Nieves
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 |
|---|---|---|---|---|
| 2023-01-01 | Legal proceeding | Court case: United States v. Nieves | 2d Cir. | View |
EFTA00035056.pdf
This document is a Daily Activity Report from the Metropolitan Correctional Center (MCC) New York dated August 2, 2019, covering activities from August 1, 2019. It highlights significant security concerns, specifically unsecured food slots in Unit 5-South due to tampering or malfunction, which posed a 'grave safety and security risk' aggravated by severe staff shortages. The report also details inmate movements, including admissions, releases, and placements into the Special Housing Unit (SHU), and notes one redacted inmate (likely Jeffrey Epstein based on context/timeline) on psychological observation with an inmate companion.
DOJ-OGR-00021769.jpg
This legal document argues that the defendant, Maxwell, was denied a fair trial because the court failed to explore potential bias in a seated juror (Juror 50). The filing draws an analogy to the case of Nieves, asserting that the court's refusal to investigate the juror's background related to child sexual abuse—a central theme in Maxwell's case due to her association with Epstein—deprived the defense of the opportunity to challenge the juror for cause. The document contends this failure is particularly significant given the pervasive community bias against those accused of sex trafficking.
DOJ-OGR-00021768.jpg
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.
DOJ-OGR-00021767.jpg
This legal document argues that the District Court abused its discretion by imposing unreasonable limitations on the questioning of Juror 50 during a post-verdict hearing. The filing contends that this prevented the defense for Ms. Maxwell from fully exploring the juror's potential bias, which was evidenced when he disclosed his own history of sexual assault to fellow jurors, thereby influencing their deliberations and the final verdict.
DOJ-OGR-00021748.jpg
This document is page 6 of a legal filing from Case 22-1426, dated July 27, 2023. It serves as a table of authorities, listing various court cases and statutes cited within the main document, along with their legal citations and the page numbers where they are referenced. The cases listed primarily involve the United States as a party against various individuals and corporations in different federal courts.
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