DOJ-OGR-00016627.jpg
539 KB
Extraction Summary
5
People
2
Organizations
0
Locations
1
Events
3
Relationships
2
Quotes
Document Information
Type:
Legal document
File Size:
539 KB
Summary
This document is a court transcript from August 10, 2022, for case 1:20-cr-00330-PAE. The dialogue involves the judge (THE COURT), Mr. Pagliuca, and Ms. Comey discussing procedural matters, including agreed-upon witnesses, a potential government rebuttal expert, and an affidavit by a Mr. Hamilton that the court is reviewing.
People (5)
| Name | Role | Context |
|---|---|---|
| THE COURT | Judge |
Presiding over the legal proceedings, speaking with the lawyers.
|
| MR. PAGLIUCA | Attorney |
Speaking to the court about issues in the case, including witnesses, a rebuttal expert, and the 'Hamilton issue'.
|
| MS. COMEY | Attorney |
Speaking to the court, confirming they will continue working on witness matters.
|
| Loftus | Subject of testimony |
Mentioned in the header as the subject of the direct examination ('Loftus - direct').
|
| Mr. Hamilton | Affiant |
Mentioned in relation to an affidavit the Court is reviewing.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| FBI | government agency |
Mentioned by the Court in line 2: "...that's what you told the FBI..."
|
| SOUTHERN DISTRICT REPORTERS, P.C. | company |
Listed at the bottom of the page, likely the court reporting service that transcribed the proceedings.
|
Timeline (1 events)
2022-08-10
A hearing or trial session where procedural matters are being discussed.
Courtroom
Relationships (3)
Mr. Pagliuca is an attorney addressing the judge (THE COURT) in a formal court proceeding.
Ms. Comey is an attorney addressing the judge (THE COURT) in a formal court proceeding.
Both are attorneys participating in the same court proceeding, likely on opposing sides as Mr. Pagliuca refers to 'the government'.
Key Quotes (2)
"I'm prepared to file something related to that, but they may not be calling the rebuttal expert, so we'll deal with that later."Source
— MR. PAGLIUCA
(Discussing the government's proposed rebuttal expert and deferring action on it.)
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Quote #1
"So the Hamilton issue, I'm trying to get my head around. So let me just ask, make sure I understand. I'm looking at the affidavit of Mr. Hamilton."Source
— THE COURT
(Addressing a specific issue in the case related to an affidavit.)
DOJ-OGR-00016627.jpg
Quote #2
Full Extracted Text
Complete text extracted from the document (1,332 characters)
Case 1:20-cr-00330-PAE Document 761 Filed 08/10/22 Page 144 of 246 2439
LCGCmax4 Loftus - direct
LCGCmax4 Loftus - direct
1 THE COURT: Yes, she told me that, and that's what you
2 told the FBI, yes, I told you that. Sustained.
3 MR. PAGLIUCA: The next one that's on the chart, your
4 Honor, is not at issue.
5 THE COURT: Okay.
6 MR. PAGLIUCA: So I think that resolves it with the
7 Court's rulings. We're down to the two that have been agreed
8 to.
9 THE COURT: Okay. So that gets us what we need for
10 now and you'll keep working with respect to the other two
11 witnesses; correct?
12 MS. COMEY: Yes, your Honor.
13 THE COURT: Great. What else?
14 MR. PAGLIUCA: I don't know if the Court -- well, the
15 Court does not need to address this, but I conferred briefly
16 with the government about the government's proposed rebuttal
17 expert. I'm prepared to file something related to that, but
18 they may not be calling the rebuttal expert, so we'll deal with
19 that later.
20 THE COURT: Let's do what we need to do in the
21 immediate and then it sounds like we could do that by written
22 submission if we need to.
23 So the Hamilton issue, I'm trying to get my head
24 around. So let me just ask, make sure I understand. I'm
25 looking at the affidavit of Mr. Hamilton. This is you,
2 told the FBI, yes, I told you that. Sustained.
3 MR. PAGLIUCA: The next one that's on the chart, your
4 Honor, is not at issue.
5 THE COURT: Okay.
6 MR. PAGLIUCA: So I think that resolves it with the
7 Court's rulings. We're down to the two that have been agreed
8 to.
9 THE COURT: Okay. So that gets us what we need for
10 now and you'll keep working with respect to the other two
11 witnesses; correct?
12 MS. COMEY: Yes, your Honor.
13 THE COURT: Great. What else?
14 MR. PAGLIUCA: I don't know if the Court -- well, the
15 Court does not need to address this, but I conferred briefly
16 with the government about the government's proposed rebuttal
17 expert. I'm prepared to file something related to that, but
18 they may not be calling the rebuttal expert, so we'll deal with
19 that later.
20 THE COURT: Let's do what we need to do in the
21 immediate and then it sounds like we could do that by written
22 submission if we need to.
23 So the Hamilton issue, I'm trying to get my head
24 around. So let me just ask, make sure I understand. I'm
25 looking at the affidavit of Mr. Hamilton. This is you,
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
(212) 805-0300
DOJ-OGR-00016627
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