Date Unknown
Discussion in court about Court Exhibit #15, where the government clarified the scope of the jury charge.
| Name | Type | Mentions | |
|---|---|---|---|
| GOVERNMENT | organization | 2805 | View Entity |
DOJ-OGR-00020851.jpg
This legal document, dated December 27, 2021, is a filing addressed to Judge Alison J. Nathan in the case against Ms. Maxwell. The author argues that for a conviction on Count Four, the jury must only consider evidence related to the violation of New York Penal Law concerning the transportation of 'Jane' from Florida to New York. The document stresses that any conduct that occurred in New Mexico is irrelevant to this specific charge, citing a statement by the government during the trial to support this point and avoid jury confusion.
Events with shared participants
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
Ms. Maxwell was arrested at her residence.
2020-07-02 • New Hampshire
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