Search results for witness statement testified
2,076 results for "witness statement testified"
Page 4 of 84
DOJ-OGR-00005576.jpg
...The Court Should Resolve Litigation Related to Prior Consistent Statements at
the Appropriate Time
The Government has moved in /imine to admit prior consistent statements of its witnesses
pursuant to Rule 801(d)(1)(B) of the Federal Rules of Evidence. (See Gov’t Mot. Section II). The
Government briefed...
DOJ-OGR-00006538.jpg
...The Court Should Resolve Litigation Related to Prior Consistent Statements at
the Appropriate Time
The Government has moved in /imine to admit prior consistent statements of its witnesses
pursuant to Rule 801(d)(1)(B) of the Federal Rules of Evidence. (See Gov’t Mot. Section II). The
Government briefed...
DOJ-OGR-00012078.jpg
...a witness'
she says she
it's not an inconsistent statement.
You have
to get to a point of inconsistency.
MS. MENNINGER: Here is the inconsistency.
THE COURT: When you're doing it based on what she
testified to yesterday, if there's a difference, yes.
MS. MENNINGER: That's...
DOJ-OGR-00017667.jpg
...a witness'
she says she
it's not an inconsistent statement.
You have
to get to a point of inconsistency.
MS. MENNINGER: Here is the inconsistency.
THE COURT: When you're doing it based on what she
testified to yesterday, if there's a difference, yes.
MS. MENNINGER: That's...
DOJ-OGR-00005432.jpg
...Similarly, Minor Victim-4 is expected to testify that she personally observed the
sexual abuse of Minor Victim-5—observations that require no hearsay statements from Minor
Victim-5. Accordingly, since Minor Victim-5 and Minor Victim-6 are neither witnesses nor
hearsay declarants, their credibility is not at issue...
DOJ-OGR-00006399.jpg
...Similarly, Minor Victim-4 is expected to testify that she personally observed the
sexual abuse of Minor Victim-5—observations that require no hearsay statements from Minor
Victim-5. Accordingly, since Minor Victim-5 and Minor Victim-6 are neither witnesses nor
hearsay declarants, their credibility is not at issue...
DocumentCloud_Epstein_Docs_p01143.png
...Now you are
testifying for the witness. Let her
answer the question.
MR. PAGLIUCA: It's a fair answer
to the question.
A. Again, I testified my only personal
knowledge concerns Virginia and everything
Virginia has said is an absolute lie, which
is why we are here in this room...
DOJ-OGR-00007097.jpg
...o
statements would not be admit
CESt
Lu.
are not
testifying and
t attack the
uals because their
fying individ
ted
For their
truth but, for
example, their ct on the
Again, I think witho
difficult to make a defini
tive ruling but I
ut more speciit
testifying witness and...
DOJ-OGR-00007066.jpg
Legal
...it becomes relevant, the government may offer prior
statements before the witness testifies if the defense attacks
the credibility in opening statements and it's clear that the
witness will be subject to cross-examination. United States v.
Flores, 945 F.3d 687, (2d Cir. 2019). That's restating the...
DOJ-OGR-00004085.jpg
...Rule 26.2 Does Not Mandate Advance Disclosure of Statements of Prospective
Defense Witnesses.
Rule 26.2(a) provides:
After a witness other than the defendant has testified on direct examination, the
court, on motion of a party who did not call the witness, must order an attorney
for the...
DOJ-OGR-00008397.jpg
Legal
...it becomes relevant, the government may offer prior
statements before the witness testifies if the defense attacks
the credibility in opening statements and it's clear that the
witness will be subject to cross-examination. United States v.
Flores, 945 F.3d 687, (2d Cir. 2019). That's restating the...
DOJ-OGR-00016748.jpg
...De
that, quote,
of a prior inconsis
the wit
deny the statemen
to examine the wit
My colleague,
hopefully laid out the proper steps of
First,
statement, in
to be impeached.
fact,
tness about it.
