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UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK United States of America, —v— Ghislaine Maxwell, Defendant. USDC SONY DOCUMENT ELECTRONICALLY FILED DOC DATE FILED: 6/25/2021 20-cr-330 (AJN) OPINION & ORDER ALISON J. NATHAN, District Judge: Maxwell moves to s
record does not establish a violation of due process, the Court declines to suppress the evidence obtained by the Government's grand jury subpoena. D. Martindell provides no independent basis for suppression The Court turns finally to Maxwell's argument that Martindell provides an independent basis for suppr
2 mentions1 same-page
Page ?Same page
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK United States of America, —v— Ghislaine Maxwell, Defendant. USDC SONY DOCUMENT ELECTRONICALLY FILED DOC DATE FILED: 6/25/2021 20-cr-330 (AJN) OPINION & ORDER ALISON J. NATHAN, District Judge: Maxwell moves to s
record does not establish a violation of due process, the Court declines to suppress the evidence obtained by the Government's grand jury subpoena. D. Martindell provides no independent basis for suppression The Court turns finally to Maxwell's argument that Martindell provides an independent basis for suppr
2 mentions1 same-page
Page ?Same page
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK United States of America, —v— Ghislaine Maxwell, Defendant. USDC SONY DOCUMENT ELECTRONICALLY FILED DOC DATE FILED: 6/25/2021 20-cr-330 (AJN) OPINION & ORDER ALISON J. NATHAN, District Judge: Maxwell moves to s
record does not establish a violation of due process, the Court declines to suppress the evidence obtained by the Government's grand jury subpoena. D. Martindell provides no independent basis for suppression The Court turns finally to Maxwell's argument that Martindell provides an independent basis for suppr
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2 mentions1 same-page
Page ?Same page
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK United States of America, —v— Ghislaine Maxwell, Defendant. USDC SONY DOCUMENT ELECTRONICALLY FILED DOC DATE FILED: 6/25/2021 20-cr-330 (AJN) OPINION & ORDER ALISON J. NATHAN, District Judge: Maxwell moves to s
record does not establish a violation of due process, the Court declines to suppress the evidence obtained by the Government's grand jury subpoena. D. Martindell provides no independent basis for suppression The Court turns finally to Maxwell's argument that Martindell provides an independent basis for suppr
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Mutual Connections (40)
Entities connected to both USDC SONY and D. Martindell
Ghislaine Maxwell
PERSON51 w/ USDC·5 w/ D.
ALISON J. NATHAN
ORGANIZATION33 w/ USDC·5 w/ D.
Jeffrey Epstein
PERSON30 w/ USDC·5 w/ D.
United States
LOCATION25 w/ USDC·5 w/ D.
Supreme Court
ORGANIZATION21 w/ USDC·5 w/ D.
the Southern District
LOCATION21 w/ USDC·5 w/ D.
SA
Salameh
PERSON15 w/ USDC·5 w/ D.
Julie K. Brown
PERSON14 w/ USDC·5 w/ D.
the Second Circuit's
ORGANIZATION11 w/ USDC·5 w/ D.
Onondaga
LOCATION9 w/ USDC·5 w/ D.
Second Circuit
ORGANIZATION8 w/ USDC·5 w/ D.
Lugosch
PERSON6 w/ USDC·5 w/ D.
David Boies
PERSON5 w/ USDC·5 w/ D.
CM
Colleen McMahon
PERSON5 w/ USDC·5 w/ D.
OP
Orange Prod
PERSON4 w/ USDC·5 w/ D.
CS
Conticommodity Servs
PERSON4 w/ USDC·5 w/ D.
the Office of the U.S.
ORGANIZATION4 w/ USDC·5 w/ D.
HJ
Harlan, J.
PERSON4 w/ USDC·5 w/ D.
MC
McNabb
PERSON4 w/ USDC·5 w/ D.
See Chemical Bank
ORGANIZATION4 w/ USDC·5 w/ D.