Date Unknown
Jury Instruction No. 32 outlines the four elements required to prove guilt for conspiracy to violate federal law, as related to Counts One, Three, and Five of an Indictment.
| Name | Type | Mentions | |
|---|---|---|---|
| GOVERNMENT | organization | 2805 | View Entity |
| defendant | person | 747 | View Entity |
DOJ-OGR-00008662.jpg
This document is a jury instruction (Instruction No. 32) from a federal court case (1:20-cr-00330-PAE), filed on December 18, 2021. It outlines the four specific elements that the Government must prove beyond a reasonable doubt to convict a defendant of conspiracy to violate federal law, as charged in Counts One, Three, and Five of the indictment. The elements include the existence of an agreement, the defendant's knowing participation, the commission of an overt act by a member, and that the act was in furtherance of the conspiracy.
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 82 in Case 20-3061
2020-10-02 • Court
The Government opposed the Defendant’s motion for release on bail.
2021-03-09
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
Southern District of Florida court denied Government's motion to unseal grand jury materials.
2025-07-23 • Southern District of Florida
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