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Case 1:20-cr-00330-PAE
LCKCmax9
Southern
Document 767
Charge
counties
Rockland,
Anything
Southern
New York County, i.e.
that occurs in any of
District of New York.
the indictment.
Venue must be examined separately
another.
District of New York encompasses the
Filed 08/10/22 Page 230
, Manhattan, Bronx, West
Putnam, Dutchess, Orange,
of 257 3064
following
tchester,
and Sullivan Coun
ties.
those places occurs in the
Venue on one count does not
for each count in
t establish venue on
establish evidence on multiple counts.
reasonable doubt,
evidence.
than not.
proving venue, has satisfied that i!
The government need not prove venue beyond a
but only by a mer
preponderance of
A preponderance of
Thus, the governmen
th
vidence means more
t, which does bear the burden of
more likely than not that some
@)
the other hand, you
Ffense occurred in the Southe
furtheranc
rn District of New York
If applicable, you may rely on the sam vidence to
the
likely
fF you conclude that it is
of each charged
. lf, on
prove th
you must
venue requirement as
to a particular of
acquit Ms. Maxwell of
other elements of the offens
on or about various da
not necessary, however, for the government
conduct alleged occurred exactly on such da
Instruction No. 41:
are proven.
Time of Offense.
The indictment alleges that cer
SOUTHERN DISTR
CT RE
PORTERS, Piss
(212)
805-
0300
find that the government has failed to
fFense, then
that offense even if all the
tain conduct occurred
tes or during various time periods. It's
to prove that any
tes or throughout
DOJ-OGR-00017251