Date Unknown
The Government moved in limine to admit prior consistent statements of its witnesses pursuant to Rule 801(d)(1)(B) of the Federal Rules of Evidence.
| Name | Type | Mentions | |
|---|---|---|---|
| The government | organization | 3113 | View Entity |
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This legal document is a motion filed by the Government on October 29, 2021, in case 1:20-cr-00330-PAE. The Government asks the Court to establish the conditions under which it can introduce prior consistent statements from its witnesses, particularly if the defense attacks their credibility in opening statements or cross-examination. The motion cites Rule 801(d)(1)(B) of the Federal Rules of Evidence and the precedent set in United States v. Purcell to support its arguments.
Events with shared participants
A meeting where the government showed the witness (Visoski) records of three flights.
Date unknown
The Government entered into a Non-Prosecution Agreement (NPA) with Jeffrey Epstein.
2007-01-01
Lawyers for accusers met with the Government to convince them to open an investigation of Ms. Maxwell.
2016-01-01
The Government gave on-the-record assurances to the Court regarding investigative files.
2020-07-14
The Government opposed the Defendant’s motion for release on bail.
2021-03-09
Victims filed discovery requests with the Government, seeking information about Dershowitz, Prince Andrew, and others.
2011-10-11 • Federal court (S.D. Fla.)
Filing of Government's conclusion requesting dismissal of Maxwell's appeal.
2020-09-16 • New York, New York
The Court issued an order setting a briefing schedule for Ghislaine Maxwell's renewed bail motion, with submissions due on December 8, 16, and 18, 2020.
2020-12-07
Tentative trial date set by the court.
2020-06-08 • Courtroom
Filing of Document 185-1 in Case 1:17-cr-00548-PAC.
2021-03-24 • Court (Southern District of NY implied via White Plains)
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