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Colton

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location United States
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DOJ-OGR-00002303(1).jpg

This legal document, filed on January 25, 2021, is a motion from Ms. Maxwell requesting the Court to dismiss Count One or Count Three of her Superseding Indictment. She argues that these counts are multiplicitous, charging the same offense twice, and thus violate the Double Jeopardy Clause of the Fifth Amendment. The document cites legal precedents to define multiplicity and explain its dangers.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00002302(1).jpg

This document is a 'Table of Authorities' from a legal filing in case 1:20-cr-00330-AJN, filed on January 25, 2021. It serves as an index, listing the legal precedents—including court cases, federal statutes, state law, and constitutional provisions—that are cited in the associated legal brief. The authorities listed are used to support the arguments made in the main document.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00008949.jpg

This document is page 25 of a legal filing (Document 600) from Case 1:20-cr-00330-PAE (United States v. Ghislaine Maxwell), filed on February 11, 2022. The text outlines legal arguments regarding the Double Jeopardy Clause of the Fifth Amendment, specifically focusing on how to determine if multiple conspiracy charges constitute the same offense. It details a multifactor test adopted by the Second Circuit to distinguish between single and multiple conspiracies.

Legal filing / court brief (page 25 of 37)
2025-11-20
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