DOJ-OGR-00009235.jpg
526 KB
Extraction Summary
9
People
3
Organizations
0
Locations
4
Events
3
Relationships
0
Quotes
Document Information
Type:
Court filing index / table of contents
File Size:
526 KB
Summary
This document is a table of contents (page xi) from a court filing dated February 24, 2022, listing exhibits and transcripts related to a criminal case (Case 1:20-cr-00330). It indexes materials from 2011 and 2012, including emails between various individuals (Viviann Stapp, Randy Kim, Suann Ingle, Kendra Melrose), jury selection materials, internal emails from 'Brune & Richard,' and transcripts of telephone conferences and new trial hearings. The document also references a supplemental memorandum of law filed by the United States opposing a motion for a new trial.
People (9)
| Name | Role | Context |
|---|---|---|
| Viviann Stapp | Sender |
Sent an email to Randy Kim on March 1, 2011 (Exhibit D)
|
| Randy Kim | Recipient |
Received an email from Viviann Stapp on March 1, 2011 (Exhibit D)
|
| Brune | Attorney/Affiant |
Referenced in 'Brune Affidavit' and 'Brune & Richard emails'
|
| Suann Ingle | Sender |
Sent an email to Kendra Melrose on May 11, 2011 (Exhibit I)
|
| Kendra Melrose | Recipient |
Received an email from Suann Ingle on May 11, 2011 (Exhibit I)
|
| Richard | Attorney/Associate |
Referenced in 'Brune & Richard emails'
|
| DB | Author |
Author of a memorandum to Parse File (Exhibit K)
|
| Daniel Nardello | Affiant |
Provided an affidavit dated September 28, 2011 (Exhibit 1)
|
| Steven Gillers | Declarant |
Provided a declaration dated April 6, 2012
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| Brune & Richard |
Law firm or partnership mentioned in internal emails
|
|
| United States |
Government entity filing opposition to motion for new trial
|
|
| DOJ |
Department of Justice (indicated in footer)
|
Timeline (4 events)
October 7, 2011
Supplemental Memorandum of Law of United States in Opposition to Defendants' Motion for a New Trial
Court
Relationships (3)
Email from Viviann Stapp to Randy Kim
Email from Suann Ingle to Kendra Melrose
Full Extracted Text
Complete text extracted from the document (1,833 characters)
Case 1:20-cr-00330-PAE Document 616 Filed 02/24/22 Page 13 of 67
xi
PAGE
PAGE
Exhibit D to Brune Affidavit—
Email from Viviann Stapp to Randy Kim, March 1, 2011 . . . . . . . A-5466
Email from Viviann Stapp to Randy Kim, March 1, 2011 . . . . . . . A-5466
Exhibit E to Brune Affidavit—
Jury Selection Materials . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A-5475
Jury Selection Materials . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A-5475
Exhibit F to Brune Affidavit—
Jury Selection Materials . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A-5479
Jury Selection Materials . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A-5479
Exhibit G to Brune Affidavit—
Jury Selection Materials . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A-5481
Jury Selection Materials . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A-5481
Exhibit H to Brune Affidavit—
Jury Selection Materials . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A-5489
Jury Selection Materials . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A-5489
Exhibit I to Brune Affidavit—
Email from Suann Ingle to Kendra Melrose, May 11, 2011 . . . . . . A-5494
Email from Suann Ingle to Kendra Melrose, May 11, 2011 . . . . . . A-5494
Exhibit J to Brune Affidavit—
Internal Brune & Richard emails . . . . . . . . . . . . . . . . . . . . . . . . . . . A-5496
Internal Brune & Richard emails . . . . . . . . . . . . . . . . . . . . . . . . . . . A-5496
Exhibit K to Brune Affidavit—
Memorandum from DB to Parse File, May 17, 2011 . . . . . . . . . . . A-5559
Memorandum from DB to Parse File, May 17, 2011 . . . . . . . . . . . A-5559
Supplemental Memorandum Of Law Of United States In Opposition
To Defendants’ Motion For A New Trial Pursuant To Rule 33 Of
The Federal Rules Of Criminal Procedure, October 7, 2011 . . . . . . A-5563
To Defendants’ Motion For A New Trial Pursuant To Rule 33 Of
The Federal Rules Of Criminal Procedure, October 7, 2011 . . . . . . A-5563
Exhibit 1—
Affidavit of Daniel Nardello, September 28, 2011 . . . . . . . . . . . . . A-5593
Affidavit of Daniel Nardello, September 28, 2011 . . . . . . . . . . . . . A-5593
Transcript—Telephone Conference, August 8, 2011 . . . . . . . . . . . . . . . A-5595
Transcript—New Trial Hearing, Day 1, February 15, 2012 . . . . . . . . A-5608
Transcript—New Trial Hearing, Day 2, February 16, 2012 . . . . . . . . A-5699
Hearing Exhibit 20—In re Conrad, 80 A.D.3d 168
(1st Dep’t 2010) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A-5840
(1st Dep’t 2010) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A-5840
Declaration of Steven Gillers, April 6, 2012 . . . . . . . . . . . . . . . . . . . A-5843
DOJ-OGR-00009235
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