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Extraction Summary

6
People
2
Organizations
1
Locations
6
Events
2
Relationships
1
Quotes

Document Information

Type: Legal document
File Size: 690 KB
Summary

This legal document, part of a court filing, argues that the defendant was not legally prejudiced regarding witness testimony. It outlines that the defense received notes on witness Jane more than three weeks before trial and that the court's decision to permit witness Kate to testify came almost two weeks after notes were received, providing ample time for preparation. The filing cites legal precedents to assert that the court did not err in its handling of limiting instructions and that any failure to request them was the defendant's own, not a basis for a prejudice claim.

People (6)

Name Role Context
Jane Witness
Mentioned as having recalled an incident of abuse and whose testimony is a subject of legal argument regarding limiti...
Kate Witness
Mentioned in the context of litigation over whether she could testify, her status as a "victim", and limiting instruc...
Annie Witness
Mentioned in the context of litigating and receiving limiting instructions for her testimony.
Salmonese Party in a cited case
Referenced in the legal citation 'United States v. Salmonese, 352 F.3d 608, 622 (2d Cir. 2003)'.
Lebedev Party in a cited case
Referenced in the legal citation 'See Lebedev, 932 F.3d at 54'.
Petit Party in a cited case
Referenced in the legal citation 'United States v. Petit, 19 Cr. 850 (JSR), 2021 WL 673461'.

Organizations (2)

Name Type Context
Government Government agency
Mentioned as a party in the litigation, required by the court to brief on whether Kate was a 'victim'.
Court Government agency
Mentioned as the decision-making body that permitted testimony, issued orders, and gave limiting instructions.

Timeline (6 events)

2021-11-03
Jane recalled an incident of abuse at least as early as this date.
2021-11-06
Notes from an interview with Jane were provided to the defense.
Jane defense
2021-11-06
The Court issued an order requiring the Government to brief whether Kate was a 'victim' for any legal purpose, including restitution.
2021-11-19
The Court permitted Kate to testify.
2021-11-23
Parties continued to litigate the limiting instructions for Kate and Annie in advance of trial, as referenced by a trial transcript.
A charge conference was held where the Court agreed to give limiting instructions for Annie and Kate.

Locations (1)

Location Context
Mentioned in a case citation (S.D.N.Y. Feb. 21, 2021), referring to the United States District Court for the Southern...

Relationships (2)

Defendant Legal (Adversarial) Jane
The document discusses the defendant's argument that she was prejudiced by Jane's testimony and her failure to ask for a limiting instruction.
Defendant Legal (Adversarial) Kate
The document describes the litigation between the parties over whether Kate could testify and the subsequent limiting instructions for her testimony.

Key Quotes (1)

"rejecting a prejudice argument in part because “[t]he government disclosed the evidence and exhibits . . . four weeks prior to trial”"
Source
— Lebedev, 932 F.3d at 54 (Cited as legal precedent to argue that the defendant had ample notice and was not prejudiced by the timing of disclosures.)
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Quote #1

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