448.pdf
- Type
- pdf
- Source set
- house-oversight-doj
- Pages
- 10
- Text status
- Searchable text available
- OCR confidence
- 0.8444327255279153
Original source
Extracted text
Case 1:20-cr-00330-PAE Document 448 Filed 11/12/21 Page1of10 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 LAW ENFORCEMENT WITNESSES FROM OFFERING EXPERT OPINION TESTIMONY 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-00006684
Case 1:20-cr-00330-PAE Document 448 Filed 11/12/21 Page2of10 TABLE OF CONTENTS else a CES cos ccemoceeens ee KR AREER NR RAEN NNR STR il Table of Authorities 20.2.0... ccecceecceeeceeseeceeeceeeeeeeeeneecnaeceaeeeneecaeecsaeeaeeseneesaeecaesnneeeneessaeeneeteneeeneees ill Trntroduction..........eccceecceesceseseceeeceeeeesseecseecaecesneeeauecsaeceeeeseeecaueceaecneeesseeessaecaesseessaeessaeenaeeneneesaeeenaeees 1 Factual Background ...........cceecceecceeseeeeseceeeeseeesseeceaecseeesneecauecsaecnseeseneessaeceaeeueeesaeecaeenaeeseneesaeeesaeens 1 ATLQUMENT 00... eee ee eeeeeeeeessneeeecessneecesssnnececssnaeeecessanaeeesnsnaeeesessaeeeeecssnaeeecssaaeeeesesaaaeeesssnaeeeensaaeeeeressnaes 2 COTELISL OT scnsss.cecesns merce cms cn CUENANG SeAMOR AUKGN € MOSK ERIN ENEWS SENS SAAMI ARIE We SOO EN ANNE S ul DOJ-OGR-00006685
Case 1:20-cr-00330-PAE Document 448 _ Filed 11/12/21 TABLE OF AUTHORITIES Cases United States v. Alvarez, 837 F.2d 1024 (11th Cir. 1988)... ee eeeeeeeeee United States v. Borrone-Iglar, 468 F.2d 419 (2d Cir. 1972)... ceeeeeeeeeee United States v. Brooks, 736 F.3d 921 (10th Cir. 2013)... ee eeeeeeeeteeneeeeee United States v. Casas, 356 F.3d 104 (1st Cir, 2004)... ee eeeeeeeeeeteeneeeeee United States v. Cruz, 981 F.2d 659 (2d Cir. 1992)... eeeeeeeseeeeeeseeseeneeeaes U…
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