Event Details
Date Unknown
Description
The Court dismissed an appeal of a protective order in a criminal case involving a defendant named Caparros.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| Caparros | person | 34 | View Entity |
| court | location | 177 | View Entity |
Source Documents (1)
DOJ-OGR-00019599.jpg
This document is a page from a legal filing dated September 28, 2020, related to Case 20-3061. The author argues that the current case, involving Ms. Maxwell, is distinct from the legal precedent set in the 'Caparros' case. The key distinction made is that while the defendant in Caparros sought to make documents public, Ms. Maxwell seeks to provide documents to judicial officers, such as Judge Preska, under seal.
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Events with shared participants
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The Court is evaluating the Defendant's flight risk and proposed conditions for release, such as renouncing citizenship and financial oversight.
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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.
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Voir dire process where Juror 50 stated he had no doubt about his ability to be fair and impartial.
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Jury deliberations during which the jury sent a note inquiring about the proper basis to convict under Count Four.
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The document is an argument concerning the sentencing of Ms. Maxwell, specifically regarding the application of guideline § 4B1.5.
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Initial Pretrial Conference set to occur.
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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.
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Defendant points the Court to civil law regarding plaintiffs proceeding by pseudonyms
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