Date Unknown
A process is defined for Defense Counsel to challenge the Government's designation of materials as 'Highly Confidential Information', potentially leading to a motion before the Court.
| Name | Type | Mentions | |
|---|---|---|---|
| GOVERNMENT | organization | 2805 | View Entity |
| Defense counsel | person | 578 | View Entity |
| court | location | 177 | View Entity |
DOJ-OGR-00019511.jpg
This page is from a legal document filed on July 27, 2020, outlining the rules for handling "Highly Confidential Information" in a criminal case (Case 1:20-cr-00330-AJN). It specifies that such information may include sexualized images and details the legal process for Defense Counsel to challenge this designation with the Government and the Court. The document also strictly limits the use of this information to the defense of the criminal action and prohibits its further dissemination.
Events with shared participants
The defense at trial focused on the credibility of victims who testified against the defendant.
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 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
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