Date Unknown
A judge provides Instruction No. 39 to the jury regarding the legal concept of 'Conscious Avoidance'.
| Name | Type | Mentions | |
|---|---|---|---|
| Judge | person | 227 | View Entity |
| Jury | person | 126 | View Entity |
| GOVERNMENT | organization | 2805 | View Entity |
| defendant | person | 747 | View Entity |
DOJ-OGR-00008675.jpg
This document is a jury instruction (No. 39) from a legal case (1:20-cr-00330-PAE), filed on December 18, 2021. It explains the legal doctrine of "conscious avoidance" or "willful blindness," instructing the jury that a defendant's deliberate act of ignoring a high probability of criminal activity can be treated as the legal equivalent of knowledge. This allows the jury to find that the defendant acted "knowingly" even without direct proof of their awareness.
Events with shared participants
The Court announced a 15-minute morning break for the jury.
2022-08-10
The defense at trial focused on the credibility of victims who testified against the defendant.
Date unknown
The jury convicted the defendant on five counts.
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
The Government opposed the Defendant’s motion for release on bail.
2021-03-09
Direct examination of witness 'Kate' in Case 1:20-cr-00330-PAE.
2022-08-10 • Courtroom
Government sent hard drive with 3500 material via FedEx.
2021-10-11 • FedEx
Projected start of opening statements.
2021-11-29 • SDNY
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