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Event Details

February 04, 2021

Description

Filing of MEMORANDUM in Support by Ghislaine Maxwell re MOTION to Dismiss Counts One Through Six of the Superseding Indictment for Pre-Indictment Delay.

Participants (2)

Name Type Mentions
Jeffrey Pagliuca person 255 View Entity
GHISLAINE MAXWELL person 9575 View Entity

Source Documents (1)

DOJ-OGR-00020646.jpg

Legal Document • 1.19 MB
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This document is a court docket sheet from the Southern District of New York (SDNY) detailing a series of motions and supporting memorandums filed on behalf of Ghislaine Maxwell on February 4, 2021. The filings, entered by her attorneys Jeffrey Pagliuca and Mark Cohen, seek to dismiss various counts of the superseding indictment, suppress evidence, and strike surplusage from the indictment. The legal grounds for these motions include due process violations, pre-indictment delay, breach of a non-prosecution agreement, and claims that charges are time-barred.

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LETTER MOTION filed by Ghislaine Maxwell requesting permission to submit a letter motion in excess of three pages.

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Event Metadata

Type
Court Filing
Location
SDNY
Significance Score
5/10
Participants
2
Source Documents
1
Extracted
2025-11-20 15:34

Additional Data

Source
DOJ-OGR-00020646.jpg
Date String
2021-02-04

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