Geaney

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Date Event Type Description Location Actions
1969-01-01 Legal case United States v. Geaney, 417 F.2d 1116 (2d Cir. 1969) 2d Cir. View

DOJ-OGR-00002949.jpg

This document is page 15 of 239 from a legal filing in case 1:20-cr-00330-PAE, filed on April 16, 2021. It is a table of authorities, listing various United States court cases from 'Falso' to 'Gracesqui' along with their legal citations and the page numbers where they are referenced within the larger document.

Legal document
2025-11-20

DOJ-OGR-00005843.jpg

This legal document is a filing by the Government in case 1:20-cr-00330-PAE, dated October 29, 2021. The Government argues that the defense is mistaken in its belief that the Court ordered the specific itemization and isolation of co-conspirator statements from other evidence. The filing asserts that the Court's orders only required the 'disclosure' of these statements and that compelling the Government to segregate them would be unsupported by precedent in the Second Circuit.

Legal document
2025-11-20

DOJ-OGR-00002710.jpg

This legal document is a motion filed on behalf of Ms. Maxwell in case 1:20-cr-00330-AJN on February 4, 2021. The motion requests the court to order the government to disclose favorable evidence and, more significantly, to hold a pretrial hearing to determine the admissibility of statements from alleged co-conspirators, particularly the deceased Jeffrey Epstein. The defense argues that admitting such testimonial statements without the possibility of cross-examination would be highly prejudicial and cites legal precedents like the 'Geaney rule' to support the need for a prior hearing.

Legal document
2025-11-20
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