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Document 123

AI Analysis

Summary: 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.
Significance: This document is a formal motion by Ghislaine Maxwell's defense team to dismiss certain counts of the superseding indictment due to lack of specificity, which could potentially impact the trial's outcome.
Key Topics: Motion to Dismiss Lack of Specificity 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
3
Folder
IMAGES001, IMAGES008

Full Text

Case 1:20-cr-00330-AJN Document 123 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 COUNTS ONE THROUGH FOUR OF THE SUPERSEDING INDICTMENT FOR LACK OF SPECIFICITY (Pretrial Motion # 12) PLEASE TAKE NOTICE that, upon the accompanying memorandum of law, Defendant Ghislaine Maxwell, through counsel, hereby moves to dismiss Counts One through Four of the Superseding Indictment for Lack of Specificity. Dated: January 25, 2021 New York, New York DOJ-OGR-00002309 --- PAGE BREAK --- Case 22-1426, Document 123, 04/16/2025, 3643212, Page1 of 1 Supreme Court of the United States Office of the Clerk Washington, DC 20543-0001 Scott S. Harris Clerk of the Court (202) 479-3011 April 14, 2025 Clerk United States Court of Appeals for the Second Circuit Thurgood Marshall United States Courthouse 40 Foley Square New York, NY 10007 Re: Ghislaine Maxwell v. United States No. 24-1073 (Your No. 22-1426) Dear Clerk: The petition for a writ of certiorari in the above entitled case was filed on April 10, 2025 and placed on the docket April 14, 2025 as No. 24-1073. Sincerely, Scott S. Harris, Clerk by Katie Heidrick Case Analyst DOJ-OGR-00021907 --- PAGE BREAK --- Case 1:20-cr-00330-AJN Document 123 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-00002310

Individual Pages

Page 1 - DOJ-OGR-00002309
Case 1:20-cr-00330-AJN Document 123 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 COUNTS ONE THROUGH FOUR OF THE SUPERSEDING INDICTMENT FOR LACK OF SPECIFICITY (Pretrial Motion # 12) PLEASE TAKE NOTICE that, upon the accompanying memorandum of law, Defendant Ghislaine Maxwell, through counsel, hereby moves to dismiss Counts One through Four of the Superseding Indictment for Lack of Specificity. Dated: January 25, 2021 New York, New York DOJ-OGR-00002309
Page 1 - DOJ-OGR-00021907
Case 22-1426, Document 123, 04/16/2025, 3643212, Page1 of 1 Supreme Court of the United States Office of the Clerk Washington, DC 20543-0001 Scott S. Harris Clerk of the Court (202) 479-3011 April 14, 2025 Clerk United States Court of Appeals for the Second Circuit Thurgood Marshall United States Courthouse 40 Foley Square New York, NY 10007 Re: Ghislaine Maxwell v. United States No. 24-1073 (Your No. 22-1426) Dear Clerk: The petition for a writ of certiorari in the above entitled case was filed on April 10, 2025 and placed on the docket April 14, 2025 as No. 24-1073. Sincerely, Scott S. Harris, Clerk by Katie Heidrick Case Analyst DOJ-OGR-00021907
Page 2 of 2 - DOJ-OGR-00002310
Case 1:20-cr-00330-AJN Document 123 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-00002310