July 14, 2020
The Court held a lengthy bail hearing where the defense argued for the defendant's release.
| Name | Type | Mentions | |
|---|---|---|---|
| GOVERNMENT | organization | 2805 | View Entity |
| Defense | organization | 240 | View Entity |
| court | location | 177 | View Entity |
DOJ-OGR-00002167.jpg
This legal document, filed on December 18, 2020, summarizes the defense's arguments from a bail hearing held on July 14, 2020. The defense urged the court to release the defendant, who was arrested by the FBI on July 2, 2020, citing family ties in the U.S. and offering to hire private security. The defense also addressed the government's concerns about the defendant's finances and willingness to provide more information to secure a bail bond.
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
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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