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Extraction Summary

3
People
3
Organizations
1
Locations
2
Events
1
Relationships
4
Quotes

Document Information

Type: Court transcript
File Size: 585 KB
Summary

This document is a page from a court transcript (Case 1:20-cr-00330-PAE) filed on December 10, 2021. It details a discussion between the prosecution (Ms. Moe), the defense (Mr. Pagliuca), and the Judge regarding the physical inspection of evidence that occurred on November 1st. The Judge instructs the government not to mention specific evidence with uncertain admissibility in their opening statement and transitions the proceedings to discuss the admissibility of co-conspirator statements.

People (3)

Name Role Context
Ms. Moe Prosecutor/Government Attorney
Confirming evidence availability and agreeing not to mention specific evidence in opening statements.
The Court Judge
Presiding over the hearing, ruling on admissibility, and issuing instructions regarding opening statements.
Mr. Pagliuca Defense Attorney
Responding to the judge regarding whether there are further issues before moving on.

Organizations (3)

Timeline (2 events)

December 10, 2021
Court Hearing/Filing Date
Courtroom
November 1st
Conference and Evidence Inspection
Unspecified (Court or Government Office)
Ms. Moe Defense Counsel

Locations (1)

Location Context
Implied jurisdiction based on court reporter stamp (likely SDNY)

Relationships (1)

Ms. Moe Opposing Counsel Mr. Pagliuca
Moe represents the government/prosecution; Pagliuca speaks for the defense.

Key Quotes (4)

"We notified the defense in a letter that it was available for inspection."
Source
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Quote #1
"I think, given the uncertainty as to admission, the government should not mention it in its opening."
Source
DOJ-OGR-00008328.jpg
Quote #2
"So next is the admissibility of co-conspirator statements."
Source
DOJ-OGR-00008328.jpg
Quote #3
"Based on the law, of course the government has to make the showing that's required during the course of the trial."
Source
DOJ-OGR-00008328.jpg
Quote #4

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