Event Details
November 08, 2021
Description
Defense disclosures pursuant to Rules 16(b)(1)(A) and 16(b)(1)(B)
Participants (1)
| Name | Type | Mentions | |
|---|---|---|---|
| Defense | organization | 240 | View Entity |
Source Documents (1)
EFTA00028706.pdf
A court order filed on June 2, 2021, by Judge Alison J. Nathan in the case of USA v. Ghislaine Maxwell. The order establishes a detailed schedule for pre-trial disclosures, including deadlines for victim identification, witness lists, Jencks Act materials, and motions in limine, spanning from September to November 2021.
Related Events
Events with shared participants
The defense at trial focused on the credibility of victims who testified against the defendant.
Date unknown
Tentative trial date set by the court.
2020-06-08 • Courtroom
A trial where the Government plans to use certain statements and evidence, which is the subject of the defense's motion.
Date unknown
The defense submitted a financial report showing the defendant has approximately $22 million in assets.
Date unknown • Court
A rebuttal is given by Ms. Comey in case 1:20-cr-00330-PAE.
Date unknown • Court
Government's motion, which the defense is largely ignoring precedent for
Date unknown
The Government provided the defense with comprehensive Jencks Act material for trial witnesses and its exhibits, along with a letter.
2021-10-11
The document discusses arguments and evidence to be presented at an upcoming trial, including the Government's intention to argue certain individuals are co-conspirators.
Date unknown
The defense submitted a financial report reflecting the defendant's assets.
Date unknown
Acosta advises the Defense that the USAO will defer to the State Attorney regarding victim notification for the State Plea Hearing, but the USAO would notify victims of the Federal Resolution.
2007-12-19
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein event