Search results for witness statement testified
2,076 results for "witness statement testified"
Page 3 of 84
DOJ-OGR-00006142.jpg
...testimony of the witness may not be used against him or her in any criminal case, except a
prosecution for perjury, giving a false statement, or otherwise failing to comply with the
immunity order of this court.
Because of the interest an accomplice may have in testifying
should be scrutinized...
Giuffre_Maxwell_Batch6_p00108.png
...statement through counsel’s questions, which is
improper under Fed. R. Evid. Fed. R. Evid. 612 and 801(d)(1).
Further, the questions posed to Mr. Rodriguez that have been designated are almost
exclusively leading questions of a non-party witness who Plaintiff intends to use as a direct
witness...
DOJ-OGR-00011292.jpg
...Not FRE 613(b)
5, last there were times when | inconsistent with | Denial or
paragraph it was only Epstein, the witness’s statement that
Maxwell and her in the
room, Jane was not
testimony. The
witness testified
the notes are
inaccurate may
4
DOJ-OGR-00011292
DOJ-OGR-00003705.jpg
...However, the Government’s proposed disclosure schedule—which will afford
Maxwell at least six weeks to investigate testifying witness statements—allows Maxwell
significantly more time to review disclosures than schedules adopted in most cases in this
District. See, e.g., United States v. Rueb, No. 00-CR-91 (RWS), 2001...
DOJ-OGR-00008240.jpg
...For instance, the Government frequently calls witnesses testifying pursuant to a
cooperation agreement. Once the cooperation agreement is signed, the Government could not—
and would not—ask the cooperator for a proffer of their conversations with their counsel about
their motives to testify. See 12/01/21 Tr. at 567...
DOJ-OGR-00004841.jpg
...The trial court specifically credited
Attorney Troiani’s statements that she never requested that Cosby be provided with
immunity and that she did not specifically agree to any such offer.
(c) Order to testify.--WWwhenever a witness refuses, on the basis of his
privilege against self-incrimination, to testify or...
DOJ-OGR-00011290.jpg
...Jane was still 14 | statement counsel could
at this time. Jane does have requested
not have a specific the cite (as they
memory of the first did with others).
time.
471:18 —22 3509-008, Objection. Witness testified
omission Question is too on direct to an
vague and entire scenario...
EFTA00025287.pdf
Legal
...These materials do not contain a comprehensive set of Jencks Act and Giglio materials, as the
Government does not expect to call these individuals to testify at trial. Instead, these materials
contain, among other things, certain witness statements. Enclosed please find an index detailing
these materials. This production should not...
DOJ-OGR-00020790.jpg
...However, the Government’s proposed disclosure schedule—which will afford
Maxwell at least six weeks to investigate testifying witness statements—allows Maxwell
significantly more time to review disclosures than schedules adopted in most cases in this
District. See, e.g., United States v. Rueb, No. 00-CR-91 (RWS), 2001...
DOJ-OGR-00004253.jpg
Court Filing
...These
materials will include testifying witness statements, which themselves will also include any co-
conspirator statements about which witnesses may testify at trial. This deadline, which is far in
advance of when such disclosures are ordinarily made in this District, will provide the defense
with ample time to review these...
DOJ-OGR-00011279.jpg
...Although
the witness testified
that she did not recall
making the
statement, she
acknowledged that
the statement is
contained in the 302.
There is no basis for
further impeachment.
2160:12 —
2161:25
3514-001, p. 3,
2d full
paragraph
The chef prepared dinner and all
three ate together.
Objection...
DOJ-OGR-00011245.jpg
...statement--that in fairness ought to be considered at the same time.”
Federal Rule of Evidence 612 is also applicable here and states:
(a) Scope. This rule gives an adverse party certain options when a witness
uses a writing to refresh memory:
(1) while testifying; or
(2) before testifying, if...
EFTA00024954.pdf
Legal
...Because his expert testimony is similarly inadmissible, he should be excluded as a witness
absent further developments at trial.
