DOJ-OGR-00002280.jpg
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Legal document
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433 KB
Summary
This document is the table of contents for a legal filing in Case 1:20-cr-00330-AJN, filed on January 25, 2021. The filing outlines arguments concerning the joinder and severance of offenses, specifically distinguishing between "Mann Act Counts" and "Perjury Counts," and argues that the perjury counts should be severed to avoid substantially prejudicing Ms. Maxwell at trial.
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| Name | Role | Context |
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| Ms. Maxwell |
Mentioned in the table of contents in the context of an argument that the inclusion of certain counts will substantia...
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| Name | Type | Context |
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| DOJ | government agency |
Appears in the footer as part of a document identifier: DOJ-OGR-00002280.
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Full Extracted Text
Complete text extracted from the document (1,948 characters)
Case 1:20-cr-00330-AJN Document 120 Filed 01/25/21 Page 2 of 19
TABLE OF CONTENTS
TABLE OF CONTENTS................................................................................................................ i
TABLE OF AUTHORITIES.......................................................................................................... ii
INTRODUCTION ........................................................................................................................ 1
OVERVIEW OF THE ALLEGATIONS........................................................................................ 2
A. Counts One through Four (the “Mann Act Counts”) .................................................... 2
B. Counts Five and Six (the “Perjury Counts”) ................................................................ 3
APPLICABLE LAW..................................................................................................................... 3
A. Joinder of Offenses........................................................................................................ 3
B. Severance of Offenses.................................................................................................... 5
ANALYSIS................................................................................................................................... 6
A. The Perjury Counts Are Improperly Joined Under Rule 8(a) and Must Be Severed ...... 6
B. The Perjury Counts Should Be Severed Under Rule 14(a) Because Their Inclusion Will Substantially Prejudice Ms. Maxwell at Trial.................................................................. 9
CONCLUSION........................................................................................................................... 13
Certificate of Service ................................................................................................................ 15
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DOJ-OGR-00002280
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