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Document 143

AI Analysis

Summary: Ghislaine Maxwell, through her attorneys, has filed a motion to dismiss counts one through four of the superseding indictment, arguing that they are time-barred. The motion requests oral argument and is supported by a memorandum of law. The filing is part of the ongoing criminal case against Maxwell in the Southern District of New York.
Significance: This document is significant because it reveals Ghislaine Maxwell's defense strategy, specifically her argument that counts one through four of the superseding indictment are time-barred.
Key Topics: Motion to dismiss counts one through four of the superseding indictment Statute of limitations issue Ghislaine Maxwell's defense strategy
Key People:
  • Ghislaine Maxwell - Defendant
  • Mark S. Cohen - Defense Attorney
  • Christian Everdell - Defense Attorney
  • Jeffrey S. Pagliuca - Defense Attorney
  • Laura A. Menninger - Defense Attorney
  • Bobbi C. Sternheim - Defense Attorney
Document Type
Court Filing
Date
02/04/21
Pages
2
Folder
IMAGES001

Full Text

Case 1:20-cr-00330-AJN Document 143 Filed 02/04/21 Page 1 of 2 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK ---------------------------------------------------------------X UNITED STATES OF AMERICA, v. GHISLAINE MAXWELL, Defendant. 20 Cr. 330 (AJN) NOTICE OF MOTION ORAL ARGUMENT REQUESTED ---------------------------------------------------------------X DEFENDANT GHISLAINE MAXWELL'S NOTICE OF MOTION TO DISMISS COUNTS ONE THROUGH FOUR OF THE SUPERSEDING INDICTMENT AS TIME-BARRED (Pretrial Motion # 2) 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 as time-barred. Dated: January 25, 2021 New York, New York Respectfully submitted, COHEN & GRESSER LLP /s/ Mark S. Cohen Mark S. Cohen mcohen@cohengresser.com Christian Everdell ceverdell@cohengresser.com 800 Third Avenue, 21st Floor New York, NY 10022 Phone: (212) 957-7600 Fax: (212) 957-4514 Jeffrey S. Pagliuca Laura A. Menninger DOJ-OGR-00002647 --- PAGE BREAK --- Case 1:20-cr-00330-AJN Document 143 Filed 02/04/21 Page 2 of 2 HADDON, MORGAN & FOREMAN P.C. 150 East 10th Avenue Denver, Colorado 80203 Phone: 303-831-7364 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 2 DOJ-OGR-00002648

Individual Pages

Page 1 of 2 - DOJ-OGR-00002647
Case 1:20-cr-00330-AJN Document 143 Filed 02/04/21 Page 1 of 2 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK ---------------------------------------------------------------X UNITED STATES OF AMERICA, v. GHISLAINE MAXWELL, Defendant. 20 Cr. 330 (AJN) NOTICE OF MOTION ORAL ARGUMENT REQUESTED ---------------------------------------------------------------X DEFENDANT GHISLAINE MAXWELL'S NOTICE OF MOTION TO DISMISS COUNTS ONE THROUGH FOUR OF THE SUPERSEDING INDICTMENT AS TIME-BARRED (Pretrial Motion # 2) 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 as time-barred. Dated: January 25, 2021 New York, New York Respectfully submitted, COHEN & GRESSER LLP /s/ Mark S. Cohen Mark S. Cohen mcohen@cohengresser.com Christian Everdell ceverdell@cohengresser.com 800 Third Avenue, 21st Floor New York, NY 10022 Phone: (212) 957-7600 Fax: (212) 957-4514 Jeffrey S. Pagliuca Laura A. Menninger DOJ-OGR-00002647
Page 2 - DOJ-OGR-00002648
Case 1:20-cr-00330-AJN Document 143 Filed 02/04/21 Page 2 of 2 HADDON, MORGAN & FOREMAN P.C. 150 East 10th Avenue Denver, Colorado 80203 Phone: 303-831-7364 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 2 DOJ-OGR-00002648