December 19, 2021
Jury instructions regarding 'Conscious Avoidance' were filed in case 1:20-cr-00330-PAE.
| Name | Type | Mentions | |
|---|---|---|---|
| Jury | person | 126 | View Entity |
| GOVERNMENT | organization | 2805 | View Entity |
| defendant | person | 747 | View Entity |
DOJ-OGR-00008761.jpg
This document is a page from a set of jury instructions in a criminal case (1:20-cr-00330-PAE), filed on December 19, 2021. It specifically details "Instruction No. 39: Conscious Avoidance," explaining the legal concept of "willful blindness." The instruction guides the jury that if they find the defendant was aware of a high probability that a crime was occurring and deliberately avoided confirming the fact, this avoidance can be treated as the legal equivalent of knowledge.
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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