Zodhiates

Person

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Connected Entity	Relationship Type	Strength (mentions)	Documents	Actions
location United States	Legal representative	5	1	View

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DOJ-OGR-00003049.jpg

This document is page 115 of a legal filing (Document 204) from United States v. Ghislaine Maxwell (Case 1:20-cr-00330-PAE), filed on April 16, 2021. It outlines legal arguments regarding the 'good faith exception' to the exclusionary rule, citing precedents like United States v. Leon and United States v. Moore. The text argues that suppression of evidence is not warranted because the Government acted in good faith by obtaining a grand jury subpoena and applying to the court to modify a civil protective order.

Legal filing (court document/memorandum of law)

2025-11-20

Analysis Source

DOJ-OGR-00002959.jpg

This document is page xxiv of a legal filing from Case 1:20-cr-00330-PAE, filed on April 16, 2021. It is a table of authorities, listing numerous legal case citations with corresponding page numbers where they are referenced within the larger document. The majority of the cases listed involve the United States as a party against various individuals and one corporation.

Legal document

2025-11-20

Analysis Source

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