318 results for "witness statement testified"
Page 11 of 13
DOJ-OGR-00020415.jpg
...Brady, Giglio,
and Jenks Act materials, including co—conspirator statements; non-testifying witness
statements; testifying witness statements; the identity of victims alleged in the
indictment; 404(b) material; and the Government's witness list. The Court also requires
the parties to negotiate a schedule for any additional or supplemental motions...
DOJ-OGR-00020516.jpg
...Brady, Giglio,
and Jenks Act materials, including co—conspirator statements; non-testifying witness
statements; testifying witness statements; the identity of victims alleged in the
indictment; 404(b) material; and the Government's witness list. The Court also requires
the parties to negotiate a schedule for any additional or supplemental motions...
DOJ-OGR-00010576.jpg
...It was evident on the witness stand that the victims have carried the trauma of these
crimes throughout their adulthood, and that the defendant’s actions have forever altered the course
of their lives. As Dr. Rocchio testified at trial, victims of child sexual abuse suffer ongoing trauma:
We know...
DOJ-OGR-00015149.jpg
...a law enforcement agent who, acting as a summary witness, testified to information
obtained in the Government’s investigation to support the charges in the proposed indictment.
The agent, responding to tightly structured questions from an Assistant United States Attorney
(“AUSA”), provided highly abbreviated, hearsay accounts of the statements of...
DOJ-OGR-00011110.jpg
...The
witness is expected to testify about certain statements by Ms. Maxwell. For example, the
2 At the November 1 conference, the Court denied the Defendant’s motion to preclude the Government from
referring to alleged victims as “victims” and “minor victims.” Nov. 1, 2021 Tr. at 4. In contrast...
DOJ-OGR-00020964.jpg
...Further, Juror 50 posted a comment on social media to Annie
Farmer, a witness in this case, in which he “thanked her for sharing [her] story.” /d. at 43.
These prominent disclosures of his sexual abuse, the Defendant argues, contradict Juror 50’s
statement that he rarely disclosed that abuse...
DOJ-OGR-00007455.jpg
...a defense case, the defense witnesses will testify, and the government
will have the opportunity to cross-examine them.
After the presentation of evidence is completed, the parties will deliver their
closing arguments to summarize and interpret the evidence. Just as the parties’
opening statements are not evidence, their closing...
DOJ-OGR-00009167.jpg
...50’s public
statements to the Court’s attention and sought an inquiry. That letter is clearly a judicial document,
and as such must be publicly filed unless there are compelling interests for sealing, such as third-
party privacy interests and identifying information for witnesses testifying under pseudonyms.
None of...
DOJ-OGR-00009846.jpg
...50’s public
statements to the Court’s attention and sought an inquiry. That letter is clearly a judicial document,
and as such must be publicly filed unless there are compelling interests for sealing, such as third-
party privacy interests and identifying information for witnesses testifying under pseudonyms.
None of...
DOJ-OGR-00020459.jpg
...The Court is in receipt of the parties’ joint letter
regarding the admission of prior inconsistent statements. The parties' letter notes "that
12/15/2021 | 548 | MEMORANDUM OPINION & ORDER as to Ghislaine Maxwell. The Defense on
December 12, 2021, moved to permit three anticipated witnesses to testify under a
pseudonym...
DOJ-OGR-00020560.jpg
...The Defense on
December 12, 2021, moved to permit three anticipated witnesses to testify under a
pseudonym or their first names only. The Government filed a letter opposing this
request on December 14, 2021. The Defense's primary contention is that some form of
anonymity for its witnesses is justified...
DOJ-OGR-00020397.jpg
...Furthermore, the Government indicates that it will likely only provide potential
witnesses with materials that those witnesses already have in their possession. See Dkt.
No. 33 at 6. And of course, those witnesses who do testify at trial would be subject to
examination on the record as to what materials...
DOJ-OGR-00020498.jpg
...Furthermore, the Government indicates that it will likely only provide potential
witnesses with materials that those witnesses already have in their possession. See Dkt.
No. 33 at 6. And of course, those witnesses who do testify at trial would be subject to
examination on the record as to what materials...
DOJ-OGR-00012587.jpg
...you
testified about who the boss was? Isn't that what I asked you?
