DOJ-OGR-00016934.jpg
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LC
Case 1:20-cr-00330-AJN Document 765 Filed 08/10/22 Page 8 of 95 2746
T1MAX1
now reads, "Count One relates to multiple alleged victims in
the time period 1994 into 2004." We believe it should read,
"Count One relates solely to Jane and the time period 1994 to
2004." And I can explain, if you like, your Honor.
think we've gone back and forth on quite a bit
in
oD
Okay.
limine. But with respect to the governmen
MR. EVERDELL: So, your Honor, this is an issue
THE COURT: Let me just get my eyes on it.
t in the motions
t's theory of the
conspiracy and of the substantive counts, enticement and
transportation, so Counts One through Four,
underlying object was a violation of
Section 130.55. So there has to b th
is that the
fF New York law, right,
conspiracy is a violation of New York law.
object of this
With respect to
Kate, there was no violation of New York law.
already instructed the jury tha
Your Honor
t they can't consider that
evidence for purposes of conviction because she was above the
age of consent. There was no violation of New York law. Same
thing with —-
THE COURT: Well, just to be slightly more precise,
they can't convict on that count based solely on the evidence
of the conduct involving her.
MR. EVERDELL: Correct. And with respect to Annie,
the Court also instructed that this is -- whatever conduct they
may find that she talked about in New Mexico, was not illegal
SOUTHERN DISTRICT REPORTERS,
(212) 805-0300
2)
DOJ-OGR-00016934
Document Details
| Filename | DOJ-OGR-00016934.jpg |
| File Size | 597.7 KB |
| OCR Confidence | 90.2% |
| Has Readable Text | Yes |
| Text Length | 1,607 characters |
| Indexed | 2026-02-03 19:13:01.011280 |