Legal Document - DOJ-OGR-00008398 | Trove Document Archive

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Extraction Summary

6

People

4

Organizations

2

Locations

2

Events

1

Relationships

1

Quotes

Document Information

Type: Legal document

File Size: 616 KB

Summary

This legal document, part of a court filing dated December 17, 2021, outlines the legal principles guiding the court's analysis of the government's investigation into Ms. Maxwell. It references precedents from the Second Circuit and the Supreme Court to establish rules regarding investigative techniques, challenges to government motives, and the admissibility of evidence related to charging decisions.

People (6)

Name	Role	Context
Ms. Maxwell	Subject of investigation	Mentioned as the person being investigated by the government.
Saldarriaga	Party in a cited case	Cited in the case United States v. Saldarriaga, 204 F.3d 50, (2d Cir. 2000).
Regan	Party in a cited case	Cited in the case United States v. Regan, 103 F.3d 1072, (2d Cir. 1997).
Farhane	Party in a cited case	Cited in the case United States v. Farhane, 634 F.3d 127 (2d Cir. 2011).
White	Party in a cited case	Cited in the case United States v. White, 692 F.3d 235 (2d Cir. 2012).
Ngono	Party in a cited case	Cited in the case United States v. Ngono, 801 F.App'x. 19 (2d Cir. 2020).

Organizations (4)

Name	Type	Context
U.S. Attorney's Office in the Southern District of Florida	Government agency	Mentioned as an investigating body.
Second Circuit	Court	Mentioned as setting legal principles and precedents for the current case.
Supreme Court	Court	Mentioned as setting guiding principles for the Court's analysis.
SOUTHERN DISTRICT REPORTERS, P.C.	Company	Listed at the bottom of the page, likely the court reporting service.

Timeline (2 events)

2021-12-17

Document 549-1 was filed in Case 1:20-cr-00330-PAE.

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An investigation into Ms. Maxwell by the U.S. government.

Southern District of Florida, New York

Ms. Maxwell U.S. Attorney's Office in the Southern District of Florida

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Locations (2)

Location	Context
Southern District of Florida	The location of the U.S. Attorney's Office mentioned in the document.
New York	Mentioned in relation to the scope and timeline of an investigation.

Relationships (1)

government → Investigative → Ms. Maxwell

The document discusses the government's motives for investigating Ms. Maxwell.

Key Quotes (1)

"inquire into its relevance and probative value to the respective case."

Source

— The Court (Quoted as the third legal principle regarding the admission of evidence of the government's charging decisions.)

DOJ-OGR-00008398.jpg

Quote #1