Date Unknown
A legal proceeding where a defendant is tried, involving a jury, judge, and government prosecution.
| Name | Type | Mentions | |
|---|---|---|---|
| JUROR | person | 19 | View Entity |
| Judge | person | 227 | View Entity |
| GOVERNMENT | organization | 2805 | View Entity |
| defendant | person | 747 | View Entity |
DOJ-OGR-00005285.jpg
This document is page 9 of a jury questionnaire for a criminal case (Case 1:20-cr-00330-PAE), filed on October 22, 2021. It probes potential jurors on their personal beliefs that might affect their ability to render a verdict, their acceptance of the judge's authority on legal matters, and their understanding of the presumption of innocence and the government's burden of proof. The document aims to ensure jurors can impartially apply legal principles in a trial.
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
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
Plea conference where the decision to seal the federal non-prosecution agreement was made.
2008-01-01 • Palm Beach County Court
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