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Document 121

AI Analysis

Summary: 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.
Significance: This document is a pretrial motion filed by Ghislaine Maxwell's defense team, arguing that certain counts in the superseding indictment are multiplicitous and should be dismissed.
Key Topics: Motion to Dismiss Multiplicity of Charges Superseding Indictment
Key People:
  • Ghislaine Maxwell - Defendant
  • Jeffrey S. Pagliuca - Defense Attorney
  • Laura A. Menninger - Defense Attorney
  • Mark S. Cohen - Defense Attorney
  • Christian R. Everdell - Defense Attorney
  • Bobbi C. Sternheim - Defense Attorney
Document Type
Court Filing
Date
01/25/21
Pages
2
Folder
IMAGES001

Full Text

Case 1:20-cr-00330-AJN Document 121 Filed 01/25/21 Page 1 of 2 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK ------------------------------------X UNITED STATES OF AMERICA, v. 20 Cr. 330 (AJN) GHISLAINE MAXWELL, NOTICE OF MOTION Defendant. ORAL ARGUMENT REQUESTED ------------------------------------X DEFENDANT GHISLAINE MAXWELL'S NOTICE OF MOTION TO DISMISS EITHER COUNT ONE OR COUNT THREE OF THE SUPERSEDING INDICTMENT AS MULTIPLICITOUS (Pretrial Motion # 8) PLEASE TAKE NOTICE that, upon the accompanying memorandum of law, Defendant Ghislaine Maxwell, through counsel, hereby moves to dismiss either Count One or Count Three of the Superseding Indictment as Multiplicitous. Dated: January 25, 2021 New York, New York DOJ-OGR-00002298 --- PAGE BREAK --- Case 1:20-cr-00330-AJN Document 121 Filed 01/25/21 Page 2 of 2 Respectfully submitted, s/ Jeffrey S. Pagliuca Jeffrey S. Pagliuca Laura A. Menninger HADDON, MORGAN & FOREMAN P.C. 150 East 10th Avenue Denver, CO 80203 Phone: 303-831-7264 Mark S. Cohen Christian R. Everdell COHEN & GRESSER LLP 800 Third Avenue New York, NY 10022 Phone: 212-957-7600 Bobbi C. Sternheim Law Offices of Bobbi C. Sternheim 33 West 19th Street - 4th Floor New York, NY 10011 Phone: 212-243-1100 Attorneys for Ghislaine Maxwell 1 DOJ-OGR-00002299

Individual Pages

Page 1 of 2 - DOJ-OGR-00002298
Case 1:20-cr-00330-AJN Document 121 Filed 01/25/21 Page 1 of 2 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK ------------------------------------X UNITED STATES OF AMERICA, v. 20 Cr. 330 (AJN) GHISLAINE MAXWELL, NOTICE OF MOTION Defendant. ORAL ARGUMENT REQUESTED ------------------------------------X DEFENDANT GHISLAINE MAXWELL'S NOTICE OF MOTION TO DISMISS EITHER COUNT ONE OR COUNT THREE OF THE SUPERSEDING INDICTMENT AS MULTIPLICITOUS (Pretrial Motion # 8) PLEASE TAKE NOTICE that, upon the accompanying memorandum of law, Defendant Ghislaine Maxwell, through counsel, hereby moves to dismiss either Count One or Count Three of the Superseding Indictment as Multiplicitous. Dated: January 25, 2021 New York, New York DOJ-OGR-00002298
Page 2 of 2 - DOJ-OGR-00002299
Case 1:20-cr-00330-AJN Document 121 Filed 01/25/21 Page 2 of 2 Respectfully submitted, s/ Jeffrey S. Pagliuca Jeffrey S. Pagliuca Laura A. Menninger HADDON, MORGAN & FOREMAN P.C. 150 East 10th Avenue Denver, CO 80203 Phone: 303-831-7264 Mark S. Cohen Christian R. Everdell COHEN & GRESSER LLP 800 Third Avenue New York, NY 10022 Phone: 212-957-7600 Bobbi C. Sternheim Law Offices of Bobbi C. Sternheim 33 West 19th Street - 4th Floor New York, NY 10011 Phone: 212-243-1100 Attorneys for Ghislaine Maxwell 1 DOJ-OGR-00002299