Ferguson
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This document discusses legal arguments related to the application of statutes of limitations for sexual abuse charges under the PROTECT Act, specifically as it pertains to Maxwell's conduct. It also details Maxwell's appeal for a new trial, arguing that Juror 50's failure to disclose a history of sexual abuse during jury selection deprived her of a fair trial, a motion which the District Court denied. The document cites several legal precedents regarding the definition and application of 'abuse of discretion' in judicial review.
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This document is an index or concordance page from a larger report, likely related to the Epstein investigation, given the 'DOJ REDACTION' and 'DOJ-OGR' identifier. It lists various words and terms alphabetically, along with corresponding page and line numbers where they appear in the full document. Key entities mentioned include 'FBI', 'Ferguson', and 'Fidel'.
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This document is a page from a judicial opinion concerning an appeal by a defendant named Maxwell. The court is reviewing the District Court's decision to deny Maxwell's motion for a new trial. The basis for Maxwell's motion was that 'Juror 50' failed to accurately answer questions on a jury questionnaire about a personal history of sexual abuse, which Maxwell argues deprived her of a fair and impartial jury.
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This document is a page from a legal opinion (Case 22-1426) dated September 17, 2024, concerning the appeal of a District Court's decision. The appellant, Maxwell, argues for a new trial on the grounds that Juror 50 was dishonest on a jury questionnaire regarding a history of sexual abuse. The text outlines the high legal standard of "abuse of discretion" required to overturn the lower court's ruling, emphasizing that new trials are granted only sparingly and in extraordinary circumstances.
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This legal document excerpt discusses the standards for setting aside a jury verdict and granting a new trial, particularly focusing on juror nondisclosure during voir dire examination. It cites several Supreme Court and Circuit Court cases, establishing that such motions are disfavored and require a high burden of proof, specifically demonstrating a juror's dishonest answer to a material question that would have led to a challenge for cause.
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This document is a legal opinion discussing the District Court's denial of Maxwell's motion for a new trial. Maxwell argued she was deprived of a fair trial because Juror 50 failed to disclose a history of sexual abuse during jury selection. The document reviews the standard for abuse of discretion in denying such motions, emphasizing that new trials are granted sparingly and only under extraordinary circumstances.
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This document is page 13 of a court filing (Document 615) from Case 1:20-cr-00330-PAE (United States v. Ghislaine Maxwell), filed on February 24, 2022. The text outlines legal standards for Rule 33 motions regarding alleged juror misconduct and misrepresentations during voir dire. It cites various precedents (Tanner, McDonough, Shaoul) to establish that courts disfavor post-verdict inquiries and require a strict two-part test to prove that a juror answered dishonestly and that a truthful answer would have resulted in a dismissal for cause.
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This legal document is a filing on behalf of Ms. Maxwell arguing for a new trial based on juror bias. The filing refutes the government's arguments concerning 'finality' and the 'disfavor' of new trial motions. It asserts that the constitutional right to a fair and impartial jury was violated, citing legal precedents that establish the seating of a biased juror as a structural error requiring the conviction to be reversed.
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This legal document, page 13 of a court filing from March 11, 2022, outlines the legal standards and strong judicial disfavor for post-verdict inquiries into juror conduct. Citing precedents from the Supreme Court and the Second Circuit, it explains that such inquiries threaten the finality of verdicts and the integrity of the jury system. The document also details the strict, two-part test a defendant must satisfy to obtain a new trial based on a juror's dishonest answer during voir dire, requiring proof of both dishonesty and that a truthful answer would have warranted a challenge for cause.
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This document is a legal filing by the government arguing against a defendant's motion for a new trial. It cites legal precedent establishing a high bar for granting new trials and uses statements made by 'Juror 50' to The Daily Mail to demonstrate that the jury's deliberations were thorough, methodical, and proper. The government contends that the juror's account shows the verdict was based on evidence and not external pressures or improper considerations.
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This document is a legal filing that refutes the defense's arguments against the admissibility of expert testimony from Dr. Rocchio. The author argues that the defense misinterprets legal precedent, specifically the Raymond case, and that Dr. Rocchio's testimony, based on qualitative social science, is valid under the standards established by cases like Daubert and United States v. Ferguson. The filing defends the expert's methodology against claims that it is unreliable, uncorroborated, and lacks statistical precision.
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This legal document is a filing by the Government in case 1:20-cr-00330-PAE, dated October 29, 2021. The Government argues that the defense is mistaken in its belief that the Court ordered the specific itemization and isolation of co-conspirator statements from other evidence. The filing asserts that the Court's orders only required the 'disclosure' of these statements and that compelling the Government to segregate them would be unsupported by precedent in the Second Circuit.
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