February 25, 2022
Filing of Government's memorandum in opposition to defendant's post-trial motions.
| Name | Type | Mentions | |
|---|---|---|---|
| United States Government | person | 0 | View Entity |
| defendant | person | 747 | View Entity |
| The government | organization | 3113 | View Entity |
| GHISLAINE MAXWELL | person | 9575 | View Entity |
DOJ-OGR-00009565.jpg
This document is page 3 of a legal filing (Document 621) in the case United States v. Ghislaine Maxwell (Case 1:20-cr-00330-PAE), filed on February 25, 2022. It contains the 'Preliminary Statement' and 'Legal Standard' sections of the Government's opposition to the defendant's post-trial motions for acquittal or a new trial. The text outlines the legal standards for Rule 29 (acquittal based on insufficient evidence) and Rule 33 (new trial in the interest of justice), citing various legal precedents.
DOJ-OGR-00009563.jpg
This document is the cover page for the Government's Memorandum in Opposition to Ghislaine Maxwell's Omnibus Post-Trial Motions, filed on February 25, 2022, in the Southern District of New York (Case 1:20-cr-00330). It lists Damian Williams as the U.S. Attorney and Maurene Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach as Assistant U.S. Attorneys.
Events with shared participants
Notice of Appearance as Substitute Counsel filed on behalf of Appellant Ghislaine Maxwell
2021-03-30 • 02nd Circuit Court of Appeals
A shipment discussed in court, sent from Ghislaine Maxwell to Casey Wasserman. The event is stated to have occurred in 'October'.
Date unknown
A meeting where the government showed the witness (Visoski) records of three flights.
Date unknown
LETTER REPLY TO RESPONSE to Motion filed by Ghislaine Maxwell.
2020-07-29
Filing or processing of the Reply Memorandum in Support of Third Motion for Bail
2021-04-01 • Federal Court (Implied)
The Government entered into a Non-Prosecution Agreement (NPA) with Jeffrey Epstein.
2007-01-01
Lawyers for accusers met with the Government to convince them to open an investigation of Ms. Maxwell.
2016-01-01
The Government gave on-the-record assurances to the Court regarding investigative files.
2020-07-14
Filing of Document 172-1 in Case 1:20-cr-00330-AJN
2021-03-23 • US District Court
Arraignment. Defendant entered plea of Not Guilty. Trial set for July 12, 2021.
2020-07-14 • Video Conference / Telephone
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