Event Details
October 29, 2021
Description
Filing of Document 384
Participants (3)
| Name | Type | Mentions | |
|---|---|---|---|
| The government | organization | 3113 | View Entity |
| Defense counsel | person | 578 | View Entity |
| court | location | 177 | View Entity |
Source Documents (2)
DOJ-OGR-00005599.jpg
This page is from a legal filing (Case 1:20-cr-00330-PAE, involving Ghislaine Maxwell) filed on October 29, 2021. The defense argues that the government is evading a court order to identify specific co-conspirator statements by instead providing massive 'document dumps.' The text cites Federal Rules of Evidence and case law (Tracy, Daly, Tellier) regarding the admissibility of hearsay and the requirements for proving a conspiracy exists.
DOJ-OGR-00005596.jpg
This document is the Table of Contents for a legal filing (Document 384) in Case 1:20-cr-00330-PAE (United States v. Ghislaine Maxwell), filed on October 29, 2021. The filing outlines the Defense's arguments that the Government failed to identify co-conspirator statements and overwhelmed the defense with document dumps, violating court orders. The Defense argues this hinders cross-examination and requests the preclusion of these purported statements as a remedy.
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