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Diallo

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location United States
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DOJ-OGR-00020988.jpg

This document is page 5 of a 45-page legal filing (Document 657) from the Ghislaine Maxwell case (1:20-cr-00330-AJN), filed on April 29, 2022. It outlines the 'Applicable law' regarding the Double Jeopardy Clause of the Fifth Amendment, specifically discussing 'multiplicitous' indictments and how courts determine if multiple conspiracy charges constitute the same offense. It cites various Second Circuit and Supreme Court precedents to establish the legal standard for reviewing such claims.

Legal filing / court order (appellate record exhibit)
2025-11-20
Analysis Source

DOJ-OGR-00002304(1).jpg

This document is page 5 of a legal filing (Document 122) from the case United States v. Ghislaine Maxwell (Case 1:20-cr-00330-AJN), filed on January 25, 2021. The text discusses legal arguments regarding double jeopardy and multiplicity, specifically citing the 'Blockburger test' and the 'Korfant factors' used by the Second Circuit to determine if multiple conspiracy charges constitute the same offense. It outlines eight specific factors courts use to analyze the interdependence and overlap of alleged conspiracies.

Legal filing / court opinion page
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-00009592.jpg

This document is a page from a legal filing (Case 1:20-cr-00330-PAE, Document 621) dated February 25, 2022. The author argues against a defendant's claim of multiplicity, urging the Court to apply the 'Korfant factors' for analyzing counts within the same indictment. The filing cites several legal precedents to support its position that the defendant's claim should be rejected because the counts are legally distinct.

Legal document
2025-11-20
Analysis Source
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