Event Details

October 19, 2018

Description

A ruling was made in the case of United States v. Carton.

Participants (2)

Name Type Mentions
United States Government person 0 View Entity
Carton person 4 View Entity

Source Documents (1)

DOJ-OGR-00005580.jpg

Unknown type • 672 KB
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This legal document, a page from a court filing dated October 29, 2021, argues that the jury should not consider the adequacy or methods of the government's investigation when determining a defendant's guilt. Citing multiple legal precedents, the author contends that details about investigations, including the one involving Jeffrey Epstein, are irrelevant to the case at hand. The document refutes the defense's position that they should be allowed to challenge the thoroughness of the government's investigation.

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Events with shared participants

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A legal document was filed in case 1:20-cr-00330-AJN, arguing on behalf of Ms. Maxwell's request to file materials under seal.

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The ongoing criminal case of United States v. Ghislaine Maxwell.

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Defendant Khashoggi waived his right to appeal extradition in Switzerland and traveled to the United States for arraignment.

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William Julié wrote a response to the US government's memorandum regarding a defendant's motion for release.

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Event Metadata

Type
court ruling
Location
S.D.N.Y.
Significance Score
5/10
Participants
2
Source Documents
1
Extracted
2025-11-20 17:30

Additional Data

Source
DOJ-OGR-00005580.jpg
Date String
2018-10-19

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