Event Details

Date Unknown

Description

A discussion between a judge and an attorney about the legal end date of a conspiracy and the evidence that can be considered.

Participants (2)

Name Type Mentions
Ms. Moe person 1588 View Entity
The Court organization 2003 View Entity

Source Documents (1)

DOJ-OGR-00014769.jpg

Unknown type • 604 KB
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This document is a court transcript from a case (1:20-cr-00330-PAE) filed on August 22, 2022. It captures a legal argument between the judge ('THE COURT') and a government attorney ('MS. MOE') about the end date of a criminal conspiracy. The judge challenges the government's use of evidence from late 2004 and 2005, arguing it constitutes inadmissible 'post conspiracy' evidence because the conspiracy was legally dependent on a person named Carolyn being under the age of 18.

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Event Metadata

Type
Court hearing
Location
Courtroom
Significance Score
5/10
Participants
2
Source Documents
1
Extracted
2025-11-20 14:40

Additional Data

Source
DOJ-OGR-00014769.jpg
Date String
N/A

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