Date Unknown
A discussion in court regarding the end date of a conspiracy and the admissibility of evidence from November and December 2004.
| Name | Type | Mentions | |
|---|---|---|---|
| Ms. Moe | person | 1588 | View Entity |
| The Court | organization | 2003 | View Entity |
DOJ-OGR-00011541.jpg
This document is a court transcript from July 22, 2022, capturing a dialogue between a judge (THE COURT) and a government attorney (MS. MOE). The discussion centers on the legal end date of a conspiracy, with the government arguing it extended through 2004 and into 2005. The judge expresses concern that the evidence cited by the government is 'post conspiracy' because it falls after the date in the indictment and, crucially, after a person named Carolyn turned 18, an event upon which the conspiracy's continuation was legally dependent.
Events with shared participants
The Court announced a 15-minute morning break for the jury.
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A discussion took place regarding the order of witnesses for the day's trial proceedings.
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The jury selection process where Juror 50 gave answers that corroborated his hearing testimony.
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The Government gave on-the-record assurances to the Court regarding investigative files.
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A discussion between attorneys and the court regarding how to respond to a jury note.
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A summation by Ms. Moe recounting Jane's testimony was filed with the court.
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Court proceeding regarding witness strategy in United States v. Ghislaine Maxwell (Case 1:20-cr-00330-PAE).
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Direct examination of witness Hesse regarding message taking procedures.
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Jury Deliberation/Instruction
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Direct examination of witness 'Kate' in Case 1:20-cr-00330-PAE.
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