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Extraction Summary
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Locations
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Document Information
Type:
Legal document
File Size:
661 KB
Summary
This document is a page from a jury charge in a criminal case (Case 1:20-cr-00330-PAE) against Ms. Maxwell, filed on August 10, 2022. The text instructs the jury on the legal standards for proving participation in a conspiracy, clarifying that the government does not need to show that Ms. Maxwell knew all the details, activities, or members of the conspiracy. It also states that she is responsible for all acts of the conspiracy committed while she was a member, regardless of when she joined.
People (1)
| Name | Role | Context |
|---|---|---|
| Ms. Maxwell | defendant |
Mentioned throughout as the subject of a conspiracy charge, whose knowledge, intent, and participation are being eval...
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| government | government agency |
The prosecuting party in the case, responsible for proving Ms. Maxwell's guilt beyond a reasonable doubt.
|
| SOUTHERN DISTRICT REPORTERS, P.C. | company |
Listed at the bottom of the document, indicating they are the court reporters who transcribed the proceedings.
|
Timeline (1 events)
2022-08-10
Filing of Document 767, a jury charge, in case 1:20-cr-00330-PAE.
Relationships (1)
The document discusses the need to establish Ms. Maxwell's participation in a conspiracy with 'alleged coconspirators' through evidence of her own acts or statements.
Full Extracted Text
Complete text extracted from the document (1,690 characters)
Case 1:20-cr-00330-PAE Document 767 Filed 08/10/22 Page 219 of 257 3053
LCKCmax9
Charge
LCKCmax9
Charge
1 this evidence in determining whether the government has proven
2 beyond a reasonable doubt Ms. Maxwell's knowledge of the
3 unlawful purposes of the conspiracy.
4 It is for you to determine whether the government has
5 established beyond a reasonable doubt that such knowledge and
6 intent on the part of Ms. Maxwell existed. It is important for
7 you to know that Ms. Maxwell's participation in the conspiracy
8 must be established by independent evidence of her own acts or
9 statements, as well as those of the alleged coconspirators and
10 the reasonable inferences that may be drawn from that evidence.
11 It's not necessary for government to show that
12 Ms. Maxwell was fully informed of all the details of the
13 conspiracy in order for you to infer knowledge on her part. To
14 have guilty knowledge, Ms. Maxwell need not have known the full
15 extent of the conspiracy or all of the activities of all of its
16 participants. It's not even necessary for a defendant to know
17 every other member of the conspiracy.
18 In addition, the duration and extent of Ms. Maxwell's
19 participation has no bearing on the issue of her guilt. She
20 need not have joined the conspiracy at the outset. Ms. Maxwell
21 may have joined it for any purpose at any time in its progress
22 and she will be held responsible for all that was done before
23 she joined and all that was done during the conspiracy's
24 existence while she was a member. Each member of a conspiracy
25 may perform separate and distinct acts and may perform them at
2 beyond a reasonable doubt Ms. Maxwell's knowledge of the
3 unlawful purposes of the conspiracy.
4 It is for you to determine whether the government has
5 established beyond a reasonable doubt that such knowledge and
6 intent on the part of Ms. Maxwell existed. It is important for
7 you to know that Ms. Maxwell's participation in the conspiracy
8 must be established by independent evidence of her own acts or
9 statements, as well as those of the alleged coconspirators and
10 the reasonable inferences that may be drawn from that evidence.
11 It's not necessary for government to show that
12 Ms. Maxwell was fully informed of all the details of the
13 conspiracy in order for you to infer knowledge on her part. To
14 have guilty knowledge, Ms. Maxwell need not have known the full
15 extent of the conspiracy or all of the activities of all of its
16 participants. It's not even necessary for a defendant to know
17 every other member of the conspiracy.
18 In addition, the duration and extent of Ms. Maxwell's
19 participation has no bearing on the issue of her guilt. She
20 need not have joined the conspiracy at the outset. Ms. Maxwell
21 may have joined it for any purpose at any time in its progress
22 and she will be held responsible for all that was done before
23 she joined and all that was done during the conspiracy's
24 existence while she was a member. Each member of a conspiracy
25 may perform separate and distinct acts and may perform them at
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
(212) 805-0300
DOJ-OGR-00017240
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