Type
NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Alan M. Dershowitz, FILED. Service date 05/22/2017 by CM/ECF. [2040745] [17-1625]
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Legal Document (Payment Possibly Required) 00205477388 Filed: 5/19/2017, Entered: None Unknown Document Type
ELECTRONIC INDEX, in lieu of record, FILED.[2039923] [17-1625]
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Legal Document (Payment Possibly Required) 00205477382 Filed: 5/19/2017, Entered: None Unknown Document Type
DISTRICT COURT OPINION, dated 05/03/2017, RECEIVED.[2039920] [17-1625]
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Legal Document (Payment Possibly Required) 00205477366 Filed: 5/19/2017, Entered: None Unknown Document Type
NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellant Alan M. Dershowitz, FILED. [2039915] [17-1625]
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