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Extraction Summary

5
People
4
Organizations
1
Locations
3
Events
2
Relationships
5
Quotes

Document Information

Type: Court transcript
File Size: 471 KB
Summary

This is page 15 (filed page 47) of a court transcript from Case 1:20-cr-00330-AJN (United States v. Ghislaine Maxwell). Defense attorney Mr. Shechtman argues against the concept of backdating in tolling agreements and asserts there is no proof the defendant knew specific rules or discussed transactions. He argues that a 'government partisan' on the jury constitutes a serious error rather than a harmless one, citing Justice Marshall's dissent in Strickland.

People (5)

Name Role Context
Mr. Shechtman Defense Attorney
Speaker arguing regarding proof, harmless error, and prejudice.
Ms. Davis Government Attorney (Prosecutor)
Addressed by the Court to respond to Mr. Shechtman.
The Court Judge
Presiding official managing the proceedings.
Justice Marshall Supreme Court Justice (Historical)
Referenced by Shechtman regarding a dissent in the 'Strickland' case.
Unnamed Male ('He/Him') Subject of argument/Defendant
Person regarding whom Shechtman argues there is 'no proof he knew this rule' and that a 'government partisan out to g...

Organizations (4)

Name Type Context
Southern District
Referenced as the jurisdiction where tolling agreements and specific practices occur (likely SDNY).
Southern District Reporters, P.C.
Transcription service provider listed in the footer.
Government
The prosecution, referred to regarding the burden of proof.
DOJ
Department of Justice (inferred from Bates stamp DOJ-OGR).

Timeline (3 events)

August 24, 2022
Court filing date listed in header.
Southern District Court
January 14
Date mentioned in relation to a tolling agreement example.
Southern District
January 16
Date mentioned as when a fax was sent in a tolling agreement example.
Southern District

Locations (1)

Location Context
Judicial district (likely New York).

Relationships (2)

Mr. Shechtman Attorney-Judge The Court
THE COURT: Thank you, Mr. Shechtman.
The Court Judge-Attorney Ms. Davis
Ms. Davis, does the government want to be heard?

Key Quotes (5)

"I'm sitting here with a tolling agreement from the Southern District in a case of mine which says as of January 14. Which is faxed on January 16."
Source
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Quote #1
"There is no proof he knew this rule. There is no proof it was discussed with him."
Source
DOJ-OGR-00010172.jpg
Quote #2
"The nature of the error here is that a government partisan out to get him in particular was on the jury."
Source
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Quote #3
"The proof, far from overwhelming."
Source
DOJ-OGR-00010172.jpg
Quote #4
"Ms. Davis, does the government want to be heard?"
Source
DOJ-OGR-00010172.jpg
Quote #5

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