Kozel

Person

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4

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1

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1

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2

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Connected Entity	Relationship Type	Strength (mentions)	Documents	Actions
location United States	Legal representative	5	1	View

Date	Event Type	Description	Location	Actions
2020-08-17	Legal decision	Decision in the case of United States v. Kozel.	S.D.N.Y.	View

DOJ-OGR-00003117.jpg

This page is from a legal filing (Document 204) in the case of United States v. Ghislaine Maxwell (Case 1:20-cr-00330-PAE), filed on April 16, 2021. The text argues against the defendant's claims that the indictment is vague or that 'grooming' is not illegal behavior, citing Second Circuit precedents that define grooming as a form of enticement or inducement of minors for illegal sexual activity. The document asserts that the indictment adequately informs the defendant of the charges under 18 U.S.C § 371, § 2422, and § 2243.

Legal filing / court document (government response)

2025-11-20

Analysis Source

DOJ-OGR-00002951.jpg

This document is page xvi from a legal filing in case 1:20-cr-00330-PAE, filed on April 16, 2021. It serves as a table of authorities, listing numerous 'United States v.' court cases with defendants ranging from Israel to Laurenti. Each entry provides the legal citation for the case and the page numbers where it is referenced within the main document.

Legal document

2025-11-20

Analysis Source

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