DOJ-OGR-00002286.jpg
756 KB
Extraction Summary
10
People
5
Organizations
2
Locations
0
Events
0
Relationships
4
Quotes
Document Information
Type:
Legal filing / court memorandum (page 8)
File Size:
756 KB
Summary
This document is Page 8 of a legal filing (Document 120) from Case 1:20-cr-00330-AJN (United States v. Ghislaine Maxwell), filed on January 25, 2021. The text presents legal arguments regarding the 'joinder' (combining) and 'severance' (separating) of criminal charges, citing various precedents to argue that offenses separated by time, location, or circumstance should not be tried together. It specifically addresses the standards for joining perjury or false statement counts with substantive crimes.
People (10)
| Name | Role | Context |
|---|---|---|
| Alison J. Nathan | Judge |
Implied by case number suffix 'AJN' in header.
|
| Blakney | Case Law Citation |
Cited in legal argument regarding 'similar charges'.
|
| Rivera | Case Law Citation |
Cited in United States v. Rivera.
|
| Werner | Case Law Citation |
Cited within Rivera citation.
|
| Randazzo | Case Law Citation |
Cited in United States v. Randazzo regarding 'common scheme'.
|
| Halper | Case Law Citation |
Cited regarding inappropriate joinder.
|
| Martinez | Case Law Citation |
Cited in United States v. Martinez regarding severance of counts.
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| Brown | Case Law Citation |
Cited in United States v. Brown regarding severance.
|
| Potamitis | Case Law Citation |
Cited in United States v. Potamitis regarding perjury counts.
|
| Botti | Case Law Citation |
Cited in United States v. Botti regarding severing structuring charges.
|
Organizations (5)
| Name | Type | Context |
|---|---|---|
| Department of Justice |
Implied by Bates stamp 'DOJ-OGR'.
|
|
| Second Circuit Court of Appeals |
Referenced as '2d Cir.' in citations.
|
|
| First Circuit Court of Appeals |
Referenced as '1st Cir.' in citations.
|
|
| Southern District of New York |
Referenced as 'S.D.N.Y.' in citations.
|
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| Eastern District of Pennsylvania |
Referenced as 'E.D. Pa.' in citations.
|
Key Quotes (4)
"“Similar” charges include those that are “somewhat alike,” or those “having a general likeness” to each other."Source
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Quote #1
"Offenses are “connected” or part of a “common scheme or plan” if the counts “grow out of related transactions.”"Source
DOJ-OGR-00002286.jpg
Quote #2
"joinder is inappropriate when “[c]ommission of one of the offenses neither depended upon nor necessarily led to the commission of the other; proof of the one act neither constituted nor depended upon proof of the other.”"Source
DOJ-OGR-00002286.jpg
Quote #3
"joinder is not appropriate when the perjury or false statement allegations do not relate to, or have only a speculative connection to, the other charges in the indictment."Source
DOJ-OGR-00002286.jpg
Quote #4
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