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788 KB
Extraction Summary
3
People
1
Organizations
2
Locations
4
Events
2
Relationships
6
Quotes
Document Information
Type:
Legal document
File Size:
788 KB
Summary
This legal document, part of case 1:20-cr-00330-PAE filed on June 22, 2022, argues for a five-level sentencing enhancement under Section 4B1.5. The prosecution contends the enhancement applies because the defendant engaged in a pattern of prohibited sexual conduct, refuting the defense's claim of double-counting. The document cites testimony from victims Jane and Annie, who received money and a trip to Thailand respectively, as evidence of a 'commercial sex act' to support the enhancement.
People (3)
| Name | Role | Context |
|---|---|---|
| Jane | Victim/Witness |
Mentioned in a footnote as someone who testified that she received money during the course of her abuse by the defend...
|
| Annie | Victim/Witness |
Mentioned in a footnote as someone who testified she was promised and ultimately received a trip to Thailand from the...
|
| Phillips | Defendant in a cited case |
Mentioned in the legal citation 'United States v. Phillips, 431 F.3d 86, 90 & n.6 (2d Cir. 2005)' as an example of ap...
|
Organizations (1)
| Name | Type | Context |
|---|---|---|
| 2d Cir. | government agency |
Referenced in a legal citation (2d Cir. 2005), referring to the United States Court of Appeals for the Second Circuit.
|
Timeline (4 events)
Locations (2)
| Location | Context |
|---|---|
|
Mentioned in the context of federal offenses committed within its special maritime and territorial jurisdiction.
|
|
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Mentioned as the destination of a trip promised to and received by Annie.
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Relationships (2)
The document states that Jane testified she received money 'during the course of her abuse' by the defendant.
The document states that Annie was promised and received a trip to Thailand from the defendant, which is being used as evidence of a 'commercial sex act'.
Key Quotes (6)
"covered sex crime"Source
— Section 4B1.5
(One of the three requirements for a five-level offense enhancement.)
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Quote #1
"engaged in a pattern of activity involving prohibited sexual conduct."Source
— Section 4B1.1(b)
(One of the three requirements for a five-level offense enhancement.)
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Quote #2
"Prohibited sexual conduct,"Source
— Legal definition
(Defined as covering offenses under specific chapters of federal law or equivalent state laws.)
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Quote #3
"within the special maritime and territorial jurisdiction of the United States."Source
— Legal definition
(A condition for a state law offense to be considered a federal offense for the purposes of the enhancement.)
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Quote #4
"commercial sex act"Source
— 18 U.S.C. § 1591(c)(1)
(A legal term whose definition is incorporated by U.S.S.G. § 2G1.1.)
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Quote #5
"any sex act, on account of which anything of value is given to or received by any person"Source
— 18 U.S.C. § 1591(e)(1) (2000)
(The definition of a 'commercial sex act' cited in footnote 3.)
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Quote #6
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