DOJ-OGR-00002314(1).jpg
668 KB
Extraction Summary
2
People
2
Organizations
0
Locations
2
Events
1
Relationships
3
Quotes
Document Information
Type:
Legal filing (motion to dismiss / request for bill of particulars)
File Size:
668 KB
Summary
This document is a page from a legal motion filed on January 25, 2021, in the case of United States v. Ghislaine Maxwell. The defense argues that the Superseding Indictment is vague, failing to identify specific accusers or dates beyond the range of 1994-1997. The filing requests that the Court dismiss Counts One through Four or force the Government to provide a Bill of Particulars, citing Federal Rule of Criminal Procedure 7(c)(1) and Constitutional precedents regarding due process.
People (2)
| Name | Role | Context |
|---|---|---|
| Ms. Maxwell | Defendant |
Subject of the indictment who is claiming innocence and requesting dismissal or specific details of charges.
|
| The Government | Prosecution |
The entity bringing the charges (Indictment) against Maxwell.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| The Court |
Addressed to dismiss counts or direct government action.
|
|
| Department of Justice |
Implied by 'DOJ' in footer ID.
|
Timeline (2 events)
1994-1997
The only specific years mentioned in the Superseding Indictment regarding the alleged conspiracy.
Not specified
Relationships (1)
Maxwell's defense is arguing against the Government's indictment and refusal to disclose evidence.
Key Quotes (3)
"The Superseding Indictment (“Indictment”) in this case is remarkable because it fails to identify an accuser, a specific date that Ms. Maxwell is alleged to have committed a crime, or when anything in furtherance of any alleged conspiracy occurred."Source
DOJ-OGR-00002314(1).jpg
Quote #1
"Ms. Maxwell is innocent and should not have to guess about what evidence the Government claims warrants her continual incarceration but stubbornly refuses to identify or disclose."Source
DOJ-OGR-00002314(1).jpg
Quote #2
"The Court should dismiss Counts One through Four of the Indictment or direct the Government to provide Ms. Maxwell with proper discovery and a Bill of Particulars."Source
DOJ-OGR-00002314(1).jpg
Quote #3
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