DOJ-OGR-00005752.jpg

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Extraction Summary

3
People
3
Organizations
0
Locations
1
Events
1
Relationships
3
Quotes

Document Information

Type: Legal motion / court filing (case 1:20-cr-00330-pae)
File Size: 796 KB
Summary

This is page 6 of 10 from a defense motion filed on October 29, 2021, in the case United States v. Ghislaine Maxwell (Case 1:20-cr-00330-PAE). The document argues that specific witnesses (whose names are redacted) should be precluded from offering 'overview' testimony or expert opinions because the government failed to provide the required pretrial disclosures under Federal Rule of Criminal Procedure 16(1)(G). The text cites *United States v. Brooks* to argue that overview testimony by government agents can improperly influence the jury by introducing credibility assessments or hearsay not in evidence.

People (3)

Name Role Context
Redacted Name(s) Potential Witnesses
Individuals the government has not endorsed as expert witnesses under Rule 702 but presumably intends to call.
The Defendant Defendant
Referred to as '[her]' in footnote 1, consistent with the case number belonging to Ghislaine Maxwell.
Judge PAE Judge
Paul A. Engelmayer (implied by case number suffix PAE in header).

Organizations (3)

Name Type Context
The Government
Required to make pretrial disclosures under Rule 16(1)(G).
DOJ
Department of Justice (referenced in footer DOJ-OGR-00005752).
10th Circuit Court
Cited in United States v. Brooks.

Timeline (1 events)

2021-10-29
Filing of Document 393 in Case 1:20-cr-00330-PAE
Court Record

Relationships (1)

The Government Legal/Procedural Redacted Witnesses
Government has not endorsed them as experts but defense is moving to block overview testimony.

Key Quotes (3)

"The government has not endorsed [REDACTED] as expert witnesses under Rule 702 or made any pretrial disclosures for these witnesses under Rule 16(1)(g)."
Source
DOJ-OGR-00005752.jpg
Quote #1
"Overview testimony is susceptible to abuse because it strays into matters that are reserved for the jury, such as opinions about a defendant’s guilt or a witness’s credibility."
Source
DOJ-OGR-00005752.jpg
Quote #2
"An overview witness, for example, might express opinions about the defendant’s truthfulness at certain times or [her] likelihood of being involved in a scheme or crime..."
Source
DOJ-OGR-00005752.jpg
Quote #3

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