February 12, 2004
Court ruling declaring recordings inadmissible against President Kuchma.
| Name | Type | Mentions | |
|---|---|---|---|
| President Kuchma | person | 4 | View Entity |
| Defense team | organization | 34 | View Entity |
HOUSE_OVERSIGHT_017309.jpg
This document page, stamped for House Oversight production, outlines a legal victory regarding former Ukrainian President Kuchma. The author details how they proved that recordings used as evidence were handled unlawfully and tampered with, leading the court to rule them inadmissible and resulting in the prosecution being dropped.
Events with shared participants
Defense team investigators compiled dossiers on victims.
Date unknown • Not specified
Supreme Court creates new rule regarding 'reckless disregard' and vacates death penalty for Tison brothers.
Date unknown • Washington D.C. / Arizona
Prosecution of President Kuchma dropped.
2004-02-12 • Ukraine
Plea Agreement/Judgment
2007-01-01 • Florida
Investigation of prosecutors' families
Date unknown • Unknown
Jeffrey Epstein strikes a plea deal.
2007-01-01 • Florida
Defense filing deadline
2021-11-12 • N/A
Meetings with the defense team
Date unknown
The USAO presents its plea proposal to the Defense Team, which makes a counteroffer.
2007-07-31
Court Order regarding anticipated witnesses.
2021-12-14 • SDNY Court
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