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U.S. District Court for the Eastern District of Pennsylvania

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Eastern District of Pennsylvania
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DOJ-OGR-00002286.jpg

This document is Page 8 of a legal filing (Document 120) from Case 1:20-cr-00330-AJN (United States v. Ghislaine Maxwell), filed on January 25, 2021. The text presents legal arguments regarding the 'joinder' (combining) and 'severance' (separating) of criminal charges, citing various precedents to argue that offenses separated by time, location, or circumstance should not be tried together. It specifically addresses the standards for joining perjury or false statement counts with substantive crimes.

Legal filing / court memorandum (page 8)
2025-11-20
Analysis Source

DOJ-OGR-00002164.jpg

This document is a 'Table of Authorities' from a legal filing in case 1:20-cr-00330-AJN, filed on December 18, 2020. It lists numerous U.S. federal court cases, dating from 1985 to 2019, that are cited as legal precedent in the main document. The cases cover various federal districts and circuits, with a significant number originating from courts in New York.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00021945.jpg

This document is a court order (Form AO 199B) filed on November 19, 2019, outlining additional conditions of release for a defendant involved in Case 1:19-cr-00830-AT. The conditions mandate pretrial supervision, the surrender of passports, travel restrictions limited to NY, NJ, and Eastern PA, a prohibition on firearms, and a requirement for mental health evaluation and treatment.

Legal form (ao 199b additional conditions of release)
2025-11-20
Analysis Source

DOJ-OGR-00002946.jpg

This document is page 12 of a 239-page legal filing from case 1:20-cr-00330-PAE, filed on April 16, 2021. It is a table of authorities listing numerous U.S. court cases, with the United States as the plaintiff against various individual defendants. The page provides full legal citations for each case and indicates the page numbers within the main document where these authorities are referenced.

Legal document
2025-11-20
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