Event Details

Date Unknown

Description

The defendant is alleged to have cultivated the traffic of underage girls for sexual abuse and exploitation, and to have been living in hiding.

Participants (4)

Name Type Mentions
adult man person 0 View Entity
Underage girls person 12 View Entity
woman person 7 View Entity
defendant person 747 View Entity

Source Documents (1)

DOJ-OGR-00001948.jpg

legal document • 630 KB
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This document is a court transcript from a case (1:20-cr-00330-AJN) filed on December 10, 2020. In it, a government prosecutor, Ms. Moe of the U.S. Attorney's Office for the Southern District of New York, argues that the government's presentation is based on undisputed facts from a grand jury indictment, not media 'spin'. She references the indictment's 'chilling' allegations, including the trafficking of underage girls and the defendant's undisputed actions of living in hiding.

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Start date of the alleged abuse.

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Systematic sexual abuse and forcible rape documented in a police report.

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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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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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A court document (Document 36) was filed in case 1:20-cr-00330-AJN, outlining the rules for handling discovery materials.

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Event Metadata

Type
criminal conduct
Location
Unknown
Significance Score
5/10
Participants
4
Source Documents
1
Extracted
2025-11-20 15:30

Additional Data

Source
DOJ-OGR-00001948.jpg
Date String
N/A

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