DOJ-OGR-00002309.jpg

386 KB

Extraction Summary

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

Document Information

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

This document is a Notice of Motion filed on January 25, 2021, in the Southern District of New York (Case 1:20-cr-00330-AJN). Defendant Ghislaine Maxwell, through her counsel, is formally requesting the dismissal of Counts One through Four of the Superseding Indictment, citing a 'Lack of Specificity.' The defense also requests an oral argument regarding this motion (Pretrial Motion #12).

People (2)

Name Role Context
Ghislaine Maxwell Defendant
Filing a motion to dismiss counts 1-4 of the superseding indictment.
AJN Judge (Presiding)
Initials appearing in the case number (20 Cr. 330 (AJN)), likely referring to Judge Alison J. Nathan.

Organizations (3)

Name Type Context
United States District Court Southern District of New York
Venue where the motion is filed.
United States of America
Prosecuting party in the case.
Department of Justice (DOJ)
Inferred from footer stamp 'DOJ-OGR'.

Timeline (1 events)

January 25, 2021
Filing of Pretrial Motion #12 to dismiss counts 1-4 of the superseding indictment.
New York, New York
Ghislaine Maxwell Defense Counsel

Locations (2)

Location Context
Location of filing.
Jurisdiction.

Relationships (1)

United States of America Adversarial (Legal) Ghislaine Maxwell
Case caption: UNITED STATES OF AMERICA v. GHISLAINE MAXWELL

Key Quotes (3)

"DEFENDANT GHISLAINE MAXWELL’S NOTICE OF MOTION TO DISMISS COUNTS ONE THROUGH FOUR OF THE SUPERSEDING INDICTMENT FOR LACK OF SPECIFICITY"
Source
DOJ-OGR-00002309.jpg
Quote #1
"Defendant Ghislaine Maxwell, through counsel, hereby moves to dismiss Counts One through Four of the Superseding Indictment for Lack of Specificity."
Source
DOJ-OGR-00002309.jpg
Quote #2
"ORAL ARGUMENT REQUESTED"
Source
DOJ-OGR-00002309.jpg
Quote #3

Full Extracted Text

Complete text extracted from the document (777 characters)

Case 1:20-cr-00330-AJN Document 123 Filed 01/25/21 Page 1 of 2
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
---------------------------------------- x
UNITED STATES OF AMERICA,
:
:
v.
:
GHISLAINE MAXWELL,
:
Defendant.
:
---------------------------------------- x
20 Cr. 330 (AJN)
NOTICE OF MOTION
ORAL ARGUMENT REQUESTED
DEFENDANT GHISLAINE MAXWELL’S NOTICE OF MOTION TO DISMISS
COUNTS ONE THROUGH FOUR OF THE SUPERSEDING INDICTMENT FOR LACK
OF SPECIFICITY
(Pretrial Motion # 12)
PLEASE TAKE NOTICE that, upon the accompanying memorandum of law, Defendant
Ghislaine Maxwell, through counsel, hereby moves to dismiss Counts One through Four of the
Superseding Indictment for Lack of Specificity.
Dated: January 25, 2021
New York, New York
DOJ-OGR-00002309

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