DOJ-OGR-00002298.jpg

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Extraction Summary

2
People
3
Organizations
2
Locations
1
Events
1
Relationships
1
Quotes

Document Information

Type: Legal filing (notice of motion)
File Size: 386 KB
Summary

This document is a Notice of Motion filed on January 25, 2021, in the U.S. District Court for the Southern District of New York (Case 1:20-cr-00330-AJN). In this filing (Pretrial Motion #8), Defendant Ghislaine Maxwell requests the dismissal of either Count One or Count Three of the Superseding Indictment on the grounds that they are multiplicitous.

People (2)

Name Role Context
Ghislaine Maxwell Defendant
Subject of the criminal case and the party filing the motion to dismiss.
AJN Judge (Initials)
Appears in the case number (20 Cr. 330), likely referring to Judge Alison J. Nathan.

Organizations (3)

Name Type Context
United States District Court Southern District of New York
The venue where the case is being heard.
United States of America
The prosecution in the criminal case.
DOJ-OGR
Department of Justice - Office of Government Relations (indicated by the footer stamp).

Timeline (1 events)

2021-01-25
Filing of Notice of Motion to Dismiss
New York, New York
Ghislaine Maxwell United States District Court

Locations (2)

Location Context
Location of the court and where the motion was dated.
Jurisdiction of the court.

Relationships (1)

United States of America Legal Adversaries Ghislaine Maxwell
Case caption listing USA v. Ghislaine Maxwell

Key Quotes (1)

"Defendant Ghislaine Maxwell, through counsel, hereby moves to dismiss either Count One or Count Three of the Superseding Indictment as Multiplicitous."
Source
DOJ-OGR-00002298.jpg
Quote #1

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