Event Details

December 23, 2020

Description

Filing of U.S. v. Balde, Dkt. No. 70-1.

Source Documents (1)

DOJ-OGR-00002324(1).jpg

Legal Filing (Preliminary Statement/Motion) • 759 KB
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This document is a preliminary statement from a legal motion filed on January 25, 2021, in the case of United States v. Ghislaine Maxwell. The defense argues that the government violated Maxwell's Sixth Amendment rights by using a grand jury from the White Plains Division rather than the Manhattan Division, allegedly to rush the indictment to coincide with the July 2 anniversary of Jeffrey Epstein's indictment. The defense claims this excluded a fair cross-section of the community, specifically underrepresenting Black and Hispanic residents, despite a Manhattan grand jury being available as early as June 25, 2020.

Event Metadata

Type
Unknown
Location
S.D.N.Y.
Significance Score
5/10
Participants
0
Source Documents
1
Extracted
2025-11-20 22:00

Additional Data

Source
DOJ-OGR-00002324(1).jpg
Date String
2020-12-23

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