Date Unknown
The government notified six individuals, who were proved at trial to be directly impacted by the offense conduct, of their rights regarding sentencing.
| Name | Type | Mentions | |
|---|---|---|---|
| counsel for the six individuals | person | 0 | View Entity |
| six individuals | person | 2 | View Entity |
| GOVERNMENT | organization | 2805 | View Entity |
DOJ-OGR-00014751.jpg
This document is a court transcript from August 22, 2022, for case 1:20-cr-00330-PAE. In this excerpt, the judge confirms with counsels Ms. Moe and Ms. Sternheim that all submissions have been filed and received. The judge then specifically asks Ms. Moe, representing the government, to confirm what has been done to notify crime victims under the Justice For All Act, to which Ms. Moe responds that six impacted individuals have been notified through their counsel about the sentencing and their right to be heard.
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
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
Ms. Maxwell was arrested at her residence.
2020-07-02 • New Hampshire
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