January 01, 0009
Defts Notice of Appeal filed
| Name | Type | Mentions | |
|---|---|---|---|
| Defense | organization | 240 | View Entity |
DOJ-OGR-00019459.jpg
This document is a Table of Contents for a legal filing (Case 20-3061, Document 61) dated September 24, 2020. It lists various legal documents filed between July and September 2020, including a Superseding Indictment, motions regarding a Protective Order (PO), and a Notice of Appeal. The index highlights the back-and-forth between the Defendants ('Defts') and the Government ('Govs'), including filings related to redactions and sealed documents.
Events with shared participants
The defense at trial focused on the credibility of victims who testified against the defendant.
Date unknown
Tentative trial date set by the court.
2020-06-08 • Courtroom
A trial where the Government plans to use certain statements and evidence, which is the subject of the defense's motion.
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
Government's motion, which the defense is largely ignoring precedent for
Date unknown
The Government provided the defense with comprehensive Jencks Act material for trial witnesses and its exhibits, along with a letter.
2021-10-11
The document discusses arguments and evidence to be presented at an upcoming trial, including the Government's intention to argue certain individuals are co-conspirators.
Date unknown
The defense submitted a financial report reflecting the defendant's assets.
Date unknown
Acosta advises the Defense that the USAO will defer to the State Attorney regarding victim notification for the State Plea Hearing, but the USAO would notify victims of the Federal Resolution.
2007-12-19
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein event