DOJ-OGR-00014613.jpg
577 KB
Extraction Summary
2
People
2
Organizations
1
Locations
1
Events
1
Relationships
4
Quotes
Document Information
Type:
Court transcript / jury instructions (charge)
File Size:
577 KB
Summary
This document is page 213 of 257 from the court transcript (Document 767) filed on August 10, 2022, in Case 1:20-cr-00330-PAE (United States v. Ghislaine Maxwell). It contains Jury Instruction No. 33 regarding Counts One, Three, and Five, specifically defining the legal elements of 'Conspiracy to violate federal law.' The text explains that a conspiracy requires an agreement between two or more persons to commit an unlawful act and at least one overt act, regardless of the conspiracy's ultimate success.
People (2)
| Name | Role | Context |
|---|---|---|
| The Defendant | Defendant |
Subject of the jury instructions regarding conspiracy charges (Contextually Ghislaine Maxwell based on case number 1:...
|
| Judge/Court | Instructor |
The speaker giving the instructions (implied by 'As I mentioned earlier' and the nature of the document).
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| Southern District Reporters, P.C. |
Court reporting agency listed in the footer.
|
|
| DOJ |
Department of Justice (implied by the Bates stamp DOJ-OGR-00014613).
|
Timeline (1 events)
2022-08-10
Filing of Document 767 containing Jury Charge/Instructions.
Southern District of New York Court
Court
Jury
Defendant
Locations (1)
| Location | Context |
|---|---|
|
Implied jurisdiction based on case number suffix 'PAE' and 'Southern District Reporters'.
|
Relationships (1)
Text discusses requirements for proving the defendant became a member of a conspiracy with 'two or more persons'.
Key Quotes (4)
"Instruction No. 33. Counts One, Three, and Five. Conspiracy to violate federal law."Source
DOJ-OGR-00014613.jpg
Quote #1
"A conspiracy is an agreement or an understanding between two or more persons to accomplish by joint action a criminal or unlawful purpose."Source
DOJ-OGR-00014613.jpg
Quote #2
"The essence of the crime of conspiracy is the unlawful agreement between two or more people to violate the law."Source
DOJ-OGR-00014613.jpg
Quote #3
"the ultimate success of the conspiracy... is not an element of the crime of conspiracy."Source
DOJ-OGR-00014613.jpg
Quote #4
Full Extracted Text
Complete text extracted from the document (1,612 characters)
Case 1:20-cr-00330-PAE Document 767 Filed 08/10/22 Page 213 of 257 3047
LCKVMAX8 Charge
LCKVMAX8 Charge
1 Second, that the defendant knowingly and willfully
2 became a member of that conspiracy.
3 Third, that one of the members of the conspiracy
4 knowingly committed at least one overt act.
5 And fourth, that the overt act which you find to have
6 been committed was committed to further some objective of that
7 conspiracy.
8 Each of these elements must be satisfied beyond a
9 reasonable doubt.
10 Now, let us separately consider each of these
11 elements.
12 Instruction No. 33. Counts One, Three, and Five.
13 Conspiracy to violate federal law. First element.
14 Starting with the first element, what is a conspiracy?
15 A conspiracy is an agreement or an understanding
16 between two or more persons to accomplish by joint action a
17 criminal or unlawful purpose. The essence of the crime of
18 conspiracy is the unlawful agreement between two or more people
19 to violate the law.
20 As I mentioned earlier, the ultimate success of the
21 conspiracy, meaning the actual commission of the crime that is
22 the object of the conspiracy, is not an element of the crime of
23 conspiracy. In order to show that a conspiracy existed, the
24 evidence must show that two or more people in some way or
25 manner, through any contrivance, explicitly or implicitly --
2 became a member of that conspiracy.
3 Third, that one of the members of the conspiracy
4 knowingly committed at least one overt act.
5 And fourth, that the overt act which you find to have
6 been committed was committed to further some objective of that
7 conspiracy.
8 Each of these elements must be satisfied beyond a
9 reasonable doubt.
10 Now, let us separately consider each of these
11 elements.
12 Instruction No. 33. Counts One, Three, and Five.
13 Conspiracy to violate federal law. First element.
14 Starting with the first element, what is a conspiracy?
15 A conspiracy is an agreement or an understanding
16 between two or more persons to accomplish by joint action a
17 criminal or unlawful purpose. The essence of the crime of
18 conspiracy is the unlawful agreement between two or more people
19 to violate the law.
20 As I mentioned earlier, the ultimate success of the
21 conspiracy, meaning the actual commission of the crime that is
22 the object of the conspiracy, is not an element of the crime of
23 conspiracy. In order to show that a conspiracy existed, the
24 evidence must show that two or more people in some way or
25 manner, through any contrivance, explicitly or implicitly --
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
(212) 805-0300
DOJ-OGR-00014613
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