March 23, 2021
Filing of legal document arguing for bail and asserting that pretrial motions could result in dismissal of charges.
| Name | Type | Mentions | |
|---|---|---|---|
| The Court | organization | 2003 | View Entity |
| Defense counsel | person | 578 | View Entity |
| GHISLAINE MAXWELL | person | 9575 | View Entity |
DOJ-OGR-00001239.jpg
This document is page 7 of a legal filing (Case 1:20-cr-00330-AJN) filed on March 23, 2021, arguing for the release of Ghislaine Maxwell on bail. The defense proposes restraining Maxwell's and her spouse's assets under the supervision of a former federal judge to prevent flight. The text also argues that pending pretrial motions—including challenges based on a non-prosecution agreement, constitutional violations, and time-barred Mann Act charges—significantly weaken the government's case.
Events with shared participants
Notice of Appearance as Substitute Counsel filed on behalf of Appellant Ghislaine Maxwell
2021-03-30 • 02nd Circuit Court of Appeals
A shipment discussed in court, sent from Ghislaine Maxwell to Casey Wasserman. The event is stated to have occurred in 'October'.
Date unknown
The Court announced a 15-minute morning break for the jury.
2022-08-10
LETTER REPLY TO RESPONSE to Motion filed by Ghislaine Maxwell.
2020-07-29
A discussion took place regarding the order of witnesses for the day's trial proceedings.
2022-08-10 • courthouse
Filing or processing of the Reply Memorandum in Support of Third Motion for Bail
2021-04-01 • Federal Court (Implied)
The jury selection process where Juror 50 gave answers that corroborated his hearing testimony.
Date unknown
The Government gave on-the-record assurances to the Court regarding investigative files.
2020-07-14
A discussion between attorneys and the court regarding how to respond to a jury note.
2022-08-10 • Courtroom
Filing of Document 172-1 in Case 1:20-cr-00330-AJN
2021-03-23 • US District Court
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