Date Unknown
An oral argument was held where the government was asked about the routine nature of flashlight checks on Ms. Maxwell.
| Name | Type | Mentions | |
|---|---|---|---|
| GOVERNMENT | organization | 2805 | View Entity |
| court | location | 177 | View Entity |
DOJ-OGR-00020331.jpg
This legal document argues that the government misrepresented information to the court regarding the treatment of inmate Ms. Maxwell. The government initially claimed that flashlight checks every 15 minutes were a routine procedure, but later admitted in a letter that Ms. Maxwell is the only inmate subjected to this treatment. The document contends this is a form of mistreatment being justified without proper evidence, such as an affidavit.
Events with shared participants
The defense at trial focused on the credibility of victims who testified against the defendant.
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
Government sent hard drive with 3500 material via FedEx.
2021-10-11 • FedEx
A legal proceeding where a defendant is tried, involving a jury, judge, and government prosecution.
Date unknown
Government completed internal processes to prepare a superseding indictment (S2 Indictment) and presented it to the grand jury.
2021-03-31
The witness provided a statement to the government, which is the subject of the cross-examination.
2019-09-19
Stages of a legal trial where a defendant's innocence is presumed and the government must prove guilt.
Date unknown
Southern District of Florida court denied Government's motion to unseal grand jury materials.
2025-07-23 • Southern District of Florida
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