DOJ-OGR-00001786.jpg
631 KB
Extraction Summary
6
People
3
Organizations
1
Locations
0
Events
2
Relationships
4
Quotes
Document Information
Type:
Legal filing (court motion/submission)
File Size:
631 KB
Summary
This document is page 3 of a legal filing submitted on October 7, 2020, by the Acting US Attorney Audrey Strauss and Assistant US Attorneys (Comey, Moe, Pomerantz) in the Southern District of New York (Case 1:20-cr-00330-AJN). The Government argues against the premature disclosure of witness identities and sensitive materials to the defense, citing risks to the ongoing investigation and the potential to deter other victims from coming forward. They request the Court to approve a delay in disclosing these materials pursuant to Rule 16(d).
People (6)
| Name | Role | Context |
|---|---|---|
| Audrey Strauss | Acting United States Attorney |
Signatory of the document representing the Government.
|
| Maurene Comey | Assistant United States Attorney |
Signatory/Attorney for the Government (SDNY).
|
| Alison Moe | Assistant United States Attorney |
Signatory/Attorney for the Government (SDNY).
|
| Lara Pomerantz | Assistant United States Attorney |
Signatory/Attorney for the Government (SDNY).
|
| The Defendant | Defendant |
Referenced in the text as the party to whom disclosure is being delayed. (Contextually Ghislaine Maxwell based on Cas...
|
| Unnamed Witnesses/Victims | Witnesses/Victims |
Individuals whose identities the Government seeks to protect from premature disclosure.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| United States Government |
The prosecution/plaintiff in the case.
|
|
| Southern District of New York |
The jurisdiction handling the case.
|
|
| The Court |
The judicial body being petitioned.
|
Locations (1)
| Location | Context |
|---|---|
|
Location of the US Attorney's office handling the case.
|
Relationships (2)
Both listed as attorneys for the Southern District of New York on the signature block.
Government is prosecuting the defendant and arguing against immediate disclosure of evidence to them.
Key Quotes (4)
"Premature disclosure of these witnesses’ identities and sensitive information about those witnesses risks jeopardizing the Government’s ongoing investigation in at least two respects."Source
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Quote #1
"Second, an order requiring the immediate production of these Materials would risk deterring other victims from coming forward to be interviewed and from providing evidence to the Government."Source
DOJ-OGR-00001786.jpg
Quote #2
"Victims who may be considering cooperating with the Government’s investigation may decline to do so if they believe that the information they provide... must be immediately disclosed to the defense in this case."Source
DOJ-OGR-00001786.jpg
Quote #3
"Accordingly, the Government respectfully requests that the Court approve the Government’s request to delay disclosure of these Materials."Source
DOJ-OGR-00001786.jpg
Quote #4
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