Event Details

January 25, 2021

Description

Filing of Document 124 in case 1:20-cr-00330-AJN.

Participants (1)

Name Type Mentions
Ms. Maxwell's legal team person 0 View Entity

Source Documents (1)

DOJ-OGR-00002314.jpg

Unknown type • 668 KB
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This legal document, filed on January 25, 2021, is an argument on behalf of Ms. Maxwell to dismiss the Superseding Indictment against her. The defense claims the indictment is unconstitutionally vague because it fails to specify dates for the alleged crimes beyond a broad '1994-1997' range and lacks specific details, thereby preventing Ms. Maxwell from preparing an adequate defense. The filing requests the Court to either dismiss counts one through four of the indictment or compel the Government to provide a Bill of Particulars with more specific information.

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Events with shared participants

Document 97 was filed in Case 1:20-cr-00330-AJN, arguing for Ms. Maxwell's release on a proposed bail package.

2020-12-14

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This document, a letter to Judge Alison J. Nathan, was written to argue for the redaction of information identifying Ms. Maxwell's bail sureties.

2020-11-30

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Cross-examination of a witness regarding a conversation from months prior.

Date unknown

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Event Metadata

Type
Legal filing
Location
Unknown
Significance Score
5/10
Participants
1
Source Documents
1
Extracted
2025-11-20 16:56

Additional Data

Source
DOJ-OGR-00002314.jpg
Date String
2021-01-25

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