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).
| Name | Role | Context |
|---|---|---|
| Ghislaine Maxwell | Defendant |
Filing a motion to dismiss counts 1-4 of the superseding indictment.
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| AJN | Judge (Presiding) |
Initials appearing in the case number (20 Cr. 330 (AJN)), likely referring to Judge Alison J. Nathan.
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| 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'.
|
| Location | Context |
|---|---|
|
Location of filing.
|
|
|
Jurisdiction.
|
"DEFENDANT GHISLAINE MAXWELL’S NOTICE OF MOTION TO DISMISS COUNTS ONE THROUGH FOUR OF THE SUPERSEDING INDICTMENT FOR LACK OF SPECIFICITY"Source
"Defendant Ghislaine Maxwell, through counsel, hereby moves to dismiss Counts One through Four of the Superseding Indictment for Lack of Specificity."Source
"ORAL ARGUMENT REQUESTED"Source
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