Date Unknown
In advance of a conference, the government and defense counsel proposed a joint schedule for discovery, motion practice, and a trial.
| Name | Type | Mentions | |
|---|---|---|---|
| GOVERNMENT | organization | 2805 | View Entity |
| Defense counsel | person | 578 | View Entity |
DOJ-OGR-00001890.jpg
This document is a page from a court transcript dated December 10, 2020, from Case 1:20-cr-00330-AJN. A representative for the government informs the judge that they are prepared for discovery and have collaborated with defense counsel on a proposed schedule for the trial. The government representative emphasizes their commitment to a thorough review of materials, including an ongoing privilege review of electronic data, and mentions the bulk of materials will be produced by the end of summer. The judge then begins to question the representative about issues with complete disclosure seen in other cases.
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 172-1 in Case 1:20-cr-00330-AJN
2021-03-23 • US District Court
A status conference originally scheduled for January 14, 2021, was adjourned to March 17, 2021, at 1:00 p.m. The conference is to be conducted remotely via videoconferencing software.
2021-03-17 • Remote (videoconference)
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
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