Event Details
January 01, 2019
Description
Government served a subpoena.
Participants (1)
| Name | Type | Mentions | |
|---|---|---|---|
| GOVERNMENT | organization | 2805 | View Entity |
Source Documents (1)
DOJ-OGR-00003052.jpg
This document page is from a government filing in the Ghislaine Maxwell case (Case 1:20-cr-00330-PAE), arguing that the prosecution did not improperly use civil discovery materials or mislead the court. The government distinguishes its actions from the 'Chemical Bank' precedent, noting that while AUSA-1 met with the law firm Boies Schiller in February 2016, no action was taken then, and the actual investigation began in November 2018 independent of improper influence.
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