DOJ-OGR-00002346(1).jpg

421 KB

Extraction Summary

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

Document Information

Type: Legal filing (notice of motion)
File Size: 421 KB
Summary

This is a Notice of Motion (Pretrial Motion #3) filed on February 4, 2021, in the case of USA v. Ghislaine Maxwell in the SDNY. Maxwell's defense is moving to suppress evidence obtained via a government subpoena to a redacted entity and to dismiss Counts Five and Six of the indictment based on the Due Process Clause.

People (2)

Name Role Context
Ghislaine Maxwell Defendant
Filing a motion to suppress evidence and dismiss counts
AJN Judge (Initials)
Presiding judge initials in case number (Alison J. Nathan)

Organizations (3)

Name Type Context
United States District Court Southern District of New York
Venue of the legal proceedings
United States of America
Prosecuting party
Department of Justice
Indicated by footer DOJ-OGR

Timeline (2 events)

2021-01-25
Notice of Motion dated/signed
New York, New York
2021-02-04
Document filed with the court
Southern District of New York

Locations (2)

Location Context
Location of filing/court
Jurisdiction

Relationships (1)

Case caption: UNITED STATES OF AMERICA v. GHISLAINE MAXWELL

Key Quotes (2)

"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(1).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(1).jpg
Quote #2

Full Extracted Text

Complete text extracted from the document (938 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
------------------------------------------------------- x
:
UNITED STATES OF AMERICA,
:
:
20 Cr. 330 (AJN)
v.
:
:
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)
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
DOJ-OGR-00002346

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