Event Details
January 01, 1984
Description
Ruiz made false statements on loan applications.
Participants (1)
| Name | Type | Mentions | |
|---|---|---|---|
| Ruiz | person | 9 | View Entity |
Source Documents (1)
DOJ-OGR-00003104.jpg
Court Filing (Legal Memorandum/Opinion)
• 766 KB
This document is page 170 of a legal filing (Document 204) in the case USA v. Ghislaine Maxwell (1:20-cr-00330-PAE), filed on April 16, 2021. The text presents a legal argument supporting the joinder of perjury charges with substantive offenses, citing the precedent of *United States v. Ruiz* regarding a NY State Senator who lied to conceal a financial scheme. The prosecution argues that, like in *Ruiz*, the current defendant's perjury was part of a common scheme to conceal her role in the charged sexual offenses.
Related Events
Events with shared participants
Event Metadata
Type
Unknown
Location
New York
Significance Score
5/10
Participants
1
Source Documents
1
Extracted
2025-11-20 22:43
Additional Data
Source
DOJ-OGR-00003104.jpg
Date String
1984-1985
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