Event Details
Date Unknown
Description
The trial where evidence was adduced and testimony was given by witnesses including Jane, Kate, and Annie.
Participants (7)
| Name | Type | Mentions | |
|---|---|---|---|
| Annie | person | 458 | View Entity |
| Jury | person | 126 | View Entity |
| Kate | person | 631 | View Entity |
| Jane | person | 608 | View Entity |
| GOVERNMENT | organization | 2805 | View Entity |
| defendant | person | 747 | View Entity |
| court | location | 177 | View Entity |
Source Documents (1)
DOJ-OGR-00010403.jpg
This legal document is a court opinion denying a defendant's post-trial motions. The court rejects the defendant's argument that a witness's (Jane's) testimony caused "ultimate prejudice" leading to improper convictions on Mann Act counts. The court also denies the defendant's claim of prejudicial pre-indictment delay, stating that the defendant failed to meet the stringent two-part legal test required to prove such a claim.
Related Events
Events with shared participants
One of three flights shown to the witness, which may have had a passenger with the first name 'Jane'.
1996-01-01
The Court announced a 15-minute morning break for the jury.
2022-08-10
The defense at trial focused on the credibility of victims who testified against the defendant.
Date unknown
The jury convicted the defendant on five counts.
Date unknown
Government conducted multiple in-person interviews with Minor Victim-4, concluding near the end of January 2021.
2021-01-31
The witness, Jane, hired an attorney, Mr. Glassman.
2019-01-01
Government conducted additional investigation to corroborate Minor Victim-4, including interviewing additional witnesses, reviewing documents, and subpoenaing additional records.
2021-03-31
Jane's flight from New Jersey to New Mexico.
1997-01-01 • New Jersey to New Mexico
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
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