Coppa
PersonRelationship Network
DOJ-OGR-00020822.jpg
This document is a page from a court order in the case of United States v. Ghislaine Maxwell (part of appeal record Case 22-1426). The Judge denies Maxwell's motion to compel the immediate disclosure of prior statements by 'Minor Victim-4' in which the victim allegedly did not mention Maxwell. The Court rules that the Government's deadline of October 11, 2021, for Jencks Act and Giglio material is sufficient and that the Government understands its Brady obligations regarding exculpatory evidence.
DOJ-OGR-00020789.jpg
This page is from a court order in United States v. Ghislaine Maxwell (Case 1:20-cr-00330-AJN). The Court addresses discovery disputes, specifically ruling that the Government's agreement to produce 'Giglio' and 'Jencks Act' materials six weeks prior to trial is sufficient for Maxwell to prepare, noting the Court lacks authority to force earlier disclosure of Jencks material. The Court also denies Maxwell's request for a pretrial hearing regarding the admissibility of co-conspirator statements, opting instead for conditional admission at trial.
DOJ-OGR-00020788.jpg
This legal document is a court ruling on requests made by a party named Maxwell for the immediate disclosure of specific materials from the Government. The requested items include witness interviews, FBI reports, diary pages, and subpoenas. The Court denies Maxwell's requests, reasoning that the Government has affirmed its compliance with its disclosure obligations (under Brady and Giglio), some materials are protected by the Jencks Act, some are not in the Government's possession, and other requests are overly broad.
DOJ-OGR-00001803.jpg
This is page 3 of a Government legal filing (Case 1:20-cr-00330-AJN) dated October 20, 2020. The Government argues that certain materials requested by the defense are not relevant under Rule 16 because the charges are strictly limited to conduct between 1994 and 1997, and do not allege Maxwell acted as a 'madam' generally. The Government proposes disclosing the disputed materials (approx. 40 pages) eight weeks prior to trial, citing 'United States v. Coppa' to support that immediate disclosure is not required for 'Brady' material.
DOJ-OGR-00022074.jpg
This document is a legal argument from a court filing dated April 24, 2020. It outlines the Government's legal obligation under the Due Process Clause, as established by the landmark cases Brady v. Maryland and Giglio v. United States, to disclose material exculpatory and impeachment evidence to the defense. The text defines what constitutes "material" evidence and discusses legal precedents that clarify the scope and limitations of this disclosure requirement.
DOJ-OGR-00022066.jpg
This document is page 'iii' of a Table of Authorities from a legal filing dated April 24, 2020, in Case 1:19-cr-00830-AT (which corresponds to USA v. Parnas et al., though released in a DOJ OGR batch). It lists numerous legal precedents (case law citations) primarily from the Second Circuit and Southern District of New York, referencing cases such as U.S. v. Coppa, U.S. v. Ghailani, and others used to support legal arguments in the main brief.
DOJ-OGR-00002947.jpg
This document is page 13 (pagination xii) of a court filing (Document 204) in Case 1:20-cr-00330 (United States v. Ghislaine Maxwell), filed on April 16, 2021. It is a 'Table of Authorities' listing previous legal cases (legal precedents) cited elsewhere in the full brief, predominantly from the Second Circuit Court of Appeals and the Southern District of New York.
DOJ-OGR-00004710.jpg
This document is a 'Table of Authorities' from a legal filing (Case 1:20-cr-00330-PAE, Document 295), filed on May 25, 2021. It lists numerous legal cases, primarily involving the United States as a party, which are cited as legal precedent within the main document. The table provides the case names, citations, and the page numbers where they are referenced in the brief.
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein entity