Event Details

February 24, 2022

Description

Filing date of the document in Case 1:20-cr-00330-AJN (USA v. Ghislaine Maxwell).

Source Documents (1)

DOJ-OGR-00009501.jpg

Court Transcript / Legal Exhibit • 457 KB
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This document is page 82 of a court transcript filed on February 24, 2022, as an exhibit (A-5925) in the Ghislaine Maxwell case (1:20-cr-00330). The text captures a legal argument by Ms. Davis referencing the 'Parse' case (likely United States v. Parse) and a letter from juror Catherine Conrad. The argument focuses on the legal distinction between 'wilfully' and 'knowingly' in the context of tax evasion and conspiracy counts, and how the jury's split verdict demonstrates a lack of prejudice and a deliberate decision-making process. This appears to be a citation of precedent used during post-trial motions in the Maxwell trial.

Event Metadata

Type
Unknown
Location
Court
Significance Score
5/10
Participants
0
Source Documents
1
Extracted
2025-11-20 20:54

Additional Data

Source
DOJ-OGR-00009501.jpg
Date String
2022-02-24

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