EFTA00038962.pdf

Type: pdf
Source set: data-set-8
Extracted text

From: 
To: 
Cc: 
Subject: [EXTERNAL EMAIL] - FW: Activity in Case 1:20-cr-00330-AJN USA v. Maxwell 
Memorandum & Opinion 
Date: Fri, 29 Apr 2022 21:29:50 +0000 
Importance: Normal 
Attachments: 2022.04.29_Opinion_and_Order.pdf 
Attached is Judge Nathan's order on the last round of post-trial motions. I'm happy to report that this now means that all 
post-trial motions are resolved, and we are proceeding to sentencing as scheduled. 
Have a great weekend—
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Sent: Friday, April 29, 2022 4:54 PM 
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Subject: Activity in Case 1:20-cr-00330-AJN USA v. Maxwell Memorandum & Opinion 
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***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 4/29/2022 at 4:54 PM EDT and filed on 4/29/2022 
Case Name: 
USA v. Maxwell 
Case Number: 
1:20-cr-00330-AJN 
Filer: 
Document Number:657 
Docket Text: 
OPINION & ORDER as to Ghislaine Maxwell....[*** See this Opinion & Order ***]... V. Conclusion. 
For the foregoing reasons, the Court denies the Defendant's Rule 29 motion because the jury's 
guilty verdicts were supported by the witness testimony and documentary evidence presented 
at trial. The Court denies the Defendant's motion based on constructive amendment or 
EFTA00038962


variance because the jury instructions, the Government's evidence at trial, and summation all 
captured the core of criminality charged in the Indictment, and the Defendant was not 
prejudiced by any alleged variance. Further, because the Government neither intentionally 
delayed its prosecution nor was the Defendant prejudiced by any delay, the Court also denies 
the Defendant's motion based on pre-indictment delay. Finally, the Court grants the 
Defendant's motion as to multiplicity. The Government concedes that Count One is…
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