Ghislaine Maxwell's attorneys filed a motion requesting the court to compel the plaintiff to disclos...
Summary
Ghislaine Maxwell's attorneys filed a motion requesting the court to compel the plaintiff to disclose knowledge of any criminal investigation or, alternatively, to stay the proceedings. The motion was filed on April 18, 2016. The attorneys for Maxwell are Laura A. Menninger and Jeffrey S. Pagliuca.
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Court Filing: 1:13-cv-00830-JB-LF Document 422-20
Ghislaine Maxwell's attorneys filed a motion requesting the court to compel the plaintiff to disclose knowledge of any criminal investigation or, alternatively, to stay the proceedings. The motion was filed on April 18, 2016. The attorneys for Maxwell are Laura A. Menninger and Jeffrey S. Pagliuca.
Court Filing: 135
The document is a Notice of Motion filed by Ghislaine Maxwell's defense team, requesting the court to dismiss Counts Five and Six of the Superseding Indictment. The motion argues that the alleged misstatements are not perjurious as a matter of law. The filing includes the signatures of multiple defense attorneys representing Maxwell.
Court Filing: 292
Ghislaine Maxwell's defense team filed a notice of motion requesting the court to consider the relief specified in her supplemental pretrial motions related to the S2 Superseding Indictment. The motion was filed on May 7, 2021, and oral argument was requested. The document lists the attorneys representing Maxwell.
Court Filing - Notice of Motion: 341
Ghislaine Maxwell's attorneys filed a notice of motion requesting the court to grant individual sequestered juror voir dire and limited counsel-conducted voir dire. The motion was filed with the United States District Court for the Southern District of New York. The request is related to the jury selection process in Maxwell's criminal trial.
Court Filing - Notice of Motion: 599
Ghislaine Maxwell's defense team files a notice of motion requesting the court to consider the relief sought in her post-trial motions, as outlined in the accompanying memorandum of law. The motion is dated February 11, 2022, and is signed by her attorneys. The document is part of the legal proceedings against Maxwell in the United States District Court for the Southern District of New York.
Court Filing: 721
The defense is requesting that the court preclude the government from cross-examining a witness, Mr. □, about a regulatory settlement agreement, arguing that it is irrelevant and inadmissible under Rules 608 and 403. The witness is a retired British Solicitor who will testify to authenticate documents related to Ghislaine Maxwell's purchase of a property.
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