August 10, 2022
An unnamed speaker (likely an attorney) argues before a judge that the government's lack of thoroughness in its investigation is probative of guilt.
| Name | Type | Mentions | |
|---|---|---|---|
| your Honor | person | 807 | View Entity |
| Unnamed speaker | person | 72 | View Entity |
DOJ-OGR-00016769.jpg
This document is a court transcript from August 10, 2022, in which an attorney argues that the government's investigation was not thorough. The attorney uses the example of a witness, Jane, who testified about her involvement in 'sexualized massages' and named other participants, including a 'Michelle'. The attorney claims that despite this information, the government failed to follow up and interview Michelle and others, arguing this lack of diligence is significant to the case.
Events with shared participants
An attorney makes a statement to the judge regarding the scope of Mr. Flatley's testimony.
2022-08-10 • Courtroom
Cross-examination of witness Loftus regarding the nature of memory studies they have conducted.
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Mr. Everdell questions witness Mr. Sud about his residence and his employment history and role at Shoppers Travel.
2022-08-10 • Courtroom (implied)
A summation is being given in a trial, arguing that accusers' memories have shifted over time.
Date unknown • Courtroom
A long trial is mentioned as the context for the events being discussed.
Date unknown • Court
Legal arguments are being made regarding a defendant's active participation in offenses, the sufficiency of proof at trial, and the potential application of a 'conscious avoidance theory' instruction to the jury, particularly concerning cases involving children.
2022-08-10 • court
Ms. Brune is giving testimony under direct examination.
Date unknown • Courtroom
A court hearing where the government is arguing that the defendant is a flight risk and should not be released.
2021-04-01 • United States
A lawyer is presenting arguments to a judge regarding a client's case, discussing past conduct (1994-1997), bail factors (3142 factors), and the client's custody. The judge interrupts to ask for clarification from Mr. Cohen.
Date unknown • Court (implied by 'THE COURT', 'Second Circuit', 'Supreme Court', 'Southern District')
Direct examination of witness Parkinson regarding Government Exhibits 201-222.
2022-08-10 • Court
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