324 results for "witness statement testified"
Page 7 of 13
DOJ-OGR-00018323.jpg
...cont
into the precinct,
took his statement.
Filed 08/10/22
sergeant
Page 222 of 236 1126
Dawson was the
fFession after the
the s
La
Among other things,
was going to try to steal the gun,
he took
more.
elicit
this wit
your Honor.
the prior inconsis
money.
I...
DOJ-OGR-00021636.jpg
...They withstood cross-examination from zealous
19 defense counsel and testified credibly at trial about the
20 trauma that they had endured and the painful, horrific, and
21 lasting impact of that trauma. They did so, they told me in
22 their statements, in order to help ensure justice for...
DOJ-OGR-00011438.jpg
...Nathan
November 22, 2021
Page 15
Finally, “evidence that a party lied during settlement negations may be admissible to
impeach that party under Federal Rule of Evidence 608(b) when she later testifies at trial,”
Wright & Miller, 23 Fed. Prac. & Proc. Evid., § 5305 Scope—Impeachment by Prior
Inconsistent Statement or...
DOJ-OGR-00008104.jpg
...Of course, x will be
testifying, so the government can examine her about all these issues as well. And the evidence is
not being offered to shame her. See Robinson, 583 F.3d at 1275 (“This is not a case in which a
party attempts to unfairly malign a witness...
DOJ-OGR-00005556.jpg
Case 1:20-cr-00330-PAE Document 383 Filed 10/29/21 Page 2 of 40
TABLE OF CONTENTS
PRELIMINARY STATEMENT. ............sscsscsscssssscsssssssssssscscsscsscesssscsssnesssssesssssscesscssnsssessesseseess 3
PU 3
I. The Court Should Permit Certain Witnesses to Testify Under Pseudonyms or Using First
Names, and Permit the Sealing of Related Exhibits 2.0.0...
DOJ-OGR-00006518.jpg
Case 1:20-cr-00330-PAE Document 440 Filed 11/12/21 Page 2 of 40
TABLE OF CONTENTS
PRELIMINARY STATEMENT. ............sscsscsscssssscsssssssssssscscsscsscesssscsssnesssssesssssscesscssnsssessesseseess 3
PU 3
I. The Court Should Permit Certain Witnesses to Testify Under Pseudonyms or Using First
Names, and Permit the Sealing of Related Exhibits 2.0.0...
DOJ-OGR-00005652.jpg
...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-00006614.jpg
...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-00005517.jpg
...MAXWELL’S STATEMENTS IS PREMATURE AND SHOULD BE DENIED AT
THIS TIME
Hearsay is a statement that: (1) the declarant does not make while testifying at the current
trial or hearing; and (2) a party offers in evidence to prove the truth of the matter asserted in the
statement. Fed...
DOJ-OGR-00006479.jpg
...MAXWELL’S STATEMENTS IS PREMATURE AND SHOULD BE DENIED AT
THIS TIME
Hearsay is a statement that: (1) the declarant does not make while testifying at the current
trial or hearing; and (2) a party offers in evidence to prove the truth of the matter asserted in the
statement. Fed...
DOJ-OGR-00011610.jpg
...They withstood cross-examination from zealous
19 defense counsel and testified credibly at trial about the
20 trauma that they had endured and the painful, horrific, and
21 lasting imoact of that trauma. They did so, they told me in
22 their statements, in order to help ensure justice for...
DOJ-OGR-00014838.jpg
...They withstood cross-examination from zealous
19 defense counsel and testified credibly at trial about the
20 trauma that they had endured and the painful, horrific, and
21 lasting imoact of that trauma. They did so, they told me in
22 their statements, in order to help ensure justice for...
DOJ-OGR-00003982.jpg
...Request 12
Request 12 asks for EVCP Material, the submissions by BSF on behalf of witnesses who
will testify for the government in this matter, and the settlement materials obtained as a result.
We know that alleged victim 2 and her sister, along with Virginia Giuffre, are all represented by...
DOJ-OGR-00004045.jpg
...witnesses testify. She presents no other nonconclusory basis as to why they are
exculpatory. Indeed, Maxwell concedes that the primary purpose of these documents will be for
purposes of cross-examination, leaving little doubt as to the purported claim of relevance. And
to the extent Maxwell posits that statements made...
DOJ-OGR-00006447.jpg
...To be clear, any accuser who testifies that Ms. Maxwell participated in sex abuse or sex
trafficking is not telling the truth. Anonymizing false statements allows additional freedom to
fabricate and impede potential witnesses from coming forward with countervailing testimony.
DOJ-OGR-00006447
DOJ-OGR-00005485.jpg
...To be clear, any accuser who testifies that Ms. Maxwell participated in sex abuse or sex
trafficking is not telling the truth. Anonymizing false statements allows additional freedom to
fabricate and impede potential witnesses from coming forward with countervailing testimony.
DOJ-OGR-00005485
DOJ-OGR-00006134.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-00013348.jpg
...With respect to particular victims that are in those
messages, that would be a prior consistent statement to the
extent the witness testified.
Your Honor, there are already message pads that are
already in evidence that were not objected to on hearsay
grounds. So they are in the record. These...
DOJ-OGR-00018932.jpg
...With respect to particular victims that are in those
messages, that would be a prior consistent statement to the
extent the witness testified.
Your Honor, there are already message pads that are
already in evidence that were not objected to on hearsay
grounds. So they are in the record. These...
DOJ-OGR-00012006.jpg
...Your Honor,
witness's memory, bias, motive, all of thos
materials. Impeachment is not limited
statements. That's just not the state of
THE COURT: You can brief it. So if
testifies live in a blue house and you go out
take a photograph of
MS.
TH
oD
5
Go...
DOJ-OGR-00017596.jpg
...Your Honor,
witness's memory, bias, motive, all of thos
materials. Impeachment is not limited
statements. That's just not the state of
THE COURT: You can brief it. So if
testifies live in a blue house and you go out
take a photograph of
MS.
TH
oD
5
Go...
DOJ-OGR-00011408.jpg
...Glassman to essentially
corroborate a statement in Ms. Moe’s email wherein she states “He also mentioned that he had
told her it would ‘help her case’”.
In the unusual effort to compel a witness's lawyer to testify against his own client, Ms.
Maxwell claims that Mr. Glassman waived...
DOJ-OGR-00000151.tif
...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-00012371.jpg
...And you have not reviewed any of the witness statements in
connection with this case,
A. Correct.
correct?
Q. You haven't performed any psychological
anyone in connection with this case,
A. Correct.
evaluation on
Q. You are testifying having met with
approximately 15 times in connec
talked -—-
ae
Q...
DOJ-OGR-00017959.jpg
...And you have not reviewed any of the witness statements in
connection with this case,
A. Correct.
correct?
Q. You haven't performed any psychological
anyone in connection with this case,
A. Correct.
evaluation on
Q. You are testifying having met with
approximately 15 times in connec
talked -—-
ae
Q...
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