This document is a legal correspondence or motion from Matthew A. Leish, an attorney for Daily News, L.P., requesting the unsealing of documents related to Ms. Maxwell's effort to obtain a new trial. It cites several legal precedents regarding public access to court documents, particularly in post-conviction proceedings and cases involving juror misconduct, arguing for transparency due to the strong presumption of openness and the public interest.
This legal document, dated July 27, 2020, is a filing in the criminal case of Ms. Maxwell, addressed to Judge Alison J. Nathan. It discusses the legal standard for a protective order over discovery materials, arguing that restrictions should apply not only to the defense but also to the government's potential witnesses and their counsel. The filing expresses concern that these witnesses, who are also involved in civil litigation against Ms. Maxwell, might use the discovery materials to support their civil cases or in public statements.
This document is a 'Table of Authorities' from a legal filing dated June 25, 2018, associated with case number 201cr7-00330-AJN. It lists numerous U.S. federal court cases cited as legal precedent, with decisions spanning from 1985 to 2019. The vast majority of the cases listed are criminal proceedings with the United States as the plaintiff against various individual defendants.
This document is a "Table of Authorities" from a legal filing, specifically page iii of a larger document. It lists thirteen federal court cases, providing their full citations, the dates of the decisions, and the page numbers within the filing where each case is referenced. All listed cases feature the United States as a party.
This document is a Table of Authorities from a legal filing in case 1:20-cr-00330-AJN, filed on February 4, 2021. It lists numerous legal cases, a federal statute (18 U.S.C. § 1623), and various Federal Rules of Civil and Criminal Procedure that are cited as legal precedent within the associated court document. The cases listed involve parties such as Giuffre, Dershowitz, Maxwell, and the United States government.
This legal document argues that pre-release waivers of extradition are unenforceable and meaningless because any defendant who flees will inevitably contest the waiver's validity. The author cites numerous court cases, including United States v. Epstein, to support the claim that such waivers are merely an "empty gesture." The document also refutes the defense's counterarguments by distinguishing the specific factual circumstances of the cases they rely upon.
This document is a page from a legal filing that argues for a broad interpretation of "sexual abuse" under Section 3283. It cites multiple federal court cases to support the position that the term covers a wide range of offenses, including those without actual physical contact, as intended by Congress. The argument is used to justify that charges like transportation of a minor for an illegal sex act (Count Four) fall within this definition.
This legal document, dated July 27, 2020, is a filing to Judge Alison J. Nathan regarding a protective order in the criminal case against Ms. Maxwell. The government argues that restrictions on the use of discovery materials—prohibiting their use in civil proceedings or posting online—should apply not only to Ms. Maxwell and her defense but also to the government's potential witnesses and their counsel. This is requested due to concern that witnesses, who are involved in separate civil litigation with Maxwell, will use the discovery materials to support their civil cases or in public statements.
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