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Extraction Summary

3
People
2
Organizations
0
Locations
2
Events
2
Relationships
3
Quotes

Document Information

Type: Court transcript
File Size: 518 KB
Summary

This document is a page from a court transcript dated June 29, 2023, detailing a legal discussion between a judge and attorneys. The government, represented by Ms. Moe, argues that the 2004 Manual is applicable because the offense in question continued past November 1, 2004, citing trial testimony. The judge reframes the issue, focusing the argument on whether there is a preponderance of evidence of conspiratorial conduct within the specific two-month window of November and December 2004.

People (3)

Name Role Context
THE COURT Judge
Presiding over the hearing, asking questions, and framing the legal issue for the attorneys.
MR. EVERDELL Attorney
An attorney addressing the Court as 'your Honor'.
Ms. Moe Attorney
An attorney presenting the government's argument to the Court.

Organizations (2)

Name Type Context
government Government agency
Mentioned as the party Ms. Moe is representing, which is confident the 2004 Manual applies.
SOUTHERN DISTRICT REPORTERS, P.C. Company
Listed at the bottom of the page, indicating they are the court reporting service.

Timeline (2 events)

2004-11-01
A key date mentioned in the argument, with Ms. Moe stating that testimony from a crime victim established the offense conduct continued past this date.
crime victim (unnamed)
2023-06-29
A legal argument took place regarding the applicability of the 2004 Manual based on the timeline of an offense.
Courtroom (implied)

Relationships (2)

THE COURT Professional MR. EVERDELL
Mr. Everdell addresses the Court as 'your Honor' in a formal legal setting.
THE COURT Professional Ms. Moe
Ms. Moe addresses the Court as 'your Honor' while presenting a legal argument on behalf of the government.

Key Quotes (3)

"The government is confident the 2004 Manual applies in this case."
Source
— MS. MOE (Stating the government's legal position at the start of her argument.)
DOJ-OGR-00021566.jpg
Quote #1
"The testimony of a crime victim who testified at this trial establishes that the offense conduct went past November 1, 2004."
Source
— MS. MOE (Citing evidence from the trial record to support the government's argument about the offense's duration.)
DOJ-OGR-00021566.jpg
Quote #2
"It seems to me the question is can the government point to a preponderance of the evidence that conspiratorial conduct took place in this very small time window, basically November and December 2004."
Source
— THE COURT (Reframing the legal issue for the parties, focusing the discussion on a specific two-month period.)
DOJ-OGR-00021566.jpg
Quote #3

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