Bagley
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
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Documents | Actions |
|---|---|---|---|---|
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location
United States
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Legal representative |
5
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1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 1985-01-01 | Legal case | Legal case: United States v. Bagley, 473 U.S. 667 | U.S. Supreme Court | View |
DOJ-OGR-00001808.jpg
This legal document, dated October 23, 2020, is a filing on behalf of Ms. Maxwell arguing that the U.S. Government is improperly withholding critical information. The defense claims the government has not provided details about Jeffrey Epstein's 2007 Non-Prosecution Agreement or meetings held in 2016 to investigate Maxwell. The filing accuses the government of contradicting its earlier court assurances by now disclaiming responsibility for investigative files from Florida that were transferred to the New York F.B.I. office.
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-00022065.jpg
This document is a 'Table of Authorities' from a legal filing in case 1:19-cr-00830-AT, filed on April 24, 2020. It lists numerous legal cases that are cited as precedent within the main document, along with the page numbers where they are referenced. The cases span from 1963 to 2020 and involve various parties, including individuals, non-profit organizations, and multiple U.S. government agencies, across different federal court jurisdictions.
DOJ-OGR-00022026.jpg
This document is a 'Table of Authorities' from a legal filing in case 1:19-cr-00830-AT, filed on April 9, 2020. It lists numerous court cases used as legal precedent, with the majority being criminal cases where the 'United States' is a party against various individuals. The cases cited span from 1963 to 2007 and originate from various federal courts across the country.
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