DOJ-OGR-00020822.jpg
618 KB
Extraction Summary
4
People
5
Organizations
1
Locations
2
Events
2
Relationships
4
Quotes
Document Information
Type:
Legal court order / judicial opinion (page 13 of a specific ruling, page 204 of appeal record)
File Size:
618 KB
Summary
This document is a page from a court order in the case of United States v. Ghislaine Maxwell (part of appeal record Case 22-1426). The Judge denies Maxwell's motion to compel the immediate disclosure of prior statements by 'Minor Victim-4' in which the victim allegedly did not mention Maxwell. The Court rules that the Government's deadline of October 11, 2021, for Jencks Act and Giglio material is sufficient and that the Government understands its Brady obligations regarding exculpatory evidence.
People (4)
| Name | Role | Context |
|---|---|---|
| Ghislaine Maxwell | Defendant |
Subject of the criminal trial; requesting disclosure of exculpatory evidence.
|
| Minor Victim-4 | Witness/Victim |
Subject of a motion to compel; Maxwell sought prior statements where this victim did not mention her.
|
| Campo Flores | Case citation subject |
Referenced in legal precedent United States v. Campo Flores.
|
| Coppa | Case citation subject |
Referenced in legal precedent United States v. Coppa.
|
Organizations (5)
| Name | Type | Context |
|---|---|---|
| FBI |
Mentioned at the beginning of the text.
|
|
| The Government |
Responsible for disclosing Jencks Act, Giglio, and Brady material.
|
|
| The Court |
S.D.N.Y. court issuing the order.
|
|
| S.D.N.Y. |
Southern District of New York.
|
|
| 2d Cir. |
Second Circuit Court of Appeals (cited in precedent).
|
Timeline (2 events)
2021-10-11
Deadline for Government to disclose all Jencks Act and Giglio material.
S.D.N.Y.
The Government
Maxwell
Unknown
Denial of motion to compel immediate disclosure of Minor Victim-4's prior statements.
Court
Locations (1)
| Location | Context |
|---|---|
|
Southern District of New York (Jurisdiction)
|
Relationships (2)
Maxwell filing motions to compel against the Government.
Maxwell seeking statements where Minor Victim-4 did not mention her.
Key Quotes (4)
"The Court sees no reason to depart from the rule in this district that impeachment material of anticipated witnesses does not warrant an order compelling immediate disclosure."Source
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Quote #1
"Seven weeks in advance of trial is far more time than is standard in this district..."Source
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Quote #2
"To the extent Maxwell argues that the Government is in possession of prior statements that are exculpatory under Brady (for example, if a witness denied Maxwell's involvement)..."Source
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Quote #3
"Accordingly, the motion to compel the immediate disclosure of any of Minor Victim-4's prior statements in which she did not mention Maxwell is denied."Source
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Quote #4
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