Date Unknown
Discussion of legal arguments regarding sentencing enhancements (4B1.5(b) and 3B1.1(a)) for a defendant involved in criminal activity, specifically related to sexual abuse or exploitation of minors.
| Name | Type | Mentions | |
|---|---|---|---|
| defendant | person | 747 | View Entity |
DOJ-OGR-00011560.jpg
This document is page 41 of a court filing from July 22, 2022, discussing legal arguments related to a defendant's sentencing. It focuses on the application of sentencing guidelines 4B1.5(b) concerning public danger and 3B1.1(a) regarding leadership roles in criminal activity, particularly in cases involving sexual abuse or exploitation of minors. The document cites congressional intent and the defendant's objections to these enhancements.
Events with shared participants
The Government opposed the Defendant’s motion for release on bail.
2021-03-09
A legal proceeding where a defendant is tried, involving a jury, judge, and government prosecution.
Date unknown
Stages of a legal trial where a defendant's innocence is presumed and the government must prove guilt.
Date unknown
The Court is evaluating the Defendant's flight risk and proposed conditions for release, such as renouncing citizenship and financial oversight.
Date unknown
A court document (Document 36) was filed in case 1:20-cr-00330-AJN, outlining the rules for handling discovery materials.
2020-07-30
Discussion of a legal motion regarding the rules for cross-examination at an upcoming trial, specifically concerning the public disclosure of the names of Minor Victims.
Date unknown • Court
Jane, the defendant, and Epstein were at Interlochen
1994-01-01 • Interlochen
Jane, the defendant, and Epstein flew to New York
Date unknown • New York
Jane's return flight, potentially aided by the defendant, which is a subject of inquiry in the Jury Note regarding Count Four.
Date unknown
Defendant points the Court to civil law regarding plaintiffs proceeding by pseudonyms
Date unknown
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein event