DOJ-OGR-00014847.jpg
568 KB
Extraction Summary
3
People
3
Organizations
1
Locations
2
Events
2
Relationships
2
Quotes
Document Information
Type:
Legal document
File Size:
568 KB
Summary
This court transcript from August 22, 2022, details a discussion about finalizing a judgment in case 1:20-cr-00330-PAE. The Court informs counsel of its decision to set the end date of the criminal conspiracy as July 2004, noting this differs from the government's previous position. The government's counsel, Ms. Moe, states she will review the exhibits and will only file a written objection if the date conflicts with the sentencing transcript.
People (3)
| Name | Role | Context |
|---|---|---|
| MS. MOE | Counsel for the government |
Speaking on behalf of the government in a court proceeding, responding to the judge.
|
| MS. STERNHEIM | Counsel |
Speaking in a court proceeding, stating she has no further matters or objections.
|
| THE COURT | Judge |
Presiding over the case, making rulings, and addressing counsel. Referred to as 'your Honor'.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| the government | government agency |
Represented by Ms. Moe; mentioned as having taken a different position on the conspiracy end date.
|
| THE COURT | government agency |
The judicial body conducting the proceeding and making decisions.
|
| SOUTHERN DISTRICT REPORTERS, P.C. | company |
Listed at the bottom of the transcript, indicating they are the court reporting service.
|
Timeline (2 events)
2004-07
The Court states its intention to indicate in the judgment that the conspiracy ended in July of 2004.
2022-08-22
A hearing to discuss post-trial matters, including the final judgment and the end date of a criminal conspiracy.
Southern District Court (implied)
Locations (1)
| Location | Context |
|---|---|
|
Implied by the name of the court reporting company, 'SOUTHERN DISTRICT REPORTERS, P.C.'
|
Relationships (2)
Ms. Moe, representing the government, addresses the judge as 'your Honor' and responds to the Court's legal findings and procedural instructions.
Ms. Sternheim, as counsel, interacts with the judge during the court proceeding.
Key Quotes (2)
"the Court intends to indicate the end of the conspiracy date as the last date in the record, which I believe is in July of 2004, of acts in furtherance of the criminal conduct, and obviously the government took a different position with respect to that."Source
— THE COURT
(The judge establishing a key date for the judgment, while acknowledging it differs from the government's prior argument.)
DOJ-OGR-00014847.jpg
Quote #1
"We will review the exhibits. If that date is different from the sentencing transcript, we will submit a letter to the Court, but otherwise no objection, your Honor."Source
— MS. MOE
(Responding to the Court's finding on the conspiracy end date, outlining the government's plan to verify the date against the record.)
DOJ-OGR-00014847.jpg
Quote #2
Full Extracted Text
Complete text extracted from the document (1,408 characters)
Case 1:20-cr-00330-PAE Document 779 Filed 08/22/22 Page 100 of 101 100
M6s2Max2
M6s2Max2
1 appellate rights. You have the right to appeal your conviction
2 and your sentence. The notice of appeal must be filed within
3 14 days of the judgment of conviction.
4 Other matters to take up counsel?
5 MS. MOE: Not from the government, your Honor. Thank
6 you.
7 MS. STERNHEIM: No. Thank you.
8 THE COURT: Let me note, I will issue a housekeeping
9 order posttrial to ensure complete docketing of all -- any
10 outstanding materials and complete records, so please look for
11 that. I will issue the judgment -- I should just say, Ms. Moe,
12 the Court intends to indicate the end of the conspiracy date as
13 the last date in the record, which I believe is in July of
14 2004, of acts in furtherance of the criminal conduct, and
15 obviously the government took a different position with respect
16 to that. But in light of the Court's finding, any objection to
17 that?
18 MS. MOE: No, your Honor. We will review the
19 exhibits. If that date is different from the sentencing
20 transcript, we will submit a letter to the Court, but otherwise
21 no objection, your Honor.
22 MS. STERNHEIM: No objection.
23 THE COURT: All right.
24 MS. MOE: With apologies, your Honor, with respect to
25 the judgment, in light of the Court's decision to impose an
2 and your sentence. The notice of appeal must be filed within
3 14 days of the judgment of conviction.
4 Other matters to take up counsel?
5 MS. MOE: Not from the government, your Honor. Thank
6 you.
7 MS. STERNHEIM: No. Thank you.
8 THE COURT: Let me note, I will issue a housekeeping
9 order posttrial to ensure complete docketing of all -- any
10 outstanding materials and complete records, so please look for
11 that. I will issue the judgment -- I should just say, Ms. Moe,
12 the Court intends to indicate the end of the conspiracy date as
13 the last date in the record, which I believe is in July of
14 2004, of acts in furtherance of the criminal conduct, and
15 obviously the government took a different position with respect
16 to that. But in light of the Court's finding, any objection to
17 that?
18 MS. MOE: No, your Honor. We will review the
19 exhibits. If that date is different from the sentencing
20 transcript, we will submit a letter to the Court, but otherwise
21 no objection, your Honor.
22 MS. STERNHEIM: No objection.
23 THE COURT: All right.
24 MS. MOE: With apologies, your Honor, with respect to
25 the judgment, in light of the Court's decision to impose an
SOUTHERN DISTRICT REPORTERS, P.C.
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(212) 805-0300
DOJ-OGR-00014847
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(212) 805-0300
DOJ-OGR-00014847
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