DOJ-OGR-00016470.jpg
552 KB
Extraction Summary
4
People
1
Organizations
1
Locations
1
Events
3
Relationships
3
Quotes
Document Information
Type:
Legal document
File Size:
552 KB
Summary
This document is a court transcript from August 10, 2022, detailing a conversation between a judge and several attorneys (Mr. Everdell, Ms. Moe, Ms. Menninger). The discussion centers on procedural issues concerning witnesses, including the legal authority for witness anonymity and the application of Rule 615, which governs the presence of witnesses in the courtroom. The attorneys agree to research and brief the court on the legal basis for their positions.
People (4)
| Name | Role | Context |
|---|---|---|
| EVERDELL | Mr. |
Speaker in the court transcript, likely an attorney, discussing witness procedures with the court.
|
| THE COURT | Judge |
Speaker in the court transcript, presiding over the case and interacting with the attorneys. Referred to as 'your Hon...
|
| MOE | Ms. |
Speaker in the court transcript, likely an attorney, discussing witness issues and briefing.
|
| MENNINGER | Ms. |
Speaker in the court transcript, likely an attorney, beginning to address the court at the end of the page.
|
Organizations (1)
| Name | Type | Context |
|---|---|---|
| SOUTHERN DISTRICT REPORTERS, P.C. | company |
Listed at the bottom of the transcript as the court reporting service.
|
Locations (1)
| Location | Context |
|---|---|
|
Mentioned in the context of whether defense witnesses plan to stay in the courtroom.
|
Relationships (3)
Mr. Everdell addresses the Court as 'your Honor' and discusses legal matters, indicating a formal attorney-judge relationship within a court proceeding.
Ms. Moe addresses the Court as 'your Honor' and discusses legal issues, indicating a formal attorney-judge relationship within a court proceeding.
Ms. Menninger addresses the Court as 'your Honor', indicating a formal attorney-judge relationship within a court proceeding.
Key Quotes (3)
"Obviously I was not -- I broke no ground in permitting anonymity with respect to the witnesses who have testified."Source
— THE COURT
(The judge is clarifying a prior ruling on witness anonymity, stating it was not a novel decision.)
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Quote #1
"We'll certainly address that in our briefing."Source
— MS. MOE
(Responding to the court's request for authority on an issue, confirming it will be included in their legal brief.)
DOJ-OGR-00016470.jpg
Quote #2
"None of them have any plans to stay in the courtroom, your Honor, as far as we know. They are going to be in and out."Source
— MR. EVERDELL
(Responding to a question about whether defense witnesses would be subject to Rule 615, which typically involves sequestering witnesses.)
DOJ-OGR-00016470.jpg
Quote #3
Full Extracted Text
Complete text extracted from the document (1,367 characters)
Case 1:20-cr-00330-PAE Document 759 Filed 08/10/22 Page 254 of 267 2282
LCAVMAX8
LCAVMAX8
1 MR. EVERDELL: Yes, your Honor. I think the conferral
2 should work out. I'm confident we can reach some agreement on
3 this.
4 THE COURT: That's fine. And authority and support.
5 Obviously I was not -- I broke no ground in permitting
6 anonymity with respect to the witnesses who have testified. As
7 I said, that that ruling, that's well-tread territory. Even if
8 there's agreement, I would look for authority to make sure that
9 it's permissible.
10 MR. EVERDELL: Understood, your Honor.
11 MS. MOE: Yes, your Honor. We'll look into the issue.
12 I don't know who the witnesses are, what the basis would be,
13 but we'll thoroughly examine it and make sure to apprise the
14 Court whether there's a basis or not. We'll certainly address
15 that in our briefing.
16 With respect to those defense witnesses or, I should
17 say, all of the defense witnesses, we just want to confirm that
18 they will also be subject to Rule 615, your Honor.
19 MR. EVERDELL: None of them have any plans to stay in
20 the courtroom, your Honor, as far as we know. They are going
21 to be in and out.
22 THE COURT: Okay.
23 MS. MOE: Thank you, your Honor.
24 THE COURT: Okay. Yes.
25 MS. MENNINGER: Very briefly, your Honor. This is
2 should work out. I'm confident we can reach some agreement on
3 this.
4 THE COURT: That's fine. And authority and support.
5 Obviously I was not -- I broke no ground in permitting
6 anonymity with respect to the witnesses who have testified. As
7 I said, that that ruling, that's well-tread territory. Even if
8 there's agreement, I would look for authority to make sure that
9 it's permissible.
10 MR. EVERDELL: Understood, your Honor.
11 MS. MOE: Yes, your Honor. We'll look into the issue.
12 I don't know who the witnesses are, what the basis would be,
13 but we'll thoroughly examine it and make sure to apprise the
14 Court whether there's a basis or not. We'll certainly address
15 that in our briefing.
16 With respect to those defense witnesses or, I should
17 say, all of the defense witnesses, we just want to confirm that
18 they will also be subject to Rule 615, your Honor.
19 MR. EVERDELL: None of them have any plans to stay in
20 the courtroom, your Honor, as far as we know. They are going
21 to be in and out.
22 THE COURT: Okay.
23 MS. MOE: Thank you, your Honor.
24 THE COURT: Okay. Yes.
25 MS. MENNINGER: Very briefly, your Honor. This is
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
(212) 805-0300
DOJ-OGR-00016470
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