January 01, 2019
District court's opinion in the CVRA litigation
| Name | Type | Mentions | |
|---|---|---|---|
| Lourie (read it) | person | 0 | View Entity |
| district court | organization | 595 | View Entity |
DOJ-OGR-00021365.jpg
This document, an OPR report, analyzes prosecutor Villafaña's conduct during the federal investigation and prosecution of Epstein, refuting a public narrative that she colluded with defense counsel. The report concludes that Villafaña consistently advocated for prosecuting Epstein, worked to protect victims' anonymity, and cared deeply about them, despite some criticisms of her interactions. It examines email exchanges and supervisor statements to provide context for her actions and explanations.
Events with shared participants
The District Court denied Maxwell's motion to dismiss an indictment.
Date unknown
Denial of Maxwell's motion to modify a protective order.
2020-09-02 • SDNY
District court issued an opinion concluding that the government violated the CVRA by failing to consult with victims before entering the NPA.
2019-02-21
The District Court's judgment of conviction for Maxwell was issued.
2022-06-29 • District Court
The District Court denied Maxwell's Rule 33 motion for a new trial.
Date unknown • District Court
A trial where the Government presented evidence, including Jane's testimony, and the jury was instructed by the District Court.
Date unknown • District Court
The District Court found that Maxwell supervised Sarah Kellen, partly based on pilot testimony.
Date unknown • District Court
The Second Circuit issued a writ of mandamus in 'In re U.S.', reversing a District Court's order that directed the Government to produce oral statements from defendants and coconspirators.
1987-01-01
Maxwell's sentencing, where the District Court calculated a Guidelines range of 188 to 235 months' imprisonment and sentenced Maxwell to 240 months' imprisonment.
Date unknown
A special evidentiary hearing was held regarding Maxwell's motion for a new trial.
Date unknown
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