124.pdf

Type: pdf
Source set: house-oversight-doj
Pages: 8
Text status: Searchable text available
OCR confidence: 0.8639981492375703
Extracted text

Case 1:20-cr-00330-AJN Document 124 Filed 01/25/21 Page1of8 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA, 20 Cr. 330 (AJN) Vv. GHISLAINE MAXWELL, Defendant. MEMORANDUM OF GHISLAINE MAXWELL IN SUPPORT OF HER MOTION TO DISMISS COUNTS ONE THROUGH FOUR OF THE SUPERSEDING INDICTMENT FOR LACK OF SPECIFICITY Jeffrey S. Pagliuca Laura A. Menninger HADDON, MORGAN & FOREMAN P.C. 150 East 10th Avenue Denver, CO 80203 Phone: 303-831-7364 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 DOJ-OGR- 00002311 

Case 1:20-cr-00330-AJN Document 124 Filed 01/25/21 Page 2 of 8 TABLE OF CONTENTS TABLE OF CONTENTS. ....0...:ccccccescesseesecesecseesseeeceeseensecnaecseecaessneeseenaeeeaeenaecaeesneseesseseaeseaeeaeesaeeensens i TABLE OF AUTHORITIES ...........cccccesccesessceeseeesceseeeseeeaecseecaeeeeeeseeuaeceaecaeesaeeseeeeesnseenaeenaeeaeesneeeees il TIN TRODUC LICIN : ccocme sees cannes secs nme meses ea SS SANE TOS LA RU IN IN ANC 1 ARGUMENT .........cccescceseesceeseeseeeseeesecsaecneecseeseeseensecnaecseecaeeseeesessecnaesaeesaeseessessseseaesaeeaeeseeeseenaeenass 1 CONCLUSION .......ccccecccesccssesseesseeseeeseeusecsaecaeesaeesecesecuaecsaecaaesaesaesseeaecsaecaeecaeeeaeesesnseenaeenaeeaeeseeeenens 4 Certificate Of Service .......cccececececeeecesseesseeceeceseceseeesseecsaecsaecesneesaeeesaecuaeeeeeesseeesaeseeeseeeesaeessaeeneenees 5 1 DOJ-OGR- 00002312 

Case 1:20-cr-00330-AJN Document 124 Filed 01/25/21 Page 3of8 TABLE OF AUTHORITIES Cases Hamling v. United States, 418 U.S. 87 (1974)... ceceecceeseesecssecnseseeesseeseeeseeaecnaesaeesaeeseesaeeaeenaesneesas 1 Russell v. United States, 369 U.S. 749 (1962)... csecssceesesseessecssecneeseeeeeesseesaecnaesaeesaeeseesaeeaeenaeeneeses 1 United States v. Jain, No. 19-CR-59 (PKC)…
Open in the interactive archive →