Court Filing: 20-15608
Summary
This is a court filing dated December 18, 2020, in the case against Ghislaine Maxwell. It lists the attorneys representing Maxwell, including Mark S. Cohen, Christian R. Everdell, Jeffrey S. Pagliuca, Laura A. Menninger, and Bobbi C. Sternheim. The document is a formal submission to the court.
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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: 20-6300
Ghislaine Maxwell's attorneys submit a request to the court for her release on bail with proposed conditions. The document is dated December 4, 2020, and is signed by Mark S. Cohen on behalf of the legal team. It represents Maxwell's formal request for bail.
Court Filing - Memorandum in Support of Motion to Dismiss: 124
Ghislaine Maxwell's attorneys argue that the Superseding Indictment is too vague, failing to identify specific dates, accusers, or details of alleged crimes, and thus violates her constitutional rights. They request that Counts One through Four be dismissed or that the court direct the government to provide a Bill of Particulars.
Court Filing - Memorandum of Law: 148
This memorandum of law supports Ghislaine Maxwell's motion for a bill of particulars and pretrial disclosures, requesting the court to order the government to provide specific information and evidence. The motion includes requests for disclosure of exculpatory and impeachment material under Brady and Giglio, as well as other evidentiary materials. The document is a key part of Maxwell's defense strategy in her criminal trial.
Court Filing - Memorandum in Support of Bail Motion: 97
Ghislaine Maxwell's attorneys submit a memorandum in support of her renewed motion for bail, proposing strict bail conditions and presenting new evidence to address the court's concerns regarding risk of flight. The memorandum includes details about Maxwell's family ties, financial situation, and waivers of extradition rights. The document argues that the proposed bail package is sufficient to reasonably assure Maxwell's presence in court.
Court Filing: 119
Ghislaine Maxwell's defense team filed a motion requesting a severance and separate trial for Counts Five and Six of the Superseding Indictment. The motion was filed on January 25, 2021, in the United States District Court for the Southern District of New York. The defense team is led by attorneys from Haddon, Morgan & Foreman P.C., Cohen & Gresser LLP, and Law Offices of Bobbi C. Sternheim.
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