{
  "document_metadata": {
    "page_number": "2",
    "document_number": "670",
    "date": "06/22/22",
    "document_type": "Table of Contents",
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  "full_text": "Case 1:20-cr-00330-PAE Document 670 Filed 06/22/22 Page 2 of 55\n\nTable of Contents\n\nPRELIMINARY STATEMENT ........................................................................................................................... 1\nI. Background .............................................................................................................................................. 3\nA. The Investigation ............................................................................................................................... 3\nB. The Charges ....................................................................................................................................... 4\nC. Summary of Proof at Trial .................................................................................................................. 5\n1. Sexual Abuse of Jane ....................................................................................................................... 8\n2. Sexual Abuse of Kate ....................................................................................................................... 9\n3. Sexual Abuse of Annie Farmer ....................................................................................................... 10\n4. Sexual Abuse of Virginia Roberts ................................................................................................... 12\n5. Sexual Abuse of Carolyn ................................................................................................................ 12\n6. Sexual Abuse of Melissa ................................................................................................................. 14\nII. The Pre-Sentence Report and Sentencing Guidelines ............................................................................. 14\nA. The 2004 Sentencing Guidelines Manual Applies ........................................................................... 16\n1. The Court, and not the Jury, Determines Which Manual to Apply ................................................... 19\n2. The Sex Trafficking Conspiracy Continued to 2005 ....................................................................... 19\n3. The Court Should Apply the 2004 Manual ........................................................................................ 21\nB. The Four-Point Leadership Enhancement Applies ........................................................................... 28\nC. The Two-Point \"Undue Influence\" Enhancement Applies ................................................................ 28\nD. The Five-Level Enhancement in Section 4B1.5 Applies ................................................................... 31\nIII. Discussion .............................................................................................................................................. 34\nA. The Defendant's Conduct Warrants a Term of Imprisonment Within the Guidelines Range of 360 to 660 Months' Imprisonment ............................................... 34\n1. The Nature and Seriousness of the Offense .................................................................................... 34\n2. History and Characteristics of the Defendant ................................................................................ 41\n3. The Need to Promote Respect for the Law and to Afford Adequate Deterrence ............................. 43\nB. The Defendant's Arguments for a Lenient Sentence Are Unpersuasive .............................................. 44\nIV. Financial Penalties ............................................................................................................................... 50\nCONCLUSION ............................................................................................................................................. 53\n\nDOJ-OGR-00010537",
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      "content": "Case 1:20-cr-00330-PAE Document 670 Filed 06/22/22 Page 2 of 55",
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      "content": "Table of Contents",
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      "content": "PRELIMINARY STATEMENT ........................................................................................................................... 1\nI. Background .............................................................................................................................................. 3\nA. The Investigation ............................................................................................................................... 3\nB. The Charges ....................................................................................................................................... 4\nC. Summary of Proof at Trial .................................................................................................................. 5\n1. Sexual Abuse of Jane ....................................................................................................................... 8\n2. Sexual Abuse of Kate ....................................................................................................................... 9\n3. Sexual Abuse of Annie Farmer ....................................................................................................... 10\n4. Sexual Abuse of Virginia Roberts ................................................................................................... 12\n5. Sexual Abuse of Carolyn ................................................................................................................ 12\n6. Sexual Abuse of Melissa ................................................................................................................. 14\nII. The Pre-Sentence Report and Sentencing Guidelines ............................................................................. 14\nA. The 2004 Sentencing Guidelines Manual Applies ........................................................................... 16\n1. The Court, and not the Jury, Determines Which Manual to Apply ................................................... 19\n2. The Sex Trafficking Conspiracy Continued to 2005 ....................................................................... 19\n3. The Court Should Apply the 2004 Manual ........................................................................................ 21\nB. The Four-Point Leadership Enhancement Applies ........................................................................... 28\nC. The Two-Point \"Undue Influence\" Enhancement Applies ................................................................ 28\nD. The Five-Level Enhancement in Section 4B1.5 Applies ................................................................... 31\nIII. Discussion .............................................................................................................................................. 34\nA. The Defendant's Conduct Warrants a Term of Imprisonment Within the Guidelines Range of 360 to 660 Months' Imprisonment ............................................... 34\n1. The Nature and Seriousness of the Offense .................................................................................... 34\n2. History and Characteristics of the Defendant ................................................................................ 41\n3. The Need to Promote Respect for the Law and to Afford Adequate Deterrence ............................. 43\nB. The Defendant's Arguments for a Lenient Sentence Are Unpersuasive .............................................. 44\nIV. Financial Penalties ............................................................................................................................... 50\nCONCLUSION ............................................................................................................................................. 53",
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  "entities": {
    "people": [
      "Jane",
      "Kate",
      "Annie Farmer",
      "Virginia Roberts",
      "Carolyn",
      "Melissa",
      "Defendant"
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    "organizations": [
      "Court",
      "Jury"
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    "locations": [],
    "dates": [
      "2004",
      "2005",
      "06/22/22"
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    "reference_numbers": [
      "1:20-cr-00330-PAE",
      "Document 670",
      "DOJ-OGR-00010537"
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}