DOJ-OGR-00001019.jpg
602 KB
Extraction Summary
3
People
3
Organizations
2
Locations
2
Events
2
Relationships
3
Quotes
Document Information
Type:
Court transcript
File Size:
602 KB
Summary
This document is a transcript from a court hearing dated April 1, 2021. The Judge is pressing Ms. Moe (likely a government attorney) on the thoroughness of discovery and timely disclosures. Ms. Moe confirms her team met personally with the FBI in Florida to ensure they obtained a 'comprehensive set of materials.' The Judge emphasizes that they must actively retrieve files rather than just accepting initial representations. The discussion then moves to setting a schedule previously discussed with Mr. Cohen.
People (3)
| Name | Role | Context |
|---|---|---|
| The Court | Judge |
Presiding official emphasizing the need for thorough discovery and timely disclosures.
|
| Ms. Moe | Attorney (likely Prosecution/Government) |
Addressing the court regarding meetings with the FBI and discovery materials.
|
| Mr. Cohen | Attorney (Defense/Opposing Counsel) |
Mentioned as having discussed the proposed schedule with Ms. Moe.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| F.B.I. |
Met with Ms. Moe's team in Florida to provide materials.
|
|
| Southern District Reporters, P.C. |
Court reporting agency listed in the footer.
|
|
| DOJ |
Department of Justice, implied by the footer code 'DOJ-OGR'.
|
Locations (2)
| Location | Context |
|---|---|
|
Location where Ms. Moe's team met personally with the F.B.I.
|
|
|
Likely Southern District of New York (SDNY), implied by the court reporter's name.
|
Key Quotes (3)
"Our team met personally with the F.B.I. in Florida to make sure that we had the materials"Source
DOJ-OGR-00001019.jpg
Quote #1
"it was represented to us that the materials that the F.B.I. provided in Florida were the comprehensive set of materials."Source
DOJ-OGR-00001019.jpg
Quote #2
"I expect here... thoughtful and critical pushing and pressing of questions and issues with respect to actively retrieving any appropriate files."Source
DOJ-OGR-00001019.jpg
Quote #3
Full Extracted Text
Complete text extracted from the document (1,734 characters)
Case 21-770, Document 20-2, 04/01/2021, 3068530, Page78 of 200 15
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1 THE COURT: Among other things, but, yes, I'm drilling
2 down specifically on that since that has been, in somewhat
3 comparable circumstances in other matters, the source of issues
4 related to timely disclosures.
5 MS. MOE: Yes, your Honor. Our team met personally
6 with the F.B.I. in Florida to make sure that we had the
7 materials, and it was represented to us that the materials that
8 the F.B.I. provided in Florida were the comprehensive set of
9 materials. We will certainly have ongoing conversations to
10 make sure that that is the case and if, in our review of files,
11 we discover other materials, we will handle that with great
12 care, and we are particularly sensitive to that concern.
13 THE COURT: And I expect here, and in all matters, not
14 just accepting of initial representations made regarding full
15 disclosure, but thoughtful and critical pushing and pressing of
16 questions and issues with respect to actively retrieving any
17 appropriate files. Are we on the same page, Ms. Moe?
18 MS. MOE: Yes, your Honor. Very much so.
19 THE COURT: All right. Thank you.
20 With that, why don't you go ahead and lay out the
21 proposed schedule that you have discussed with Mr. Cohen, and
22 then I will hear from Mr. Cohen if he has any concerns with
23 that proposal.
24 MS. MOE: Yes, your Honor.
25 We would propose the completion of discovery, to
2 down specifically on that since that has been, in somewhat
3 comparable circumstances in other matters, the source of issues
4 related to timely disclosures.
5 MS. MOE: Yes, your Honor. Our team met personally
6 with the F.B.I. in Florida to make sure that we had the
7 materials, and it was represented to us that the materials that
8 the F.B.I. provided in Florida were the comprehensive set of
9 materials. We will certainly have ongoing conversations to
10 make sure that that is the case and if, in our review of files,
11 we discover other materials, we will handle that with great
12 care, and we are particularly sensitive to that concern.
13 THE COURT: And I expect here, and in all matters, not
14 just accepting of initial representations made regarding full
15 disclosure, but thoughtful and critical pushing and pressing of
16 questions and issues with respect to actively retrieving any
17 appropriate files. Are we on the same page, Ms. Moe?
18 MS. MOE: Yes, your Honor. Very much so.
19 THE COURT: All right. Thank you.
20 With that, why don't you go ahead and lay out the
21 proposed schedule that you have discussed with Mr. Cohen, and
22 then I will hear from Mr. Cohen if he has any concerns with
23 that proposal.
24 MS. MOE: Yes, your Honor.
25 We would propose the completion of discovery, to
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
(212) 805-0300
DOJ-OGR-00001019
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