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Extraction Summary

8
People
3
Organizations
1
Locations
4
Events
4
Relationships
1
Quotes

Document Information

Type: Legal document
File Size: 519 KB
Summary

This legal document is a filing from the U.S. Attorney for the Southern District of New York, arguing against a defense position regarding witness availability. The prosecution cites the precedent of *United States v. Jones*, where a judge rejected a similar defense attempt to compel the government to immunize a witness. The filing concludes that since the defense had the opportunity to call numerous witnesses, including Virginia Roberts, there is no reason to deviate from the standard jury instruction on the equal availability of witnesses.

People (8)

Name Role Context
Judge Kaplan Judge
Mentioned as the judge who rejected a defense argument in the case United States v. Jones.
Jones Defendant
Mentioned as the defendant in the cited case United States v. Jones.
Virginia Roberts Uncalled witness
Named as one of the numerous uncalled witnesses who were available for the defense to call.
DAMIAN WILLIAMS United States Attorney
Listed as the United States Attorney submitting the document.
Maurene Comey Assistant United States Attorney
Listed as one of the Assistant United States Attorneys on the document, under the signature line.
Alison Moe Assistant United States Attorney
Listed as one of the Assistant United States Attorneys on the document.
Lara Pomerantz Assistant United States Attorney
Listed as one of the Assistant United States Attorneys on the document.
Andrew Rohrbach Assistant United States Attorney
Listed as one of the Assistant United States Attorneys on the document.

Organizations (3)

Name Type Context
Government government agency
Referred to as the party that would have to seek a court order and the party the defense sought to force to immunize ...
Court government agency
Referred to as the body that would issue an order and the body that denied a request to immunize a witness.
United States Attorney government agency
The title of Damian Williams and the office submitting the document.

Timeline (4 events)

2019-12-11
In the case United States v. Jones, the Court denied a defense request to force the Government to immunize a defense witness.
2019-12-16
In the case United States v. Jones, the Court instructed the jury that the parties had equal opportunity to call witnesses.
2021-12-18
This document (Document 554) was filed in Case 1:20-cr-00330-PAE.
Southern District of New York
A charge conference was held where the defense identified one witness with criminal exposure.
Defense

Locations (1)

Location Context
The jurisdiction of the United States Attorneys who submitted the document.

Relationships (4)

DAMIAN WILLIAMS professional Maurene Comey
Maurene Comey is an Assistant United States Attorney working under United States Attorney Damian Williams.
DAMIAN WILLIAMS professional Alison Moe
Alison Moe is an Assistant United States Attorney working under United States Attorney Damian Williams.
DAMIAN WILLIAMS professional Lara Pomerantz
Lara Pomerantz is an Assistant United States Attorney working under United States Attorney Damian Williams.
DAMIAN WILLIAMS professional Andrew Rohrbach
Andrew Rohrbach is an Assistant United States Attorney working under United States Attorney Damian Williams.

Key Quotes (1)

"had the same opportunity or lack of opportunity to call witnesses."
Source
— The Court (in United States v. Jones) (A jury instruction given by the Court in a previous case, cited as precedent.)
DOJ-OGR-00008430.jpg
Quote #1

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