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d-7307Court UnsealedLegal Filing

Court Filing: 292

Date
Unknown
Source
Court Unsealed
Reference
File: 292
Pages
2
Persons
7

Summary

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.

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Court UnsealedLegal FilingUnknown

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.

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Court UnsealedLegal FilingUnknown

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.

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Court UnsealedCorrespondenceUnknown

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.

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Court UnsealedLegal FilingUnknown

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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Court UnsealedLegal FilingUnknown

Court Filing - Notice of Motion: 147

Ghislaine Maxwell's defense team filed a notice of motion requesting a bill of particulars and pretrial disclosures in the ongoing criminal case against her. The motion was filed on January 25, 2021, and is part of the pretrial proceedings. The defense team is represented by multiple attorneys from different law firms.

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Court UnsealedLegal FilingUnknown

Court Filing: 20-15608

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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