April 22, 2021
Filing of defense letter responding to government's position on suppression motions.
| Name | Type | Mentions | |
|---|---|---|---|
| Jeffrey S. Pagliuca | person | 647 | View Entity |
| ALISON J. NATHAN | person | 2353 | View Entity |
EFTA00027169.pdf
Defense attorney Jeffrey Pagliuca writes to Judge Alison Nathan arguing against the government's request to defer ruling on Ghislaine Maxwell's motion to suppress evidence until after the trial on non-perjury counts. The defense contends that an evidentiary hearing is necessary immediately because the government's alleged misconduct (misleading a judge to obtain a subpoena) constitutes a due process violation that could suppress all 90,000 pages of evidence and any derivatives ('fruit of the poisonous tree'). Furthermore, the defense argues that Maxwell cannot knowingly decide whether to testify without knowing the admissibility of this evidence, as the government has only promised not to use it in its case-in-chief but reserved rights for impeachment.
Events with shared participants
LETTER MOTION filed by Ghislaine Maxwell requesting permission to submit a letter motion in excess of three pages.
2020-08-17 • District of New York
Judge Nathan denied Ghislaine Maxwell's third motion for release on bail.
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Order issued regarding subpoena application for victim information; law firm representing victims ordered to file objections.
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Teleconference for the Arraignment and Bail Hearing in the case of United States of America v. Ghislaine Maxwell.
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A confidential letter was written in support of Ghislaine Maxwell's character and for bail.
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Filing of a Memorandum in Support of Motion for Bill of Particulars and Pretrial Disclosures in Case 1:20-cr-00330-AJN, arguing for dismissal of counts or provision of more specific information for Ms. Maxwell's defense.
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A letter from Sigrid S. McCawley to Judge Alison J. Nathan was electronically filed with the court.
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A court hearing is mentioned where Virginia Giuffre was expected to be present to give a statement.
Date unknown • courtroom
The District Court imposed concurrent terms of imprisonment of 60 months, 120 months, and 240 months on Ghislaine Maxwell.
Date unknown • United States District Court for the Southern District of New York
Ghislaine Maxwell's attorneys filed a Motion in Limine to exclude evidence related to Accuser-3.
2021-10-29 • UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK
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