Date Unknown
Post-Trial Hearing, which the filing alleges the District Court conducted improperly.
| Name | Type | Mentions | |
|---|---|---|---|
| The District Court | organization | 10 | View Entity |
| Juror 50 | person | 685 | View Entity |
| Defense counsel | person | 578 | View Entity |
DOJ-OGR-00021051.jpg
This document is a table of contents from a legal filing dated February 28, 2023, related to Case 22-1426. It outlines the arguments for an appeal on behalf of 'Maxwell', alleging multiple errors by the District Court, including the handling of 'Juror 50' in a post-trial hearing, constructively amending the indictment, and applying an incorrect sentencing guideline. The filing seeks to have the sentence vacated and the case remanded for resentencing.
Events with shared participants
The jury selection process where Juror 50 gave answers that corroborated his hearing testimony.
Date unknown
Filing of Document 172-1 in Case 1:20-cr-00330-AJN
2021-03-23 • US District Court
A status conference originally scheduled for January 14, 2021, was adjourned to March 17, 2021, at 1:00 p.m. The conference is to be conducted remotely via videoconferencing software.
2021-03-17 • Remote (videoconference)
Date referenced regarding Juror 50's testimony/disclosure status
2021-11-04 • N/A
Juror 50 commented on Annie Farmer's Twitter post
2022-01-01 • Twitter
A court document (Document 36) was filed in case 1:20-cr-00330-AJN, outlining the rules for handling discovery materials.
2020-07-30
An endorsement was filed granting a request for a video monitor for defense counsel, signed by Judge Alison J. Nathan.
2021-11-22 • 40 Foley Square
A potential juror (ID 50) answers a questionnaire to determine their suitability to serve on a jury.
Date unknown
A Post-Verdict Hearing where Juror 50 allegedly lied to the Court.
Date unknown • The Court
Deadline/Scheduled date to docket redacted versions of briefings on birth certificates, GX-52, and the Government's motion to quash.
2021-11-22 • Southern District of New York (Court Docket)
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