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466 KB

Extraction Summary

5
People
2
Organizations
0
Locations
1
Events
4
Relationships
7
Quotes

Document Information

Type: Court transcript
File Size: 466 KB
Summary

This document is a partial court transcript from August 10, 2022, for Case 1:20-cr-00330-PAE, focusing on a discussion about 'Government Exhibit 1B'. Ms. Moe requests the jury to access the exhibit and clarifies its location in binders, then proceeds to question Mrs. Hesse about it. A key point is Ms. Moe's caution about not reading names aloud from the exhibit, suggesting sensitive information.

People (5)

Name Role Context
Ms. Moe Speaker/Attorney
Requesting the jury to turn to an exhibit, clarifying binder details, questioning Mrs. Hesse.
Mr. Pagliuca Speaker/Attorney
Stating 'No objection' to a request from Ms. Moe.
Mrs. Hesse Witness/Deponent
Being questioned by Ms. Moe about Government Exhibit 1B, initially unable to find the exhibit.
The Court Judge
Directing proceedings, responding to requests, acknowledging statements.
Your Honor Judge (addressed as)
Addressed by Ms. Moe and Mr. Pagliuca.

Organizations (2)

Name Type Context
Government Government Agency (implied)
Refers to 'Government Exhibit 1B'.
SOUTHERN DISTRICT REPORTERS, P.C. Company
Court reporting service for the transcript.

Timeline (1 events)

2022-08-10
A court session where Ms. Moe requests the jury to turn to Government Exhibit 1B, clarifies which binder it is in, and then begins questioning Mrs. Hesse about the exhibit, emphasizing the need to avoid reading names aloud.
Courtroom (implied)

Relationships (4)

Ms. Moe Professional (legal counsel) Mr. Pagliuca
They are both participating in the court proceeding, with Mr. Pagliuca responding to Ms. Moe's request.
Ms. Moe Professional (attorney-witness) Mrs. Hesse
Ms. Moe is questioning Mrs. Hesse during the proceeding.
Ms. Moe Professional (attorney-judge) The Court
Ms. Moe addresses 'Your Honor' and makes requests to 'THE COURT'.
Mr. Pagliuca Professional (attorney-judge) The Court
Mr. Pagliuca addresses 'your Honor' and responds to 'THE COURT'.

Key Quotes (7)

"Your Honor, I would respectfully request that the jury be permitted to turn to Government Exhibit 1B in their binders."
Source
— MS. MOE (Requesting the Court's permission for the jury to access an exhibit.)
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Quote #1
"No objection, your Honor."
Source
— MR. PAGLIUCA (Responding to the Court regarding Ms. Moe's request.)
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Quote #2
"Just to clarify, it's the smaller of the two binders. Apologies for all the binders."
Source
— MS. MOE (Clarifying the location of the exhibit for the jury.)
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Quote #3
"That's my mistake, your Honor."
Source
— MS. MOE (Acknowledging an error regarding the binder clarification.)
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Quote #4
"Mrs. Hesse, are you now looking at what's in evidence as Government Exhibit 1B?"
Source
— MS. MOE (Beginning to question the witness about a specific exhibit.)
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Quote #5
"I can't find the B."
Source
— Mrs. Hesse (Indicating difficulty locating the exhibit.)
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Quote #6
"Mrs. Hesse, I want to ask you some questions about Government Exhibit 1B, but I want to be very careful not to read out any names out loud."
Source
— MS. MOE (Setting the premise for questioning about the exhibit, highlighting sensitivity regarding names.)
DOJ-OGR-00013364.jpg
Quote #7

Full Extracted Text

Complete text extracted from the document (1,078 characters)

Case 1:20-cr-00330-PAE Document 755 Filed 08/10/22 Page 86 of 262 1791
LC8Cmax3
Hesse - direct
1 look for tab 1B.
2 MS. MOE: Your Honor, I would respectfully request
3 that the jury be permitted to turn to Government Exhibit 1B in
4 their binders.
5 THE COURT: Okay. Mr. Pagliuca, 1B?
6 MR. PAGLIUCA: No objection, your Honor.
7 THE COURT: You may turn to 1B in the large binder,
8 please.
9 MS. MOE: Just to clarify, it's the smaller of the two
10 binders. Apologies for all the binders.
11 THE COURT: Sorry.
12 MS. MOE: That's my mistake, your Honor.
13 THE COURT: I think we're missing --
14 MS. MOE: Thank you.
15 BY MS. MOE:
16 Q. Mrs. Hesse, are you now looking at what's in evidence as
17 Government Exhibit 1B?
18 A. I can't find the B.
19 MS. MOE: May I have just one moment to help?
20 THE COURT: Yes.
21 MS. MOE: Thank you.
22 A. Yes, I have it now.
23 Q. Mrs. Hesse, I want to ask you some questions about
24 Government Exhibit 1B, but I want to be very careful not to
25 read out any names out loud.
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
DOJ-OGR-00013364

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