House Oversight — DOJ production
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Case 1:20-cr-00330-PAE Document 392 Filed 10/29/21 Page1of8 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA, 20 Cr. 330 (AJN) Vv. GHISLAINE MAXWELL, Defendant. GHISLAINE MAXWELL’S MOTION TO SUPPRESS IDENTIFICATION 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- 00005738 Case 1:20-cr-00330-PAE Document 392 Filed 10/29/21 Page2of8 TABLE OF CONTENTS BACKGROUND 20... cceceeecceseeecseeseeecseeseceesaesecaeaesecsesaesecsevaeseesaesecaesaesecaevaesecsevsesessavsesaesaseeneeaeseens 1 ARGUMENT 100. ceccceceecseceeeseceseeeceseeecnseeecnueecsueecsueecnsueecnseeecseeecsaeecsseeecsesecsseeesseeeenaeeeenaeees 2 DOJ-OGR-00005739 Case 1:20-cr-00330-PAE Document 392 Filed 10/29/21 Page3of8 TABLES OF AUTHORITIES Cases Manson v. Brathwaite, 432 U.S. 98 (1977) ...ceccceeccessseceeeceeeeeeeeeeseecaeceseeesneeesaeceaeeeeeeesaeesnaeenaeeees 2,3 Neil v. Biggers, 409 U.S. 188 (1972)... cecceeesseesseeseesseeseceseeaeeneesaeeseesseeaeenaecaaesaeesaevaeesarenaeeseeeas 2,3 Raheem vy. Kelly, 257 F.3d 122 (2d Cir. 2001) ......ecceeeceeceeescesseeceneeeseeesaeecaeceseeseeeesaeesnaeeneeseneenaees 3 Simmons v. United States, 390 U.S. 377 (1968) .....csecceeeeseessesseeeeeeseesseeaecaeecaeeseeeseesaeesaeeaeeneesas 2,3 Stovall v. Denno, 388 U.S. 293 (1967) ....ccccscceeseesecssecssesneesseeseesseenaecaeesaeessevseeseeenaecaaesaeeeneeseseaeenaes Z United States v. Concepcion, 983 F.2d 369 (2d Cir. 1992) oo... eeceseeceeeeeeeeeseeeecesecneeeneeeneeseeeaeenaes 3 United States v. Hemmings, 482. F. Appx 640 (2d Cit, 2012), cvccses cscsns masnanneacnsws os casminn aneins maton 5 il DOJ-OGR-00005740 Case 1:20-cr-00330-PAE Document 392 F […]