380.pdf

Type

pdf

Source set

house-oversight-doj

Pages

54

Text status

Searchable text available

OCR confidence

0.9185487864413132

Original source

Extracted text

Case 1:20-cr-00330-PAE Document 380 Filed 10/29/21 Page1of54 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK   UNITED STATES OF AMERICA - S2 20 Cr. 330 (AJN) GHISLAINE MAXWELL, Defendant.   THE GOVERNMENT’S MOTIONS IN LIMINE DAMIAN WILLIAMS United States Attorney for the Southern District of New York One St. Andrew’s Plaza New York, New York 10007 Alison Moe Lara Pomerantz Andrew Rohrbach Assistant United States Attorneys Of Counsel DOJ-OGR- 00005394 

Case 1:20-cr-00330-PAE Document 380 Filed 10/29/21 Page 2 of54 TABLE OF CONTENTS jg Bt Ni Fe PUNY OX | 14s, 9 nr cen eC cane enn SO ON Ica Cornet Mere eT ome Te eT Te TORE EET en ee 2 PS INE sess cccesecs coer ccerwapaswacegeecceces sac asaucecarcaasycavecacesatesepcuenccaick a ceeaeaa eet eac ean See 3 I. The Court Should Permit Certain Witnesses to Testify Under Pseudonyms or Using First Names, and Permit the Sealing of Related Exhibits ...................cecesseseeseeeceseeeesecesceeeseeeeaeeeeees 3 A. Applicable Law .0.........ccecceeceseseeeeeeeeseesesesseseeseseseeseesesesesessesseaeseseeeecseeaeseeeseaeaeeesseeseeeeeteeeeeeees 4 Th, TORI cco anceumpam cena eaiabs une eae KR EaEcER ieee 10 IL. The Minor Victims’ Prior Consistent Statements Are Admissible for Their Truth If the Dg Ss ne ne ea ee eee eee 17 I 17 B. DiSCUSSION ..0.........ceceeceeseesesseseeseseeseesesseseeensesessersesssnassaesaeacsavsesseesseseeaseassateaeesaeaeaeeaseaseateae® 19 Il. The Court Should Preclude Evidence or Argument About Investigations of the Defendant ..20 A. The Court Should Not Permit the Defense to Elicit Evidence About Charging Decisions or Bema: Weems Tia TRIN scene SL ON BURMA 22 B. The Court Should Preclude Evidence or Argument About the Length of And Investigative po Rc PR Be ee | | nn 29 C. The Defense Should Not Be Permitted to Call Case Agents Without First Proffering a Valid of ce en ee re 32 IV. The Court Should Preclude Evidence or Argument About the Government’s Alleged Motives Ri PARE commis nde RS Nee A…

Open in the interactive archive →