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Extraction Summary

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People
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Organizations
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Locations
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Events
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Relationships
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Quotes

Document Information

Type: Legal document
File Size: 713 KB
Summary

This document is a jury instruction (No. 35) from a federal criminal case (1:20-cr-00330-PAE), filed on December 19, 2021. It explains the second element of a conspiracy charge, requiring the Government to prove beyond a reasonable doubt that the defendant, Ms. Maxwell, knowingly and willfully joined the conspiracy. The instruction defines these terms as deliberate and purposeful actions, distinguishing them from mistake, negligence, or carelessness, and notes that knowledge must be inferred from evidence.

People (1)

Name Role Context
Ms. Maxwell Defendant
Mentioned throughout as the individual who must be proven to have knowingly and willfully participated in a conspiracy.

Organizations (1)

Name Type Context
Government Government agency
The prosecuting party that must prove its case against Ms. Maxwell beyond a reasonable doubt.

Timeline (2 events)

2021-12-19
Document 565, a jury instruction, was filed in case 1:20-cr-00330-PAE.
Instruction No. 35 was provided to a jury, outlining the legal standard for the second element of a conspiracy charge: 'Membership in the Conspiracy'.
Courtroom
The Court/Judge Jury

Relationships (1)

Government Legal Adversary Ms. Maxwell
The document describes the Government's burden of proof against Ms. Maxwell in a criminal trial.

Key Quotes (2)

"An act is done “knowingly” and “willfully” if it is done deliberately and purposely—that is, Ms. Maxwell’s actions must have been her conscious objective rather than a product of a mistake or accident, mere negligence, or some other innocent reason."
Source
— The Court/Judge (Defining the legal terms 'knowingly' and 'willfully' for the jury as part of Instruction No. 35.)
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Quote #1
"Science has not yet devised a manner of looking into a person’s mind and knowing what that person is thinking. However, you do have before you the evidence of certain acts and conversations"
Source
— The Court/Judge (Instructing the jury that knowledge must be inferred from evidence, as direct access to a person's thoughts is impossible.)
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Quote #2

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