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Extraction Summary

7
People
3
Organizations
0
Locations
3
Events
6
Relationships
0
Quotes

Document Information

Type: Legal document (table of contents for a court filing)
File Size: 650 KB
Summary

This document is a Table of Contents for a legal filing (Document 670, filed 06/22/22) in Case 1:20-cr-00330-PAE. It outlines sections pertaining to a criminal case, including background, charges, summary of proof at trial concerning the sexual abuse of multiple individuals (Jane, Kate, Annie Farmer, Virginia Roberts, Carolyn, Melissa), pre-sentence report and sentencing guidelines, discussion on the defendant's conduct warranting imprisonment, and financial penalties. The document details various sentencing enhancements and arguments related to the defendant's sentence.

People (7)

Name Role Context
Jane
Mentioned in 'Sexual Abuse of Jane'
Kate
Mentioned in 'Sexual Abuse of Kate'
Annie Farmer
Mentioned in 'Sexual Abuse of Annie Farmer'
Virginia Roberts
Mentioned in 'Sexual Abuse of Virginia Roberts'
Carolyn
Mentioned in 'Sexual Abuse of Carolyn'
Melissa
Mentioned in 'Sexual Abuse of Melissa'
Defendant Defendant in a criminal case
The Defendant’s Conduct Warrants a Term of Imprisonment; History and Characteristics of the Defendant; The Defendant’...

Organizations (3)

Name Type Context
The Court Government Agency (Judicial)
The Court, and not the Jury, Determines Which Manual to Apply
Jury Legal Body
The Court, and not the Jury, Determines Which Manual to Apply
DOJ-OGR Government Agency Identifier
Document identifier at the bottom of the page

Timeline (3 events)

Summary of Proof at Trial
Pre-Sentence Report and Sentencing Guidelines; Discussion regarding imprisonment and financial penalties for the Defendant
The Investigation related to the case

Relationships (6)

Defendant accused of sexual abuse Jane
Sexual Abuse of Jane
Defendant accused of sexual abuse Kate
Sexual Abuse of Kate
Defendant accused of sexual abuse Annie Farmer
Sexual Abuse of Annie Farmer
Defendant accused of sexual abuse Virginia Roberts
Sexual Abuse of Virginia Roberts
Defendant accused of sexual abuse Carolyn
Sexual Abuse of Carolyn
Defendant accused of sexual abuse Melissa
Sexual Abuse of Melissa

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