DOJ-OGR-00018940.jpg

552 KB

Extraction Summary

4
People
2
Organizations
0
Locations
2
Events
1
Relationships
2
Quotes

Document Information

Type: Court transcript
File Size: 552 KB
Summary

This document is a page from a court transcript (Case 1:20-cr-00330-PAE) dated August 10, 2022, during the direct examination of a witness named Hesse. Prosecutor Ms. Moe discusses the admissibility and formatting of message exhibits and specifically reads from Government Exhibit 606, a 'household manual,' detailing strict instructions for employees on how to record phone messages.

People (4)

Name Role Context
Ms. Moe Attorney (Prosecution/Government)
Addressing the court regarding exhibits and the household manual.
The Court Judge
Presiding over the proceedings.
Mr. Pagliuca Attorney (Defense)
Mentioned by the Court regarding an objection about exhibits being 'out of order'.
Hesse Witness
Mentioned in the header ('Hesse - direct'), indicating the witness currently under direct examination.

Organizations (2)

Name Type Context
Southern District Reporters, P.C.
Footer of the document.
Government
Reference to 'Government Exhibit 606'.

Timeline (2 events)

2022-08-10
Court Recess
Courtroom
2022-08-10
Presentation of Government Exhibit 606
Courtroom

Relationships (1)

Ms. Moe Opposing Counsel Mr. Pagliuca
Ms. Moe addresses the court regarding a point raised by Mr. Pagliuca.

Key Quotes (2)

"Complete a phone message slip with the following information: Name, spelt correctly; date and time of call; telephone number, including the area code."
Source
DOJ-OGR-00018940.jpg
Quote #1
"I guess what I need to do is consider Mr. Pagliuca's point that they're out of order and the like."
Source
DOJ-OGR-00018940.jpg
Quote #2

Full Extracted Text

Complete text extracted from the document (1,531 characters)

Case 1:20-cr-00330-PAE Document 755 Filed 08/10/22 Page 78 of 262 1783
LC8Cmax3 Hesse - direct
1 THE COURT: Do you have sheets of the ones in
2 question?
3 MS. MOE: Yes, your Honor.
4 THE COURT: I guess what I need to do is consider
5 Mr. Pagliuca's point that they're out of order and the like.
6 I'll take the whole book back and we'll look at the law.
7 MS. MOE: Yes, your Honor. Very briefly on that very
8 last point, I would note that for I think essentially every
9 exhibit -- I'll doublecheck at the break, but I think for every
10 exhibit we've offered, there may not be a date on every single
11 message, but there are four messages per page and there are
12 dates on -- at least somewhere on the page.
13 THE COURT: Okay.
14 MS. MOE: Thank you, your Honor.
15 THE COURT: Thank you. See you in a few.
16 (Recess)
17 THE COURT: Anything further to offer on this?
18 MS. MOE: Yes, your Honor. Thank you.
19 We wanted to point out with respect to Government
20 Exhibit 606, which is the household manual, turning to page 7,
21 there are instructions to employees about taking phone
22 messages. Those instructions are: "Complete a phone message
23 slip with the following information: Name, spelt correctly;
24 date and time of call; telephone number, including the area
25 code."
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
DOJ-OGR-00018940

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