Event Details

January 25, 2021

Description

Filing of Pretrial Motion #12 to dismiss counts 1-4 of the superseding indictment.

Participants (2)

Name Type Mentions
Defense counsel person 578 View Entity
GHISLAINE MAXWELL person 9575 View Entity

Source Documents (2)

DOJ-OGR-00002309(1).jpg

Court Filing (Notice of Motion) • 386 KB
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This document is a Notice of Motion filed on January 25, 2021, in the Southern District of New York (Case 1:20-cr-00330-AJN). Defendant Ghislaine Maxwell, through her counsel, is formally requesting the dismissal of Counts One through Four of the Superseding Indictment, citing a 'Lack of Specificity.' The defense also requests an oral argument regarding this motion (Pretrial Motion #12).

DOJ-OGR-00002309.jpg

Court Filing (Notice of Motion) • 386 KB
View

This document is a Notice of Motion filed on January 25, 2021, in the Southern District of New York (Case 1:20-cr-00330-AJN). Defendant Ghislaine Maxwell, through her counsel, is formally requesting the dismissal of Counts One through Four of the Superseding Indictment, citing a 'Lack of Specificity.' The defense also requests an oral argument regarding this motion (Pretrial Motion #12).

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LETTER REPLY TO RESPONSE to Motion filed by Ghislaine Maxwell.

2020-07-29

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Filing or processing of the Reply Memorandum in Support of Third Motion for Bail

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Filing of Document 172-1 in Case 1:20-cr-00330-AJN

2021-03-23 • US District Court

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A status conference originally scheduled for January 14, 2021, was adjourned to March 17, 2021, at 1:00 p.m. The conference is to be conducted remotely via videoconferencing software.

2021-03-17 • Remote (videoconference)

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Arraignment. Defendant entered plea of Not Guilty. Trial set for July 12, 2021.

2020-07-14 • Video Conference / Telephone

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Questioning Ghislaine Maxwell about Reid Hoffman getting massages.

Date unknown

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Filing of Public Access Findings as to Ghislaine Maxwell

2020-07-02 • U.S. District Court, District of New Hampshire

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Initial bail hearing for Ghislaine Maxwell, which was held 12 days after her arrest.

Date unknown

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Event Metadata

Type
Unknown
Location
New York, New York
Significance Score
5/10
Participants
2
Source Documents
2
Extracted
2025-11-21 00:44

Additional Data

Source
DOJ-OGR-00002309(1).jpg
Date String
January 25, 2021

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