DOJ-OGR-00001075.jpg
629 KB
Extraction Summary
6
People
3
Organizations
2
Locations
2
Events
6
Relationships
7
Quotes
Document Information
Type:
Court transcript
File Size:
629 KB
Summary
This document is a partial court transcript from April 1, 2021, where Ms. Moe, representing the U.S. Attorney's Office for the Southern District of New York, addresses the court. She asserts that the government's presentation of the defendant's conduct, detailed in an indictment returned by a grand jury, consists of undisputed facts and evidence, not 'spin.' Ms. Moe highlights the chilling conduct described in the indictment, involving an adult woman cultivating underage girls for sexual abuse and exploitation by an adult man, and also mentions the defendant's undisputed actions of living in hiding and financial matters.
People (6)
| Name | Role | Context |
|---|---|---|
| Mr. Cohen |
Thanked by THE COURT
|
|
| Ms. Moe | Government representative |
Addressed by THE COURT, speaks on behalf of the United States Attorney's Office
|
| Your Honor (Judge) |
Addressed by Ms. Moe and THE COURT
|
|
| Defendant |
Subject of the indictment, whose conduct, finances, and actions in hiding are discussed
|
|
| Adult woman |
Described in the indictment as cultivating the traffic of underage girls
|
|
| Adult man |
Described in the indictment as sexually abusing and exploiting underage girls
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| United States Attorney's Office of the Southern District of New York | Government agency |
Ms. Moe and her colleagues are appearing on its behalf
|
| SOUTHERN DISTRICT REPORTERS, P.C. | Company |
Listed as the court reporters for the district
|
| grand jury | Legal body |
Returned an indictment in this case
|
Timeline (2 events)
A grand jury returned an indictment detailing the defendant's conduct, including the cultivation and exploitation of underage girls.
this court
grand jury
defendant
Locations (2)
| Location | Context |
|---|---|
|
Part of the Southern District of New York
|
|
|
|
Refers to the current court where the proceedings are taking place and the indictment was returned
|
Relationships (6)
Ms. Moe addresses 'Your Honor' in a court setting, indicating an attorney-judge relationship.
Ms. Moe states 'my colleagues and I are appearing today on behalf of' the U.S. Attorney's Office.
defendant
→
Alleged criminal involvement
→
adult woman
The document describes 'the defendant's conduct' as detailed in an indictment, which includes the actions of 'an adult woman, cultivating the traffic of underage girls'.
defendant
→
Alleged criminal involvement
→
adult man
The document describes 'the defendant's conduct' as detailed in an indictment, which includes 'underage girls... sexually abused and exploited by an adult man'.
adult woman
→
Perpetrator-victim
→
underage girls
Described as 'cultivating the traffic of underage girls'.
adult man
→
Perpetrator-victim
→
underage girls
Described as 'sexually abused and exploited by an adult man'.
Key Quotes (7)
"All right. Thank you, Mr. Cohen."Source
— THE COURT
(Opening remarks by the court)
DOJ-OGR-00001075.jpg
Quote #1
"Ms. Moe, would the government like a brief reply?"Source
— THE COURT
(Asking Ms. Moe if the government wishes to respond)
DOJ-OGR-00001075.jpg
Quote #2
"Yes, your Honor. Thank you very much."Source
— MS. MOE
(Responding to the court's question)
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Quote #3
"Your Honor, I want to begin by addressing head on the notion that the government's presentation in this case is somehow about spins or about throwing dirt or about the media."Source
— MS. MOE
(Ms. Moe's opening statement, refuting claims of 'spin')
DOJ-OGR-00001075.jpg
Quote #4
"Our presentation of the defendant's conduct is detailed in an indictment that was returned by a grand jury in this court. These are the facts. It is not dirt. It is not spin. That is the evidence and that is what we have proffered to the court."Source
— MS. MOE
(Ms. Moe asserting the factual basis of the government's case)
DOJ-OGR-00001075.jpg
Quote #5
"And the notion that anyone could read the indictment that has been returned in this case and now reach the conclusion that an adult woman, cultivating the traffic of underage girls, knowing that they will be sexually abused and exploited by an adult man, and conclude that that is chilling conduct, that is, on the face of the indictment, your Honor."Source
— MS. MOE
(Ms. Moe describing the gravity of the conduct detailed in the indictment)
DOJ-OGR-00001075.jpg
Quote #6
"Turning to the facts we have proffered to the court about the defendant's finances, and particularly about the defendant's conduct in hiding, it appears, your Honor, that it is undisputed that the defendant was living in hiding and took those actions. There cannot be any spin or characterization of this spin. Those are the facts that appear to be undisputed."Source
— MS. MOE
(Ms. Moe emphasizing the undisputed nature of the defendant's actions and finances)
DOJ-OGR-00001075.jpg
Quote #7
Full Extracted Text
Complete text extracted from the document (1,627 characters)
Case 21-770, Document 20-2, 04/01/2021, 3068530, Page134 of 200 71
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1 THE COURT: All right. Thank you, Mr. Cohen.
2 Ms. Moe, would the government like a brief reply?
3 MS. MOE: Yes, your Honor. Thank you very much.
4 Your Honor, I want to begin by addressing head on the
5 notion that the government's presentation in this case is
6 somehow about spins or about throwing dirt or about the media.
7 Your Honor, my colleagues and I are appearing today on behalf
8 of the United States Attorney's Office of the Southern District
9 of New York. Our presentation of the defendant's conduct is
10 detailed in an indictment that was returned by a grand jury in
11 this court. These are the facts. It is not dirt. It is not
12 spin. That is the evidence and that is what we have proffered
13 to the court.
2 Ms. Moe, would the government like a brief reply?
3 MS. MOE: Yes, your Honor. Thank you very much.
4 Your Honor, I want to begin by addressing head on the
5 notion that the government's presentation in this case is
6 somehow about spins or about throwing dirt or about the media.
7 Your Honor, my colleagues and I are appearing today on behalf
8 of the United States Attorney's Office of the Southern District
9 of New York. Our presentation of the defendant's conduct is
10 detailed in an indictment that was returned by a grand jury in
11 this court. These are the facts. It is not dirt. It is not
12 spin. That is the evidence and that is what we have proffered
13 to the court.
14 And the notion that anyone could read the indictment
15 that has been returned in this case and now reach the
16 conclusion that an adult woman, cultivating the traffic of
17 underage girls, knowing that they will be sexually abused and
18 exploited by an adult man, and conclude that that is chilling
19 conduct, that is, on the face of the indictment, your Honor.
20 Turning to the facts we have proffered to the court
21 about the defendant's finances, and particularly about the
22 defendant's conduct in hiding, it appears, your Honor, that it
23 is undisputed that the defendant was living in hiding and took
24 those actions. There cannot be any spin or characterization of
25 this spin. Those are the facts that appear to be undisputed.
15 that has been returned in this case and now reach the
16 conclusion that an adult woman, cultivating the traffic of
17 underage girls, knowing that they will be sexually abused and
18 exploited by an adult man, and conclude that that is chilling
19 conduct, that is, on the face of the indictment, your Honor.
20 Turning to the facts we have proffered to the court
21 about the defendant's finances, and particularly about the
22 defendant's conduct in hiding, it appears, your Honor, that it
23 is undisputed that the defendant was living in hiding and took
24 those actions. There cannot be any spin or characterization of
25 this spin. Those are the facts that appear to be undisputed.
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
(212) 805-0300
DOJ-OGR-00001075
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