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THE UNITED STATES OF AMERICA

Organization
Mentions
7
Relationships
1
Events
1
Documents
3
Also known as:
Embassy of the United States of America House of Representatives of the United States of America
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1 total relationships
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Documents Actions
person GHISLAINE MAXWELL
Legal representative
5
1
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Date Event Type Description Location Actions
2006-12-22 N/A Amendment to Title 18, United States Code, specifically Section 3486(a) and (b), related to subpo... United States View

DOJ-OGR-00030181.tif

This document is a legislative act, H.R. 3048, from the 100th Congress, 2nd Session, dated December 22, 2006, amending Title 18 of the United States Code. It focuses on subpoena powers for investigations, particularly those concerning federal health care offenses, sexual exploitation or abuse of children (defining a victim as under 18), and threats against protected persons, detailing the conditions under which subpoenas can be issued for records and testimony, and outlining procedures for judicial oversight and non-disclosure orders.

Legislative document / act amendment
2025-11-20
Analysis Source

DOJ-OGR-00001253.jpg

This document is a formal letter from the French Ministry of Justice to the U.S. Department of Justice, dated March 9, 2021. It clarifies French legal provisions (Articles 696 et sq., 696-2, and 694-4 of the Code of Criminal Procedure) regarding the removal of individuals. The letter emphasizes that removal is not granted for individuals who possess French citizenship at the time of the offense, making their French nationality an "insuperable obstacle" to removal.

Letter
2025-11-20
Analysis Source

DOJ-OGR-00008980.jpg

This document is the cover page for a Memorandum of Law filed on February 24, 2022, in the case of USA v. Ghislaine Maxwell. It was filed by attorney Todd Spodek on behalf of 'Juror 50', who is seeking to intervene in the case to release a sealed jury questionnaire and transcript.

Legal filing (memorandum of law)
2025-11-20
Analysis Source
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