lawyer
PersonRelationship Network
Event Timeline
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| Date | Event Type | Description | Location | Actions |
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| N/A | Court proceeding | The initial stage of the case, opening statements, is scheduled to begin after lunch. | courtroom | View |
| N/A | N/A | Washington family meeting with high-powered lawyer | Rhode Island | View |
| N/A | N/A | Proffer session | Unknown | View |
| 2019-08-10 | N/A | Agents contacted Schuliak; her lawyer responded indicating willingness to share call content for ... | Unknown | View |
| 1988-01-01 | Legal case | The case of Doe v. Federal Grievance Committee, 847 F.2d 57 (2nd Cir. 1988) was decided, in which... | Connecticut | View |
EFTA00038496.pdf
A handwritten note on lined paper dated November 1, 2019. The document is heavily redacted but contains visible references to a 'Maxwell file' and a 'Depo under seal', suggesting legal notes regarding Ghislaine Maxwell's depositions. Other visible fragments include 'uncle S', '02-05', and a reference to a 'Lawyer'.
DOJ-OGR-00022126.jpg
This document is page 2 of a court order filed on May 25, 2021, in case 1:19-cr-00830-AT. It outlines the U.S. Government's ongoing and affirmative obligations to disclose information to the defense, including procedures for handling sensitive information related to national security or witness safety. The order also specifies the range of sanctions the Court can impose for non-compliance, from granting a continuance to dismissing charges entirely.
DOJ-OGR-00021330.jpg
This document is a page from a legal filing, specifically from case 1:20-cr-00330-AJN, filed on April 16, 2021. It outlines several of the Florida Bar’s Rules of Professional Conduct (FRPC) that are applicable to attorneys practicing before the court. The page details the rules for Competence (FRPC 4-1.1), Diligence (FRPC 4-1.3), and Candor in Dealing with Others (FRPC 4-4.1), providing explanations and context from the official comments to these rules.
DOJ-OGR-00004765.jpg
This document is a transcript page from the sentencing hearing of Ms. Days (Case 1:20-cr-00330-PAE) filed on June 15, 2021. Ms. Days speaks about her rehabilitation efforts, including the RDAP program, and expresses remorse, after which the Judge states that he is legally bound to impose a mandatory five-year (60-month) sentence despite finding her eloquent and educated. The document mentions Ms. Days' time spent in the SHU (Special Housing Unit).
DOJ-OGR-00011689.jpg
This document is a court transcript from case 1:20-cr-00330-PAE, filed on August 10, 2022. In it, a judge provides preliminary instructions to the jury, emphasizing their duty not to discuss the case with anyone and explaining that all parties and counsel are forbidden from interacting with them. The judge also details the courtroom's specific COVID-19 safety protocols, which require witnesses and lawyers to use a Plexiglas enclosure with a HEPA filter when speaking.
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