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Forde

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Date Event Type Description Location Actions
2010-01-01 Legal case United States v. Forde, 740 F. Supp. 2d 406 (S.D.N.Y. 2010) S.D.N.Y. View

DOJ-OGR-00002412.jpg

This document is a Table of Authorities from a legal filing in case 1:20-cr-00330-AJN, filed on February 4, 2021. It lists numerous legal cases, a federal statute (18 U.S.C. ยง 1623), and various Federal Rules of Civil and Criminal Procedure that are cited as legal precedent within the associated court document. The cases listed involve parties such as Giuffre, Dershowitz, Maxwell, and the United States government.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00003083.jpg

This legal document, a page from a court filing, discusses the legal standard for materiality in a perjury case. It cites several precedents (Gaudin, Kross, Birrell, Chan Lo) to define what constitutes a material false statement, particularly in the context of a deposition. The document concludes by arguing that the defendant's deposition statements were knowingly false and that the determination of their truthfulness is a matter for the jury at trial, not for a pretrial dismissal.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00003082.jpg

This document is a page from a legal filing, specifically a memorandum of law, discussing the legal standards for perjury. The author argues against dismissing a perjury count before trial based on 'fundamental ambiguity,' citing numerous court cases to establish that such challenges are typically evaluated after a trial. The text distinguishes between answers that are literally true but misleading (which may not be perjury) and answers that are outright false, regardless of responsiveness (which can be perjury).

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00002949.jpg

This document is page 15 of 239 from a legal filing in case 1:20-cr-00330-PAE, filed on April 16, 2021. It is a table of authorities, listing various United States court cases from 'Falso' to 'Gracesqui' along with their legal citations and the page numbers where they are referenced within the larger document.

Legal document
2025-11-20
Analysis Source
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