The court grants the government's motion to exclude the testimony of Bennett Gershman, an expert wit...
Summary
The court grants the government's motion to exclude the testimony of Bennett Gershman, an expert witness for the defense, on the grounds that his testimony is irrelevant to the defendant's guilt and would attack the thoroughness of the investigation.
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The court rules on the defendant's motion to exclude the government's expert witness, Dr. Lisa Rocch...
The court rules on the defendant's motion to exclude the government's expert witness, Dr. Lisa Rocchio, and finds her testimony admissible with one exception. The court concludes that Dr. Rocchio is qualified as an expert and her methods are reliable and well-accepted in her profession. The court's decision is based on the Daubert standard and Federal Rule of Evidence 702.
The document is a court filing opposing the defendant's request for bail, arguing that the defendant...
The document is a court filing opposing the defendant's request for bail, arguing that the defendant poses a significant flight risk and that the government's case remains strong despite the defendant's pretrial motions. The court should deny the defendant's motion for bail due to the risk of flight and lack of new information.
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The document is a court filing in a criminal case where the defendant is offering to renounce her foreign citizenship as part of her bail package. The government argues that this offer does not mitigate the risk of flight and is of unclear validity. The court is being asked to consider whether the defendant's offer is sufficient to alter its prior bail determinations.
The court has received twelve pre-trial motions from the defendant, some of which have been filed un...
The court has received twelve pre-trial motions from the defendant, some of which have been filed under temporary seal due to sensitive information. The government is given two days to respond to the proposed redactions. The order is issued by Judge Alison J. Nathan.
The government responds to the court's order regarding the defendant's proposed redactions to pre-tr...
The government responds to the court's order regarding the defendant's proposed redactions to pre-trial motions, agreeing with most redactions while suggesting additional ones to protect ongoing investigations and victim-witnesses' privacy. The letter is part of the United States v. Ghislaine Maxwell case.
The court order addresses Ghislaine Maxwell's pre-trial motions, adopting her proposed redactions an...
The court order addresses Ghislaine Maxwell's pre-trial motions, adopting her proposed redactions and some additional ones suggested by the government to protect sensitive information and third-party privacy. The court applies the Lugosch test to justify the redactions, and orders the defendant to file the redacted documents by February 5, 2021.
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