November 06, 2021
The Court issued an order requiring the Government to brief whether Kate was a 'victim' for any legal purpose, including restitution.
| Name | Type | Mentions | |
|---|---|---|---|
| Kate | person | 631 | View Entity |
| GOVERNMENT | organization | 2805 | View Entity |
| court | location | 177 | View Entity |
DOJ-OGR-00009586.jpg
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.
Events with shared participants
The defense at trial focused on the credibility of victims who testified against the defendant.
Date unknown
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 82 in Case 20-3061
2020-10-02 • Court
Direct examination of witness 'Kate' in Case 1:20-cr-00330-PAE.
2022-08-10 • Courtroom
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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