Kross
PersonRelationship Network
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location
United States
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Legal representative |
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DOJ-OGR-00000141.tif
This legal document discusses perjury charges against Maxwell, concluding that they are legally tenable but should be severed and tried separately from Mann Act counts to avoid undue prejudice. It references legal precedents and argues that Maxwell's statements in a civil case about sex trafficking and sexual abuse allegations could have led to the discovery of other evidence or influenced the factfinder, thus supporting the perjury charges.
DOJ-OGR-00020782.jpg
This legal document is a court opinion from case 1:20-cr-00330-AJN, filed on April 16, 2021. The court concludes that perjury charges against the defendant, Maxwell, are legally tenable and can be presented to a jury. However, the court rules that these perjury charges must be severed and tried separately from the Mann Act counts to avoid undue prejudice to the defendant, citing potential issues with admitting evidence of other acts and the risk of disqualifying Maxwell's chosen counsel.
DOJ-OGR-00002412.jpg
This document is a Table of Authorities from a legal filing in case 1:20-cr-00330-AJN, filed on February 4, 2021. It lists numerous legal cases, a federal statute (18 U.S.C. ยง 1623), and various Federal Rules of Civil and Criminal Procedure that are cited as legal precedent within the associated court document. The cases listed involve parties such as Giuffre, Dershowitz, Maxwell, and the United States government.
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.
DOJ-OGR-00002951.jpg
This document is page xvi from a legal filing in case 1:20-cr-00330-PAE, filed on April 16, 2021. It serves as a table of authorities, listing numerous 'United States v.' court cases with defendants ranging from Israel to Laurenti. Each entry provides the legal citation for the case and the page numbers where it is referenced within the main document.
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