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709 KB
Extraction Summary
3
People
3
Organizations
1
Locations
1
Events
1
Relationships
3
Quotes
Document Information
Type:
Legal filing (government opposition to motion to dismiss/sever)
File Size:
709 KB
Summary
This document is page 165 of a legal filing (Document 204) from April 2021 in the case against Ghislaine Maxwell (Case 1:20-cr-00330). The prosecution argues against the defendant's motion to sever Counts Five and Six, stating that the perjury charges and sex abuse charges are logically connected by a common scheme. The text cites Federal Rule of Criminal Procedure 8(a) and various case precedents to support the joinder of offenses.
People (3)
| Name | Role | Context |
|---|---|---|
| The Defendant | Accused |
Charged with participating in a scheme to sexually abuse minors and committing perjury. (Contextually Ghislaine Maxwe...
|
| Nathan, J. | Judge |
Cited in case law (United States v. Pizarro).
|
| Victims | Witnesses |
Victims of sexual abuse who would have to testify a second time if counts were severed.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| United States District Court |
The Court being addressed (S.D.N.Y implied by case number and citations).
|
|
| Department of Justice (DOJ) |
Indicated by footer 'DOJ-OGR'.
|
|
| Second Circuit Court of Appeals |
Cited in legal precedents (2d Cir.).
|
Timeline (1 events)
2021-04-16
Locations (1)
| Location | Context |
|---|---|
|
Southern District of New York, mentioned in case citation.
|
Relationships (1)
Text refers to 'scheme to sexually abuse minors' and victims testifying.
Key Quotes (3)
"The Indictment charges the defendant with participating in a scheme to sexually abuse minors, and with committing perjury to conceal her crimes."Source
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Quote #1
"Counts Five and Six Are Properly Joined and Should Not Be Severed"Source
DOJ-OGR-00003099.jpg
Quote #2
"She has not done so, and the severance motion should be denied."Source
DOJ-OGR-00003099.jpg
Quote #3
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