January 01, 2000
The U.S. v. Zarger case, presided over by Judge Gleeson, which the government cited in its brief.
| Name | Type | Mentions | |
|---|---|---|---|
| U.S. government | organization | 261 | View Entity |
| Zarger | person | 22 | View Entity |
| Judge Gleeson | person | 4 | View Entity |
DOJ-OGR-00001955.jpg
This document is a transcript from a legal proceeding where an attorney argues for their client, likely concerning bail. The attorney refutes the government's claim that the client is a flight risk by distinguishing the current case from precedents like 'U.S. v. Zarger' and a prior case involving a 'Mr. Epstein', emphasizing that their client was in New Hampshire at the time of arrest and not making plans to flee.
Events with shared participants
Submission of a photograph as Government Exhibit 328 in the legal case S2 20 Cr. 330 (AJN).
Date unknown • Court for case S2 20 Cr. 330 (AJN)
This photograph was submitted as evidence, labeled 'Government Exhibit 237', in the criminal case '52 20 Cr. 330 (AJN)'.
Date unknown
The U.S. v. Zarger case presided over by Judge Gleeson.
2000-01-01 • Courtroom (unspecified)
The Court issued an order (Dkt. 28) denying the defendant's request to prohibit extrajudicial statements.
2020-07-23 • United States District Court, Southern District of New York
The trial of Ms. Maxwell, where a jury determined her guilt, is the subject of this motion for a new trial.
Date unknown
This photograph was entered as evidence, specifically as Government Exhibit 210, in the criminal case S2 20 Cr. 330 (AJN).
Date unknown
The government's announcement of the indictment and arrest of Ghislaine Maxwell, timed to mark the anniversary of Jeffrey Epstein's indictment.
2020-07-02
Indictment of Ghislaine Maxwell by a grand jury drawn from the White Plains Division.
Date unknown • White Plains Division
This photograph was entered as evidence, Government Exhibit 207, in the criminal case S2 20 Cr. 330 (AJN).
Date unknown • Court
This photograph was entered as evidence in a legal case.
Date unknown
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