Serrano

Person

Mentions

4

Relationships

1

Events

1

Documents

2

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

Date	Event Type	Description	Location	Actions
2014-06-10	Legal case	Legal case: United States v. Serrano, No. 13 Cr. 58 (KBF), 2014 WL 2696569	U.S. District Court for the...	View

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-00002957.jpg

This document is page xxii of a legal filing (Case 1:20-cr-00330-PAE, Document 204), filed on April 16, 2021. It is a table of authorities, listing numerous legal cases from 'United States v. Schafrick' to 'United States v. Swanson,' along with their legal citations and the page numbers where they are referenced within the main document. The cases cited span from 1972 to 2015 and originate from various federal district and circuit courts.

Legal document

2025-11-20

Analysis Source

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