Event Details
Unknown (Historical Precedent)
Description
Grand Jury subpoena issued in Chemical Bank case
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| grand jury | organization | 245 | View Entity |
| Defendant (Chemical Bank case) | person | 0 | View Entity |
Source Documents (1)
DOJ-OGR-00002365(1).jpg
This document is page 18 of a court filing (Document 134) from the case United States v. Ghislaine Maxwell (1:20-cr-00330-AJN), filed on February 4, 2021. The text argues that the government/prosecutor engaged in misconduct similar to the 'Chemical Bank' precedent, specifically by misleading the court regarding previous meetings with a firm and encouraging an investigation despite protective orders. The document contains significant redactions regarding the judge's specific comments and rulings.
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