Colombo
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 |
|---|---|---|---|---|
| 1989-01-01 | Legal case | United States v. Colombo, 869 F.2d 149 | U.S. Court of Appeals for t... | View |
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This legal document, dated July 27, 2023, argues that the defense was denied a fair opportunity to expose juror bias during a post-verdict hearing. It cites several legal precedents, including United States v. Colombo and U.S. v. Greer, to define the constitutional duty of the court to allow for the discovery of bias. The document outlines three types of juror bias—actual, implied, and inferable—to support the proposition that sufficient fact-finding is necessary to ensure a fair trial.
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This document is page 5 (labeled 'iv') of a legal filing, specifically a 'Table of Authorities' listing case precedents. It belongs to Case 22-1426 (United States v. Maxwell), filed on July 27, 2023. The page lists various United States v. [Defendant] cases along with their citations and the page numbers within the main brief where they are referenced.
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This legal document argues that Ms. Maxwell is entitled to a new trial. The basis for the argument is that a juror, identified as Juror No. 50, provided false answers during the jury selection process (voir dire) by denying he had ever been a victim of a crime or sexual abuse. The document asserts that the juror later admitted to media outlets that he was a victim of childhood sexual abuse, and that this dishonesty was material to his ability to serve as an impartial juror, thus satisfying the legal test for a new trial.
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This document is page vi of a legal filing (Case 1:20-cr-00330-PAE, Document 613), filed on February 24, 2022. It is a table of authorities, listing numerous legal cases with their citations and the page numbers where they are referenced in the main document. The cases cited span from 1936 to 2018 and involve various parties in different U.S. federal and state courts.
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This document is page 14 of a court filing (Document 653) from the case United States v. Ghislaine Maxwell (Case 1:20-cr-00330-PAE), filed on April 1, 2022. It outlines the legal standards for a 'McDonough inquiry' regarding potential juror misconduct, specifically discussing whether a juror deliberately concealed truth during voir dire. The text cites Federal Rule of Evidence 606(b)(1), emphasizing that jurors generally cannot testify about deliberations to impeach a verdict.
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This document is a 'Table of Authorities' page (page 'vi') from a court filing dated March 11, 2022, in the case United States v. Ghislaine Maxwell (Case 1:20-cr-00330-PAE). It lists various legal precedents (case law) cited in the filing, primarily from the Second Circuit Court of Appeals and the Southern District of New York. The page does not contain narrative details regarding Epstein's activities but rather serves as a legal reference list for arguments made in the full brief.
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