Event Details

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 172-1 in Case 1:20-cr-00330-AJN

2021-03-23 • US District Court

A status conference originally scheduled for January 14, 2021, was adjourned to March 17, 2021, at 1:00 p.m. The conference is to be conducted remotely via videoconferencing software.

2021-03-17 • Remote (videoconference)

Filing of Document 82 in Case 20-3061

2020-10-02 • Court

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