2,985 results for "2021"
Page 100 of 120
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...22, 2021), oral argument scheduled (Oct. 13, 2021);
Patriarca v. United States, 402 F.2d 314, 318 (1* Cir. 1968)
Gudge must elicit "the kind and degree" of each prospective
juror's exposure to the case or the parties" if asked by
counsel); Smith v. Phillips, 455 U.S. 209...
DOJ-OGR-00020502.jpg
...In order to ensure that the defense can
adequately prepare for trial, the Government shall produce the referenced materials,
which are not voluminous, to the defense by March 12, 2021. Disclosure of the
materials will of course be subject to the protective order entered by the Court, see
Dkt. No...
DOJ-OGR-00006578.jpg
...disputed issue, can satisfy a Rule 403 analysis, or needs a limiting instruction. United States
v. Bui, 859 F. App'x 610 (2d Cir. 2021) (summary order) (quoting United States v. Brand, 467
F.3d 179, 196 (2d Cir. 2006)).
The Government likewise did "identify" JI as a potential witness...
DOJ-OGR-00008208.jpg
...Nathan
December 3, 2021
Page 3
to the attorney are intended by the client to be made public or revealed to third persons,
obviously the element of confidentiality is wanting.”) (8th ed. Jan. 2020 update). Jane’s
motivation for cooperating with the government and testifying against Ms. Maxwell is essential...
DOJ-OGR-00008933.jpg
...11/1/2021 Tr. 67:15-68:19. Asa result, the Court agreed, over the objection of the government,
to give the jury a limiting instruction before the start of Kate’s testimony which stated, among
other things, that “any sexual conduct she says occurred with Mr. Epstein was not...
DOJ-OGR-00009734.jpg
...50 was a Twitter user, having
joined Twitter in April 2021. His Twitter account appears to have been active during trial
and voir dire, notwithstanding his claim that he deleted all his social media accounts.
Moreover, after trial, Juror No. 50 used Twitter to publicize his interviews with the press...
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...Nathan
December 13, 2021
Page 5
Scarola to the government about Carolyn was also not for the purpose of obtaining or providing
legal advice, is not a communication by Carolyn, and “it was [not] intended to be. . . kept
confidential.” Erie, 473 F.3d at 419; 1 McCormick on Evid., § 91...
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...November 19, 2021
By:Geidana WN. Feldman
ordana H. Feldman
DOJ-OGR-00011473
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Case 21-770, Document 20-2, 04/01/2021, 3068530, Page118 of 200
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...Nathan
April 15, 2021
Page 7
material being sought is easily obtained by the government, though the government, of course,
has chosen not to obtain it. Ms. Maxwell should not be required to expend considerable time
and resources obtaining relevant exculpatory evidence that could have been seized or
subpoenaed by...
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...16, 2021 Tr. at 133; see Def. Mem.
at 20). There is no basis for concluding that Juror 50 deliberately lied during voir dire about his
social media activity.
In sum, the defendant’s argument that the Court should grant her motion based purely on
unsworn public statements by Juror...
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...The Court
concludes that Juror 50’s comment to Annie Farmer on Twitter, made in January 2022, does not
provide a basis to question his testimony that as of November 4, 2021, he did not tell many
people about his sexual abuse.
At bottom, based on Juror 50’s demeanor...
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Case 21-58, Document 39-2, 04/01/2021, 3068530, Page118 of 200
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flee to another room...
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...As set forth above, the government’s hyperbolic claim that
it can “ensure that the defense will be fully prepared to proceed to trial on July 12, 2021” (Govt
Itr at 4-5) ignores the reality that time is needed to:
= supplement pending pretrial motions;
* critically review voluminous discovery produced...
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...Nathan
December 13, 2021
Page 8
government. Jane’s statement is not privileged because it was not “intended to be .. . kept
confidential.” See Erie, 473 F.3d at 419. And any privilege that may have existed was waived
when Mr. Glassman shared Jane’s statement with the government. See Fed...
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...As the Court held in an April 16,
2021 Order, the Government was entitled to present these three different counts to the jury. (Dkt.
No. 207 at 27). Following the verdict, however, the Government agrees that the Court should enter
judgment on only one of the Mann Act conspiracy counts...
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Case 1:20-cr-00330-PAE Document 734 Filed 07/15/22 Page14of16
November 19, 2021
Page Fourteen
and protection from disclosure under applicable law.”>4 That the EVCP was designed to invoke
the exclusionary protections of provisions like Rule 408 is plain.
As such, the documents Maxwell seeks are...
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...The bulk of those
materials were produced on April 13, 2021, and the Government intends to make additional
productions on a rolling basis as it continues to review its files for such materials. In this vein, the
Government has produced materials, including prior witness statements, for approximately 225
individuals relevant...
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...Cf, e.g., 1 Att’y-Client Privilege in the U.S. § 3:24 (2021)
(“Although attorneys are subject to subpoena just like any other witness, courts discourage the
government from calling the attorney of a defendant, or of the target of a criminal investigation,
because forcing an attorney to...
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Case 21-770, Document 20-2, 04/01/2021, 3068530, Page127 of 200
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the reach of
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...In addition, on April 13, 2021, the
Government produced over 20,000 pages of interview notes, reports and other materials related
to non-testifying witnesses. After considering the circumstances, including the complexity of the
issues in this case and what the defense has already received and likely learned in the...
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...It advised the Court it would be able to provide Rule 404(b) notice back
in May 2021. Dkt. 229 at 3. With the trial continuance, it gained an additional five months. See
Dkt. 297.
There is no acceptable excuse for failure to follow the requirements of the Rule. Given...
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...expert applies the
facts and methods to the case at hand.’” Electra v. 59 Murray Enterprises, Inc., 987 F.3d 233,
254 (2d Cir. 2021) (quoting Amorgianos, 303 F.3d at 267). If an expert’s opinions rest “on data,
a methodology, or studies that are simply inadequate to support...
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...The Court’s Third Detention Order
On February 23, 2021, the defendant filed a third bail application, proposing two additional
bail conditions: (1) renunciation of her French and British citizenship; and (2) placement of a
portion of her and her spouse’s assets in a new account to be overseen...
DOJ-OGR-00006595.jpg
...expert applies the
facts and methods to the case at hand.’” Electra v. 59 Murray Enterprises, Inc., 987 F.3d 233,
254 (2d Cir. 2021) (quoting Amorgianos, 303 F.3d at 267). If an expert’s opinions rest “on data,
a methodology, or studies that are simply inadequate to support...
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