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person
U.S.
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Legal representative |
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United States
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| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2016-01-01 | Legal case | Citation for United States v. Bruno, 159 F. Supp. 3d 311. | U.S. District Court for the... | View |
| 2015-12-15 | Legal proceeding | A report and recommendation was issued in U.S. v. Bruno, noting 'a compelling argument' against a... | E.D.N.Y. | View |
This legal document is a court order denying defendant Maxwell's request for full access to the grand jury transcripts from her case. The court finds she has not demonstrated a particularized need for the materials, as required by law. However, the court has ordered the government to produce the transcripts for a private (in camera) review by July 28, 2025, after which the court may provide excerpts to Maxwell's counsel if deemed necessary.
This legal document is a portion of a prosecution filing arguing against granting bail to a defendant. The prosecution asserts that the defendant's wealth should not permit him to create a private, guard-monitored home confinement, citing legal precedent. It further argues the defendant poses an ongoing danger to the community, referencing a prior conviction for a sex crime with a minor and the discovery of a large collection of sexually suggestive photographs of underage females at his residence.
This page from a legal document argues that the Court's precedents do not require applying the 'Annabi' canon to agreements formed outside its Circuit. It cites several cases to support the position that federal plea agreements should be analyzed under general choice-of-law principles for contracts, highlighting a magistrate judge's questioning of the current practice.
This legal document, part of case 1:20-cr-00330-PAE, argues that the Court possesses the authority to release the sealed Jury Questionnaire and voir dire testimony of Juror 50. It cites multiple legal precedents to establish that such a release is permissible but is subject to a balancing test, weighing public access against juror privacy, security, and potential harassment. The document emphasizes that any limitations on access to these materials must be narrowly defined and justified by a demonstrated need.
This document is page 3 of 13 from a legal filing (Document 609) in Case 1:20-cr-00330-PAE (United States v. Ghislaine Maxwell), filed on February 24, 2022. It is a Table of Authorities listing various legal precedents (case law). The cases cited largely pertain to press access, public trials, and the sealing of judicial documents (e.g., Associated Press, Press-Enterprise Co.), suggesting the filing relates to transparency issues or the unsealing of evidence in the Maxwell trial.
This legal document, filed on April 16, 2021, argues that a Non-Prosecution Agreement (NPA) signed by the U.S. Attorney's Office for the Southern District of Florida (USAO-SDFL) is only binding within that specific district. The document refutes the defendant's claim that the use of terms like "United States" implies the agreement binds the entire U.S. Government, citing several legal precedents, including cases from the Second Circuit, to support the position that such agreements are geographically limited unless explicitly stated otherwise.
This document is page 12 of a 239-page legal filing from case 1:20-cr-00330-PAE, filed on April 16, 2021. It is a table of authorities listing numerous U.S. court cases, with the United States as the plaintiff against various individual defendants. The page provides full legal citations for each case and indicates the page numbers within the main document where these authorities are referenced.
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