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553 KB

Extraction Summary

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

Document Information

Type: Legal document
File Size: 553 KB
Summary

This document is a court transcript from a case filed on August 10, 2022. It captures a procedural discussion between the judge and two attorneys, Ms. Moe and Ms. Menninger, about how to handle 18 binders of sealed exhibits for the jury and the witness stand. After agreeing on the procedure, the judge thanks the counsel for their work on anonymity issues and calls for a recess.

People (4)

Name Role Context
Mr. Everdell
Mentioned as someone who performed a similar action with binders on the previous day.
Ms. Moe Counsel
An attorney speaking with the Court about procedural matters.
Ms. Menninger Counsel
An attorney speaking with the Court about procedural matters, specifically about placing a binder on the witness stand.
The Court Judge
The presiding judge in the proceeding, who is addressed as 'Your Honor' and directs the counsel.

Organizations (2)

Name Type Context
SOUTHERN DISTRICT REPORTERS, P.C. company
Listed at the bottom of the document as the court reporting service.
government government agency
Mentioned in the first line in the context of a procedure being similar to what the government did.

Timeline (1 events)

2022-08-10
A procedural discussion in court about the handling of 18 binders of sealed exhibits for the jury, followed by a recess.
Courtroom

Locations (1)

Location Context
Mentioned as a location where a binder of exhibits will be placed.

Relationships (3)

The Court professional Ms. Moe
Ms. Moe, as counsel, addresses the judge as 'Your Honor' and discusses procedural matters in a formal court setting.
The Court professional Ms. Menninger
Ms. Menninger, as counsel, addresses the judge as 'Your Honor' and discusses procedural matters in a formal court setting.
Ms. Moe professional Ms. Menninger
Both are identified as counsel in the same proceeding. The transcript notes '(Counsel conferred)', and the judge thanks 'counsel' for conferring, indicating they are working together on procedural issues.

Key Quotes (2)

"I'm just going to approach the witness stand at some point and re-place the binder on the witness stand."
Source
— MS. MENNINGER (Informing the court of her intention regarding an exhibit binder.)
DOJ-OGR-00017627.jpg
Quote #1
"I appreciate counsel conferring on the anonymity issues and working through as much as you could. I greatly appreciate that."
Source
— THE COURT (The judge thanking the lawyers for their work before taking a recess.)
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Quote #2

Full Extracted Text

Complete text extracted from the document (1,291 characters)

Case 1:20-cr-00330-PAE Document 745 Filed 08/10/22 Page 18 of 264 424
LC1VMAX1
similar to the government and similar to what Mr. Everdell did
yesterday, 18 binders that have potentially admissible sealed
exhibits in them we would like to place under the jurors'
chairs, consistent with the practice on prior witnesses, to
only have them directed to a particular tab when and if the
Court admits a particular document that has identifying
information contained in it, if that's okay with your Honor.
THE COURT: Ms. Moe, is that fine with you?
MS. MOE: Your Honor, may I have just one moment?
(Counsel conferred)
MS. MOE: No, your Honor. Thank you.
THE COURT: Fine. Okay. So you can place the
binders. Anything else we can take up now, Ms. Menninger?
MS. MENNINGER: No, your Honor. I'm just going to
approach the witness stand at some point and re-place the
binder on the witness stand.
THE COURT: You may do that.
Ms. Moe, anything we can take up now?
MS. MOE: No, your Honor.
THE COURT: All right. I will step down.
I appreciate counsel conferring on the anonymity
issues and working through as much as you could. I greatly
appreciate that. I will see you in a few minutes.
(Recess)
THE COURT: All right. We have our jury.
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
DOJ-OGR-00017627

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