Date Unknown
The Defense made a request for the use of pseudonyms for a witness two days after the Government rested its case.
| Name | Type | Mentions | |
|---|---|---|---|
| Defense | organization | 240 | View Entity |
| court | location | 177 | View Entity |
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This legal document, page 4 of a court filing dated December 15, 2021, details the Court's rejection of the Defense's request to allow a witness to testify under a pseudonym. The Court finds the request untimely, notes that other legal tools like a letter rogatory were available to compel testimony, and distinguishes the case from precedents involving undercover officers whose safety or operational effectiveness would be compromised by revealing their identity.
Events with shared participants
The defense at trial focused on the credibility of victims who testified against the defendant.
Date unknown
The Court is evaluating the Defendant's flight risk and proposed conditions for release, such as renouncing citizenship and financial oversight.
Date unknown
Tentative trial date set by the court.
2020-06-08 • Courtroom
Date the second sharing order was signed according to email recollection.
2020-02-04 • New York
A trial where the Government plans to use certain statements and evidence, which is the subject of the defense's motion.
Date unknown
Evaluation of Maxwell's appeal of a Protective Order.
Date unknown
The defense submitted a financial report showing the defendant has approximately $22 million in assets.
Date unknown • Court
A rebuttal is given by Ms. Comey in case 1:20-cr-00330-PAE.
Date unknown • Court
Voir dire process where Juror 50 stated he had no doubt about his ability to be fair and impartial.
Date unknown
Government's motion, which the defense is largely ignoring precedent for
Date unknown
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