DOJ-OGR-00002298(1).jpg

386 KB

Extraction Summary

2
People
3
Organizations
2
Locations
1
Events
1
Relationships
3
Quotes

Document Information

Type: Legal filing (notice of motion)
File Size: 386 KB
Summary

This document is a Notice of Motion (Pretrial Motion #8) filed on January 25, 2021, in the Southern District of New York. In this filing, defendant Ghislaine Maxwell requests the dismissal of either Count One or Count Three of the Superseding Indictment, arguing that they are multiplicitous. The defense also requests oral argument on the matter.

People (2)

Name Role Context
Ghislaine Maxwell Defendant
Filing a motion through counsel to dismiss counts of the indictment.
AJN Judge (Initials)
Initials appearing in the case number (20 Cr. 330 (AJN)), referring to Judge Alison J. Nathan.

Organizations (3)

Name Type Context
United States District Court Southern District of New York
The court where the motion is filed.
United States of America
Prosecuting party in the case.
DOJ
Department of Justice, indicated in the Bates stamp prefix (DOJ-OGR).

Timeline (1 events)

2021-01-25
Filing of Pretrial Motion #8 by Ghislaine Maxwell
New York, New York
Ghislaine Maxwell Defense Counsel

Locations (2)

Location Context
Location where the document was dated and filed.
Jurisdiction of the court.

Relationships (1)

United States of America Legal Adversaries Ghislaine Maxwell
Case caption listing USA v. Ghislaine Maxwell

Key Quotes (3)

"DEFENDANT GHISLAINE MAXWELL’S NOTICE OF MOTION TO DISMISS EITHER COUNT ONE OR COUNT THREE OF THE SUPERSEDING INDICTMENT AS MULTIPLICITOUS"
Source
DOJ-OGR-00002298(1).jpg
Quote #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(1).jpg
Quote #2
"ORAL ARGUMENT REQUESTED"
Source
DOJ-OGR-00002298(1).jpg
Quote #3

Full Extracted Text

Complete text extracted from the document (1,102 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
---------------------------------------- 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)
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
DOJ-OGR-00002298

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