Event Details

November 06, 2021

Description

The Court issued an order requiring the Government to brief whether Kate was a 'victim' for any legal purpose, including restitution.

Participants (3)

Name Type Mentions
Kate person 631 View Entity
GOVERNMENT organization 2805 View Entity
court location 177 View Entity

Source Documents (1)

DOJ-OGR-00009586.jpg

Legal Document • 690 KB
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This legal document, part of a court filing, argues that the defendant was not legally prejudiced regarding witness testimony. It outlines that the defense received notes on witness Jane more than three weeks before trial and that the court's decision to permit witness Kate to testify came almost two weeks after notes were received, providing ample time for preparation. The filing cites legal precedents to assert that the court did not err in its handling of limiting instructions and that any failure to request them was the defendant's own, not a basis for a prejudice claim.

Related Events

Events with shared participants

The defense at trial focused on the credibility of victims who testified against the defendant.

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Government conducted multiple in-person interviews with Minor Victim-4, concluding near the end of January 2021.

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Government conducted additional investigation to corroborate Minor Victim-4, including interviewing additional witnesses, reviewing documents, and subpoenaing additional records.

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Filing of Document 82 in Case 20-3061

2020-10-02 • Court

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

2022-08-10 • Courtroom

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Government sent hard drive with 3500 material via FedEx.

2021-10-11 • FedEx

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

Date unknown

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Government completed internal processes to prepare a superseding indictment (S2 Indictment) and presented it to the grand jury.

2021-03-31

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The witness provided a statement to the government, which is the subject of the cross-examination.

2019-09-19

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Stages of a legal trial where a defendant's innocence is presumed and the government must prove guilt.

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Event Metadata

Type
Court Order
Location
Unknown
Significance Score
5/10
Participants
3
Source Documents
1
Extracted
2025-11-20 15:43

Additional Data

Source
DOJ-OGR-00009586.jpg
Date String
2021-11-06

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