Judge Kaplan,
in
tent statement under 613(b),
the Gul
the anal
Lani
lysis.
Fore...
DOJ-OGR-00008432.jpg
...Hamilton about these statements.
“The law is well settled in this Circuit, as in others, that bias of a witness is not a
collateral issue and extrinsic evidence is admissible to prove that a witness has a motive to testify
falsely.” United States v. Harvey, 547 F.2d 720, 722...
DOJ-OGR-00016126.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...
EFTA00099133.pdf
FBI Report
...The Government also reiterates its August 5, 2020 request that the defendant disclose prior
statements of witnesses she will call to testify, including expert witnesses. See Fed. R. Crim. P.
26.2; United States v. Nobles, 422 U.S. 225 (1975).
Very truly yours,
United States Attorney
by: s/
Assistant...
EFTA00019459.pdf
FBI Report
...The Government also reiterates its August 5, 2020 request that the defendant disclose prior
statements of witnesses she will call to testify, including expert witnesses. See Fed. R. Crim. P.
26.2; United States v. Nobles, 422 U.S. 225 (1975).
Very truly yours,
AUDREY STRAUSS
United States Attorney
by...
Giuffre_Maxwell_Batch8_p00180.png
...Now you are
testifying for the witness. Let her
answer the question.
MR. PAGLIUCA: It's a fair answer
to the question.
A. Again, I testified my only personal
knowledge concerns Virginia and everything
Virginia has said is an absolute lie, which
is why we are here in this room...
EFTA00032021.pdf
FBI Report
...The Government also reiterates its August 5, 2020 request that the defendant disclose prior
statements of witnesses she will call to testify, including expert witnesses. See Fed. R. Crim. P.
26.2; United States v. Nobles, 422 U.S. 225 (1975). The Government requests that such material
be provided on...
DOJ-OGR-00005601.jpg
Court Filing
...Maxwell raised concerns
about lack of memory and available witnesses in her Motion to Dismiss for Pre-Indictment
Delay, Dkt. 138. It has been difficult to track down and interview relevant percipient witnesses to
the alleged events. The failure of disclosure of critical alleged coconspirator statements makes it
impossible to...
DOJ-OGR-00006563.jpg
Court Filing
...Maxwell raised concerns
about lack of memory and available witnesses in her Motion to Dismiss for Pre-Indictment
Delay, Dkt. 138. It has been difficult to track down and interview relevant percipient witnesses to
the alleged events. The failure of disclosure of critical alleged coconspirator statements makes it
impossible to...
EFTA00068501.pdf
Legal
...non-testifying witness. E.g., Report at 29-
13
EFTA00068513
63. These out of court statements would be hearsay if admitted for their truth, and so are
presumptively inadmissible at trial. Fed. R. Evid. 802. The Defense identifies several means by
which it may admit these hearsay statements. Def. Br...
EFTA00087203.pdf
Legal
...non-testifying witness. E.g., Report at 29-
13
EFTA00087215
63. These out of court statements would be hearsay if admitted for their truth, and so are
presumptively inadmissible at trial. Fed. R. Evid. 802. The Defense identifies several means by
which it may admit these hearsay statements. Def. Br...
DOJ-OGR-00001780.jpg
Legal
...Should the Court grant the instant
application, the Government would produce the Materials, along with any witness statements
pertaining to the victims identified in the Materials, at the same time as all other statements by
non-testifying witnesses. The Government is prepared to make that production as early as eight...
DOJ-OGR-00001785.jpg
Legal
...Should the Court grant the instant
application, the Government would produce the Materials, along with any witness statements
pertaining to the victims identified in the Materials, at the same time as all other statements by
non-testifying witnesses. The Government is prepared to make that production as early as eight...
DOJ-OGR-00001833.jpg
Legal
...Should the Court grant the instant
application, the Government would produce the Materials, along with any witness statements
pertaining to the victims identified in the Materials, at the same time as all other statements by
non-testifying witnesses. The Government is prepared to make that production as early as eight...
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