October 11, 2021
The Government provided the defense with comprehensive Jencks Act material for trial witnesses and its exhibits, along with a letter.
| Name | Type | Mentions | |
|---|---|---|---|
| GOVERNMENT | organization | 2805 | View Entity |
| Defense | organization | 240 | View Entity |
DOJ-OGR-00005838.jpg
This legal document, filed on October 29, 2021, is a portion of a government motion arguing against the defense's proposed jury instruction. The Government contends that the defense's instruction regarding sexual activity with 'Minor Victim-3' is wrong on the law and that the relevance of United Kingdom's age of consent law should be disregarded. The document also states that the Government has already provided the defense with discovery materials, including the identities of alleged co-conspirators, making the defense's request to preclude their statements baseless.
Events with shared participants
The defense at trial focused on the credibility of victims who testified against the defendant.
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
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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