Event Details

July 01, 2011

Description

In United States v. Burke, a motion to dismiss an indictment based on a thirty-year pre-indictment delay was denied.

Participants (1)

Name Type Mentions
Burke person 24 View Entity

Source Documents (1)

DOJ-OGR-00003017.jpg

Unknown type • 766 KB
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This document is a page from a legal filing in which the prosecution (Government) argues against a motion by the defendant, Maxwell, to dismiss her indictment due to pre-indictment delay. The Government cites several legal precedents (Pierre-Louis, Burke, Carbonaro) to argue that the defendant has failed to show the delay was improper or for a tactical advantage. The document also addresses Maxwell's specific claim that the Government delayed the indictment to benefit from a separate civil litigation involving Giuffre, a claim the Government refutes.

Related Events

Events with shared participants

Citation for United States v. Burke, 2011 WL 2609837.

2011-07-01 • U.S. District Court for the Eastern District of New York

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Discussion regarding access/clearance for 'Burke', interactions with staff involving Alex Spiro, and a review of a 'list of 50 names' including Leon Black.

2018-11-19 • Unknown (likely NYC context)

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Event Metadata

Type
court case
Location
E.D.N.Y.
Significance Score
5/10
Participants
1
Source Documents
1
Extracted
2025-11-20 16:11

Additional Data

Source
DOJ-OGR-00003017.jpg
Date String
2011-07-01

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