Date Unknown
The document discusses the legal standard for granting a new trial based on a juror's answers during voir dire.
| Name | Type | Mentions | |
|---|---|---|---|
| GOVERNMENT | organization | 2805 | View Entity |
| defendant | person | 747 | View Entity |
DOJ-OGR-00009134.jpg
This legal document, part of case 1:20-cr-00330-PAE filed on February 24, 2022, is a discussion of the legal standard for granting a new trial based on a juror's potentially false statement during voir dire. The filing argues that, according to Second Circuit precedent established in cases like McDonough and Shaoul, the defendant must prove a juror's falsehood was a deliberate and dishonest act, not merely an honest mistake. While arguing the defendant has failed to meet this standard, the Government consents to a limited hearing on the matter.
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Filing of Document 82 in Case 20-3061
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The Government opposed the Defendant’s motion for release on bail.
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Government sent hard drive with 3500 material via FedEx.
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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.
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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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