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Judge PAE

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Date Event Type Description Location Actions
2022-08-10 N/A Direct examination of witness Flatley in Case 1:20-cr-00330-PAE. Courtroom (Southern District) View
2020-04-29 N/A Order in US v. Rivera S.D.N.Y. View
2020-01-29 N/A Order in US v. Andrews S.D.N.Y. View

DOJ-OGR-00005416.jpg

This page is from a legal filing (Document 380) in the Ghislaine Maxwell case (1:20-cr-00330-PAE), filed on October 29, 2021. It contains a Government argument (Section A) requesting the Court preclude the Defense from presenting evidence regarding government charging decisions. The text cites Federal Rules of Evidence 402 and 403 and case law (Rosado, Borrero) to argue that such evidence is irrelevant, hearsay, and likely to confuse the jury.

Legal filing / court motion (government motion in limine)
2025-11-20
Analysis Source

DOJ-OGR-00005752.jpg

This is page 6 of 10 from a defense motion filed on October 29, 2021, in the case United States v. Ghislaine Maxwell (Case 1:20-cr-00330-PAE). The document argues that specific witnesses (whose names are redacted) should be precluded from offering 'overview' testimony or expert opinions because the government failed to provide the required pretrial disclosures under Federal Rule of Criminal Procedure 16(1)(G). The text cites *United States v. Brooks* to argue that overview testimony by government agents can improperly influence the jury by introducing credibility assessments or hearsay not in evidence.

Legal motion / court filing (case 1:20-cr-00330-pae)
2025-11-20
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