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Extraction Summary

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People
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Organizations
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Locations
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Events
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Relationships
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Quotes

Document Information

Type: Court order / legal opinion (appellate record)
File Size: 576 KB
Summary

This page is part of a legal opinion (page 10 of the specific order, page 201 of the appellate appendix) regarding Ghislaine Maxwell. The Court denies Maxwell's motion to dismiss count five of the S2 indictment (sex trafficking conspiracy) and rejects her argument that the Government's delay in bringing charges violated due process. The Court rules that Maxwell failed to show actual prejudice resulting from the delay.

People (1)

Name Role Context
Ghislaine Maxwell Defendant
Subject of the legal motions; arguing that charges should be dismissed due to delay and duplication.

Organizations (3)

Name Type Context
The Government
Opposing party to Maxwell; accused by Maxwell of improper pretrial delay.
The Court
Denying Maxwell's motions.
DOJ
Indicated in footer 'DOJ-OGR' (Department of Justice - Office of Government Information Services/Office of General Co...

Timeline (2 events)

2021-04-16
Previous Opinion & Order referenced by the Court
Court
2023-02-28
Document filing date (Appellate Record)
Court of Appeals

Relationships (1)

Ghislaine Maxwell Legal Adversary The Government
Maxwell argues government delay prejudiced her defense; Court rules in favor of Government.

Key Quotes (5)

"Maxwell’s motion is denied without prejudice for the reasons stated in the Court’s April 16, 2021 Opinion & Order."
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Quote #1
"The Government’s delay in bringing the charges did not violate due process"
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Quote #2
"Maxwell contends that the Government’s delay in bringing charges has prejudiced her interests because potential witnesses have died, others have forgotten, and records have been lost or destroyed."
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Quote #3
"It is highly speculative that any of these factors would make a substantial difference in her case."
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Quote #4
"neither the applicable statute of limitations nor due process bars the charges here."
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Quote #5

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