324 results for "witness statement testified"
Page 12 of 13
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-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-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-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-00012077.jpg
...Youtre claiming that because she doesn't
6 recall what she said, it's an inconsistent statement. There's
7 not an inconsistency there.
8 MS. MENNINGER: So, can ask her, "Did you say this?"
9 She can say, "I don't recall." And then can say, "Isn't it...
DOJ-OGR-00014278.jpg
...As the defense
4 knows, one of the defense witnesses, who they ultimately
5 decided not to call, would have testified that Epstein was
6 living on East 7Jlst Street prior to 1996.
7 And so if the Court admits this -- this is the reason
8 this has to go...
DOJ-OGR-00016901.jpg
...As the defense
4 knows, one of the defense witnesses, who they ultimately
5 decided not to call, would have testified that Epstein was
6 living on East 7Jlst Street prior to 1996.
7 And so if the Court admits this -- this is the reason
8 this has to go...
DOJ-OGR-00017666.jpg
...Youtre claiming that because she doesn't
6 recall what she said, it's an inconsistent statement. There's
7 not an inconsistency there.
8 MS. MENNINGER: So, can ask her, "Did you say this?"
9 She can say, "I don't recall." And then can say, "Isn't it...
DOJ-OGR-00007077.jpg
...because it bore directly on the credibility of a witness that
testified at the defendant's trial.
As currently pro
fered by the defens
, the rationale
doesn't apoly here. For example, according to the defense, an
alleged victim's statement to the F
implicate or exculpate Ms. Maxwell,
does...
DOJ-OGR-00021724.jpg
...s “statements to journalists.” (Br.70). As to
the former, the manner in which the hearing proceeds
is committed to a district court’s “sound discretion,”
Moten, 582 F.2d at 666, including specifically the “ex-
tent to which the parties may participate in question-
ing the witnesses,” lannielo, 866...
DOJ-OGR-00003993.jpg
...Although the government represented that this production is related to “non-testifying
witnesses,” it is more accurately described as exculpatory Brady material. Notably, the
government has possessed most of this information for years (in some cases, more than a decade)
and has resisted disclosure until after the filing of the...
DOJ-OGR-00012030.jpg
...this time period is not a collateral mat
witness to
this case
TH
statement.
so you have
the stand, then it's not a Rule
E COURT:
But
something that
Document 745
EVERDELL:
Her memory about
Well,
to the ext
again,
tent you are at
I don'
16 issue,
Filed...
DOJ-OGR-00017619.jpg
...this time period is not a collateral mat
witness to
this case
TH
statement.
so you have
the stand, then it's not a Rule
E COURT:
But
something that
Document 745
EVERDELL:
Her memory about
Well,
to the ext
again,
tent you are at
I don'
16 issue,
Filed...
DOJ-OGR-00004262.jpg
...Any
defense expert that relates to the testimony of the accusers or 404(b) witnesses cannot possibly
be disclosed before Ms. Maxwell has even been provided access to that testimony.
To illustrate the point, one need look only at the government's expert disclosure. The
proposed testimony for the government...
DOJ-OGR-00005588.jpg
...The defense
has also remained entirely silent as to whether they intend to call the case agents to testify as
“summary witnesses . . . to place before the jury sweeping conclusions about the Florida
Investigations or this one.” (Gov’t Mot. at 33).
The Government’s position is simply that, before the...
DOJ-OGR-00006550.jpg
...The defense
has also remained entirely silent as to whether they intend to call the case agents to testify as
“summary witnesses . . . to place before the jury sweeping conclusions about the Florida
Investigations or this one.” (Gov’t Mot. at 33).
The Government’s position is simply that, before the...
DOJ-OGR-00004231.jpg
...Maxwell’s opening brief sets forth compelling reasons justifying the need for a bill
of particulars, and for accelerated disclosure of the identities of the government’s witnesses,
Jencks Act material, Brady/Giglio material, Rule 404(b) evidence, and any co-conspirator
statements that the government will seek to introduce...
DOJ-OGR-00004790.jpg
...shall be compelled in any criminal
case to be a witness against himself.” U.S. Const. amend. V. “The [Supreme] Court has held
repeatedly that the Fifth Amendment is limited to prohibiting the use of ‘physical or moral
compulsion’ exerted on the person asserting the privilege.” Fisher v. United States...
DOJ-OGR-00001665.jpg
...Victim-1” or
‘““Witness-1’’) to protect the privacy interests of third parties unless and until they testify publicly.
The Government’s proposed order endeavors to protect those interests by generally
requiring the parties to abstain from identifying any victim by name in any public statement or
filing while also...
DOJ-OGR-00019516.jpg
...Victim-1” or
‘““Witness-1’’) to protect the privacy interests of third parties unless and until they testify publicly.
The Government’s proposed order endeavors to protect those interests by generally
requiring the parties to abstain from identifying any victim by name in any public statement or
filing while also...
DOJ-OGR-00009639.jpg
...Furthermore, it is
important for the Court to explore the specifics of Juror 50’s sexual abuse to determine how
similar his experience was to the experiences of the witnesses who testified at trial. See United
States v. Daugerdas, 867 F. Supp. 2d 445, 472 (S.D.N.Y. 2012...
DOJ-OGR-00003699.jpg
Case 1:20-cr-00330-PAE Document 207 Filed 04/16/21 Page 25 of 34
counsel testify on her behalf on the perjury charges and having them assist her in defending the
Mann Act charges.
The Second Circuit has recognized that witness testimony offered by a party’s attorney...
DOJ-OGR-00008117.jpg
...Hall’s proposed expert testimony and permissible evidence about a witness’s mental health.
The Government does, however, join the defendant in urging the Court to “adhere to DiPaolo.”
(Opp. 13). In that case, the Second Circuit affirmed a district court’s refusal to allow inquiry into a
female victim...
DOJ-OGR-00015081.jpg
...As previewed in the Government’s submission of July 29, 2025, many of the
victims and witnesses testified at trial consistent with the accounts offered in the grand jury by
investigating law enforcement witnesses. The enclosed, annotated transcripts show that much of
the information provided during the course of the...
DOJ-OGR-00000763.jpg
...As previewed in the Government’s submission of July 29, 2025, many of the
victims and witnesses testified at trial consistent with the accounts offered in the grand jury by
investigating law enforcement witnesses. The enclosed, annotated transcripts show that much of
the information provided during the course of the...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith