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537 KB

Extraction Summary

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

Document Information

Type: Court transcript
File Size: 537 KB
Summary

This document is a court transcript from August 10, 2022, detailing the direct examination of a witness named Maguire. The questioning, led by government counsel Ms. Moe, concerns binders found during a search, which are depicted in photographic exhibits. After conferring with opposing counsel, Mr. Everdell, Ms. Moe amends her request to admit evidence, withdrawing Exhibit 914 and successfully moving to admit Exhibits 925 and 925-R without objection.

People (4)

Name Role Context
Maguire Witness
Mentioned in the header as the subject of a direct examination. Answers questions as 'A.'.
MS. MOE Counsel
A lawyer, likely for the government, who is questioning the witness and offering exhibits into evidence.
MR. EVERDELL Counsel
A lawyer who confers with Ms. Moe and states he has 'No objection' to admitting certain exhibits.
THE COURT Judge
Presiding over the proceeding, addressed as 'Your Honor', and makes rulings on evidence.

Organizations (2)

Name Type Context
SOUTHERN DISTRICT REPORTERS, P.C. company
The court reporting agency that transcribed the proceeding, listed at the bottom of the page.
Government government agency
Referred to as the party offering exhibits into evidence (e.g., 'Government Exhibit 925', 'the government offers').

Timeline (3 events)

2022-08-10
Direct examination of witness Maguire regarding evidence found during a search.
Courtroom
2022-08-10
Counsel conferred regarding the admission of government exhibits.
Courtroom
A search was conducted during which numerous black binders were found on a shelf in a closet on the fifth floor.
a closet on the fifth floor

Locations (1)

Location Context
Mentioned as the location of a closet where binders were found.

Relationships (3)

MS. MOE professional MR. EVERDELL
They are opposing counsel in a legal proceeding, as indicated by Ms. Moe conferring with Mr. Everdell before amending her request to the court.
MS. MOE professional Maguire
Ms. Moe is conducting a direct examination of the witness, Maguire, regarding evidence.
MS. MOE professional THE COURT
Ms. Moe, as counsel, addresses the Court ('Your Honor') to make requests regarding the admission of evidence.

Key Quotes (4)

"Your Honor, the government offers Government Exhibits 914, 925, and 925-R."
Source
— MS. MOE (Initial request to admit three exhibits into evidence.)
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Quote #1
"Your Honor, after conferring with counsel, we'd withdraw that application and we'd respectfully request that Government Exhibits 925 and 925-R be admitted."
Source
— MS. MOE (Amending the request to admit evidence after discussion with opposing counsel.)
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Quote #2
"No objection, your Honor."
Source
— MR. EVERDELL (Response to the amended request to admit exhibits.)
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Quote #3
"So not 914."
Source
— THE COURT (Clarifying which exhibit is being excluded from admission.)
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Quote #4

Full Extracted Text

Complete text extracted from the document (1,400 characters)

Case 1:20-cr-00330-PAE Document 751 Filed 08/10/22 Page 214 of 261 1375
LC6VMAX6
Maguire - direct
1 the fifth floor. We're looking at the left-hand side of the
2 closet at numerous black binders that were found on a shelf
3 with homemade labels on the spine of the binders.
4 Q. I'll just ask you a few more questions about that.
5 MS. MOE: Could we just leave that up and pull up
6 alongside it Government Exhibit 925. And again, just for the
7 witness, counsel, and the Court.
8 Q. What is Government Exhibit 925?
9 A. This is just another photograph of the same binders. This
10 is just a closer photograph.
11 Q. And do Government Exhibits 914 and 925 fairly and
12 accurately depict the binders as you found them on the day of
13 the search?
14 A. Yes, ma'am.
15 MS. MOE: Your Honor, the government offers Government
16 Exhibits 914, 925, and 925-R.
17 MR. EVERDELL: Your Honor, just one moment.
18 THE COURT: Yes.
19 (Counsel conferred)
20 MS. MOE: Your Honor, after conferring with counsel,
21 we'd withdraw that application and we'd respectfully request
22 that Government Exhibits 925 and 925-R be admitted.
23 MR. EVERDELL: No objection, your Honor.
24 THE COURT: So not 914.
25 MS. MOE: That's correct, your Honor.
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
DOJ-OGR-00018551

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