212.pdf
- Type
- pdf
- Source set
- house-oversight-doj
- Pages
- 20
- Text status
- Searchable text available
- OCR confidence
- 0.8832113211752984
Original source
Extracted text
Case 1:20-cr-00330-PAE Document 212 Filed 04/16/21 Page1of20 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA, y 20 Cr. 330 (AJN) GHISLAINE MAXWELL, Defendant. REPLY MEMORANDUM OF GHISLAINE MAXWELL IN SUPPORT OF HER MOTION UNDER THE FOURTH AMENDMENT, MARTINDELL, AND THE FIFTH AMENDMENT TO SUPPRESS ALL EVIDENCE OBTAINED FROM THE GOVERNMENT’S SUBPOENA TO BOIES SCHILLER AND TO DISMISS COUNTS FIVE AND SIX Jeffrey S. Pagliuca Laura A. Menninger HADDON, MORGAN & FOREMAN P.C. 150 East 10th Avenue Denver, CO 80203 Phone: 303-831-7364 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-00003775
Case 1:20-cr-00330-PAE Document 212 Filed 04/16/21 Page 2 of 20 TABLE OF CONTENTS TABLE OF CONTENTS ...00..c.ceccceccesesesseeseseeeceeeesesceaesceeececsecscesceaesaesesaecesaeaeeaesaesesaeeaseeceeseeeateeeeeeas ii pus Ron) eae Lai: ne a ne: ne ee eee eee iii TER: UP TD cscs ah i iii i i a i Vv Factual Background ............cccceccccccessceeessececescecessececscecessececnseecessececsseecesseceesececsssececseeecseececaececseeees ] 0 a 1 I. |The Government’s violation of the Fourth Amendment requires suppression..................... 1 A, Wee) Tie SI, ee ee ee 1 B. = There is no g00d faith. 2.0... ceececeeecneecescecesceesaceaeceseeceesecesseceseseseecsseeessseesseensees 5 C. The government’s inevitable discovery doctrine fails. ................ceceecceeeceeeeeseeseeeeeeeeeeeees 5 II. The Government’s violation of Martindell requires SUppreSSiON. ..............:ccccceccecseeteeseeeees 7 IJ. The Government’s violation of the Fifth Amendment requires suppression..................65 10 iP eee Mt Ee ie A): |) a 13 SER cmc I A ce 13 CPt eats aT BT TE cecnccrsereseee emcee com = crcs enecen eeu namenceenmeeuseeauEcn ab aneeone anaes EERE axaE een 15 …
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