Date Unknown
The Defendant's pre-indictment delay claim, which the Court denies.
| Name | Type | Mentions | |
|---|---|---|---|
| defendant | person | 747 | View Entity |
| court | location | 177 | View Entity |
DOJ-OGR-00010403.jpg
This legal document is a court opinion denying a defendant's post-trial motions. The court rejects the defendant's argument that a witness's (Jane's) testimony caused "ultimate prejudice" leading to improper convictions on Mann Act counts. The court also denies the defendant's claim of prejudicial pre-indictment delay, stating that the defendant failed to meet the stringent two-part legal test required to prove such a claim.
Events with shared participants
The defense at trial focused on the credibility of victims who testified against the defendant.
Date unknown
The Government opposed the Defendant’s motion for release on bail.
2021-03-09
A legal proceeding where a defendant is tried, involving a jury, judge, and government prosecution.
Date unknown
Stages of a legal trial where a defendant's innocence is presumed and the government must prove guilt.
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
A court document (Document 36) was filed in case 1:20-cr-00330-AJN, outlining the rules for handling discovery materials.
2020-07-30
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
Discussion of a legal motion regarding the rules for cross-examination at an upcoming trial, specifically concerning the public disclosure of the names of Minor Victims.
Date unknown • Court
Voir dire process where Juror 50 stated he had no doubt about his ability to be fair and impartial.
Date unknown
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