Unspecified
Filing of a criminal complaint
| Name | Type | Mentions | |
|---|---|---|---|
| GOVERNMENT | organization | 2805 | View Entity |
| defendant | person | 747 | View Entity |
HOUSE_OVERSIGHT_017623.jpg
This document is page 20 of a legal text (likely a law journal article from the Journal of Criminal Law & Criminology) submitted as evidence in a House Oversight investigation, bearing the footer 'DAVID SCHOEN'. The text heavily critiques the Office of Legal Counsel's (OLC) interpretation of the Crime Victims' Rights Act (CVRA), specifically the OLC's 'contorted position' that victim rights only attach after formal charges are filed. It argues that this interpretation renders the statutory words 'detection' and 'investigation' meaningless and conflicts with standard definitions of when a prosecution begins.
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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