THE COURT: [ direct the witness: Can you give the
answer and
A.
Qs
understood that wha
Okay.
Thank you, Mr.
It's also
LEUES
then you can explain. Go ahead.
could have said this statement at...
DOJ-OGR-00018174.jpg
...you
testified about who the boss was? Isn't that what I asked you?
THE COURT: [ direct the witness: Can you give the
answer and
A.
Qs
understood that wha
Okay.
Thank you, Mr.
It's also
LEUES
then you can explain. Go ahead.
could have said this statement at...
DOJ-OGR-00011367.jpg
...Maxwell intends to call as a witness, is the same “Eva” Jane claimed both during her testimony
and the February 2020 interview was involved in group sexualized massages with Mr. Epstein
and “could confirm her story.”
e Lawrence Visoski testified that Eva Dubin was “one of Mr. Epstein’s original...
DOJ-OGR-00001298.jpg
...Robertson as the person who shot him and at least one other
witness, N.F., has testified that Mr. Robertson made incriminating statements in the weeks prior
to the shooting. On the other hand, it appears that there were many people present at the time and
place of the shooting...
DOJ-OGR-00006481.jpg
...witnesses and in opening statements.
X. REQUEST TO PREVIEW DEFENSE'S EVIDENCE SHOULD BE DENIED
The government would like nothing better than for the Court to require defense counsel
to have their hands tied behind their back and their mouths duct-taped while the accusers, and
related witnesses, testify under...
DOJ-OGR-00020216.jpg
...Robertson as the person who shot him and at least one other
witness, N.F., has testified that Mr. Robertson made incriminating statements in the weeks prior
to the shooting. On the other hand, it appears that there were many people present at the time and
place of the shooting...
DOJ-OGR-00010654.jpg
...Giuffre was not a witness at Ms. Maxwell’s trial, she has been notified of her right to make a
victim’s impact statement in connection with Ms. Maxwell’s sentencing. She may submit a written
statement or testify at the hearing. The presentence report may incorporate her submission, the...
DOJ-OGR-00005395.jpg
...Court Should Permit Certain Witnesses to Testify Under Pseudonyms or Using First
Names, and Permit the Sealing of Related Exhibits... ..ececesceeececceseeeeeeeeeseeeeeeeceeeeeeeeneeees 3
A. Applicable Law ............cccccececceseseeeecscesceseeseeeessesecaecscesesaesaessesaeseeseeseesecaeeseeaceeseaeeaeseeecaeeaeeateneees 4
Ti, TOR eect aro aemeee napa a Oe eater aaa i 10
IL. The Minor Victims’ Prior Consistent Statements Are Admissible for Their...
DOJ-OGR-00004823.jpg
...Castor reasoned, Cosby would no longer be able in a civil lawsuit to
invoke his Fifth Amendment privilege against self-incrimination for fear that his statements
could later be used against him by the Commonwealth. Mr. Castor would later testify that
this was his intent:
The Fifth Amendment to the...
DOJ-OGR-00005603.jpg
Case 1:20-cr-00330-PAE Document 384 _ Filed 10/29/21 Page9of12
The Court emphasized that the defendant had acted willfully and in bad faith in not disclosing
the witness until the second day of trial after the prosecution's primary witness had testified. See
id. at 416-17...
DOJ-OGR-00006565.jpg
Case 1:20-cr-00330-PAE Document 441 Filed 11/12/21 Page9of12
The Court emphasized that the defendant had acted willfully and in bad faith in not disclosing
the witness until the second day of trial after the prosecution's primary witness had testified. See
id. at 416-17...
DOJ-OGR-00008460.jpg
...Credibility of Witnesses — Impeachment by Prior Inconsistent Statement . 63
Instruction No. 46: Law Enforcement and Government Employee Witnesses .............ssccccsseseees 64
Instruction No. 47: Expert Testun ony scscssisscsceciessacccevssasarsssrcecseeszaacvevsecaceavesverxsevavaceenesereecsasscaaes 65
Instruction No. 48: Limiting Instruction — Similar Act Evidence........cccccccssccscecceeececceeeceececeeeeees 66
Instruction No. 49: Defendant’s Right Not to Testify..............ccccssssccsssessseessesecesssnseeeeessseeeessesenes 67
Instruction...
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