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613 KB
Extraction Summary
4
People
1
Organizations
1
Locations
3
Events
3
Relationships
3
Quotes
Document Information
Type:
Court transcript
File Size:
613 KB
Summary
This document is a page from a court transcript dated August 10, 2022, from case 1:20-cr-00330-PAE. Attorneys Ms. Moe and Mr. Everdell are discussing with the judge the proper way to present evidence, including items in a bag and photographs of a residence. Mr. Everdell raises a concern about the relevance of photographs taken during a 2019 search, as they depict the residence's interior 15 years after the alleged conspiracy ended in 2004.
People (4)
| Name | Role | Context |
|---|---|---|
| MS. MOE | Counsel |
Speaking to the court about having a witness, Special Agent Maguire, identify items.
|
| THE COURT | Judge |
Presiding over the legal proceeding and instructing counsel on how to question a witness.
|
| Special Agent Maguire | Special Agent |
Mentioned as a future witness who will testify about items found and photographs taken during a search.
|
| MR. EVERDELL | Counsel |
Speaking to the court about the admissibility of photographs taken during a search in 2019, long after the conspiracy...
|
Organizations (1)
| Name | Type | Context |
|---|---|---|
| SOUTHERN DISTRICT REPORTERS, P.C. | Company |
Listed at the bottom of the page as the court reporting service.
|
Timeline (3 events)
2019
A search of a residence was conducted, during which a series of photographs of the exterior and interior were taken.
A residence
2022-08-10
Attorneys and the judge discuss the procedure for presenting evidence to the jury.
Courtroom
Locations (1)
| Location | Context |
|---|---|
|
Mentioned as the location of a search where photographs of the exterior and interior were taken.
|
Relationships (3)
Ms. Moe states she will have a conversation with Special Agent Maguire before she testifies, indicating a lawyer-witness relationship.
Both are addressing the court as counsel in the same case, likely as opposing attorneys.
Mr. Everdell is addressing the judge as "your Honor" and presenting legal arguments for consideration.
Key Quotes (3)
"I'll have a conversation with Special Agent Maguire before she testifies to make sure we're on the same page."Source
— MS. MOE
(Responding to the judge's instructions on how to have a witness identify items.)
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Quote #1
"Special Agent Maguire is also going to testify, as I mentioned, a series of photographs of the exterior and the interior of the residence that were taken during the search."Source
— MR. EVERDELL
(Introducing an issue regarding photographic evidence to the court.)
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Quote #2
"the time period of the conspiracy — which I mentioned several times — ends in 2004 and the time of the search, which is 15 years later in 2019."Source
— MR. EVERDELL
(Highlighting the temporal discrepancy between the alleged crime and the collection of photographic evidence of the residence's interior.)
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Quote #3
Full Extracted Text
Complete text extracted from the document (1,561 characters)
Case 1:20-cr-00330-PAE Document 749 Filed 08/10/22 Page 28 of 236 932
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1 foundation and have her identify the bag, which is opaque, that
2 contains those items. I think that's all we need to do. At
3 that point, I would just ask for permission to lead to make
4 sure that we're just laying a foundation without describing
5 those items or otherwise displaying them to the jury.
6 THE COURT: And you could say clearly, without
7 describing the items or showing them, just look and did you
8 find these items.
9 MS. MOE: Exactly, your Honor. I'll have a
10 conversation with Special Agent Maguire before she testifies to
11 make sure we're on the same page.
12 MR. EVERDELL: One last issue and then I'll sit down,
13 I promise, your Honor.
14 Special Agent Maguire is also going to testify, as I
15 mentioned, a series of photographs of the exterior and the
16 interior of the residence that were taken during the search.
17 The exterior photographs, I don't think there are that
18 many, I don't think we have an issue with because the exterior
19 of that building did not change from the time period of the
20 conspiracy — which I mentioned several times — ends in 2004 and
21 the time of the search, which is 15 years later in 2019.
22 However, the photographs of the interior — and there
23 are lots of them, photographs of rooms, decorations, artwork,
24 paintings on the walls, photographs on the walls — those are
25 all taken from a time in 2019, which is far removed temporally
2 contains those items. I think that's all we need to do. At
3 that point, I would just ask for permission to lead to make
4 sure that we're just laying a foundation without describing
5 those items or otherwise displaying them to the jury.
6 THE COURT: And you could say clearly, without
7 describing the items or showing them, just look and did you
8 find these items.
9 MS. MOE: Exactly, your Honor. I'll have a
10 conversation with Special Agent Maguire before she testifies to
11 make sure we're on the same page.
12 MR. EVERDELL: One last issue and then I'll sit down,
13 I promise, your Honor.
14 Special Agent Maguire is also going to testify, as I
15 mentioned, a series of photographs of the exterior and the
16 interior of the residence that were taken during the search.
17 The exterior photographs, I don't think there are that
18 many, I don't think we have an issue with because the exterior
19 of that building did not change from the time period of the
20 conspiracy — which I mentioned several times — ends in 2004 and
21 the time of the search, which is 15 years later in 2019.
22 However, the photographs of the interior — and there
23 are lots of them, photographs of rooms, decorations, artwork,
24 paintings on the walls, photographs on the walls — those are
25 all taken from a time in 2019, which is far removed temporally
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
(212) 805-0300
DOJ-OGR-00018129
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