Date Unknown
Jury instructions regarding the requirements for conviction on conspiracy charges (Counts One and Three) in a criminal trial.
| Name | Type | Mentions | |
|---|---|---|---|
| Kate | person | 631 | View Entity |
| GOVERNMENT | organization | 2805 | View Entity |
| Ms. Maxwell | person | 1982 | View Entity |
DOJ-OGR-00008758.jpg
This document is a page of jury instructions from a legal case (1:20-cr-00330-PAE), filed on December 19, 2021. The instructions detail the legal standards for a jury to find a defendant guilty of conspiracy, specifically regarding 'overt acts'. It explicitly states that for Counts One and Three, the defendant, Ms. Maxwell, cannot be convicted based solely on the testimony of a witness named Kate, requiring additional evidence.
Events with shared participants
Ms. Maxwell has been incarcerated for 225 days in de facto solitary confinement, monitored 24 hours a day by guards with a handheld camera.
2021-02-16 • MDC
Ms. Maxwell is being forced to prepare for trial with a computer that cannot do research or search documents, which is argued to be an inconceivable condition for preparation.
Date unknown • prison/jail
Ms. Maxwell sent a detailed letter requesting the production of discovery materials.
2020-10-13
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
Direct examination of witness 'Kate' in Case 1:20-cr-00330-PAE.
2022-08-10 • Courtroom
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
Indictment of Ms. Maxwell.
2020-01-01 • New York
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