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d-6800Court UnsealedLegal Filing

Court Filing: 20-3036

Date
Unknown
Source
Court Unsealed
Reference
File: 20-3036
Pages
1
Persons
7

Summary

The document is a court filing in the case Virginia L. Giuffre v. Ghislaine Maxwell, where the defendant is filing a motion to compel the plaintiff to disclose information about alleged ongoing criminal investigations or, alternatively, to stay the proceedings.

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Court UnsealedLegal FilingUnknown

Court Filing: 2859

The document is a court filing in the case Virginia L. Giuffre v. Ghislaine Maxwell, where the defendant responds to the plaintiff's motion to exceed the deposition limit. The defendant's attorneys, Laura A. Menninger and Jeffrey S. Pagliuca, argue against the motion. The case is being heard in the United States District Court for the Southern District of New York.

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House OversightLegal FilingUnknown

The document is a court filing in the case Virginia L. Giuffre v. Ghislaine Maxwell, where the defen...

The document is a court filing in the case Virginia L. Giuffre v. Ghislaine Maxwell, where the defendant responds to the plaintiff's motion to exceed the deposition limit. The defendant's attorneys, Laura A. Menninger and Jeffrey S. Pagliuca, argue against the motion. The case is being heard in the United States District Court for the Southern District of New York.

1p
Court UnsealedLegal FilingUnknown

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.

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Court UnsealedLegal FilingUnknown

Court Filing - Motion in Limine: 395

Ghislaine Maxwell's attorneys filed a motion in limine to prevent the prosecution and other trial participants from referring to the accusers as 'victims' or 'minor victims', arguing that this language undermines the presumption of innocence and implies the defendant's guilt before a verdict is reached. The motion cites various legal precedents in support of this argument.

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House OversightLegal FilingUnknown

The document is a court filing in the case Virginia L. Giuffre v. Ghislaine Maxwell, where the defen...

The document is a court filing in the case Virginia L. Giuffre v. Ghislaine Maxwell, where the defendant is filing a motion to compel the plaintiff to disclose information about alleged ongoing criminal investigations or, alternatively, to stay the proceedings.

1p
Court UnsealedLegal FilingUnknown

Court Filing: 120

Ghislaine Maxwell's legal team filed a motion to sever Counts Five and Six (perjury charges) from Counts One through Four of the Superseding Indictment, arguing improper joinder under Rule 8(a) and potential prejudice under Rule 14(a). The perjury charges relate to Maxwell's statements in a 2016 civil deposition in a defamation case brought by Virginia Roberts Giuffre, which Maxwell's team argues are unrelated to the other charges and could prejudice her at trial.

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