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803 KB
Extraction Summary
3
People
3
Organizations
2
Locations
7
Events
3
Relationships
0
Quotes
Document Information
Type:
Legal document
File Size:
803 KB
Summary
This legal document, filed on April 9, 2021, details the Government's investigative actions concerning "Minor Victim-4" and the "defendant." It outlines a series of interviews with Minor Victim-4, conducted via video and in-person between summer 2020 and January 2021, alongside further investigative steps. The document asserts that a superseding indictment (S2 Indictment) was timely presented to a grand jury in late March, refuting the defense's claims of intentional delay or that the indictment acknowledges the strength of pretrial motions.
People (3)
| Name | Role | Context |
|---|---|---|
| Minor Victim-4 | Victim (implied) |
Did not agree to be interviewed by the Government until July 2020; subject of preliminary interviews by video telecon...
|
| defendant | Defendant |
Will be able to confirm for herself upon receipt of Jencks Act material; party against whom the S2 Indictment was bro...
|
| additional witnesses | Witnesses |
Interviewed by the Government as part of additional investigation to corroborate Minor Victim-4.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| Government | government agency |
Conducted the Florida Investigation; sought to interview Minor Victim-4; conducted preliminary and in-person intervie...
|
| grand jury | government agency |
Received the superseding indictment (S2 Indictment) from the Government in late March.
|
| defense | legal entity/party |
Received documents in discovery; made suggestions regarding the S2 Indictment; made pretrial motions.
|
Timeline (7 events)
2020-06-01
Government conducted two preliminary interviews with Minor Victim-4 by video teleconference.
2020-07-01
Minor Victim-4 did not agree to be interviewed by the Government.
2021-01-01
Government was unable to travel to meet with Minor Victim-4 due to travel constraints and COVID-19 pandemic.
New York (Minor Victim-4's residence)
2021-01-31
Government conducted multiple in-person interviews with Minor Victim-4, concluding near the end of January 2021.
2021-03-31
Government conducted additional investigation to corroborate Minor Victim-4, including interviewing additional witnesses, reviewing documents, and subpoenaing additional records.
2021-03-31
Government completed internal processes to prepare a superseding indictment (S2 Indictment) and presented it to the grand jury.
Relationships (3)
The Government conducted interviews and investigations concerning Minor Victim-4 to corroborate information for a legal case.
The Government is prosecuting the defendant, and the document addresses the defense's arguments regarding the S2 Indictment.
Minor Victim-4 is a victim in a case where the defendant is being prosecuted, and the Government's investigation relates to corroborating Minor Victim-4's account.
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