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Chan Lo

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Date Event Type Description Location Actions
2016-02-04 Court decision A decision was made in the case of United States v. Chan Lo. S.D.N.Y. View

DOJ-OGR-00003083.jpg

This legal document, a page from a court filing, discusses the legal standard for materiality in a perjury case. It cites several precedents (Gaudin, Kross, Birrell, Chan Lo) to define what constitutes a material false statement, particularly in the context of a deposition. The document concludes by arguing that the defendant's deposition statements were knowingly false and that the determination of their truthfulness is a matter for the jury at trial, not for a pretrial dismissal.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00002947.jpg

This document is page 13 (pagination xii) of a court filing (Document 204) in Case 1:20-cr-00330 (United States v. Ghislaine Maxwell), filed on April 16, 2021. It is a 'Table of Authorities' listing previous legal cases (legal precedents) cited elsewhere in the full brief, predominantly from the Second Circuit Court of Appeals and the Southern District of New York.

Court filing - table of authorities
2025-11-20
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