Date Unknown
Defense Counsel must return or securely destroy all Discovery, including Confidential Information, within 30 days of the final conclusion of the case (e.g., expiration of appeal periods, dismissal of charges).
| Name | Type | Mentions | |
|---|---|---|---|
| GOVERNMENT | organization | 2805 | View Entity |
| Defense counsel | person | 578 | View Entity |
DOJ-OGR-00001700.jpg
This legal document, part of case 1:20-cr-00330-AJN filed on July 30, 2020, outlines the procedures for handling discovery materials post-trial. It mandates that the Defense Counsel must return or destroy all discovery, including confidential information, within 30 days of the case's final resolution. The document also requires the Government and Defense Counsel to meet before any hearings or trial to agree on the presentation of evidence.
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
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
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