Event Details

Prior to 2019

Description

Entry into the NPA (Non-Prosecution Agreement) and declination.

Participants (2)

Name Type Mentions
United States Prosecutors person 2 View Entity
Defense organization 240 View Entity

Source Documents (1)

DOJ-OGR-00000421.jpg

Court Transcript / Legal Filing • 638 KB
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This document is page 16 of a court transcript filed on July 16, 2019, in case 1:19-cr-00490-RMB. A defense attorney argues that the current indictment is an illegitimate 'do-over' of a previous investigation conducted in Florida regarding allegations from 2002-2005, which had been resolved via a Non-Prosecution Agreement (NPA). The speaker contends that revisiting these facts undermines the integrity of plea deals with the United States and begins to argue the definition of sex trafficking.

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Event Metadata

Type
Unknown
Location
Florida
Significance Score
5/10
Participants
2
Source Documents
1
Extracted
2025-11-20 23:00

Additional Data

Source
DOJ-OGR-00000421.jpg
Date String
Prior to 2019

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