October 19, 2018
A ruling was made in the case of United States v. Carton.
| Name | Type | Mentions | |
|---|---|---|---|
| United States Government | person | 0 | View Entity |
| Carton | person | 4 | View Entity |
DOJ-OGR-00005580.jpg
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.
Events with shared participants
Filing of Document 204 (Government's Omnibus Memorandum in Opposition to Defendant's Pre-Trial Motions)
2021-04-16 • United States District Court, Southern District of New York
Indictment in United States v. Jeffrey Epstein (Case 19 Cr. 490)
2019-01-01 • United States
The upcoming trial in the case of United States v. Ghislaine Maxwell.
Date unknown • Southern District of New York
The Government provided notice that it may call Dr. Lisa Rocchio as an expert witness at trial.
2021-04-23
The Government intends to file its brief on appeal in the case of United States v. Ghislaine Maxwell.
2023-05-30 • United States Court of Appeals for the Second Circuit
Defense attorney Jeffrey S. Pagliuca submitted a letter in response to the government's motion to preclude testimony from Alexander Hamilton in the case of U.S. v. Ghislaine Maxwell.
2021-12-15 • United States District Court, Southern District of New York
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.
2020-08-24 • S.D.N.Y.
The ongoing criminal case of United States v. Ghislaine Maxwell.
Date unknown • United States Courthouse, 40 Foley Square, New York, NY 10007
Defendant Khashoggi waived his right to appeal extradition in Switzerland and traveled to the United States for arraignment.
1989-01-01 • Switzerland
William Julié wrote a response to the US government's memorandum regarding a defendant's motion for release.
2020-12-18 • Paris
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