DOJ-OGR-00010373.jpg
677 KB
Extraction Summary
5
People
2
Organizations
1
Locations
3
Events
4
Relationships
0
Quotes
Document Information
Type:
Legal document
File Size:
677 KB
Summary
This legal document, part of a court filing, analyzes two conspiracy counts against a defendant. Count Three (1994-2004) alleges violations of the Mann Act based on testimony from victims Jane, Carolyn, and Annie Farmer. Count Five (2001-2004) alleges violations of the Trafficking Victims Protection Act based on evidence related to Carolyn and Virginia Roberts. The defendant contends that Count Five is a subset of Count Three, an argument with which the Court agrees.
People (5)
| Name | Role | Context |
|---|---|---|
| Defendant | Defendant |
The individual charged under Count Three and Count Five of the Indictment for conspiracy to violate the Mann Act and ...
|
| Jane | Victim / Witness |
One of three victims who testified at trial, providing evidence for the conviction of the Defendant under Count Three...
|
| Carolyn | Victim / Witness |
A victim whose testimony and related evidence were used for potential convictions under both Count Three and Count Five.
|
| Annie Farmer | Victim / Witness |
One of three victims who testified at trial, providing evidence for the conviction of the Defendant under Count Three.
|
| Virginia Roberts | Victim |
A victim whose related evidence was used for the potential conviction of the Defendant on Count Five.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| Government | government agency |
The prosecuting party in the case against the Defendant, which presented evidence at trial.
|
| The Court | government agency |
The judicial body presiding over the case, which permitted victims to testify with pseudonyms and agreed with the Def...
|
Timeline (3 events)
2021-11-01
Date of a trial transcript referenced in a footnote, where the Court permitted victim witnesses to testify using a pseudonym or first name.
Locations (1)
| Location | Context |
|---|---|
|
The location whose state law (New York Penal Law Section 130.55) criminalized the sexual activity relevant to Count T...
|
Relationships (4)
The Defendant was charged under Count Three based on evidence related to Jane, who is described as a victim who testified at trial.
The Defendant was charged under Count Three and Count Five based on evidence related to Carolyn, who is described as a victim.
The Defendant was charged under Count Three based on evidence related to Annie Farmer, who is described as a victim who testified at trial.
The Defendant was charged under Count Five based on evidence related to Virginia Roberts.
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