December 06, 2004
Court ordered the Barrera action consolidated with the Ashton case.
| Name | Type | Mentions | |
|---|---|---|---|
| court | location | 177 | View Entity |
HOUSE_OVERSIGHT_017845.jpg
This document is a page from a Federal Supplement (legal opinion) regarding civil litigation stemming from the September 11 attacks. It discusses motions to dismiss filed by Saudi defendants, specifically Prince Sultan and Prince Turki, as well as the National Commercial Bank, in cases alleging they provided material support to al Qaeda. The text details procedural history involving the transfer of cases between the District of Columbia and the Southern District of New York, and mentions a $4.5 billion claim by insurance companies.
Events with shared participants
The defense at trial focused on the credibility of victims who testified against the defendant.
Date unknown
The Court is evaluating the Defendant's flight risk and proposed conditions for release, such as renouncing citizenship and financial oversight.
Date unknown
Date the second sharing order was signed according to email recollection.
2020-02-04 • New York
Evaluation of Maxwell's appeal of a Protective Order.
Date unknown
Voir dire process where Juror 50 stated he had no doubt about his ability to be fair and impartial.
Date unknown
Jury deliberations during which the jury sent a note inquiring about the proper basis to convict under Count Four.
Date unknown
The document is an argument concerning the sentencing of Ms. Maxwell, specifically regarding the application of guideline § 4B1.5.
Date unknown
Initial Pretrial Conference set to occur.
2019-12-06 • Court
The document discusses arguments and evidence to be presented at an upcoming trial, including the Government's intention to argue certain individuals are co-conspirators.
Date unknown
Defendant points the Court to civil law regarding plaintiffs proceeding by pseudonyms
Date unknown
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