Date Unknown
Jury instruction regarding the standard for evaluating the government's investigative methods in case 1:20-cr-00330-PAE.
| Name | Type | Mentions | |
|---|---|---|---|
| GOVERNMENT | organization | 2805 | View Entity |
| defendant | person | 747 | View Entity |
| Defense counsel | person | 578 | View Entity |
DOJ-OGR-00008777.jpg
This document is a jury instruction, designated as Instruction No. 51, from a legal case filed on December 19, 2021. It advises the jury that the Government is not required to use any specific investigative techniques to prove its case against the defendant. The instruction emphasizes that the jury's role is solely to determine the defendant's guilt based on the evidence presented, not on the methods used to obtain that evidence.
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 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
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
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