Event Details
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Description
Trial of United States v. Torres where a juror was dismissed for prior involvement in structuring cash transactions.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| Torres | person | 130 | View Entity |
| Judge Preska | person | 130 | View Entity |
Source Documents (1)
DOJ-OGR-00009045.jpg
This document is page 44 of a legal filing (Document 613) from Case 1:20-cr-00330-PAE (United States v. Ghislaine Maxwell), filed on February 24, 2022. The text presents legal arguments regarding 'inferable bias' in jury selection, citing precedents such as *United States v. Torres*, *Daugerdas*, and *Greer*. It specifically discusses a scenario where a juror might be dismissed if their past experiences (such as structuring cash transactions) are too similar to the incidents giving rise to the trial.
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Appeal of Judge Preska's order unsealing civil deposition material in the case Giuffre v. Maxwell, No. 20-2413.
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