DOJ-OGR-00005616.jpg
673 KB
Extraction Summary
2
People
3
Organizations
0
Locations
1
Events
1
Relationships
3
Quotes
Document Information
Type:
Legal filing (defense motion/memorandum of law)
File Size:
673 KB
Summary
This is page 7 of a legal argument filed by the defense in the case of United States v. Ghislaine Maxwell on October 29, 2021. The defense argues that the Government failed to comply with Rule 404(b) notice requirements regarding the admission of certain evidence and testimony from a redacted female witness. The document contends that because the Government did not specify the reasoning or purpose for this evidence, it should be precluded from the trial.
People (2)
| Name | Role | Context |
|---|---|---|
| Ms. Maxwell | Defendant |
The filing argues that she is unable to guess the Government's reasoning for introducing certain evidence due to lack...
|
| [Redacted Witness] | Potential Witness |
A person identified by the Government as a potential witness who will testify about unspecified documentary evidence.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| The Government |
The party accused of failing to comply with Rule 404(b) notice requirements.
|
|
| DOJ-OGR |
Department of Justice - Office of Government Relations (indicated by Bates stamp).
|
|
| 2d Cir. |
Second Circuit Court of Appeals, cited in legal precedents.
|
Timeline (1 events)
2021-10-29
Filing of Document 385 in Case 1:20-cr-00330-PAE
Southern District of New York (implied by case context)
Defense Counsel
The Court
Relationships (1)
Defense arguing against Government's submission of evidence in criminal trial.
Key Quotes (3)
"The Government did not timely comply with these requirements and should therefore be precluded from offering any evidence under Rule 404(b)."Source
DOJ-OGR-00005616.jpg
Quote #1
"Ms. Maxwell is unable to guess which of the laundry list of potential purposes contained in Rule 404(b) might serve as the grounds, and she certainly is not able to guess the Government's 'reasoning.'"Source
DOJ-OGR-00005616.jpg
Quote #2
"The Government likewise did 'identify' [REDACTED] as a potential witness and offered two, non-exclusive potential topics of her testimony."Source
DOJ-OGR-00005616.jpg
Quote #3
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