384.pdf
- Type
- pdf
- Source set
- house-oversight-doj
- Pages
- 12
- Text status
- Searchable text available
- OCR confidence
- 0.8878849565911558
Original source
Extracted text
Case 1:20-cr-00330-PAE Document 384 _ Filed 10/29/21 Page1of12 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA, y 20 Cr. 330 (AJN) GHISLAINE MAXWELL, Defendant. GHISLAINE MAXWELL’S MOTION TO PRECLUDE THE INTRODUCTION OF ALLEGED CO-CONSPIRATOR STATEMENTS AS A SANCTION FOR FAILING TO COMPLY WITH THIS COURT’S SEPTEMBER 3, 2021, ORDER 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 225 Broadway, Suite 715 New York, NY 10007 Phone: 212-243-1100 Attorneys for Ghislaine Maxwell DOJ-OGR-00005595
Case 1:20-cr-00330-PAE Document 384 _ Filed 10/29/21 Page 2of12 TABLE OF CONTENTS Table of Contents ...........::eseceessecessceescecesceesneecsaeeesneesnsecsaceesnsecsacensneecsaeesceessseceasersnsessasersaeernas il Table of Authorities 0.0.0.0... eecceecceeseeceseceeneeeaecesceesssecescersneecaeeesneecsaeeeeneecsaecsscerenseseneeeenserea ill RELEVANT PROCEDURAL HISTORY . 0.0... eee eee eesesececeesseeeceeessaceecessssaeeecneseaeeeseesaeeseeene ] I. |The Government has Failed to Identify any Purported Co-Conspirator Statements............. 2 II. Ongoing Document Dumps Containing Thousands of Statements Does Not Satisfy the Court’s Order to Disclose ..........eeeeesececeesseeeeeesesseeeceessneeeecesnseeeeeeesaceecessssaeesceensaaeeeceenaees 2 Ill. The Failure to Disclose Prevents Defense Cross Examination at Trial and Facilitates the Presentation aC Pale J SSH caaccc: cmemcces: eeemerEESE MREREREREEEESE SENET astactestaenee 4 IV. Preclusion of the Purported Statements is the only Appropriate Remedy .................... 5 il DOJ-OGR-00005596
Case 1:20-cr-00330-PAE Document 384 _ Filed 10/29/21 Page3of12 TABLE OF AUTHORITIES Cases Taylor v. Illinois, 484 U.S. 400 (1988)... ceeceeeseecsseceneceeeeeseeecaeecaeeeseeesneess…
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