Date Unknown
The Government obtained evidence from Boies Schiller via a judicially authorized grand jury subpoena.
| Name | Type | Mentions | |
|---|---|---|---|
| Boies Schiller | organization | 149 | View Entity |
| GOVERNMENT | organization | 2805 | View Entity |
DOJ-OGR-00003037.jpg
This legal document is the Government's response arguing against Defendant Maxwell's motion to suppress evidence. The Government asserts that it lawfully obtained materials from the law firm Boies Schiller via a grand jury subpoena, following the correct legal procedure under the Martindell precedent by getting judicial authorization to modify a protective order. The document contends that Maxwell's motion is based on incorrect facts and law and should therefore be denied.
Events with shared participants
Government conducted multiple in-person interviews with Minor Victim-4, concluding near the end of January 2021.
2021-01-31
Government conducted additional investigation to corroborate Minor Victim-4, including interviewing additional witnesses, reviewing documents, and subpoenaing additional records.
2021-03-31
Filing of Document 82 in Case 20-3061
2020-10-02 • Court
Government sent hard drive with 3500 material via FedEx.
2021-10-11 • FedEx
A legal proceeding where a defendant is tried, involving a jury, judge, and government prosecution.
Date unknown
Government completed internal processes to prepare a superseding indictment (S2 Indictment) and presented it to the grand jury.
2021-03-31
The witness provided a statement to the government, which is the subject of the cross-examination.
2019-09-19
Stages of a legal trial where a defendant's innocence is presumed and the government must prove guilt.
Date unknown
Southern District of Florida court denied Government's motion to unseal grand jury materials.
2025-07-23 • Southern District of Florida
Ms. Maxwell was arrested at her residence.
2020-07-02 • New Hampshire
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