Date Unknown
Court favors severance, deciding to try perjury counts separately for fair and expeditious resolution.
| Name | Type | Mentions | |
|---|---|---|---|
| court | location | 177 | View Entity |
DOJ-OGR-00000144.tif
This document discusses a court's decision regarding severance of charges and a motion to strike surplusage in a case involving 'Maxwell'. The court favors severing perjury counts from other charges, including Mann Act counts, to ensure a fair and expeditious trial, and declines Maxwell's motion to strike certain allegations from the superseding indictment as premature. The document references several legal precedents including States v. Cunningham, Kross, Gaudin, and United States v. Casamento.
Events with shared participants
The defense at trial focused on the credibility of victims who testified against the defendant.
Date unknown
The Court is evaluating the Defendant's flight risk and proposed conditions for release, such as renouncing citizenship and financial oversight.
Date unknown
Date the second sharing order was signed according to email recollection.
2020-02-04 • New York
Evaluation of Maxwell's appeal of a Protective Order.
Date unknown
Voir dire process where Juror 50 stated he had no doubt about his ability to be fair and impartial.
Date unknown
Jury deliberations during which the jury sent a note inquiring about the proper basis to convict under Count Four.
Date unknown
The document is an argument concerning the sentencing of Ms. Maxwell, specifically regarding the application of guideline § 4B1.5.
Date unknown
Initial Pretrial Conference set to occur.
2019-12-06 • Court
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
Defendant points the Court to civil law regarding plaintiffs proceeding by pseudonyms
Date unknown
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