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579 KB
Extraction Summary
3
People
2
Organizations
0
Locations
1
Events
2
Relationships
4
Quotes
Document Information
Type:
Court transcript
File Size:
579 KB
Summary
This court transcript from August 10, 2022, details a discussion between the judge and an attorney, Ms. Moe, about admitting message books as evidence. The judge overrules an objection and indicates a preference for admitting the full books, which Ms. Moe agrees to. Following this exchange, the witness, Mrs. Hesse, is dismissed.
People (3)
| Name | Role | Context |
|---|---|---|
| Ms. Moe | Attorney (implied) |
A speaker in the transcript, arguing for the admission of evidence and interacting with the court.
|
| Mrs. Hesse | Witness |
Identified in the header ('Hesse - direct') and is dismissed by the court at the end of the exchange.
|
| THE COURT | Judge (implied) |
A speaker in the transcript, ruling on the admissibility of evidence and directing the proceedings.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| SOUTHERN DISTRICT REPORTERS, P.C. | Company |
Listed at the bottom of the page as the court reporting service.
|
| government | Government agency |
Mentioned by Ms. Moe: "Nothing from the government, your Honor."
|
Timeline (1 events)
2022-08-10
A discussion between the judge and an attorney regarding the admission of Government Exhibits 1, 2, and 3 into evidence. The judge overrules an objection and admits the evidence, after which the witness, Mrs. Hesse, is dismissed.
Courtroom (implied)
Relationships (2)
Ms. Moe addresses the court as 'your Honor' and discusses legal procedure regarding the admission of evidence.
Mrs. Hesse is a witness in a proceeding presided over by the court, who dismisses her at the end of the exchange.
Key Quotes (4)
"So I'll overrule the objection and I'll admit the -- well, you're seeking admission of the full message books with the ones you indicated or just the ones you indicated?"Source
— THE COURT
(Ruling on an objection and asking for clarification on the scope of the evidence being admitted.)
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Quote #1
"We're just offering the subsets of the marked exhibits that I read into the record."Source
— MS. MOE
(Clarifying to the court that they were initially offering a narrower set of evidence.)
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Quote #2
"I would say part of my analysis depends on having reviewed the full set of books."Source
— THE COURT
(Explaining the rationale for considering the complete evidence.)
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Quote #3
"Mrs. Hesse, you may take your seat. Thank you."Source
— THE COURT
(Dismissing the witness from the stand.)
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Quote #4
Full Extracted Text
Complete text extracted from the document (1,427 characters)
Case 1:20-cr-00330-PAE Document 755 Filed 08/10/22 Page 84 of 262 1789
LC8Cmax3 Hesse - direct
LC8Cmax3 Hesse - direct
1 witnesses, there is a sufficiently regular practice to permit
2 admissibility under 803.6 for the purpose of showing that
3 someone reporting to be a given name and calling from a
4 particular number called on the dates indicated, and there are
5 a number of other indicia of trustworthinesess described by
6 Ms. Moe. So I'll overrule the objection and I'll admit the --
7 well, you're seeking admission of the full message books with
8 the ones you indicated or just the ones you indicated?
9 MS. MOE: We're just offering the subsets of the
10 marked exhibits that I read into the record. If defense
11 counsel would prefer that the books themselves be admitted
12 along with it, we certainly would have no objection about that.
13 We just tried to be more narrow.
14 THE COURT: I would say part of my analysis depends on
15 having reviewed the full set of books.
16 MS. MOE: Yes, your Honor. I have no objection to
17 offering Government Exhibits 1, 2, and 3, and I can do that
18 when the jury returns.
19 THE COURT: Okay. Anything else to bring up before
20 the jury comes back?
21 MS. MOE: Nothing from the government, your Honor.
22 THE COURT: We can bring the witness back.
23 Mrs. Hesse, you may take your seat. Thank you.
24 (Continued on next page)
25
2 admissibility under 803.6 for the purpose of showing that
3 someone reporting to be a given name and calling from a
4 particular number called on the dates indicated, and there are
5 a number of other indicia of trustworthinesess described by
6 Ms. Moe. So I'll overrule the objection and I'll admit the --
7 well, you're seeking admission of the full message books with
8 the ones you indicated or just the ones you indicated?
9 MS. MOE: We're just offering the subsets of the
10 marked exhibits that I read into the record. If defense
11 counsel would prefer that the books themselves be admitted
12 along with it, we certainly would have no objection about that.
13 We just tried to be more narrow.
14 THE COURT: I would say part of my analysis depends on
15 having reviewed the full set of books.
16 MS. MOE: Yes, your Honor. I have no objection to
17 offering Government Exhibits 1, 2, and 3, and I can do that
18 when the jury returns.
19 THE COURT: Okay. Anything else to bring up before
20 the jury comes back?
21 MS. MOE: Nothing from the government, your Honor.
22 THE COURT: We can bring the witness back.
23 Mrs. Hesse, you may take your seat. Thank you.
24 (Continued on next page)
25
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
(212) 805-0300
DOJ-OGR-00018946
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