November 01, 2004
A judge is determining whether the offense continued after November 1, 2004, to decide which sentencing guidelines (2003 or 2004) apply.
| Name | Type | Mentions | |
|---|---|---|---|
| GOVERNMENT | organization | 2805 | View Entity |
| defendant | person | 747 | View Entity |
DOJ-OGR-00021040.jpg
This legal document is a judicial analysis regarding the sentencing of a defendant. The judge concludes that the evidence, including message pads, does not sufficiently prove the offense continued after November 1, 2004, and therefore the 2003 sentencing guidelines must apply instead of the 2004 guidelines. The judge then begins to address the defendant's objections to specific sentencing enhancements under the 2003 guidelines, confirming that the requirements for an enhancement under 4B1.5(b) have been met.
Events with shared participants
Government conducted multiple in-person interviews with Minor Victim-4, concluding near the end of January 2021.
2021-01-31
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
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
The witness provided a statement to the government, which is the subject of the cross-examination.
2019-09-19
Stages of a legal trial where a defendant's innocence is presumed and the government must prove guilt.
Date unknown
Southern District of Florida court denied Government's motion to unseal grand jury materials.
2025-07-23 • Southern District of Florida
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