DOJ-OGR-00000152.tif

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Extraction Summary

1
People
3
Organizations
2
Locations
7
Events
2
Relationships
2
Quotes

Document Information

Type: Legal document / court order/opinion
File Size: 36.8 KB
Summary

This document is a legal opinion or court order concerning pretrial proceedings related to Maxwell. It addresses motions in limine, pretrial disclosures, and scheduling, citing legal precedents like United States v. Thompson and United States v. Percevault. The Court sets a schedule for disclosures and notes that the S2 superseding indictment moots Maxwell's grand jury challenge.

People (1)

Name Role Context
Maxwell Defendant
Maxwell's requests, Maxwell's specific concerns, Maxwell's grand jury challenge

Organizations (3)

Name Type Context
The Government
The Government's proposal
The Court
The Court concludes, The Court's denial, the Court will require
DOJ
Document identifier: DOJ-OGR-00000152

Timeline (7 events)

Final pretrial conference
Briefing and resolution of issues in advance of trial
Negotiation of expedited discovery timeline
Maxwell parties
Negotiation of a final, omnibus schedule to propose to the Court
parties
Disclosure of materials approximately six to eight weeks in advance of trial
Agreement on approximately eight weeks for trial preparation due to complexities and S2 indictment
parties
S2 superseding indictment moots Maxwell's grand jury challenge

Locations (2)

Location Context
Southern District of New York, mentioned in legal citation
Second Circuit, mentioned in legal citation

Relationships (2)

Maxwell Adversarial (legal case) The Government
Government's proposal will give Maxwell an opportunity to challenge, Maxwell's requests to compel
Maxwell Participant in legal proceedings The Court
Court's denial of Maxwell's requests, Court's attention

Key Quotes (2)

""This is all that Rule 404(b) requires.""
Source
DOJ-OGR-00000152.tif
Quote #1
""[I]n most criminal cases, pretrial disclosure will redound to the benefit of all parties, counsel, and the court.""
Source
DOJ-OGR-00000152.tif
Quote #2

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