Court Filing: Case 1:20-cr-00330-AJN Document 266 Filed 02/23/21 Page 91 of 59
The document is a court filing submitted by Ghislaine Maxwell's defense attorneys, arguing that she should be granted bail with certain conditions, including renunciation of foreign citizenship and asset monitoring. The attorneys assert that these conditions, combined with existing bail conditions, reasonably assure Maxwell's appearance at trial. The filing was submitted on February 23, 2021.
Summary
The document is a court filing submitted by Ghislaine Maxwell's defense attorneys, arguing that she should be granted bail with certain conditions, including renunciation of foreign citizenship and asset monitoring. The attorneys assert that these conditions, combined with existing bail conditions, reasonably assure Maxwell's appearance at trial. The filing was submitted on February 23, 2021.
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Court Filing - Notice of Motion: 125
Ghislaine Maxwell's defense team filed a notice of motion to dismiss the superseding indictment, alleging it was obtained in violation of the Sixth Amendment. The motion is part of the pretrial proceedings in the case against Maxwell. Oral argument has been requested.
Court Filing: 123
Ghislaine Maxwell's defense team filed a motion to dismiss Counts One through Four of the superseding indictment for lack of specificity. 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 represented by multiple attorneys from different law firms.
Court Filing - Notice of Electronic Filing: 21-2
The document is a notice of electronic filing from the US District Court, Southern District of New York, indicating that the appeal record in USA v. Maxwell has been transmitted to the US Court of Appeals. It includes details about the case, the charges against Ghislaine Maxwell, and the attorneys involved. The case involves charges of conspiracy, enticement, and transportation of minors for illegal sex acts, among others.
Court Filing: 121
Ghislaine Maxwell's defense team filed a motion to dismiss either Count One or Count Three of the superseding indictment, arguing that they are multiplicitous. 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 represented by multiple attorneys from different law firms.
Court Filing: 133
Ghislaine Maxwell's defense team files a motion to suppress evidence obtained from a government subpoena and to dismiss Counts Five and Six of the indictment, citing the Due Process Clause. The motion is supported by a memorandum of law and exhibits. The defense attorneys representing Maxwell are listed, along with their contact information.
Stipulation Agreement: doj-ogr-00015165
The document is a stipulation agreement between the prosecution and defense in the case against Ghislaine Maxwell, agreeing to admit Defense Exhibit A1 into evidence at trial, dated December 17, 2021.
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