DOJ-OGR-00016463.jpg
624 KB
Extraction Summary
3
People
3
Organizations
0
Locations
1
Events
3
Relationships
3
Quotes
Document Information
Type:
Legal document
File Size:
624 KB
Summary
This document is a court transcript from August 10, 2022, in case 1:20-cr-00330-PAE. Defense attorney Mr. Pagliuca explains that the defense is still finalizing its witness list because the government rested its case earlier than expected. Government attorney Ms. Moe counters that the defense was warned and is obligated by a prior court order to produce materials, specifically those governed by Rule 26 related to experts and witnesses, immediately.
People (3)
| Name | Role | Context |
|---|---|---|
| THE COURT | Judge |
Presiding over the case, addressed as 'Your Honor'.
|
| MR. PAGLIUCA | Attorney |
Speaking on behalf of the defense, explaining the delay in providing a witness list.
|
| MS. MOE | Attorney |
Speaking on behalf of the government, arguing that the defense must produce materials as ordered.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| The Court | government agency |
The judicial body presiding over the case, which ordered the defense to produce materials.
|
| the government | government agency |
The prosecution in the case, which has rested its case early.
|
| SOUTHERN DISTRICT REPORTERS, P.C. | company |
Listed at the bottom of the transcript, likely the court reporting service that transcribed the proceedings.
|
Timeline (1 events)
2022-08-10
A discussion in court regarding the defense's obligation to provide a witness list and Rule 26 materials after the government rested its case.
Courtroom
Relationships (3)
They are opposing counsel in a legal case (Case 1:20-cr-00330-PAE), with Mr. Pagliuca representing the defense and Ms. Moe representing the government.
Mr. Pagliuca is an attorney addressing the judge ('Your Honor') in a formal court proceeding.
Key Quotes (3)
"But the problem is, you know, we have a larger list that we've needed to winnow down, given the fact that the government has rested early and has not called a significant number of witnesses."Source
— MR. PAGLIUCA
(Explaining to the court why the defense has not yet finalized its witness list.)
DOJ-OGR-00016463.jpg
Quote #1
"Your Honor, the government warned the defense multiple times this week that we would rest. The Court ordered the defense to produce these materials at the conclusion of the government's case, long before the trial."Source
— MS. MOE
(Arguing that the defense should have been prepared to produce its materials and witness list.)
DOJ-OGR-00016463.jpg
Quote #2
"With respect to Rule 26 materials, especially given that there are experts in this case, there should be Rule 26 materials, including communications with experts, things like contracts and payment materials."Source
— MS. MOE
(Detailing the specific types of materials the defense is obligated to disclose under Rule 26.)
DOJ-OGR-00016463.jpg
Quote #3
Full Extracted Text
Complete text extracted from the document (1,627 characters)
Case 1:20-cr-00330-PAE Document 759 Filed 08/10/22 Page 247 of 267 2275
LCAVMAX8
LCAVMAX8
1 THE COURT: Okay.
2 MR. PAGLIUCA: But the problem is, you know, we have a
3 larger list that we've needed to winnow down, given the fact
4 that the government has rested early and has not called a
5 significant number of witnesses.
6 We also have the problem of travel for this period of
7 time with some of our witnesses. And we're confirming who's
8 available. And we have been confirming who's available and
9 who's not available and when. And there may be the need to
10 substitute a different witness on the same topic.
11 But what I expect to be able to do tonight is to send
12 the government what we believe our good-faith list is. And
13 there will be some, I expect, adjustment to that as we move
14 along. But that's our anticipated goal here, your Honor.
15 MS. MOE: Your Honor, the government warned the
16 defense multiple times this week that we would rest. The Court
17 ordered the defense to produce these materials at the
18 conclusion of the government's case, long before the trial.
19 And we submit the defense should do just that.
20 With respect to Rule 26 materials, especially given
21 that there are experts in this case, there should be Rule 26
22 materials, including communications with experts, things like
23 contracts and payment materials. And if there were going to be
24 defense witnesses, any notes of interviews with those witnesses
25 are governed by Rule 26 and are subject to disclosure today.
2 MR. PAGLIUCA: But the problem is, you know, we have a
3 larger list that we've needed to winnow down, given the fact
4 that the government has rested early and has not called a
5 significant number of witnesses.
6 We also have the problem of travel for this period of
7 time with some of our witnesses. And we're confirming who's
8 available. And we have been confirming who's available and
9 who's not available and when. And there may be the need to
10 substitute a different witness on the same topic.
11 But what I expect to be able to do tonight is to send
12 the government what we believe our good-faith list is. And
13 there will be some, I expect, adjustment to that as we move
14 along. But that's our anticipated goal here, your Honor.
15 MS. MOE: Your Honor, the government warned the
16 defense multiple times this week that we would rest. The Court
17 ordered the defense to produce these materials at the
18 conclusion of the government's case, long before the trial.
19 And we submit the defense should do just that.
20 With respect to Rule 26 materials, especially given
21 that there are experts in this case, there should be Rule 26
22 materials, including communications with experts, things like
23 contracts and payment materials. And if there were going to be
24 defense witnesses, any notes of interviews with those witnesses
25 are governed by Rule 26 and are subject to disclosure today.
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
(212) 805-0300
DOJ-OGR-00016463
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein document