November 05, 2020
A court order was issued in case 1:20-cr-00330-AJN, detailing the Government's disclosure obligations and potential sanctions for non-compliance.
| Name | Type | Mentions | |
|---|---|---|---|
| GOVERNMENT | organization | 2805 | View Entity |
| ALISON J. NATHAN | person | 2353 | View Entity |
| court | location | 177 | View Entity |
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This is page 2 of a court order dated November 5, 2020, in case 1:20-cr-00330-AJN, signed by United States District Judge Alison J. Nathan. The order outlines the procedure for the Government to request modification of its disclosure obligations if there are concerns about witness safety, national security, or other interests. It also lists six potential sanctions the Court may impose if the Government fails to comply with the disclosure order, ranging from specifying production terms to dismissing charges.
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.
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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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