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1.29 MB
Extraction Summary
6
People
3
Organizations
2
Locations
2
Events
2
Relationships
4
Quotes
Document Information
Type:
Court docket report / cm/ecf filing history
File Size:
1.29 MB
Summary
This document is a court docket report from the SDNY (Case 22-1426/20-cr-330) dated November 12, 2021. It details multiple 'Motions in Limine' filed by Ghislaine Maxwell's defense team (Pagliuca) seeking to suppress evidence, including items seized from 358 El Brillo Way in 2005, expert testimony, and specific government exhibits. The document also includes the Government's opposition to these motions and an order from Judge Alison J. Nathan regarding public access and sealing procedures.
People (6)
| Name | Role | Context |
|---|---|---|
| Ghislaine Maxwell | Defendant |
Party filing motions and subject of the case (USA vs Ghislaine Maxwell)
|
| Jeffrey Pagliuca | Attorney |
Attorney filing motions on behalf of Ghislaine Maxwell
|
| Alison J. Nathan | Judge |
Presiding Judge; signed endorsement order
|
| Matthew Russell Lee | Correspondent |
Sent letter regarding public access and sealing of documents
|
| Andrew Rohrbach | Attorney |
Attorney filing Memorandum in Opposition for the USA
|
| Accuser-3 | Witness/Victim |
Referenced in motion titles regarding exclusion of evidence
|
Timeline (2 events)
11/12/2021
Filing of multiple Motions in Limine by Defense and Opposition Memoranda by Government
SDNY Court
Locations (2)
| Location | Context |
|---|---|
|
Location of a search conducted on October 20, 2005; subject of a motion to exclude seized items
|
|
|
Jurisdiction of the court case
|
Relationships (2)
Pagliuca listed as filer for motions by Ghislaine Maxwell
Rohrbach listed as filer for Memorandum in Opposition by USA
Key Quotes (4)
"MOTION in Limine to Exclude Items Purportedly Seized During Search of 358 El Brillo Way on October 20, 2005."Source
DOJ-OGR-00020689.jpg
Quote #1
"MOTION in Limine to Exclude Evidence Related to Accuser-3."Source
DOJ-OGR-00020689.jpg
Quote #2
"This District no longer permits public access by telephone for in-court criminal proceedings, including trials."Source
DOJ-OGR-00020689.jpg
Quote #3
"MOTION in Limine to Exclude Government Exhibit 52, an Unauthenticated Hearsay Document from Suspect Sources."Source
DOJ-OGR-00020689.jpg
Quote #4
Full Extracted Text
Complete text extracted from the document (4,193 characters)
Case 22-1426, Document 57, 02/28/2023, 3475900, Page71 of 208
A-67
A-67
2/22/23, 1:25 PM
SDNY CM/ECF NextGen Version 1.6
SDNY CM/ECF NextGen Version 1.6
11/12/2021 446 MOTION in Limine to Exclude Items Purportedly Seized During Search of 358 El Brillo Way on October 20, 2005. Document filed by Ghislaine Maxwell. (Attachments: # 1 Exhibit A (Filed Under Seal))(Pagliuca, Jeffrey) (Entered: 11/12/2021)
11/12/2021 447 MOTION in Limine to Suppress Identification. Document filed by Ghislaine Maxwell. (Attachments: # 1 Exhibit A (Filed Under Seal))(Pagliuca, Jeffrey) (Entered: 11/12/2021)
11/12/2021 448 MOTION in Limine to Preclude Law Enforcement Witnesses from Offering Expert Opinion Testimony. Document filed by Ghislaine Maxwell. (Pagliuca, Jeffrey) (Entered: 11/12/2021)
11/12/2021 449 MOTION in Limine to Preclude Introduction of Government's Exhibits 251, 288, 294, 313 and 606. Document filed by Ghislaine Maxwell. (Attachments: # 1 Exhibit (Filed Under Seal))(Pagliuca, Jeffrey) (Entered: 11/12/2021)
11/12/2021 451 ENDORSED LETTER as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from Matthew Russell Lee, dated 10/29/2021, re: timely opposition to blanket requests to seal portions of motions in limine, trial exhibits, public access. ENDORSEMENT: The Court received the attached letters via email. This District no longer permits public access by telephone for in-court criminal proceedings, including trials. The memorandum can be found here - https:// nysd.uscourts.gov/covid-19-coronavirus. The Courts public access orders for all proceedings in the case can be found here - https://www.nysd.uscourts.gov/usa-vsghislaine- maxwell-20-cr-330-ajn-caseinformation. The Court has implemented a procedure for docketing filings with proposed redactions and is ruling on the proposals as expeditiously as possible. See Dkt. No. 401. SO ORDERED. (Signed by Judge Alison J. Nathan on 11/12/2021) (lnl) (Entered: 11/12/2021)
11/12/2021 452 MEMORANDUM in Opposition by USA as to Ghislaine Maxwell re 449 MOTION in Limine to Preclude Introduction of Government's Exhibits 251, 288, 294, 313 and 606., 444 MOTION in Limine to Exclude Evidence Related to Accuser-3., 447 MOTION in Limine to Suppress Identification., 443 MOTION in Limine to Exclude Under Federal Rule of Evidence 702 and Daubert v. Merrell Dow Pharmaceuticals, Inc., 509 U.S. 579 (1993) and Request for Daubert Hearing., 448 MOTION in Limine to Preclude Law Enforcement Witnesses from Offering Expert Opinion Testimony., 445 MOTION in Limine to Exclude Government Exhibit 52, an Unauthenticated Hearsay Document from Suspect Sources., 442 MOTION in Limine to Exclude Any Evidence Offered by the Government Pursuant to Fed. R. Evid. 404(b) for Failure to Comply with the Rule's Notice Requirement., 446 MOTION in Limine to Exclude Items Purportedly Seized During Search of 358 El Brillo Way on October 20, 2005., 441 MOTION in Limine to Preclude the Introduction of Alleged Co-Conspirator Statements as a Sanction for Failing to Comply with This Court's September 3, 2021 Order.. (Attachments: # 1 Exhibit Exhibit A, # 2 Exhibit Exhibit B)(Rohrbach, Andrew) (Entered: 11/12/2021)
11/12/2021 453 REPLY TO RESPONSE to Motion by Ghislaine Maxwell re 449 MOTION in Limine to Preclude Introduction of Government's Exhibits 251, 288, 294, 313 and 606., 444 MOTION in Limine to Exclude Evidence Related to Accuser-3., 447 MOTION in Limine to Suppress Identification., 443 MOTION in Limine to Exclude Under Federal Rule of Evidence 702 and Daubert v. Merrell Dow Pharmaceuticals, Inc., 509 U.S. 579 (1993) and Request for Daubert Hearing., 448 MOTION in Limine to Preclude Law Enforcement Witnesses from Offering Expert Opinion Testimony., 445 MOTION in Limine to Exclude Government Exhibit 52, an Unauthenticated Hearsay Document from Suspect Sources., 442 MOTION in Limine to Exclude Any Evidence Offered by the Government Pursuant to Fed. R. Evid. 404(b) for Failure to Comply with the Rule's Notice Requirement., 446 MOTION in Limine to Exclude Items Purportedly Seized During Search of 358 El Brillo Way on October 20, 2005., 441 MOTION in Limine to
https://ecf.nysd.uscourts.gov/cgi-bin/DktRpt.pl?211087015221896-L_1_0-1
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