Event Details

Date Unknown

Description

The Defendant was convicted on Count Four (transportation of an individual under seventeen with intent to engage in illegal sexual activity) and Count Three (conspiracy to do the same).

Participants (2)

Name Type Mentions
Jury person 126 View Entity
defendant person 747 View Entity

Source Documents (1)

DOJ-OGR-00010390.jpg

legal document • 716 KB
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This legal document is a court filing from Case 1:20-cr-00330-PAE, dated April 29, 2022. It addresses the Defendant's argument that her conviction was based on a 'constructive amendment' to the indictment, because a jury note suggested they found her guilty of intending a crime in New Mexico, rather than New York as charged. The court refutes this claim, concluding there is no 'substantial likelihood' that the Defendant was convicted of an offense different from the one in the indictment.

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Direct examination of witness 'Kate' in Case 1:20-cr-00330-PAE.

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A legal proceeding where a defendant is tried, involving a jury, judge, and government prosecution.

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The Court is evaluating the Defendant's flight risk and proposed conditions for release, such as renouncing citizenship and financial oversight.

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An ongoing trial is mentioned, for which exhibits are being prepared and presented.

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Event Metadata

Type
conviction
Location
Unknown
Significance Score
5/10
Participants
2
Source Documents
1
Extracted
2025-11-20 15:47

Additional Data

Source
DOJ-OGR-00010390.jpg
Date String
N/A

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