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742 KB
Extraction Summary
3
People
4
Organizations
0
Locations
1
Events
2
Relationships
4
Quotes
Document Information
Type:
Court filing (case 1:20-cr-00330-pae, document 307)
File Size:
742 KB
Summary
This is page 13 of a court filing (Doc 307) from the Ghislaine Maxwell criminal trial (Case 1:20-cr-00330-PAE), filed on June 25, 2021. The text denies Maxwell's request to suppress evidence, stating she failed to prove a due process violation or justify the use of the Court's supervisory authority. The Court argues that the Government's omission of information regarding past communications with BSF (Boies Schiller Flexner) does not constitute the 'extreme misconduct' or 'willful disobedience of law' required for suppression.
People (3)
| Name | Role | Context |
|---|---|---|
| Ghislaine Maxwell | Defendant |
Subject of the court's ruling regarding suppression of evidence and due process violations.
|
| Judge McMahon | Judge |
Recipient of statements made by the prosecutor.
|
| The Prosecutor | Government Representative |
Made statements to Judge McMahon; conduct being analyzed for 'willful misconduct'.
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| The Government |
The entity opposing Maxwell; alleged by defense to have made missteps.
|
|
| Supreme Court |
Cited for legal precedents regarding the exclusionary rule.
|
|
| BSF |
Mentioned regarding 'communications with BSF years earlier' which were omitted.
|
|
| 2d Cir. |
Second Circuit Court of Appeals, cited in case law (United States v. Schmidt).
|
Timeline (1 events)
2021-06-25
Filing of Document 307 in Case 1:20-cr-00330-PAE
US District Court (SDNY implied by case number)
Court
Maxwell
Government
Relationships (2)
Maxwell arguing for suppression of evidence based on Government misconduct.
Reference to 'statements to Judge McMahon'.
Key Quotes (4)
"Maxwell has not established a violation of due process or justified the exercise of the Court’s inherent supervisory authority."Source
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Quote #1
"Not every misstep by the Government during a criminal investigation justifies suppressing relevant evidence."Source
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Quote #2
"Omitting information about communications with BSF years earlier falls well short of the sort of extreme misconduct supporting suppression as a matter of due process."Source
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Quote #3
"Maxwell all but concedes that the present record does not show willful misconduct"Source
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Quote #4
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