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646 KB
Extraction Summary
7
People
1
Organizations
0
Locations
3
Events
2
Relationships
2
Quotes
Document Information
Type:
Legal document
File Size:
646 KB
Summary
This legal document is a page from a court filing analyzing whether two conspiracy counts (Count Three and Count Five) against a defendant should be considered a single conspiracy. The analysis focuses on the 'Korfant' factors, specifically the overlap in time, similarity of operations, and the roles of participants like Sarah Kellen. The document argues that the complete overlap in time periods and similarity in the methods of abuse favor the Defendant's position that there was only one conspiracy.
People (7)
| Name | Role | Context |
|---|---|---|
| Sarah Kellen |
Mentioned as a member of the Count Five conspiracy who was not involved in Count Three. The document notes she receiv...
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| Dr. Lisa Rocchio | expert witness |
Called by the Government as an expert witness to identify typical steps in sexual abusers' grooming.
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| Macchia |
Referenced in a legal citation (Macchia, 35 F.3d at 669).
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| Hernandez |
Referenced in a legal citation (Hernandez, 2009 WL 3169226, at *11).
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| Eppolito |
Referenced in a legal citation (United States v. Eppolito, 543 F.3d 25, 48 (2d Cir. 2008)).
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| Calderone |
Referenced in a legal citation (United States v. Calderone, 982 F.2d 42, 47 (2d Cir. 1992)).
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| Araujo |
Referenced in a legal citation (Araujo, 2018 WL 3222527, at *6).
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Organizations (1)
| Name | Type | Context |
|---|---|---|
| The Government | government agency |
A party in the legal case, arguing against the Defendant. The Government called Dr. Lisa Rocchio as an expert witness.
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Timeline (3 events)
2001-2004
The time period of the conspiracy alleged in Count Five, which included Sarah Kellen.
A trial where the Government presented its case, including an opening statement, closing arguments, and an expert witness, Dr. Lisa Rocchio.
Relationships (2)
The document states that the Count Five conspiracy included Sarah Kellen and involved methods by which the Defendant groomed and facilitated sexual abuse.
The Government called Dr. Lisa Rocchio as an expert witness during the trial.
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