DOJ-OGR-00002280(1).jpg
433 KB
Extraction Summary
1
People
0
Organizations
0
Locations
1
Events
0
Relationships
0
Quotes
Document Information
Type:
Legal document
File Size:
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 against Ms. Maxwell, specifically distinguishing between "Mann Act Counts" and "Perjury Counts," and argues that the perjury counts should be severed to avoid prejudicing her at trial.
People (1)
| Name | Role | Context |
|---|---|---|
| Ms. Maxwell | Defendant |
Mentioned in a section heading arguing that the inclusion of perjury counts will substantially prejudice her at trial.
|
Timeline (1 events)
A trial for Ms. Maxwell is referenced in the context of arguing for the severance of certain legal counts to avoid prejudice.
Full Extracted Text
Complete text extracted from the document (1,958 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
i
DOJ-OGR-00002280
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein document