Date Unknown
A closing argument was made by the government in which they allegedly misused evidence from books (Exhibit 52).
| Name | Type | Mentions | |
|---|---|---|---|
| Jury | person | 126 | View Entity |
| GOVERNMENT | organization | 2805 | View Entity |
DOJ-OGR-00017098.jpg
This document is a court transcript from August 10, 2022, where an attorney, Mr. Pagliuca, argues for a mistrial. He contends that the government, during its closing argument, improperly used admitted evidence (Exhibit 52, pages from a book) to argue the truth of its contents, specifically to infer that Ms. Maxwell knew individuals were minors. Mr. Pagliuca asserts this violates the court's limiting instruction and, if a mistrial is not granted, asks the court to re-instruct the jury on the evidence's limited purpose.
Events with shared participants
The Court announced a 15-minute morning break for the jury.
2022-08-10
The defense at trial focused on the credibility of victims who testified against the defendant.
Date unknown
The jury convicted the defendant on five counts.
Date unknown
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
Projected start of opening statements.
2021-11-29 • SDNY
A legal proceeding where a defendant is tried, involving a jury, judge, and government prosecution.
Date unknown
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