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Type:
Legal document
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589 KB
Summary
This document is the table of contents for a legal filing (Document 134) in case 1:20-cr-00330-AJN, filed on February 4, 2021. The filing argues that the court should suppress evidence obtained from a prior civil case, 'Giuffre v. Maxwell', and dismiss certain counts because 'The Government' allegedly circumvented a protective order and violated due process. At a minimum, the filing requests a hearing to investigate the government's alleged misrepresentations.
Organizations (1)
| Name | Type | Context |
|---|---|---|
| The Government | Government agency |
Mentioned as a party in the legal argument, accused of making 'False Statements' and circumventing a protective order.
|
Relationships (2)
The document references a civil litigation case titled 'Giuffre v. Maxwell'.
The document is a table of contents for a legal argument by Maxwell's side against 'The Government', accusing it of making false statements, circumventing a protective order, and violating due process.
Full Extracted Text
Complete text extracted from the document (2,750 characters)
Case 1:20-cr-00330-AJN Document 134 Filed 02/04/21 Page 2 of 23
TABLE OF CONTENTS
TABLE OF CONTENTS .................................................................................................................... i
TABLE OF AUTHORITIES .......................................................................................................... ii
TABLE OF EXHIBITS ................................................................................................................. iv
INTRODUCTION AND SUMMARY OF THE ARGUMENT ...................................................... 1
FACTUAL BACKGROUND .......................................................................................................... 2
A. The Protective Order in Giuffre v. Maxwell................................................................... 2
B. Maxwell’s April and July 2016 depositions ................................................................. 4
C. The Settlement And [REDACTED] Refusal To Comply With The Protective Order..... 6
D. The Government’s False Statements To [REDACTED].................................................. 6
E. [REDACTED] Separately Rejects An Identical Gambit By The Government................ 10
ARGUMENT ................................................................................................................................ 11
A. Pursuant To Its Inherent Power, This Court Should Suppress The Evidence Obtained
From [REDACTED] And Dismiss Counts Five And Six, Which Are The Fruits Of That
Evidence ........................................................................................................................ 11
1. The role of protective orders in civil litigation....................................................... 11
2. The government circumvented the protective order............................................... 12
3. The government violated due process. ................................................................... 14
4. This court possesses the inherent authority to order suppression........................... 15
B. At A Minimum, This Court Should Order A Hearing At Which Maxwell May Inquire
Into The Circumstances Surrounding The Government’s Misrepresentations To [REDACTED] .................................................................................................................................... 16
CONCLUSION............................................................................................................................. 16
Certificate of Service ................................................................................................................... 18
TABLE OF AUTHORITIES .......................................................................................................... ii
TABLE OF EXHIBITS ................................................................................................................. iv
INTRODUCTION AND SUMMARY OF THE ARGUMENT ...................................................... 1
FACTUAL BACKGROUND .......................................................................................................... 2
A. The Protective Order in Giuffre v. Maxwell................................................................... 2
B. Maxwell’s April and July 2016 depositions ................................................................. 4
C. The Settlement And [REDACTED] Refusal To Comply With The Protective Order..... 6
D. The Government’s False Statements To [REDACTED].................................................. 6
E. [REDACTED] Separately Rejects An Identical Gambit By The Government................ 10
ARGUMENT ................................................................................................................................ 11
A. Pursuant To Its Inherent Power, This Court Should Suppress The Evidence Obtained
From [REDACTED] And Dismiss Counts Five And Six, Which Are The Fruits Of That
Evidence ........................................................................................................................ 11
1. The role of protective orders in civil litigation....................................................... 11
2. The government circumvented the protective order............................................... 12
3. The government violated due process. ................................................................... 14
4. This court possesses the inherent authority to order suppression........................... 15
B. At A Minimum, This Court Should Order A Hearing At Which Maxwell May Inquire
Into The Circumstances Surrounding The Government’s Misrepresentations To [REDACTED] .................................................................................................................................... 16
CONCLUSION............................................................................................................................. 16
Certificate of Service ................................................................................................................... 18
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DOJ-OGR-00002349
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