Towne

Person

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5

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1

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1

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2

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Connected Entity	Relationship Type	Strength (mentions)	Documents	Actions
location United States	Legal representative	6	1	View

Date	Event Type	Description	Location	Actions
1989-01-01	Legal case	Citation for United States v. Towne, 870 F.2d 880	2d Cir.	View

DOJ-OGR-00003127.jpg

This document is a page from a legal filing (Case 1:20-cr-00330-PAE, likely United States v. Ghislaine Maxwell) arguing for the admissibility of evidence. It cites numerous Second Circuit precedents to establish that 'uncharged criminal conduct' is admissible in conspiracy cases when it explains the relationship between coconspirators or completes the story of the crime, rather than merely showing bad character. The text focuses on Federal Rule of Evidence 404(b).

Court filing / legal memorandum

2025-11-20

Analysis Source

DOJ-OGR-00002958.jpg

This document is page 24 of a legal filing (Case 1:20-cr-00330-PAE, Document 204) filed on April 16, 2021. It is a table of authorities listing numerous legal cases, primarily with the United States as the plaintiff, along with their full legal citations and the page numbers where they are referenced in the main document. The cases cited are from various federal courts and span several decades, serving as legal precedent for the arguments made in the filing.

Legal document

2025-11-20

Analysis Source

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