Date Unknown
An investigation into the conduct of Juror No. 50.
| Name | Type | Mentions | |
|---|---|---|---|
| Juror No. 50 | person | 232 | View Entity |
| GOVERNMENT | organization | 2805 | View Entity |
DOJ-OGR-00009751.jpg
This legal document, filed on March 11, 2022, argues that a court should deny a discovery request from 'Juror No. 50'. The filing asserts that the juror has no legal standing to intervene in the criminal case, citing legal precedent. Furthermore, it reveals that Juror No. 50 is under investigation, and releasing the requested information would prejudice that investigation by allowing the juror to tailor responses and alter the investigation's focus.
Events with shared participants
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
Ms. Maxwell was arrested at her residence.
2020-07-02 • New Hampshire
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