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Randazzo

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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-00002286(1).jpg

This document is page 8 of a legal filing (Document 120) in Case 1:20-cr-00330-AJN (United States v. Ghislaine Maxwell), filed on January 25, 2021. The text presents legal arguments and case citations regarding the severance of charges and 'joinder,' specifically arguing that perjury counts should not be joined with substantive crimes if they are not sufficiently connected physically, temporally, or transactionally. The document cites precedents such as *United States v. Rivera*, *Randazzo*, and *Potamitis* to support the argument that unrelated offenses should be tried separately.

Legal filing (memorandum of law/motion)
2025-11-20
Analysis Source

DOJ-OGR-00002281.jpg

This document is page 'ii' (3 of 19) of a legal filing from January 25, 2021, related to Case 1:20-cr-00330-AJN (United States v. Ghislaine Maxwell). It is a 'Table of Authorities' section listing various legal precedents (cases) cited in the main document, including United States v. Halper and United States v. Burke. The document bears a Department of Justice Bates stamp 'DOJ-OGR-00002281'.

Legal filing (table of authorities)
2025-11-20
Analysis Source

DOJ-OGR-00002281(1).jpg

This document is a Table of Authorities page (Page 3 of 19) from a court filing dated January 25, 2021, in Case 1:20-cr-00330-AJN (United States v. Ghislaine Maxwell). It lists twenty-one legal precedents (cases) cited in the brief, primarily from the Second Circuit and D.C. Circuit, covering dates from 1964 to 2011. The document bears a Department of Justice Bates stamp DOJ-OGR-00002281.

Court filing (table of authorities)
2025-11-20
Analysis Source
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