July 14, 2020
A court hearing where victims are expected to be heard and the Government will urge the Court not to grant bail to the defendant.
| Name | Type | Mentions | |
|---|---|---|---|
| GOVERNMENT | organization | 2805 | View Entity |
| defendant | person | 747 | View Entity |
| victims | person | 179 | View Entity |
| court | location | 177 | View Entity |
DOJ-OGR-00000989.jpg
This document is a legal filing from the Government arguing against granting bail to the defendant in case 20-cr-00330-AJN. The Government asserts its case is strong, based on detailed testimony from multiple victims about predatory conduct in the 1990s, which is corroborated by evidence such as flight records and diary entries. The Government expresses concern that bailing the defendant would deny justice to the victims and states it will urge the Court to deny bail at a hearing on July 14, 2020.
Events with shared participants
The defense at trial focused on the credibility of victims who testified against the defendant.
Date unknown
Government conducted multiple in-person interviews with Minor Victim-4, concluding near the end of January 2021.
2021-01-31
Meeting with victims
2008-09-19 • Unknown (implied travel 'going Friday')
Government conducted additional investigation to corroborate Minor Victim-4, including interviewing additional witnesses, reviewing documents, and subpoenaing additional records.
2021-03-31
Filing of Document 82 in Case 20-3061
2020-10-02 • Court
The Government opposed the Defendant’s motion for release on bail.
2021-03-09
Government sent hard drive with 3500 material via FedEx.
2021-10-11 • FedEx
Obstruction of justice efforts including calling victims and offering bribes.
Date unknown • Unknown
A legal proceeding where a defendant is tried, involving a jury, judge, and government prosecution.
Date unknown
Government completed internal processes to prepare a superseding indictment (S2 Indictment) and presented it to the grand jury.
2021-03-31
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