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NXIVM— Case Archive
evidenceevidencedocument2019 Federal TrialDaniela's immigration and government identification documentsThe jury instructions described an allegation that Raniere and others knowingly concealed, removed, confiscated or possessed Daniela's immigration or government identification documents. The court explained the elements the Government had to prove beyond a reasonable doubt.
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Daniela's immigration and government identification documents

The jury instructions described an allegation that Raniere and others knowingly concealed, removed, confiscated or possessed Daniela's immigration or government identification documents. The court explained the elements the Government had to prove beyond a reasonable doubt.

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Daniela's documents were the subject of the document-servitude allegation under Racketeering Act 8B, which required a connection to forced labor or trafficking, or intent to commit either offense.

Trial Record (1)

2019 Federal Trial

Day 27