DOJ-OGR-00005596.jpg
346 KB
Extraction Summary
3
People
2
Organizations
0
Locations
2
Events
1
Relationships
4
Quotes
Document Information
Type:
Court filing (table of contents)
File Size:
346 KB
Summary
This document is the Table of Contents for a legal filing (Document 384) in Case 1:20-cr-00330-PAE (United States v. Ghislaine Maxwell), filed on October 29, 2021. The filing outlines the Defense's arguments that the Government failed to identify co-conspirator statements and overwhelmed the defense with document dumps, violating court orders. The Defense argues this hinders cross-examination and requests the preclusion of these purported statements as a remedy.
People (3)
| Name | Role | Context |
|---|---|---|
| The Government | Prosecution |
Accused by the defense of failing to identify co-conspirator statements and providing massive document dumps.
|
| Defense | Legal Defense Team |
Argues that lack of disclosure prevents cross-examination and facilitates false testimony.
|
| Court | Judiciary |
Issued an order to disclose which the defense claims was not satisfied.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| United States District Court |
Implied by case number 1:20-cr-00330-PAE (SDNY).
|
|
| Department of Justice (DOJ) |
Indicated by the footer 'DOJ-OGR' (Office of Government Relations).
|
Timeline (2 events)
Relationships (1)
Defense filing arguing against Government's discovery practices.
Key Quotes (4)
"The Government has Failed to Identify any Purported Co-Conspirator Statements"Source
DOJ-OGR-00005596.jpg
Quote #1
"Ongoing Document Dumps Containing Thousands of Statements Does Not Satisfy the Court’s Order to Disclose"Source
DOJ-OGR-00005596.jpg
Quote #2
"The Failure to Disclose Prevents Defense Cross Examination at Trial and Facilitates the Presentation of False Testimony"Source
DOJ-OGR-00005596.jpg
Quote #3
"Preclusion of the Purported Statements is the only Appropriate Remedy"Source
DOJ-OGR-00005596.jpg
Quote #4
Full Extracted Text
Complete text extracted from the document (1,128 characters)
Case 1:20-cr-00330-PAE Document 384 Filed 10/29/21 Page 2 of 12
TABLE OF CONTENTS
Table of Contents................................................................................................................... ii
Table of Authorities ................................................................................................................. iii
RELEVANT PROCEDURAL HISTORY .................................................................................... 1
I. The Government has Failed to Identify any Purported Co-Conspirator Statements............ 2
II. Ongoing Document Dumps Containing Thousands of Statements Does Not Satisfy the Court’s Order to Disclose .................................................................................................... 2
III. The Failure to Disclose Prevents Defense Cross Examination at Trial and Facilitates the Presentation of False Testimony ........................................................................................ 4
IV. Preclusion of the Purported Statements is the only Appropriate Remedy ........................... 5
ii
DOJ-OGR-00005596
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