Court Filing: 22-1426-cr
Summary
The document is a court filing for the case United States v. Maxwell, an appeal to the United States Court of Appeals for the Second Circuit, with Ghislaine Maxwell as the defendant-appellant. The case was argued on March 12, 2024, and decided on September 17, 2024. The filing is related to the original case in the United States District Court for the Southern District of New York.
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UNITED STATES GRAND JURY [EFTA00008708]
UNITED STATES GRAND JURY SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA GHISLAINE MAXWELL (2018R01618) APPEARANCE : November 19, 2019 Additional United States Courthouse 300 Quaroppas Street White Plains, New York July 8, 2020 10:05 a.m. Assistant United States Attorney Acting Grand Jury ...
UNITED STATES DISTRICT COURT [EFTA00008874]
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA GHISLAINE MAXWELL, Defendant. SEALED INDICTMENT 20 Cr. COUNT ONE (Conspiracy to Entice Minors to Travel to Engage in Illegal Sex Acts) The Grand Jury charges: OVERVIEW The charges set forth herein stem from the ro...
GRAND JURY [EFTA00008998]
GRAND JURY EXHIBIT UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA SUPERSEDING INDICTMENT GHISLAINE MAXWELL, Defendant. S1 20 Cr. 330 (AJN) COUNT ONE (Conspiracy to Entice Minors to Travel to Engage in Illegal Sex Acts) The Grand Jury charges: OVERVIEW The char...
Court Filing: 122
The defendant, Ms. Maxwell, requests that the court dismiss either Count One or Count Three of the superseding indictment as they charge the same offense twice, violating the Double Jeopardy Clause. The counts charge conspiracy to commit a crime against the United States under 18 U.S.C. § 371 with different underlying crimes. The filing applies a multifactor test to determine whether the conspiracies are the same offense.
Court Filing: 128
The government responds to the court's order regarding the defendant's proposed redactions to pre-trial motions, agreeing with most redactions while suggesting additional ones to protect ongoing investigations and victim-witnesses' privacy. The letter is part of the United States v. Ghislaine Maxwell case.
Court Filing: 170
The document is a letter from the United States Attorney's office to Judge Alison J. Nathan, discussing the proposed redactions to court documents in the case against Ghislaine Maxwell. The parties have reached an agreement on redactions to Exhibit 11 and the defendant's cover letter. The Government is submitting its omnibus memorandum of law with proposed redactions under seal for the Court's consideration.
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