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569 KB
Extraction Summary
6
People
3
Organizations
0
Locations
2
Events
4
Relationships
9
Quotes
Document Information
Type:
Court transcript
File Size:
569 KB
Summary
This document is a partial transcript from a court proceeding (Case 1:20-cr-00330-PAE, Document 757, filed 2022-08-10). The discussion primarily revolves around the nature of closing arguments, the proper method for presenting evidence (specifically regarding a witness's personal experience), and an 'Exhibit 52 issue.' The Court, Ms. Moe, Mr. Pagliuca (representing the defense), and Ms. Comey participate in the dialogue, clarifying procedural matters related to the trial.
People (6)
| Name | Role | Context |
|---|---|---|
| THE COURT | Judge |
Presiding over the discussion and asking questions.
|
| MS. MOE | Counsel |
Participating in the discussion with the Court.
|
| MR. PAGLIUCA | Counsel for the Defense |
Participating in the discussion with the Court, representing the defense.
|
| MS. COMEY | Counsel |
Participating in the discussion with the Court.
|
| investigative officers | Officers |
Mentioned as having provided summaries.
|
| witness | Potential witness |
Mentioned in the context of not being allowed to present information without personal experience.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| SOUTHERN DISTRICT REPORTERS, P.C. | Company |
The entity responsible for transcribing the court proceeding.
|
| government | Government agency/entity |
A party in the legal proceeding, mentioned in relation to presenting evidence and resting its case.
|
| defense | Legal party |
The party represented by Mr. Pagliuca.
|
Relationships (4)
Judge and counsel in a legal proceeding, with Mr. Pagliuca representing the defense.
Mr. Pagliuca speaks 'from the defense'.
Key Quotes (9)
"Right. It's a streamlined version of the closing argument."Source
— THE COURT
(Explaining the nature of the current discussion.)
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Quote #1
"I'm not going to let you do it through a witness who has no personal experience. I think you do it in closing."Source
— THE COURT
(Instructing on the proper method for presenting certain information.)
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Quote #2
"That's what this is, it's closing argument."Source
— THE COURT
(Clarifying the stage of the proceeding.)
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Quote #3
"Understood, your Honor."Source
— MS. MOE
(Responding to the Court's statement.)
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Quote #4
"I think the only open issue that I'm aware of, your Honor, is the Exhibit 52 issue."Source
— MR. PAGLIUCA
(Identifying a remaining point of discussion.)
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Quote #5
"Yes. I got the briefing at 9:45, so 15 minutes early finished, I appreciate it."Source
— THE COURT
(Acknowledging receipt of a briefing.)
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Quote #6
"I think we don't need it till the government is prepared to rest; is that right?"Source
— THE COURT
(Asking for confirmation regarding the timing of a requirement.)
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Quote #7
"That's correct, your Honor."Source
— MS. COMEY
(Confirming the Court's understanding.)
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Quote #8
"Not from the defense, your Honor."Source
— MR. PAGLIUCA
(Indicating that the defense has no further matters to discuss.)
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Quote #9
Full Extracted Text
Complete text extracted from the document (1,443 characters)
Case 1:20-cr-00330-PAE Document 757 Filed 08/10/22 Page 15 of 49 1988
LC9VMAXT
LC9VMAXT
1 THE COURT: Right. It's a streamlined version of the
2 closing argument. And again, I'm not aware -- I'm not aware --
3 certainly seen summary with investigative officers. That's not
4 this. And I've seen officers who are analyzing complicated
5 data under 1006 provide that to the jury. That's not this.
6 And I've seen, when the evidence comes in, the government spend
7 a fair amount of time -- as you've done with some exhibits --
8 going through piece by piece in order to highlight and draw
9 certain connections.
10 I'm not going to let you do it through a witness who
11 has no personal experience. I think you do it in closing.
12 That's what this is, it's closing argument.
13 MS. MOE: Understood, your Honor.
14 THE COURT: Okay. What else?
15 MR. PAGLIUCA: I think the only open issue that I'm
16 aware of, your Honor, is the Exhibit 52 issue.
17 THE COURT: Yes. I got the briefing at 9:45, so 15
18 minutes early finished, I appreciate it. And I am still
19 dotting my i's and crossing my t's. I think we don't need it
20 till the government is prepared to rest; is that right?
21 MS. COMEY: That's correct, your Honor.
22 THE COURT: You agree with that?
23 MR. PAGLIUCA: Yes, your Honor.
24 THE COURT: Anything else to take up now?
25 MR. PAGLIUCA: Not from the defense, your Honor.
2 closing argument. And again, I'm not aware -- I'm not aware --
3 certainly seen summary with investigative officers. That's not
4 this. And I've seen officers who are analyzing complicated
5 data under 1006 provide that to the jury. That's not this.
6 And I've seen, when the evidence comes in, the government spend
7 a fair amount of time -- as you've done with some exhibits --
8 going through piece by piece in order to highlight and draw
9 certain connections.
10 I'm not going to let you do it through a witness who
11 has no personal experience. I think you do it in closing.
12 That's what this is, it's closing argument.
13 MS. MOE: Understood, your Honor.
14 THE COURT: Okay. What else?
15 MR. PAGLIUCA: I think the only open issue that I'm
16 aware of, your Honor, is the Exhibit 52 issue.
17 THE COURT: Yes. I got the briefing at 9:45, so 15
18 minutes early finished, I appreciate it. And I am still
19 dotting my i's and crossing my t's. I think we don't need it
20 till the government is prepared to rest; is that right?
21 MS. COMEY: That's correct, your Honor.
22 THE COURT: You agree with that?
23 MR. PAGLIUCA: Yes, your Honor.
24 THE COURT: Anything else to take up now?
25 MR. PAGLIUCA: Not from the defense, your Honor.
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
DOJ-OGR-00013556
(212) 805-0300
DOJ-OGR-00013556
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