July 01, 2011
In United States v. Burke, a motion to dismiss an indictment based on a thirty-year pre-indictment delay was denied.
| Name | Type | Mentions | |
|---|---|---|---|
| Burke | person | 24 | View Entity |
DOJ-OGR-00003017.jpg
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.
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
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)
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein event