Event Details
Date Unknown
Description
A special agent presented a proposed SDFL indictment to a grand jury.
Participants (1)
| Name | Type | Mentions | |
|---|---|---|---|
| special agent | person | 12 | View Entity |
Source Documents (1)
DOJ-OGR-00005588.jpg
This legal document is a motion from the Government arguing that the court should preclude the defense from calling case agents to testify about matters the Government deems irrelevant. These topics include the thoroughness, scope, timeline, and charging decisions of prior investigations in Florida and New York. The Government contends that this testimony is not relevant to the defendant's guilt or innocence and asks the court to require the defense to make an offer of proof before introducing such arguments or evidence.
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