Date Unknown
A potential 'Show Hearing' is mentioned, which the filing argues the Court should reject and outlines how any questioning should be conducted.
| Name | Type | Mentions | |
|---|---|---|---|
| GOVERNMENT | organization | 2805 | View Entity |
| Lawyers | person | 37 | View Entity |
| court | location | 177 | View Entity |
DOJ-OGR-00009192.jpg
This document is the table of contents for a legal motion filed on February 24, 2022, on behalf of Ms. Maxwell. The motion argues for a new trial, primarily on the grounds that Juror No. 50 provided deliberately false answers during the jury selection process (voir dire). The document outlines the legal arguments, challenges the government's position, and discusses the procedures for a potential hearing on the matter.
Events with shared participants
The defense at trial focused on the credibility of victims who testified against the defendant.
Date unknown
Government conducted multiple in-person interviews with Minor Victim-4, concluding near the end of January 2021.
2021-01-31
Government conducted additional investigation to corroborate Minor Victim-4, including interviewing additional witnesses, reviewing documents, and subpoenaing additional records.
2021-03-31
Filing of Document 82 in Case 20-3061
2020-10-02 • Court
Government sent hard drive with 3500 material via FedEx.
2021-10-11 • FedEx
A legal proceeding where a defendant is tried, involving a jury, judge, and government prosecution.
Date unknown
Government completed internal processes to prepare a superseding indictment (S2 Indictment) and presented it to the grand jury.
2021-03-31
The witness provided a statement to the government, which is the subject of the cross-examination.
2019-09-19
Stages of a legal trial where a defendant's innocence is presumed and the government must prove guilt.
Date unknown
Southern District of Florida court denied Government's motion to unseal grand jury materials.
2025-07-23 • Southern District of Florida
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