Event Details

January 01, 2004

Description

A conspiracy that the government argues was ongoing through all of 2004 and into 2005.

Source Documents (1)

DOJ-OGR-00011541.jpg

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This document is a court transcript from July 22, 2022, capturing a dialogue between a judge (THE COURT) and a government attorney (MS. MOE). The discussion centers on the legal end date of a conspiracy, with the government arguing it extended through 2004 and into 2005. The judge expresses concern that the evidence cited by the government is 'post conspiracy' because it falls after the date in the indictment and, crucially, after a person named Carolyn turned 18, an event upon which the conspiracy's continuation was legally dependent.

Event Metadata

Type
Conspiracy
Location
Unknown
Significance Score
5/10
Participants
0
Source Documents
1
Extracted
2025-11-20 16:05

Additional Data

Source
DOJ-OGR-00011541.jpg
Date String
2004-2005

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