Subpoena to Testify at a Hearing or Trial in a Criminal Case: 702-1
Summary
The document is a subpoena issued by the United States District Court for the Southern District of New York, requiring Kelly Bovino Umekubo to appear and testify in the Ghislaine Maxwell criminal trial on November 29, 2021. The subpoena was requested by Ghislaine Maxwell's attorney, Christian R. Everdell. The subpoena also requires Umekubo to bring certain documents or objects.
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The document is a subpoena issued by the United States District Court for the Southern District of N...
The document is a subpoena issued by the United States District Court for the Southern District of New York, requiring Kelly Bovino Umekubo to appear and testify in the Ghislaine Maxwell criminal trial on November 29, 2021. The subpoena was requested by Ghislaine Maxwell's attorney, Christian R. Everdell. The subpoena also requires Umekubo to bring certain documents or objects.
Court Filing: 119
Ghislaine Maxwell's defense team filed a motion requesting a severance and separate trial for Counts Five and Six of the Superseding Indictment. The motion was filed on January 25, 2021, in the United States District Court for the Southern District of New York. The defense team is led by attorneys from Haddon, Morgan & Foreman P.C., Cohen & Gresser LLP, and Law Offices of Bobbi C. Sternheim.
Court Filing: 121
Ghislaine Maxwell's defense team filed a motion to dismiss either Count One or Count Three of the superseding indictment, arguing that they are multiplicitous. The motion was filed on January 25, 2021, in the United States District Court for the Southern District of New York. The defense team is represented by multiple attorneys from different law firms.
Court Filing: 123
Ghislaine Maxwell's defense team filed a motion to dismiss Counts One through Four of the superseding indictment for lack of specificity. The motion was filed on January 25, 2021, in the United States District Court for the Southern District of New York. The defense team is represented by multiple attorneys from different law firms.
Court Filing - Notice of Motion: 139
Ghislaine Maxwell's defense team files a motion to suppress evidence obtained from a government subpoena and to dismiss Counts Five and Six of the indictment, citing Fourth and Fifth Amendment violations. The motion is filed in the United States District Court for the Southern District of New York. The defense requests oral argument.
Court Filing - Notice of Motion: 145
Ghislaine Maxwell's defense team filed a notice of motion to strike surplusage from the superseding indictment in the United States District Court for the Southern District of New York. The motion was filed on January 25, 2021, and is part of the pretrial motions in the case. The defense team is represented by multiple attorneys from different law firms.
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