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Fulminante

Person
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8
Relationships
1
Events
1
Documents
4
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1 total relationships
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location Arizona
Legal representative
6
2
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Date Event Type Description Location Actions
1991-01-01 Legal case Legal case cited: Arizona v. Fulminante, 499 U.S. 279 (1991). N/A View

DOJ-OGR-00021053.jpg

This document is a 'Table of Authorities' page from a legal filing dated February 28, 2023. It lists various legal precedents (case law) cited in the main brief, including 'Doe v. Indyke et al.,' which directly references Darren Indyke, a known associate and executor for Jeffrey Epstein. The document bears a Department of Justice Bates stamp.

Legal court filing (table of authorities)
2025-11-20
Analysis Source

DOJ-OGR-00021126.jpg

This page from a legal document, dated February 28, 2023, argues for a new trial based on the misconduct of 'Juror 50'. It alleges the juror harbored bias and gave untruthful answers during jury selection (voir dire). The document outlines the applicable law, citing the Supreme Court's two-part test from McDonough v. Greenwood for when a juror's false answers warrant a new trial.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00009005.jpg

This document is page 4 of a legal filing (Document 613) from Case 1:20-cr-00330-PAE (United States v. Ghislaine Maxwell), filed on February 24, 2022. It is a 'Table of Authorities' listing various legal precedents (cases) cited in the main document, ranging from 1933 to 2022. Notably, it cites 'Brown v. Maxwell' (2019), a case directly involving the defendant.

Legal filing (table of authorities)
2025-11-20
Analysis Source

DOJ-OGR-00009696.jpg

This document is a 'Table of Authorities' from a legal document filed on March 11, 2022, for case 1:20-cr-00330-PAE. It lists numerous legal cases, with decision dates ranging from 1933 to 2022, which are cited as legal precedent in the main filing. Each entry includes the case name, citation, and the page number(s) where it is referenced in the document.

Legal document
2025-11-20
Analysis Source
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