November 01, 2004
A conspiracy is discussed, with specific reference to events in November and December of 2004.
| Name | Type | Mentions | |
|---|---|---|---|
| alleged coconspirators | person | 2 | View Entity |
DOJ-OGR-00021567.jpg
This court transcript excerpt from June 29, 2023, details a legal argument between an attorney, Ms. Moe, and the judge (The Court) regarding the end date of a criminal conspiracy. Ms. Moe contends that trial evidence proves the conspiracy continued through late 2004 and into 2005, while the Court questions whether this constitutes post-conspiracy conduct, as it extends beyond the 18th birthday of a person named Carolyn, whose minority status was apparently central to the charge.
Events with shared participants
The document describes the legal requirements for proving a conspiracy to violate federal law, specifically the 'fourth element' which is the commission of an overt act.
Date unknown
The document describes the legal definition and liabilities associated with a criminal conspiracy, which is the subject of the indictment.
Date unknown
A charge to a jury regarding the legal definition of conspiracy and the requirements to find Ms. Maxwell guilty of it.
Date unknown
Sex trafficking conspiracy
2004-01-01 • Unspecified
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