10 To be clear, although Dr. Hall could conceivably testify as to his recollection of some prior
inconsistent statement by Minor Victim-4, the rough transcript of his interview with her...
DOJ-OGR-00008119.jpg
Case 1:20-cr-00330-PAE Document509-1 Filed 11/24/21 Page 8of10
rule applies if a witness testifies, and the prior statement “is inconsistent with the declarant’s
testimony and was given under penalty of perjury . . . ata deposition.” Fed. R. Evid. 801(d)(1)(A).
Thus once Minor...
DOJ-OGR-00005490.jpg
...As to introduction of these prior consistent statements through other witnesses, the
Second Circuit is clear that "where the declarant has already testified and the prior consistent
statement is proffered through the testimony of another witness, the Rule's ‘subject to cross-
examination’ requirement is satisfied if the opposing party...
DOJ-OGR-00006452.jpg
...As to introduction of these prior consistent statements through other witnesses, the
Second Circuit is clear that "where the declarant has already testified and the prior consistent
statement is proffered through the testimony of another witness, the Rule's ‘subject to cross-
examination’ requirement is satisfied if the opposing party...
DOJ-OGR-00003923.jpg
...e The Government is prepared to produce a proposed witness list, Giglio material,
and Jencks Act material by May 28, 2021, or 45 days in advance of trial. These
materials will include testifying witness statements, which themselves will also
include any co-conspirator statements about which witnesses may testify at...
DOJ-OGR-00004043.jpg
Legal
...27, 1995) (“Potentially impeaching statements ‘ripen into evidentiary
material .. . only if and when the witness testifies at trial... .” (citation omitted)). See also
Avenatti, 2020 WL 86768, at *6 (rejecting the argument that the defendant needed the recordings
in question prior to trial in order “to demonstrate witnesses’ bias or self...
EFTA00089904.pdf
Court Filing
...It is, of course, within the proper scope of cross-examination to determine
whether a witness was under the influence of drugs or narcotics or alcohol at the
time of observation of events in dispute or at the time the witness is testifying. As
Wigmore points out, however, a general...
DOJ-OGR-00011409.jpg
...Maxwell claims
the statement in Ms. Moe’s email is relevant for only two reasons: (1) “Jane’s motive to
cooperate and testify,” and (2) “her memory and capacity as a witness since she cannot recall a
highly consequential conversation she just had months ago.” (Maxwell Motion at 1-2...
DOJ-OGR-00005430.jpg
Legal
...The Court Should Preclude Challenges to the Credibility of Individuals Who
Are Not Witnesses at This Trial
At trial, the Government expects that witnesses will testify about individuals who are not
witnesses at trial, and whose out-of-court statements will not be offered for their truth. For
example, witnesses...
DOJ-OGR-00006397.jpg
Legal
...The Court Should Preclude Challenges to the Credibility of Individuals Who
Are Not Witnesses at This Trial
At trial, the Government expects that witnesses will testify about individuals who are not
witnesses at trial, and whose out-of-court statements will not be offered for their truth. For
example, witnesses...
DOJ-OGR-00011681.jpg
Court Filing
...If the defendant does present 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 th vidence. Just as the parties' opening
statements...
Giuffre_Maxwell_Batch1_p00529.png
...The people she now seeks to
depose are all witnesses who can testify to Defendant working essentially as a madam for Jeffrey
Epstein, recruiting young females for Epstein, or corroborate other important aspects of her
statements. The fact that Defendant recruited girls, some of which were underage, for Epstein
makes...
Giuffre_Maxwell_Batch1_p00558.png
...The people she now seeks to
depose are all witnesses who can testify to Defendant working essentially as a madam for Jeffrey
Epstein, recruiting young females for Epstein, or corroborate other important aspects of her
statements. The fact that Defendant recruited girls, some of which were underage, for Epstein
makes...
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