December 19, 2021
Filing of Document 565, Instruction No. 53, in case 1:20-cr-00330-PAE.
| Name | Type | Mentions | |
|---|---|---|---|
| GOVERNMENT | organization | 2805 | View Entity |
| defendant | person | 747 | View Entity |
DOJ-OGR-00008759.jpg
This legal document is a jury instruction (Instruction No. 37) from a federal criminal case, filed on December 19, 2021. It details the fourth element the prosecution must prove for a conspiracy charge: that an 'overt act' was knowingly committed by a conspirator to advance the unlawful agreement. The instruction clarifies that this act does not need to be inherently criminal, as even a seemingly innocent action can qualify if it is part of the broader conspiratorial scheme.
DOJ-OGR-00008779.jpg
This document is a jury instruction, specifically Instruction No. 53, from the legal case 1:20-cr-00330-PAE, filed on December 19, 2021. It directs the jury on how to consider electronic communications seized by the Government as evidence. The instruction clarifies that the seizure was legal, personal opinions on the matter are irrelevant, and the jury must weigh this evidence like any other to determine the defendant's guilt.
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
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
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
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein event