Event Details
Date Unknown
Description
A court case (Case 1:20-cr-00330-PAE) where the Government is arguing motions in limine to preclude certain defense theories and evidence before the jury.
Participants (4)
| Name | Type | Mentions | |
|---|---|---|---|
| Jury | person | 126 | View Entity |
| GOVERNMENT | organization | 2805 | View Entity |
| defendant | person | 747 | View Entity |
| court | location | 177 | View Entity |
Source Documents (1)
DOJ-OGR-00005592.jpg
This legal document, filed on October 29, 2021, is part of a motion by the Government in a criminal case. The Government argues that the Court should prevent the defense from introducing certain evidence and arguments, such as the Minor Victims' consent or a separate Florida investigation, deeming them irrelevant and prejudicial. The Government requests that the defense be required to provide advance notice before raising these issues so their admissibility can be litigated outside the jury's presence.
Related Events
Events with shared participants
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
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
The Government opposed the Defendant’s motion for release on bail.
2021-03-09
Direct examination of witness 'Kate' in Case 1:20-cr-00330-PAE.
2022-08-10 • Courtroom
Government sent hard drive with 3500 material via FedEx.
2021-10-11 • FedEx
Projected start of opening statements.
2021-11-29 • SDNY
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