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Extraction Summary

3
People
3
Organizations
1
Locations
2
Events
2
Relationships
4
Quotes

Document Information

Type: Court order / legal ruling (page 19 of 21)
File Size: 711 KB
Summary

This document is page 19 of a court order filed on February 25, 2022, in Case 1:20-cr-00330-PAE (United States v. Ghislaine Maxwell). The Court denies the Defendant's request for pre-hearing discovery, characterizing it as a 'fishing expedition.' Additionally, the Court rules that 'Juror 50' will be provided a copy of his completed jury questionnaire and that the document must be unsealed (docketed), rejecting the Defendant's argument that this would taint the juror's testimony.

People (3)

Name Role Context
Juror 50 Juror
Subject of a legal inquiry regarding potential misconduct; requested release of his jury questionnaire.
The Defendant Defendant
Ghislaine Maxwell (inferred from Case No. and 'Maxwell Br.'); opposing the release and unsealing of the questionnaire.
The Court Judge/Judiciary
Evaluating requests regarding discovery and the sealing of documents.

Organizations (3)

Name Type Context
The Government
Prosecution; argues against limiting Juror 50's access and opposes sealing the questionnaire.
Second Circuit
Court of Appeals; cited for legal precedent (Lugosch v. Pyramid Co.).
DOJ-OGR
Department of Justice - Office of Government Relations (indicated in footer stamp).

Timeline (2 events)

2017-06-02
United States v. McCoy et al. Ruling
W.D.N.Y. (Cited Precedent)
2022-02-25
Court Order Filed
United States District Court (Case 1:20-cr-00330-PAE)

Locations (1)

Location Context
Western District of New York (cited in case law United States v. McCoy).

Relationships (2)

The Defendant Adversarial Juror 50
Defendant argues disclosure will allow Juror 50 to 'place himself in the best possible posture' during testimony.
The Government Legal Juror 50
Government argues there is no legitimate interest in limiting Juror 50's access to his own questionnaire.

Key Quotes (4)

"The Court concludes that the Defendant has not made a showing that any pre-hearing discovery is appropriate, and the request to engage in an intrusive fishing expedition is denied."
Source
DOJ-OGR-00009560.jpg
Quote #1
"The Defendant opposes both the unsealing and releasing the questionnaire to counsel, arguing that 'advance disclosure . . . will undoubt[edly] color Juror No. 50’s testimony and allow him to place himself in the best possible posture.'"
Source
DOJ-OGR-00009560.jpg
Quote #2
"Unlike the parties’ proposed questions, Juror 50’s access to his completed questionnaire—the answers to which he wrote—will not undermine the integrity of the inquiry."
Source
DOJ-OGR-00009560.jpg
Quote #3
"Moreover, the Court concludes that the presumption of access dictates that the questionnaire must be docketed."
Source
DOJ-OGR-00009560.jpg
Quote #4

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