Rajaratnam
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Event Timeline
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2013-01-01 | Legal case | United States v. Rajaratnam, 719 F.3d 139 (2d Cir. 2013) | 2d Cir. | View |
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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 from various U.S. courts, including District Courts, Circuit Courts of Appeals, and the Supreme Court, which are cited as legal precedent in the associated document. The cases span from 1972 to 2020 and cover a range of civil and criminal matters.
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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 court cases that are cited as legal precedent within the larger document. The cases span from 1972 to 2020 and involve various individuals and corporate entities.
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This document is page 3 of a Second Circuit Court of Appeals order dated November 9, 2020, concerning Ghislaine Maxwell. The court dismisses Maxwell's appeal regarding a protective order due to lack of jurisdiction, denies her petition for a writ of mandamus, and denies her motion to consolidate her criminal appeal with the civil case *Guiffre v. Maxwell*. The court cites various precedents to establish that the protective order does not fall under the 'collateral order exception' and that Maxwell failed to prove exceptional circumstances.
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This document is page 143 of a legal filing by the Government in Case 1:20-cr-00330-PAE (United States v. Ghislaine Maxwell), filed on April 16, 2021. The text argues against granting the defendant an evidentiary hearing regarding a 'Franks' analysis and asserts that the defendant failed to meet the burden of proof to obtain discovery or dismiss perjury counts. The Government contends that a jury should decide whether the defendant committed perjury during two depositions in a prior civil matter.
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This document is page 21 of a Table of Authorities from a legal filing (Document 204) in Case 1:20-cr-00330-PAE, which corresponds to the trial of United States v. Ghislaine Maxwell. The page lists various legal precedents (case law citations) ranging from 'United States v. Rahimi' to 'United States v. Rosa' used to support legal arguments in the main brief. The document bears the Bates stamp DOJ-OGR-00002955.
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This document page discusses the legal standards applicable to the defendant Maxwell's request for an evidentiary hearing, specifically debating the applicability of the 'Franks' standard. The Court concludes that despite differences in context (Fourth vs Fifth Amendment), the 'Franks' standard is appropriate and Maxwell must make a substantial preliminary showing to justify a hearing.
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