Date Unknown
A judge overruled a defendant's objection regarding a sentencing enhancement for undue influence, explaining why it does not constitute impermissible double counting.
| Name | Type | Mentions | |
|---|---|---|---|
| Judge | person | 227 | View Entity |
| defendant | person | 747 | View Entity |
DOJ-OGR-00011564.jpg
This document is a page from a legal transcript or ruling, filed on July 22, 2022. A judge overrules a defendant's objection to a sentencing enhancement, arguing that applying an enhancement for 'undue influence' over a minor in a commercial sex act case is not impermissible 'double counting'. The judge explains that the enhancement addresses a different type of harm than the base offense level and cites precedent from 'United States v. Watkins' and 'United States v. Kohlmeier' to support the ruling.
Events with shared participants
The Government opposed the Defendant’s motion for release on bail.
2021-03-09
A legal proceeding where a defendant is tried, involving a jury, judge, and government prosecution.
Date unknown
Stages of a legal trial where a defendant's innocence is presumed and the government must prove guilt.
Date unknown
Plea conference where the decision to seal the federal non-prosecution agreement was made.
2008-01-01 • Palm Beach County Court
The Court is evaluating the Defendant's flight risk and proposed conditions for release, such as renouncing citizenship and financial oversight.
Date unknown
Filing of the court transcript regarding sentencing calculations.
2022-08-22 • Court (Southern District)
A court document (Document 36) was filed in case 1:20-cr-00330-AJN, outlining the rules for handling discovery materials.
2020-07-30
Discussion of a legal motion regarding the rules for cross-examination at an upcoming trial, specifically concerning the public disclosure of the names of Minor Victims.
Date unknown • Court
Jane, the defendant, and Epstein were at Interlochen
1994-01-01 • Interlochen
Jane, the defendant, and Epstein flew to New York
Date unknown • New York
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein event