From: "NYSD ECF Poolgnysd.uscourts.gov" <NYSD ECF Pool@nysd.useourts.gov>
From: "NYSD ECF Poolgnysd.uscourts.gov" <NYSD ECF Pool@nysd.useourts.gov> To: "CourtMail@nysd.uscourts.gov" <CourtMail(tunysd.useourts.gov> Bcc: " )" < Subject: Activity in Case 1:20-cr-00330-AJN USA v. Maxwell Order Date: Tue, 27 Apr 2021 15:15:56 +0000 This is an automatic e-mail message generated by the CM/ECF system. Please DO NOT RESPOND to this e-mail because the mail box is unattended. ***NOTE TO PUBLIC ACCESS USERS*** There is no charge for viewing opinions. U.S. District Court Southern District of New York Notice of Electronic Filing The following transaction was entered on 4/27/2021 at 11:15 AM EDT and filed on 4/26/2021 Case Name: USA v. Maxwell Case Number: I :20-er-00330-AJN Filer: Document Number:250 Docket Text: ORDER as to Ghislaine Maxwell. The Court is in receipt of the parties' proposed schedules for pretrial disclosures and pretrial motions practice. Dkt. Nos. 229, 230. Having considered the parties respective positions, the Court hereby sets t
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From: "NYSD ECF Poolgnysd.uscourts.gov" <NYSD ECF Pool@nysd.useourts.gov> To: "CourtMail@nysd.uscourts.gov" <CourtMail(tunysd.useourts.gov> Bcc: " )" < Subject: Activity in Case 1:20-cr-00330-AJN USA v. Maxwell Order Date: Tue, 27 Apr 2021 15:15:56 +0000 This is an automatic e-mail message generated by the CM/ECF system. Please DO NOT RESPOND to this e-mail because the mail box is unattended. ***NOTE TO PUBLIC ACCESS USERS*** There is no charge for viewing opinions. U.S. District Court Southern District of New York Notice of Electronic Filing The following transaction was entered on 4/27/2021 at 11:15 AM EDT and filed on 4/26/2021 Case Name: USA v. Maxwell Case Number: I :20-er-00330-AJN Filer: Document Number:250 Docket Text: ORDER as to Ghislaine Maxwell. The Court is in receipt of the parties' proposed schedules for pretrial disclosures and pretrial motions practice. Dkt. Nos. 229, 230. Having considered the parties respective positions, the Court hereby sets t
Persons Referenced (3)
“...on 4/26/21)0w) 1:20-cr-00330-AJN-1 Notice has been electronically mailed to: David Boies, II Jeffrey S. Pagliuca Laura A. Mennin er , Bobbi C Stemheim EFTA00090962...”
JEFFREY S. PAGLIUCA“...1:20-cr-00330-AJN-1 Notice has been electronically mailed to: David Boies, II Jeffrey S. Pagliuca Laura A. Mennin er , Bobbi C Stemheim EFTA00090962 Christian It Everdell...”
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1:20-CR-00330-AJNpoolgnysd.uscourts.govtunysd.useourts.govachristie@bsfllp.comcaseview.ecf@usdoj.govcourtmail@nysd.uscourts.govpool@nysd.useourts.govusanys.ecf@usdoj.gov57931458691343referencedRelated Documents (6)
EFTA00028106
UNITED STATES DISTRICT COURT
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK x UNITED STATES OF AMERICA, v. GHISLAINE MAXWELL, Defendant. x 20 Cr. 330 (AJN) REPLY MEMORANDUM OF GHISLAINE MAXWELL IN SUPPORT OF HER MOTION UNDER THE FOURTH AMENDMENT, MARTINDELL, AND THE FIFTH AMENDMENT TO SUPPRESS ALL EVIDENCE OBTAINED FROM THE GOVERNMENT'S SUBPOENA TO BOLES SCHILLER AND TO DISMISS COUNTS FIVE AND SIX Jeffrey S. Pagliuca Laura A. Mennin • er Christian R. Everdell COHEN & GRESSER LLP Bobbi C. Sternheim Law Offices of Bobbi C. Stemheim Attorneys for Ghislaine Maxwell EFTA00097649 TABLE OF CONTENTS TABLE OF CONTENTS ii TABLE OF AUTHORITIES iii TABLE OF EXHIBITS Factual Background 1 Argument 1 I. The Government's violation of the Fourth Amendment requires suppression 1 A. Maxwell has standing. 1 B. There is no good faith. 5 C. The government's inevitable discovery doctrine fails. 5 II. The Government's violation of Manindell requires suppression. 7 III. The
EFTA00011452
Case 1:15-cv-07433-RWS Document 92 Filed 04/11/16 Page 1 of 22
EFTA00011418
Subject: [EXTERNAL EMAIL] - FW: Activity in Case 1:20-cr-00330-VSB USA v. Maxwell Notice of
From: To: Subject: [EXTERNAL EMAIL] - FW: Activity in Case 1:20-cr-00330-VSB USA v. Maxwell Notice of Case Assignment/Reassignment Date: Fri, 01 Apr 2022 17:23:23 +0000 Importance: Normal Also FYI. This is all we know right now, but will keep you updated. From: NYSD_ECF_Pool@nysd.uscourts.gov <NYSD_ECF_Pool@nysd.uscourts.gov> Sent: Friday, April 1, 2022 12:52 PM To: CourtMail@nysd.uscourts.gov Subject: Activity in Case 1:20-cr-00330-VSB USA v. Maxwell Notice of Case Assignment/Reassignment This is an automatic e-mail message generated by the CM/ECF system. Please DO NOT RESPOND to this e- mail because the mail box is unattended. ***NOTE TO PUBLIC ACCESS USERS••• Judicial Conference of the United States policy permits attorneys of record and parties in a case (including pro se litigants) to receive one free electronic copy of all documents filed electronically, if receipt is required by law or directed by the filer. PACER access fees apply to all other users. To avoid lat
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