Event Details

Date Unknown

Description

Defendant points the Court to civil law regarding plaintiffs proceeding by pseudonyms

Participants (3)

Name Type Mentions
Plaintiffs person 35 View Entity
defendant person 747 View Entity
court location 177 View Entity

Source Documents (1)

DOJ-OGR-00005561.jpg

Unknown type • 700 KB
View

This legal document, filed on October 29, 2021, argues that the defense in a federal criminal case is improperly relying on civil case law regarding pseudonyms for plaintiffs. It asserts that the current case involves crime victims, who are entitled to statutory protections under the Crime Victims' Rights Act, unlike civil plaintiffs who are generally required to identify themselves. The document criticizes the defense for ignoring relevant precedent from high-profile sex abuse trials and for citing irrelevant civil cases.

Related Events

Events with shared participants

The defense at trial focused on the credibility of victims who testified against the defendant.

Date unknown

View

Legal Opinion / Reconsideration ruling

2005-01-01 • Court

View

The Government opposed the Defendant’s motion for release on bail.

2021-03-09

View

A legal proceeding where a defendant is tried, involving a jury, judge, and government prosecution.

Date unknown

View

Stages of a legal trial where a defendant's innocence is presumed and the government must prove guilt.

Date unknown

View

The Court is evaluating the Defendant's flight risk and proposed conditions for release, such as renouncing citizenship and financial oversight.

Date unknown

View

Court Opinion Issued

2005-01-01 • S.D.N.Y.

View

Publication/Filing of this court opinion (349 F.Supp.2d 765).

2005-01-01 • S.D.N.Y.

View

A court document (Document 36) was filed in case 1:20-cr-00330-AJN, outlining the rules for handling discovery materials.

2020-07-30

View

Date the second sharing order was signed according to email recollection.

2020-02-04 • New York

View

Event Metadata

Type
Legal argument
Location
Unknown
Significance Score
5/10
Participants
3
Source Documents
1
Extracted
2025-11-20 14:33

Additional Data

Source
DOJ-OGR-00005561.jpg
Date String
N/A

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein event