DOJ-OGR-00002298.jpg
386 KB
Extraction Summary
2
People
3
Organizations
2
Locations
1
Events
1
Relationships
1
Quotes
Document Information
Type:
Legal filing (notice of motion)
File Size:
386 KB
Summary
This document is a Notice of Motion filed on January 25, 2021, in the U.S. District Court for the Southern District of New York (Case 1:20-cr-00330-AJN). In this filing (Pretrial Motion #8), Defendant Ghislaine Maxwell requests the dismissal of either Count One or Count Three of the Superseding Indictment on the grounds that they are multiplicitous.
People (2)
| Name | Role | Context |
|---|---|---|
| Ghislaine Maxwell | Defendant |
Subject of the criminal case and the party filing the motion to dismiss.
|
| AJN | Judge (Initials) |
Appears in the case number (20 Cr. 330), likely referring to Judge Alison J. Nathan.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| United States District Court Southern District of New York |
The venue where the case is being heard.
|
|
| United States of America |
The prosecution in the criminal case.
|
|
| DOJ-OGR |
Department of Justice - Office of Government Relations (indicated by the footer stamp).
|
Timeline (1 events)
2021-01-25
Filing of Notice of Motion to Dismiss
New York, New York
Ghislaine Maxwell
United States District Court
Locations (2)
| Location | Context |
|---|---|
|
Location of the court and where the motion was dated.
|
|
|
Jurisdiction of the court.
|
Relationships (1)
Case caption listing USA v. Ghislaine Maxwell
Key Quotes (1)
"Defendant Ghislaine Maxwell, through counsel, hereby moves to dismiss either Count One or Count Three of the Superseding Indictment as Multiplicitous."Source
DOJ-OGR-00002298.jpg
Quote #1
Full Extracted Text
Complete text extracted from the document (1,269 characters)
Case 1:20-cr-00330-AJN Document 121 Filed 01/25/21 Page 1 of 2
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
SOUTHERN DISTRICT OF NEW YORK
------------------------------------------------------- x
:
UNITED STATES OF AMERICA, :
:
v. : 20 Cr. 330 (AJN)
:
GHISLAINE MAXWELL, : NOTICE OF MOTION
:
Defendant. : ORAL ARGUMENT REQUESTED
:
------------------------------------------------------- x
:
UNITED STATES OF AMERICA, :
:
v. : 20 Cr. 330 (AJN)
:
GHISLAINE MAXWELL, : NOTICE OF MOTION
:
Defendant. : ORAL ARGUMENT REQUESTED
:
------------------------------------------------------- x
DEFENDANT GHISLAINE MAXWELL’S NOTICE OF MOTION TO DISMISS
EITHER COUNT ONE OR COUNT THREE OF THE SUPERSEDING INDICTMENT
AS MULTIPLICITOUS
(Pretrial Motion # 8)
EITHER COUNT ONE OR COUNT THREE OF THE SUPERSEDING INDICTMENT
AS MULTIPLICITOUS
(Pretrial Motion # 8)
PLEASE TAKE NOTICE that, upon the accompanying memorandum of law, Defendant
Ghislaine Maxwell, through counsel, hereby moves to dismiss either Count One or Count Three
of the Superseding Indictment as Multiplicitous.
Dated: January 25, 2021
New York, New York
New York, New York
DOJ-OGR-00002298
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein document