Event Details
Unknown (Trial Date)
Description
Legal argument regarding jury instructions and admissibility of testimony for conspiracy counts.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| Mr. Everdell | person | 1327 | View Entity |
| The Court | organization | 2003 | View Entity |
Source Documents (1)
DOJ-OGR-00016937.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-AJN) involving a legal debate over jurisdiction and conspiracy charges. Defense attorney Mr. Everdell argues that testimony from witnesses Annie, Kate, and Carolyn regarding events in New Mexico, Arizona, or 'an island' does not satisfy the requirement to prove a violation of New York law. The Judge overrules the objection, stating that the defense is conflating substantive counts with conspiracy counts and that a direct violation of NY law is not required to establish the elements of the conspiracy count.
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