January 25, 2021
Ms. Maxwell filed a motion requesting the Court to dismiss Count One or Count Three of the Superseding Indictment as multiplicitous, arguing it violates the Double Jeopardy Clause of the Fifth Amendment.
| Name | Type | Mentions | |
|---|---|---|---|
| Ms. Maxwell | person | 1982 | View Entity |
| court | location | 177 | View Entity |
DOJ-OGR-00002303(1).jpg
This legal document, filed on January 25, 2021, is a motion from Ms. Maxwell requesting the Court to dismiss Count One or Count Three of her Superseding Indictment. She argues that these counts are multiplicitous, charging the same offense twice, and thus violate the Double Jeopardy Clause of the Fifth Amendment. The document cites legal precedents to define multiplicity and explain its dangers.
Events with shared participants
Ms. Maxwell has been incarcerated for 225 days in de facto solitary confinement, monitored 24 hours a day by guards with a handheld camera.
2021-02-16 • MDC
The defense at trial focused on the credibility of victims who testified against the defendant.
Date unknown
Ms. Maxwell is being forced to prepare for trial with a computer that cannot do research or search documents, which is argued to be an inconceivable condition for preparation.
Date unknown • prison/jail
Ms. Maxwell sent a detailed letter requesting the production of discovery materials.
2020-10-13
Indictment of Ms. Maxwell.
2020-01-01 • New York
Ms. Maxwell was arrested at her residence.
2020-07-02 • New Hampshire
Ms. Maxwell moved to stay discovery in the case 'Farmer v. Indyke' (No. 19-cv-10475) due to a pending criminal investigation.
Date unknown • S.D.N.Y.
The Court is evaluating the Defendant's flight risk and proposed conditions for release, such as renouncing citizenship and financial oversight.
Date unknown
An appeal challenging a protective order's bar on disclosure of information.
Date unknown
The jury is instructed on how to conduct their deliberations in the criminal case against Ms. Maxwell.
2021-12-19
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