Date Unknown
Defense counsel proposed four conditions for consenting to a requested extension: 1) motion deadlines extended by three weeks, 2) Government provide defendant with a laptop for discovery review at Metropolitan Detention Center, 3) Government provide names of three Minor Victims by November 23, 2020, and 4) Government provide Jencks Act material by November 23, 2020.
| Name | Type | Mentions | |
|---|---|---|---|
| GOVERNMENT | organization | 2805 | View Entity |
| defendant | person | 747 | View Entity |
| Defense counsel | person | 578 | View Entity |
DOJ-OGR-00001823.jpg
This legal document, dated November 6, 2020, details a negotiation between defense counsel and the Government regarding an extension in case 1:20-cr-00330-AJN. The defense proposed four conditions for an extension, including extending motion deadlines and providing discovery materials and victim names. The Government agreed to only two of the conditions, resulting in an inability to reach an agreement on the requested two-week extension for production. The document is certified by Assistant United States Attorney Maurene Comey.
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 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
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
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