EFTA00027089.pdf
88.9 KB
Extraction Summary
2
People
2
Organizations
1
Locations
3
Events
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Relationships
2
Quotes
Document Information
Type:
Court order
File Size:
88.9 KB
Summary
A court order from Judge Alison J. Nathan in the case against Ghislaine Maxwell, filed on April 19, 2021. Following a previous decision to sever perjury counts from the trial, the Judge orders the Government to declare by April 20, 2021, whether it intends to use specific documents currently subject to suppression motions in the upcoming non-perjury trial. If the Government does not plan to use them, the Court will defer ruling on the suppression motions until the perjury trial is scheduled.
People (2)
| Name | Role | Context |
|---|---|---|
| Alison J. Nathan | District Judge |
United States District Judge issuing the order regarding scheduling and motions to suppress.
|
| Ghislaine Maxwell | Defendant |
Defendant in case 20-cr-330 (AJN).
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| United States District Court Southern District of New York |
Court where the case is being heard.
|
|
| United States of America |
Plaintiff/Government in the case.
|
Timeline (3 events)
2021-04-16
Court Opinion denied Defendant's motions to dismiss S1 superseding indictment and granted motion to sever perjury counts.
SDNY
2021-04-19
Court Order issued requiring Government to clarify intent regarding suppressed evidence.
New York, New York
2021-04-20
Deadline for Government to inform Court via ECF letter regarding evidence usage.
SDNY
The Government
The Court
Locations (1)
| Location | Context |
|---|---|
|
Location where the order was signed.
|
Key Quotes (2)
"The Court will try the non-perjury counts first."Source
EFTA00027089.pdf
Quote #1
"The Government is ORDERED to inform the Court by letter docketed on ECF no later than April 20, 2021, whether it intends to use any of the documents subject to the pending motions to suppress in the trial of the non-perjury counts in this case."Source
EFTA00027089.pdf
Quote #2
Full Extracted Text
Complete text extracted from the document (1,924 characters)
Case 1:20-cr-00330-AJN Document 216 Filed 04/19/21 Page 1 of 2
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
SOUTHERN DISTRICT OF NEW YORK
USDC SDNY
DOCUMENT
ELECTRONICALLY FILED
DOC #:
DATE FILED: 4/19/2021
DOCUMENT
ELECTRONICALLY FILED
DOC #:
DATE FILED: 4/19/2021
United States of America,
—v—
Ghislaine Maxwell,
Defendant.
20-cr-330 (AJN)
ORDER
ALISON J. NATHAN, District Judge:
In its April 16, 2021 Opinion, the Court denied the Defendant’s motions to dismiss the S1
superseding indictment in whole or in part and granted the Defendant’s motion to sever the
perjury counts for a separate trial. Dkt. No. 207. The Court will try the non-perjury counts first.
superseding indictment in whole or in part and granted the Defendant’s motion to sever the
perjury counts for a separate trial. Dkt. No. 207. The Court will try the non-perjury counts first.
As the Court noted in its Opinion, it has not yet resolved the Defendant’s two motions to
suppress evidence. See Dkt. Nos. 133, 139. The Defendant contends in those motions that the
Government obtained by subpoena documents covered by a protective order in violation of her
rights against unreasonable searches and seizures, against self-incrimination, and to due process
of law. The motions seek, at minimum, an evidentiary hearing to determine whether the
Government knowingly misrepresented facts to procure an order modifying the protective order.
suppress evidence. See Dkt. Nos. 133, 139. The Defendant contends in those motions that the
Government obtained by subpoena documents covered by a protective order in violation of her
rights against unreasonable searches and seizures, against self-incrimination, and to due process
of law. The motions seek, at minimum, an evidentiary hearing to determine whether the
Government knowingly misrepresented facts to procure an order modifying the protective order.
The Court requires information from the Government for scheduling purposes.
The Government is ORDERED to inform the Court by letter docketed on ECF no later
than April 20, 2021, whether it intends to use any of the documents subject to the pending
motions to suppress in the trial of the non-perjury counts in this case.
than April 20, 2021, whether it intends to use any of the documents subject to the pending
motions to suppress in the trial of the non-perjury counts in this case.
EFTA00027089
Case 1:20-cr-00330-AJN Document 216 Filed 04/19/21 Page 2 of 2
If the Government does not intend to use any of the documents subject to the pending
motions to suppress in the trial of the non-perjury counts, the Court will defer consideration of
those motions until it has scheduled the trial of the perjury counts.
motions to suppress in the trial of the non-perjury counts, the Court will defer consideration of
those motions until it has scheduled the trial of the perjury counts.
SO ORDERED.
Dated: April 19, 2021
New York, New York
New York, New York
ALISON J. NATHAN
United States District Judge
United States District Judge
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EFTA00027090
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