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Almonte

Person
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8
Relationships
1
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Documents
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person Dupigny
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DOJ-OGR-00016751.jpg

This document is a page from a court transcript in the case of United States v. Ghislaine Maxwell (Case 1:20-cr-00330-AJN). The text records a judge providing legal guidance regarding the admissibility of prior inconsistent statements and extrinsic evidence under Rule 613(b). The judge cites specific case law (Almonte, Leonardi) to explain that law enforcement notes generally do not prove inconsistency unless the witness subscribed to them or the interviewing officer is called as a witness.

Court transcript / legal ruling
2025-11-20
Analysis Source

DOJ-OGR-00017309.jpg

This document is a court transcript from August 10, 2022, detailing a conversation between a judge (THE COURT), and two attorneys (Mr. Everdell and Ms. Moe). They are discussing how to respond to a note from the jury, which requested a transcript of 'Matt's' testimony and a definition of 'enticement'. The judge decides to send the transcript and directs the jury to specific page and line numbers in the jury instructions for the definition.

Court transcript
2025-11-20
Analysis Source

DOJ-OGR-00017307.jpg

This document is a court transcript from August 10, 2022, detailing a conversation between a judge ('The Court') and an attorney ('Mr. Everdell'). They are discussing the legal definition of the word "entice," with the judge citing precedent from the cases *United States v. Almonte* and *United States v. Dupigny*. Mr. Everdell attempts to recall another case related to a Rule 29 argument he previously made.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00014691.jpg

This document is a page from a court transcript (Case 1:20-cr-00330-PAE, USA v. Maxwell) filed on August 10, 2022. It depicts a discussion between the Judge (The Court), Defense (Mr. Everdell), and Prosecution (Ms. Moe) regarding a response to a jury note during deliberations. The court is preparing to send the jury a transcript of testimony from a witness named 'Matt' and is clarifying jury instructions regarding the definition of 'enticement' found on pages 21 and 33 of the charge.

Court transcript (case 1:20-cr-00330-pae - usa v. ghislaine maxwell)
2025-11-20
Analysis Source
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