Event Details
April 16, 2021
Description
The Court denied the Defendant's pretrial motion to dismiss conspiracy counts as multiplicitous, deeming it premature.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| MAXWELL | person | 1792 | View Entity |
| The Court | organization | 2003 | View Entity |
Source Documents (1)
DOJ-OGR-00010370.jpg
This legal document is a court order from April 29, 2022, in the case of United States v. Maxwell. Following a jury conviction on three conspiracy counts, the defendant argued that the counts were multiplicitous and violated the Double Jeopardy Clause. The Court agrees that Counts One and Five are multiplicitous with Count Three and therefore grants the defendant's motion to not enter judgment on those two counts.
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Events with shared participants
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The jury selection process where Juror 50 gave answers that corroborated his hearing testimony.
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The appeal by Defendant-Appellant Maxwell was dismissed, and the motion to consolidate was denied as moot.
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Later phase of the scheme where Maxwell and Epstein developed a stream of girls who recruited each other to visit Epstein's Palm Beach residence, where they were paid.
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