DOJ-OGR-00011672.jpg

568 KB

Extraction Summary

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

Document Information

Type: Legal document
File Size: 568 KB
Summary

This document is a court transcript from August 10, 2022, detailing a procedural discussion in case 1:20-cr-00330-PAE. Ms. Moe, representing the government, requests the opportunity to review binders of documents before they are presented to a witness or the jury. The Court affirms that the government and the Court must see any document before it is shown, clarifying the procedure for using such materials in the trial.

People (4)

Name Role Context
Ms. Comey
Addressed by the Court.
Ms. Moe
A speaker in the transcript who addresses the Court on behalf of the government.
Your Honor Judge
A title used by Ms. Moe to address the judge presiding over the court.
Mr. Everdell
Mentioned by Ms. Moe as someone who was discussing handing out binders to the witness and jurors.

Organizations (3)

Name Type Context
The Court Government agency
The judicial body presiding over the case, addressed as 'THE COURT' and 'your Honor'.
The Government Government agency
A party in the legal proceedings, represented by Ms. Moe, who needs to review exhibits.
SOUTHERN DISTRICT REPORTERS, P.C. Company
The court reporting agency that transcribed the proceedings.

Timeline (1 events)

2022-08-10
A procedural discussion in case 1:20-cr-00330-PAE about the government's right to review binders of documents before they are presented to a witness or the jury.
Courtroom in the Southern District
THE COURT Ms. Moe Ms. Comey

Locations (1)

Location Context
Mentioned as the location of the court reporters, implying the jurisdiction of the court.

Relationships (2)

Ms. Moe Professional THE COURT
Ms. Moe addresses the Court as 'your Honor' and presents a legal argument, indicating she is counsel appearing before the judge.
Ms. Moe Professional Mr. Everdell
Ms. Moe refers to a statement made by Mr. Everdell regarding court procedure, suggesting they are both involved as counsel in the same legal case.

Key Quotes (2)

"We just want to note that the government has not yet had an opportunity to review those binders, and so we'd ask for an opportunity to review those before they are handed to the jurors or to the witness."
Source
— MS. MOE (Requesting prior review of evidence binders on behalf of the government.)
DOJ-OGR-00011672.jpg
Quote #1
"So certainly before anything is shown to the witness or the jurors, the government and I will see the document."
Source
— THE COURT (The judge's ruling on the procedure for showing documents to a witness or jury.)
DOJ-OGR-00011672.jpg
Quote #2

Full Extracted Text

Complete text extracted from the document (1,422 characters)

Case 1:20-cr-00330-PAE Document 741 Filed 08/10/22 Page 7 of 106 7
LBTVMAX1
1 their own exhibits; so they won't require us to give them paper
2 copies of that. And I believe the Court does as well. So it's
3 only if we are using to refresh or impeach materials that are
4 not 3500 or the government exhibits, at that point we have
5 paper that we can give to the government and to the Court and
6 the Court's deputy. We're just trying to minimize the amount
7 of paper we have to use.
8 THE COURT: Ms. Comey? Ms. Moe?
9 MS. MOE: Thank you, your Honor.
10 Just two small points on that.
11 I think Mr. Everdell was mentioning handing out
12 binders to the witness and to the jurors for some of those
13 materials. We just want to note that the government has not
14 yet had an opportunity to review those binders, and so we'd ask
15 for an opportunity to review those before they are handed to
16 the jurors or to the witness.
17 With respect to the second issue of --
18 THE COURT: Well, I guess let's just take the first
19 one.
20 So certainly before anything is shown to the witness
21 or the jurors, the government and I will see the document. I
22 guess the question is to the extent that there's a binder that
23 they may call the jury and the witness's attention to a
24 document at a time, you're requesting to see the full binder in
25 advance?
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
DOJ-OGR-00011672

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