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Extraction Summary

2
People
4
Organizations
0
Locations
3
Events
1
Relationships
1
Quotes

Document Information

Type: Legal document
File Size: 653 KB
Summary

This legal document is a transcript from a court proceeding, filed on August 22, 2022, discussing the sentencing of a defendant for a conspiracy of sexual abuse. The central issue is determining whether the 2003 or the harsher 2004 sentencing guidelines apply, which hinges on whether the crime continued past November 1, 2004. The government's argument relies on the testimony of a victim named Carolyn, whom the judge and jury found to be a credible witness.

People (2)

Name Role Context
Guerrero Defendant in a cited case
Mentioned in the case citation 'United States v. Guerrero, 910 F.3d 72 (2d Cir. 2018)'.
Carolyn Victim / Witness
Mentioned as a victim in a decade-long conspiracy of sexual abuse. The conspiracy's continuation in 2004 is related t...

Organizations (4)

Name Type Context
United States government agency
Mentioned as the plaintiff in the cited case 'United States v. Guerrero'.
probation department government agency
Mentioned as agreeing with the parties on the application of sentencing guidelines.
government government agency
Refers to the prosecution, which bears the burden of persuasion and charged the defendant with conspiracy.
SOUTHERN DISTRICT REPORTERS, P.C. company
Appears at the bottom of the document, likely the court reporting service that transcribed the proceedings.

Timeline (3 events)

2004-11-01
The 2004 Sentencing Guidelines became effective.
2004-2005
A decade-long conspiracy of sexual abuse, which the government argues continued into 2004 and 2005, involving a victim named Carolyn.
Carolyn the defendant
Early 2005
Carolyn turned 18, at which point she could no longer be deemed a victim of the specific federal sex-trafficking offense charged.

Relationships (1)

Carolyn Victim-Perpetrator the defendant
The document states that the defendant was charged in a 'decade-long conspiracy of sexual abuse' and that Carolyn was a 'victim of the federal sex-trafficking offense charged'.

Key Quotes (1)

"Let me state clearly, I found, as I said repeatedly in my factual conclusions on the PSR objections, I found Carolyn to be a credible witness, as did the jury."
Source
— The Judge (The speaker, presumably the judge, is stating their finding on the credibility of the witness Carolyn, which was consistent with the jury's finding.)
DOJ-OGR-00014784.jpg
Quote #1

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