Search results for witness statement testified
2,076 results for "witness statement testified"
Page 7 of 84
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...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-00008120.jpg
...Ifthe witness said things to P| that satisfy all the prerequisites for
admitting extrinsic evidence of prior inconsistent statements, then perhaps a could testify
about those statements. Unless, however, Dr. Hall was in the room during therapy
sessions, it remains hearsay as to him.
Second, the Court’s ruling that...
DOJ-OGR-00003069.jpg
Legal
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-00004045.jpg
Legal
...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-00011408.jpg
Legal
...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...
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...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-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-00014191.jpg
Deposition
...these statements of Jane to present to
?
THE COURT: Sustained.
your Honor.
Q. You were just asked on cross examination whether Jane had
an opportunity to review these notes before she testified;
COLFECE ?
A. Yes.
Q. You could have shown her the notes before she testified;
right?
A. That's...
DOJ-OGR-00016814.jpg
Deposition
...these statements of Jane to present to
?
THE COURT: Sustained.
your Honor.
Q. You were just asked on cross examination whether Jane had
an opportunity to review these notes before she testified;
COLFECE ?
A. Yes.
Q. You could have shown her the notes before she testified;
right?
A. That's...
DOJ-OGR-00010593.jpg
Court Filing
...STERNHEIA\
Victim Impact Statements at Issue
Without stating its position regarding standing under the CVRA, the government has
provided seven witness impact statements allegedly authored by the following: Annie Farmer
(Exhibit A), “Kate” (Exhibit B), Virginia Giuffre (Exhibit C),, Maria Farmer (Exhibit D), Sarah
Ransome (Exhibit E), Teresa Helm (Exhibit...
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Legal
...constitute witness statements covered by the Jencks Act and are not subject to
disclosure by statute until after each witness has completed direct examination at trial. See 18
U.S.C. § 3500. As noted above, however, the Government fully intends to provide all Jencks Act
material of both testifying and...
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...If what we
have is impeaching by contradiction, impeachment of what the
witness testified to on the stand, then it's not going to be a
608 issue.
MR. EVERDELL: If we're impeaching the witness, yes,
that's right. And I just want to address the issue of
impeaching...
DOJ-OGR-00017618.jpg
...If what we
have is impeaching by contradiction, impeachment of what the
witness testified to on the stand, then it's not going to be a
608 issue.
MR. EVERDELL: If we're impeaching the witness, yes,
that's right. And I just want to address the issue of
impeaching...
DOJ-OGR-00010377.jpg
...So I want to talk to you about the playbook that Maxwell ran
again and again and again.”), 2901 (‘““Four women have testified at this trial about Maxwell.
They all describe the same woman, the same playbook.”). Carolyn was the only witness who
testified regarding Count Five. The Government argued...
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...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-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-00007395.jpg
Legal
...At most, the Court should order production of that information to the Court so that it
may be provided to the defense in the unlikely event that the Minor Victims testify inconsistently
with their prior statements at trial.
B. Claim Release Forms
The defendant makes no argument for the relevance...
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-00011269.jpg
...In determining whether a party may impeach a
testifying witness through extrinsic evidence of a prior inconsistent statement, the Court must
consider the following five factors:
First, whether the proffered statement in fact is inconsistent with the testimony sought to
be impeached, i.e., whether there is any variance between...
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...
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...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-00013281.jpg
Legal
...That's a defense witness. Jane has
16 already testified. So there is no basis for us to inquire
17 further about that.
18 If she's subject to recall, she's subject to recall
19 for confrontation about the prior consistent statements that
20 have been introduced and not...
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