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Botti

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location United States
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Date Event Type Description Location Actions
2009-09-25 Legal case Citation for United States v. Botti, 2009 WL 3157582. U.S. District Court for the... View

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

DOJ-OGR-00021654.jpg

This document appears to be page 'vi' (Table of Authorities) from a legal filing, specifically Case 22-1426 (United States v. Ghislaine Maxwell appeal), filed on June 29, 2023. It lists various legal precedents involving the United States government against various defendants (Annabi, Archer, Ashraf, etc.) primarily in the Second Circuit Court of Appeals. The document serves as an index for case law citations found later in the full brief.

Legal document (table of authorities)
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
Analysis Source
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