DOJ-OGR-00002309(1).jpg
386 KB
Extraction Summary
2
People
3
Organizations
2
Locations
1
Events
1
Relationships
3
Quotes
Document Information
Type:
Court filing (notice of motion)
File Size:
386 KB
Summary
This document is a Notice of Motion filed on January 25, 2021, in the Southern District of New York (Case 1:20-cr-00330-AJN). Defendant Ghislaine Maxwell, through her counsel, is formally requesting the dismissal of Counts One through Four of the Superseding Indictment, citing a 'Lack of Specificity.' The defense also requests an oral argument regarding this motion (Pretrial Motion #12).
People (2)
| Name | Role | Context |
|---|---|---|
| Ghislaine Maxwell | Defendant |
Filing a motion to dismiss counts 1-4 of the superseding indictment.
|
| AJN | Judge (Presiding) |
Initials appearing in the case number (20 Cr. 330 (AJN)), likely referring to Judge Alison J. Nathan.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| United States District Court Southern District of New York |
Venue where the motion is filed.
|
|
| United States of America |
Prosecuting party in the case.
|
|
| Department of Justice (DOJ) |
Inferred from footer stamp 'DOJ-OGR'.
|
Timeline (1 events)
January 25, 2021
Filing of Pretrial Motion #12 to dismiss counts 1-4 of the superseding indictment.
New York, New York
Ghislaine Maxwell
Defense Counsel
Locations (2)
| Location | Context |
|---|---|
|
Location of filing.
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Jurisdiction.
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Relationships (1)
Case caption: UNITED STATES OF AMERICA v. GHISLAINE MAXWELL
Key Quotes (3)
"DEFENDANT GHISLAINE MAXWELL’S NOTICE OF MOTION TO DISMISS COUNTS ONE THROUGH FOUR OF THE SUPERSEDING INDICTMENT FOR LACK OF SPECIFICITY"Source
DOJ-OGR-00002309(1).jpg
Quote #1
"Defendant Ghislaine Maxwell, through counsel, hereby moves to dismiss Counts One through Four of the Superseding Indictment for Lack of Specificity."Source
DOJ-OGR-00002309(1).jpg
Quote #2
"ORAL ARGUMENT REQUESTED"Source
DOJ-OGR-00002309(1).jpg
Quote #3
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