Western District of New York
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This document is a 'Table of Authorities' from a legal filing in case 1:20-cr-00330-AJN, filed on December 18, 2020. It lists numerous U.S. federal court cases, dating from 1985 to 2019, that are cited as legal precedent in the main document. The cases cover various federal districts and circuits, with a significant number originating from courts in New York.
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This legal document, part of case 1:20-cr-00330-PAE filed on February 24, 2022, is a discussion of the legal standard for granting a new trial based on a juror's potentially false statement during voir dire. The filing argues that, according to Second Circuit precedent established in cases like McDonough and Shaoul, the defendant must prove a juror's falsehood was a deliberate and dishonest act, not merely an honest mistake. While arguing the defendant has failed to meet this standard, the Government consents to a limited hearing on the matter.
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This is page 15 of a legal filing (Document 643) from the Ghislaine Maxwell case (1:20-cr-00330-PAE), filed on March 11, 2022. The Government argues that the defendant has failed to meet the 'McDonough test' requirements to secure a new trial based on juror misconduct, specifically stating that the defendant must prove the juror committed a 'deliberate falsehood' rather than an honest mistake. Despite this, the Government notes that it consents to a 'limited hearing' on the matter.
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This legal document, a page from a court filing, analyzes the definition of "sexual abuse" under federal law, specifically 18 U.S.C. ยง 3509(a). It argues for a broad interpretation by citing several court cases, including decisions from the Supreme Court and various Circuit Courts. The document emphasizes that the definition is not limited to physical sexual contact but also includes actions like persuasion and inducement, and that the statutory examples are illustrative rather than exhaustive.
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This legal document, filed on May 25, 2021, is a legal argument concerning the scope of plea agreements across different federal judicial districts. The author argues, based on Second Circuit precedent like Annabi, that a plea agreement from one district does not bind another unless explicitly stated. The document contrasts this with a broader interpretation from the Third Circuit (in United States v. Gebbie), which the defendant in the current case (Maxwell) is urging the court to adopt.
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