DOJ-OGR-00002346.jpg
421 KB
Extraction Summary
2
People
3
Organizations
2
Locations
2
Events
1
Relationships
3
Quotes
Document Information
Type:
Legal filing (notice of motion)
File Size:
421 KB
Summary
This is a Notice of Motion filed on February 4, 2021 (dated January 25, 2021) in the Southern District of New York regarding the case USA v. Ghislaine Maxwell. The defense is moving to suppress evidence obtained from a specific government subpoena (the target of which is redacted) and to dismiss Counts Five and Six of the indictment, citing Due Process violations. The defense also requested oral arguments for this motion.
People (2)
| Name | Role | Context |
|---|---|---|
| Ghislaine Maxwell | Defendant |
Filing a motion to suppress evidence and dismiss specific counts.
|
| AJN | Judge (Initials) |
Presiding Judge (Alison J. Nathan) indicated in case number 20 Cr. 330 (AJN).
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| United States District Court Southern District of New York |
Venue of the legal proceedings.
|
|
| United States of America |
Opposing party in the case.
|
|
| Department of Justice (DOJ) |
Indicated by the footer stamp DOJ-OGR.
|
Locations (2)
| Location | Context |
|---|---|
|
Location where the motion was dated and filed.
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Jurisdiction of the court.
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Relationships (1)
Case Caption: UNITED STATES OF AMERICA, v. GHISLAINE MAXWELL
Key Quotes (3)
"DEFENDANT GHISLAINE MAXWELL’S NOTICE OF MOTION UNDER THE DUE PROCESS CLAUSE TO SUPPRESS ALL EVIDENCE OBTAINED FROM THE GOVERNMENT’S SUBPOENA TO [REDACTED] AND TO DISMISS COUNTS FIVE AND SIX"Source
DOJ-OGR-00002346.jpg
Quote #1
"respectfully moves to suppress under the due process clause all evidence obtained from the government’s subpoena to [REDACTED]"Source
DOJ-OGR-00002346.jpg
Quote #2
"ORAL ARGUMENT REQUESTED"Source
DOJ-OGR-00002346.jpg
Quote #3
Full Extracted Text
Complete text extracted from the document (932 characters)
Case 1:20-cr-00330-AJN Document 133 Filed 02/04/21 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 UNDER THE DUE PROCESS CLAUSE TO SUPPRESS ALL EVIDENCE OBTAINED FROM THE GOVERNMENT’S SUBPOENA TO [REDACTED] AND TO DISMISS COUNTS FIVE AND SIX
(Pretrial Motion # 3)
(Pretrial Motion # 3)
PLEASE TAKE NOTICE that, upon the accompanying memorandum of law and exhibits, Defendant Ghislaine Maxwell, through counsel, respectfully moves to suppress under the due process clause all evidence obtained from the government’s subpoena to [REDACTED] and to dismiss Counts Five and Six.
Dated: January 25, 2021
New York, New York
New York, New York
DOJ-OGR-00002346
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