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607 KB
Extraction Summary
5
People
2
Organizations
1
Locations
3
Events
4
Relationships
0
Quotes
Document Information
Type:
Legal document
File Size:
607 KB
Summary
This legal document analyzes two counts from an indictment against an unnamed Defendant. Count Three alleges a conspiracy from 1994-2004 to transport minors across state lines for sexual activity, based on testimony from victims Jane, Carolyn, and Annie Farmer. Count Five alleges a conspiracy from 2001-2004 for trafficking individuals for commercial sex acts, based on evidence related to Carolyn and Virginia Roberts. The Defendant argues, and the Court appears to agree, that Count Five is a subset of Count Three.
People (5)
| Name | Role | Context |
|---|---|---|
| Jane | Victim |
Mentioned as one of three victims who testified at trial, providing evidence for the conviction of the Defendant unde...
|
| Carolyn | Victim |
Mentioned as a victim who testified at trial, providing evidence for the conviction of the Defendant under both Count...
|
| Annie Farmer | Victim |
Mentioned as one of three victims who testified at trial, providing evidence for the conviction of the Defendant unde...
|
| Virginia Roberts | Victim |
Mentioned as a victim whose related evidence could be used to convict the Defendant on Count Five.
|
| Defendant | Defendant |
The individual charged in the indictment with conspiracy under Count Three and Count Five.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| Government | Government agency |
Refers to the prosecution in the case, which presented evidence and explained the charges to the jury.
|
| The Court | Government agency |
The judicial body presiding over the case, which permitted victim witnesses to testify with pseudonyms and is analyzi...
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Timeline (3 events)
1994-2004
The conspiracy period for Count Three, which charged the Defendant with conspiring to violate the Mann Act by transporting minors across state lines for sexual activity.
2001-2004
The conspiracy period for Count Five, which charged the Defendant with conspiring to violate the Trafficking Victims Protection Act.
Locations (1)
| Location | Context |
|---|---|
|
Mentioned in the context of the 'New York Penal Law Section 130.55', which was the relevant state offense for the Cou...
|
Relationships (4)
Jane is described as a victim who testified against the Defendant in relation to the charges in Count Three.
Carolyn is described as a victim who testified against the Defendant in relation to the charges in both Count Three and Count Five.
Annie Farmer is described as a victim who testified against the Defendant in relation to the charges in Count Three.
Evidence related to Virginia Roberts was presented by the Government for the jury to convict the Defendant on Count Five.
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