Legal Document - DOJ-OGR-00008477 | Trove Document Archive

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Extraction Summary

2

People

1

Organizations

1

Locations

1

Events

1

Relationships

0

Quotes

Document Information

Type: Legal document

File Size: 374 KB

Summary

This legal document is a jury instruction (Instruction No. 14) from a court case filed on December 17, 2021. It details the three elements the Government must prove beyond a reasonable doubt to convict the Defendant on 'Count Two: Enticement to Engage in Illegal Sexual Activity'. The instruction specifies that this charge relates to actions involving an individual named 'Jane' between 1994 and 1997.

People (2)

Name	Role	Context
Defendant	Defendant	The subject of the jury instruction for Count Two, who is alleged to have enticed an individual to engage in illegal ...
Jane	Individual / Alleged Victim	The individual to whom Count Two relates for the time period 1994 to 1997.

Organizations (1)

Name	Type	Context
Government	Government agency	The prosecuting party that must prove the elements of the crime to find the Defendant guilty.

Timeline (1 events)

1994 to 1997

A series of events during which the Defendant allegedly enticed or coerced an individual named Jane to travel for the purpose of engaging in illegal sexual activity, as charged in Count Two of an indictment.

Defendant Jane

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Locations (1)

Location	Context
New York	The jurisdiction whose law is cited for defining the criminal offense related to the sexual activity in Count Two.

Relationships (1)

Defendant → Legal (Defendant-Victim) → Jane

The document states that 'Count Two relates to Jane' in the context of the Defendant's alleged criminal actions of enticement between 1994 and 1997.

Full Extracted Text

Complete text extracted from the document (854 characters)

Case 1:20-cr-00330-PAE Document 562 Filed 12/17/21 Page 21 of 82

1 Instruction No. 14: Count Two: Enticement to Engage in Illegal Sexual Activity – The
2 Elements

3 To prove the Defendant guilty of Count Two, the Government must prove each of the

4 following three elements beyond a reasonable doubt:

5 First, that the Defendant knowingly persuaded or induced or enticed or coerced an

6 individual to travel in interstate commerce, as alleged in the Indictment;

7 Second, that the individual traveled in interstate or foreign commerce; and

8 Third, that the Defendant acted with the intent that the individual would engage in sexual

9 activity for which any person can be charged with a criminal offense under New York law, as

10 alleged in the Indictment.

11 Count Two relates to Jane during the time period 1994 to 1997.

20

DOJ-OGR-00008477

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