324 results for "witness statement testified"
Page 5 of 13
DOJ-OGR-00001785.jpg
...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
...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-00005430.jpg
...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
...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-00004043.jpg
...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...
DOJ-OGR-00012013.jpg
...So the
for a prior consistent statement
With respect to the
at
recently
in
fabricated it or acted
first prong of
801 (d) (1) (
foundation is in the
to be admitted under
it is
B),
fluence or motive in so testifying.
SOUTH
ERN
D
STR
CT REPORT
(212
) 805-0300...
DOJ-OGR-00017603.jpg
...So the
for a prior consistent statement
With respect to the
at
recently
in
fabricated it or acted
first prong of
801 (d) (1) (
foundation is in the
to be admitted under
it is
B),
fluence or motive in so testifying.
SOUTH
ERN
D
STR
CT REPORT
(212
) 805-0300...
DOJ-OGR-00008519.jpg
...This is not to suggest that any witness who has an
interest in the outcome of a case would testify falsely. It is for you to decide to what extent, if at
all, the witness’s interest has affected or colored his or her testimony.
You are not required to...
DOJ-OGR-00012074.jpg
...The issue is
testified that she doe
witness the document a
recollection, which is
that juncture,
into the record, which
TH
|
COURT: W
testified —-
(Pause)
THE
COURT: S$
Epstein directed wher
Document 745
Jane -— Cross
ar)
nk you, your Honor.
but
I'm hoping
Filed 08/10/22
this will...
DOJ-OGR-00017663.jpg
...The issue is
testified that she doe
witness the document a
recollection, which is
that juncture,
into the record, which
TH
|
COURT: W
testified —-
(Pause)
THE
COURT: S$
Epstein directed wher
Document 745
Jane -— Cross
ar)
nk you, your Honor.
but
I'm hoping
Filed 08/10/22
this will...
DOJ-OGR-00008850.jpg
...of witnesses who testified using only their first
names. The government also followed the defense’s request and did not redact Ms. Andriano’s
last name.
Carolyn Andriano is now in the same position as Annie Farmer, who publicly waived her
right to anonymity and gave public statements to the...
DOJ-OGR-00008351.jpg
...But guess the
question is, is the defens so the government says alleged
victim witnesses, after they testify, may want to listen to
testimony after that. Ms. Menninger, are you requesting they
not do that because of the possibility that they may be
recalled for rebuttal?
MS. MENNINGER: Yes, your...
DOJ-OGR-00015069.jpg
Case 1:20-cr-00330-PAE Document 796 Filed 07/29/25 Page8of10
Government is providing under seal a list of witnesses whose accounts were conveyed in the grand
jury proceedings and a corresponding list noting which witnesses testified at trial.
8. Whether Witnesses to the Grand Jury Proceedings Who...
DOJ-OGR-00011662.jpg
...But guess the
question is, is the defens so the government says alleged
victim witnesses, after they testify, may want to listen to
testimony after that. Ms. Menninger, are you requesting they
not do that because of the possibility that they may be
recalled for rebuttal?
MS. MENNINGER: Yes, your...
DOJ-OGR-00000753.jpg
Case 1:19-cr-00490-RMB Document66- Filed 07/29/25 Page 8 of 10
Government is providing under seal a list of witnesses whose accounts were conveyed in the grand
jury proceedings and a corresponding list noting which witnesses testified at trial.
8. Whether Witnesses to the Grand Jury...
DOJ-OGR-00004232.jpg
...There is ample evidence to
conclude that these documents contain material inconsistencies in the prior statements of key
government witnesses, as well as other exculpatory information for Ms. Maxwell. The Court
should therefore order the government to produce them.
° Ms. Maxwell originally requested that the government produce the requested witness...
DOJ-OGR-00031966.jpg
...Alessi
was by me first duly sworn to testify the whole truth;
that I was authorized to and did report said sworn
statement in stenotype; and that the foregoing pages,
numbered from 1 to 24, inclusive, are a true and correct
transcription of my shorthand notes of said sworn
Statement...
DOJ-OGR-00004257.jpg
...In addition, the Government proposes that the defense provide a proposed witness list and
witness statements, pursuant to Federal Rule of Criminal Procedure 26.2, and disclosures pursuant
to Federal Rule of Criminal Procedure 16(b)(1)(A) and 16(b)(1)(B) by November 1, 2021, or 4
weeks...
DOJ-OGR-00014011.jpg
...Hamilton to testify on that point.
THE COURT: All right. We can bring in the jury?
MR. ROHRBACH: Nothing else from the government.
THE COURT: Ms. Sternheim.
MS. STERNHEIM: Ready to proceed.
THE COURT: We'll get the witness and Ms. Williams
will get the jury.
(Witness present)
You may...
DOJ-OGR-00016635.jpg
...Hamilton to testify on that point.
THE COURT: All right. We can bring in the jury?
MR. ROHRBACH: Nothing else from the government.
THE COURT: Ms. Sternheim.
MS. STERNHEIM: Ready to proceed.
THE COURT: We'll get the witness and Ms. Williams
will get the jury.
(Witness present)
You may...
DOJ-OGR-00008207.jpg
...Glassman’s statement to Jane that cooperating and testifying would “help
her case.” Second, even if the privilege did apply, it was waived when Mr. Glassman relayed his
statement to the government. Ex. 1 (3509-022).
“The attorney-client privilege protects from disclosure (1) a communication between
client and counsel...
DOJ-OGR-00010209.jpg
...The urging by Daugerdas for the shareholders to make false statements about their intent is
wholly inconsistent with good faith — all of which Parse witnessed.
* The testimony of Erwin Mayer and other trial witnesses made clear that the expected short-
term duration of the Treasury note transactions, combined with the...
DOJ-OGR-00003069.jpg
Case 1:20-cr-00330-PAE Document 204 _ Filed 04/16/21 Page 135 of 239
and held that it was a due process violation for the prosecutor to suggest that certain witnesses,
who had not testified at trial but who had testified before the grand jury, supported the
Government...
DOJ-OGR-00009530.jpg
...The urging by Daugerdas for the shareholders to make false statements about their intent is
wholly inconsistent with good faith — all of which Parse witnessed.
* The testimony of Erwin Mayer and other trial witnesses made clear that the expected short-
term duration of the Treasury note transactions, combined with the...
DOJ-OGR-00008304.jpg
...truth of the matter asserted in the statement.” Fed. R. Evid. 801(c)(2).
Il. ANALYSIS
The Court first addresses authentication under Rule 901 and concludes that Mr. Alessi’s
testimony is sufficient to meet this Rule’s standard. Mr. Alessi testified that he worked in the
Palm Beach residence...
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