DOJ-OGR-00002713.jpg
696 KB
Extraction Summary
3
People
2
Organizations
1
Locations
2
Events
1
Relationships
3
Quotes
Document Information
Type:
Legal filing (court document)
File Size:
696 KB
Summary
This document is page 20 of a legal filing (Document 148) from February 4, 2021, in the case of United States v. Ghislaine Maxwell. It outlines a legal argument based on the 'Turkish factors' to justify the defense's request for early disclosure of the government's witness list. The defense argues that Maxwell has no criminal history, is not a danger to the community, and that the complexity of the case combined with the global pandemic necessitates this disclosure for fair preparation.
People (3)
| Name | Role | Context |
|---|---|---|
| Ghislaine Maxwell | Defendant |
Subject of the legal argument; described as having no criminal history and not being a danger to the community.
|
| Cannone | Legal Precedent |
Referenced in case citation 'United States v. Cannone'.
|
| Turkish | Legal Precedent |
Referenced in case citation 'United States v. Turkish' regarding the six-factor test.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| United States District Court S.D.N.Y. |
Southern District of New York, referenced in citation.
|
|
| Department of Justice (DOJ) |
Implied by 'government' and footer 'DOJ-OGR'.
|
Timeline (2 events)
Locations (1)
| Location | Context |
|---|---|
|
Southern District of New York (legal jurisdiction mentioned in citation).
|
Relationships (1)
Legal filing arguing for disclosure of government's witness list to the defendant.
Key Quotes (3)
"Ms. Maxwell has no criminal history, and the government has conceded that she is not a danger to the community."Source
DOJ-OGR-00002713.jpg
Quote #1
"The age of the charged offenses and the complications imposed by a global pandemic makes investigation and preparation of this case complex and difficult."Source
DOJ-OGR-00002713.jpg
Quote #2
"Disclosure of the government’s witness list is material to the preparation of the defense and reasonable in light of the circumstances surrounding this case."Source
DOJ-OGR-00002713.jpg
Quote #3
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