DOJ-OGR-00005624.jpg

394 KB

Extraction Summary

4
People
2
Organizations
0
Locations
2
Events
6
Relationships
2
Quotes

Document Information

Type: Legal document
File Size: 394 KB
Summary

This legal document, filed on October 29, 2021, is a letter from the United States Attorney's office regarding the admissibility of evidence in Case 1:20-cr-00330-PAE. It states that certain evidence is admissible as direct evidence of the crimes charged, negating the need for an in limine motion, and notes that the letter itself is designated as "confidential" under a July 31, 2020 Protective Order.

People (4)

Name Role Context
DAMIAN WILLIAMS United States Attorney
Signatory of the letter
Alison Moe Assistant United States Attorney
Listed as an author/signer of the letter
Lara Pomerantz Assistant United States Attorney
Listed as an author/signer of the letter
Andrew Rohrbach Assistant United States Attorney
Listed as an author/signer of the letter

Organizations (2)

Name Type Context
United States Attorney Government agency
Office of Damian Williams and the Assistant US Attorneys
Government Government agency
Refers to the prosecution in the case, stating it is not planning to move in limine

Timeline (2 events)

2020-07-31
Protective Order issued in Case 1:20-cr-00330-PAE.
2021-10-29
Document 385-1 filed in Case 1:20-cr-00330-PAE.

Relationships (6)

Damian Williams professional Alison Moe
Damian Williams is the United States Attorney, and Alison Moe is an Assistant United States Attorney, implying a hierarchical professional relationship.
Damian Williams professional Lara Pomerantz
Damian Williams is the United States Attorney, and Lara Pomerantz is an Assistant United States Attorney, implying a hierarchical professional relationship.
Damian Williams professional Andrew Rohrbach
Damian Williams is the United States Attorney, and Andrew Rohrbach is an Assistant United States Attorney, implying a hierarchical professional relationship.
Alison Moe professional Lara Pomerantz
Both are Assistant United States Attorneys and co-signers of the letter.
Alison Moe professional Andrew Rohrbach
Both are Assistant United States Attorneys and co-signers of the letter.
Lara Pomerantz professional Andrew Rohrbach
Both are Assistant United States Attorneys and co-signers of the letter.

Key Quotes (2)

"confidential"
Source
— Document itself (Designation of the letter under the Protective Order)
DOJ-OGR-00005624.jpg
Quote #1
"in limine"
Source
— Government (The Government is not planning to affirmatively move in limine to seek its admission)
DOJ-OGR-00005624.jpg
Quote #2

Full Extracted Text

Complete text extracted from the document (890 characters)

Case 1:20-cr-00330-PAE Document 385-1 Filed 10/29/21 Page 3 of 3
Page 2
This evidence is admissible as direct evidence of the crimes charged and, in the alternative,
pursuant to Rule 404(b) as proof of the defendant’s intent, preparation, plan, knowledge, identity,
and/or absence of mistake of accident with respect to the charges in the above-referenced case.
Because this evidence is admissible as direct evidence, the Government is not planning to
affirmatively move in limine to seek its admission.
Please note that this letter and the information contained herein is governed by the July 31,
2020 Protective Order in this case. This letter is itself designated as “confidential” under the
Protective Order.
Very truly yours,
DAMIAN WILLIAMS
United States Attorney
by: /s
Alison Moe
Lara Pomerantz
Andrew Rohrbach
Assistant United States Attorneys
(212) 637-2324
DOJ-OGR-00005624

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